Vortex Communications Limited

Company Name	Vortex Communications Limited
Directors	Ian John Prowse and Patricia Anne Prowse
Company Status	Active
Company Number	02207290
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Ian John Prowse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 January 1991(3 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 The Grove London W5 5LL

Director Name	Mrs Patricia Anne Prowse
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 January 1991(3 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 The Grove London W5 5LL

Secretary Name	Mrs Patricia Anne Prowse
Nationality	British
Status	Current
Appointed	07 January 1991(3 years after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	75 The Grove London W5 5LL

Director Name	Stephen Geoffrey Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2000)
Role	Marketing
Correspondence Address	34 Ranelagh Road London W5 5RJ

Director Name	Henry William Ross
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 March 1999)
Role	Engineering
Correspondence Address	110 Argyle Road London W13 8EL

Contact

Website	vtx.co.uk
Email address	[email protected]

Location

Registered Address	75 The Grove London W5 5LL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Ian John Prowse 50.00% Ordinary
1 at £1	Mrs Patricia Anne Prowse 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,513
Cash	£199,482
Current Liabilities	£397,809

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

22 October 2018	Delivered on: 2 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 6 camelot court, somerton business park, somerton, somerset. Outstanding
14 October 1991	Delivered on: 22 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 75 the grove, ealing t/no. Ngl 584978. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

22 October 2018

Delivered on: 2 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Unit 6 camelot court, somerton business park, somerton, somerset.
Outstanding

14 October 1991

Delivered on: 22 October 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a 75 the grove, ealing t/no. Ngl 584978. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 November 2020	Satisfaction of charge 022072900002 in full (1 page)
13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 January 2020	Satisfaction of charge 1 in full (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 January 2019	Registered office address changed from 75 the Grove the Grove Ealing London W5 5LL England to 75 the Grove London W5 5LL on 31 January 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 November 2018	Registration of charge 022072900002, created on 22 October 2018 (40 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Registered office address changed from 15/19 Cavendish Place London W1G 0DD to 75 the Grove the Grove Ealing London W5 5LL on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 15/19 Cavendish Place London W1G 0DD to 75 the Grove the Grove Ealing London W5 5LL on 14 October 2016 (1 page)
6 June 2016	Register(s) moved to registered inspection location C/O Vortex Communications Ltd 75 the Grove London W5 5LL (1 page)
6 June 2016	Register(s) moved to registered inspection location C/O Vortex Communications Ltd 75 the Grove London W5 5LL (1 page)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (5 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Register(s) moved to registered office address (1 page)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Register(s) moved to registered office address (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Register(s) moved to registered inspection location (1 page)
8 February 2011	Register inspection address has been changed (1 page)
8 February 2011	Register(s) moved to registered inspection location (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Register inspection address has been changed (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 February 2010	Director's details changed for Mr Ian John Prowse on 31 January 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page)
16 February 2010	Secretary's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (1 page)
16 February 2010	Director's details changed for Mr Ian John Prowse on 31 January 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mrs Patricia Anne Prowse on 31 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 February 2005	Return made up to 31/01/05; full list of members (7 pages)
24 February 2005	Return made up to 31/01/05; full list of members (7 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
1 March 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
1 March 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
17 February 2004	Full accounts made up to 31 March 2003 (14 pages)
17 February 2004	Full accounts made up to 31 March 2003 (14 pages)
26 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 (7 pages)
26 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (13 pages)
17 January 2003	Full accounts made up to 31 March 2002 (13 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 31 March 2001 (12 pages)
27 January 2002	Full accounts made up to 31 March 2001 (12 pages)
2 March 2001	Return made up to 31/01/01; full list of members (6 pages)
2 March 2001	Return made up to 31/01/01; full list of members (6 pages)
24 November 2000	Full accounts made up to 31 March 2000 (12 pages)
24 November 2000	Full accounts made up to 31 March 2000 (12 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
10 February 2000	Return made up to 31/01/00; full list of members (8 pages)
10 February 2000	Return made up to 31/01/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/01/99; full list of members (6 pages)
28 January 1999	Return made up to 31/01/99; full list of members (6 pages)
24 June 1998	Full accounts made up to 31 March 1998 (12 pages)
24 June 1998	Full accounts made up to 31 March 1998 (12 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
12 February 1997	Return made up to 31/01/97; no change of members (4 pages)
12 February 1997	Return made up to 31/01/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 March 1996 (12 pages)
2 July 1996	Full accounts made up to 31 March 1996 (12 pages)
24 June 1996	Registered office changed on 24/06/96 from: argon house, argon mews, fulham broadway, london SW6 1BJ (1 page)
24 June 1996	Registered office changed on 24/06/96 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
17 May 1996	Auditor's resignation (1 page)
17 May 1996	Auditor's resignation (1 page)
19 March 1996	Return made up to 31/01/96; full list of members (6 pages)
19 March 1996	Return made up to 31/01/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)
5 December 1995	Full accounts made up to 31 March 1995 (9 pages)