V & A Limited

Company Name	V & A Limited
Director	Timothy Iain Reeve
Company Status	Active
Company Number	02815248
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Iain Reeve
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(20 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL

Secretary Name	Mr Anthony Laurence Misquitta
Status	Current
Appointed	04 August 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	James William Close
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2003)
Role	Assistant Director
Country of Residence	England
Correspondence Address	18a Waring Drive Orpington Kent BR6 6DW

Secretary Name	Rosamund Mary Sykes
Nationality	British
Status	Resigned
Appointed	13 September 1993(4 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Broad Oaks Way Bromley Kent BR2 0UB

Secretary Name	Ms Elizabeth Lucy Ann Fomin
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 July 2007)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	15 Grovelands The Grove Horley Surrey RH6 9HE

Director Name	Sir Ian Craig Blatchford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Biddulph Mansions Elgin Avenue Maida Vale London W9 1HZ

Director Name	Mr Anupam Ganguli
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2008)
Role	Chartered Accountant
Country of Residence	United Knigdom
Correspondence Address	128 Emmanuel Road London SW12 0HS

Secretary Name	Mr Philip Martin Walsh
Nationality	British
Status	Resigned
Appointed	18 July 2007(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 July 2008)
Role	Accountant
Correspondence Address	Flat 3 211 Putney Bridge Road London SW15 2NY

Secretary Name	Mr Nigel Parker
Nationality	British
Status	Resigned
Appointed	24 July 2008(15 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 November 2008)
Role	Accountant
Correspondence Address	19 Acres End Amersham Buckinghamshire HP7 9DZ

Secretary Name	Ms Sian Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	14 November 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL

Director Name	Mr Ian Craig Blatchford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2010)
Role	Museum Professional
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL

Secretary Name	Mr Fraser Gawaine Munro Jopp
Status	Resigned
Appointed	01 September 2010(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2016)
Role	Company Director
Correspondence Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL

Director Name	Ms Sian Elizabeth Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL

Director Name	Mr Brian Robert Chester
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(19 years, 5 months after company formation)
Appointment Duration	11 months (resigned 12 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.vam.ac.uk
Email address	[email protected]
Telephone	020 79422000
Telephone region	London

Location

Registered Address	Victoria And Albert Museum C/O Finance Department Cromwell Road London SW7 2RL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,927
Cash	£3,455
Current Liabilities	£1,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

24 August 2023	Accounts for a small company made up to 31 March 2023 (6 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
18 July 2022	Accounts for a small company made up to 31 March 2022 (6 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 July 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 July 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 January 2017	Appointment of Mr Anthony Laurence Misquitta as a secretary on 4 August 2016 (2 pages)
23 January 2017	Termination of appointment of Fraser Gawaine Munro Jopp as a secretary on 3 August 2016 (1 page)
23 January 2017	Appointment of Mr Anthony Laurence Misquitta as a secretary on 4 August 2016 (2 pages)
23 January 2017	Termination of appointment of Fraser Gawaine Munro Jopp as a secretary on 3 August 2016 (1 page)
14 July 2016	Full accounts made up to 31 March 2016 (9 pages)
14 July 2016	Full accounts made up to 31 March 2016 (9 pages)
25 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
2 January 2016	Full accounts made up to 31 March 2015 (9 pages)
2 January 2016	Full accounts made up to 31 March 2015 (9 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
21 July 2014	Full accounts made up to 31 March 2014 (8 pages)
21 July 2014	Full accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
24 December 2013	Full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Full accounts made up to 31 March 2013 (9 pages)
10 October 2013	Termination of appointment of Brian Chester as a director (2 pages)
10 October 2013	Appointment of Mr Timothy Iain Reeve as a director (3 pages)
10 October 2013	Appointment of Mr Timothy Iain Reeve as a director (3 pages)
10 October 2013	Termination of appointment of Brian Chester as a director (2 pages)
3 October 2013	Termination of appointment of Brian Chester as a director (1 page)
3 October 2013	Termination of appointment of Brian Chester as a director (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
4 January 2013	Appointment of Mr Brian Robert Chester as a director (2 pages)
4 January 2013	Termination of appointment of Sian Williams as a director (1 page)
4 January 2013	Appointment of Mr Brian Robert Chester as a director (2 pages)
4 January 2013	Termination of appointment of Sian Williams as a director (1 page)
18 October 2012	Full accounts made up to 31 March 2012 (11 pages)
18 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 31 March 2011 (9 pages)
10 August 2011	Full accounts made up to 31 March 2011 (9 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Termination of appointment of Ian Blatchford as a director (1 page)
13 April 2011	Termination of appointment of Ian Blatchford as a director (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 September 2010	Full accounts made up to 31 March 2010 (12 pages)
9 September 2010	Full accounts made up to 31 March 2010 (12 pages)
8 September 2010	Termination of appointment of Sian Williams as a secretary (1 page)
8 September 2010	Appointment of Mr Fraser Gawaine Munro Jopp as a secretary (1 page)
8 September 2010	Appointment of Mr Fraser Gawaine Munro Jopp as a secretary (1 page)
8 September 2010	Appointment of Ms Sian Elizabeth Williams as a director (2 pages)
8 September 2010	Termination of appointment of Sian Williams as a secretary (1 page)
8 September 2010	Appointment of Ms Sian Elizabeth Williams as a director (2 pages)
9 April 2010	Director's details changed for Ian Blatchford on 31 March 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Ian Blatchford on 31 March 2010 (2 pages)
16 February 2010	Secretary's details changed for Sian Elizabeth Williams on 16 February 2010 (1 page)
16 February 2010	Secretary's details changed for Sian Elizabeth Williams on 16 February 2010 (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
11 June 2009	Registered office changed on 11/06/2009 from victoria and albert museum cromwell road london SW7 2RL (1 page)
11 June 2009	Registered office changed on 11/06/2009 from victoria and albert museum cromwell road london SW7 2RL (1 page)
11 June 2009	Return made up to 31/03/09; full list of members (3 pages)
11 June 2009	Return made up to 31/03/09; full list of members (3 pages)
28 April 2009	Appointment terminated director anupam ganguli (1 page)
28 April 2009	Appointment terminated director anupam ganguli (1 page)
30 December 2008	Director appointed ian craig blatchford (2 pages)
30 December 2008	Director appointed ian craig blatchford (2 pages)
4 December 2008	Secretary appointed sian elizabeth williams (2 pages)
4 December 2008	Secretary appointed sian elizabeth williams (2 pages)
14 November 2008	Appointment terminated secretary nigel parker (1 page)
14 November 2008	Appointment terminated secretary nigel parker (1 page)
8 October 2008	Full accounts made up to 31 March 2008 (9 pages)
8 October 2008	Full accounts made up to 31 March 2008 (9 pages)
24 July 2008	Secretary appointed mr nigel parker (1 page)
24 July 2008	Appointment terminated secretary philip walsh (1 page)
24 July 2008	Appointment terminated secretary philip walsh (1 page)
24 July 2008	Secretary appointed mr nigel parker (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 May 2006	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2006	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2004	Return made up to 31/03/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 April 2004	Return made up to 31/03/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
6 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 May 2003	Return made up to 31/03/03; full list of members (6 pages)
6 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 May 2003	Return made up to 31/03/03; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
2 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
2 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 May 2001	Return made up to 31/03/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 April 2000	Return made up to 31/03/00; full list of members (6 pages)
22 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 May 1999	Return made up to 31/03/99; no change of members (4 pages)
4 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 May 1999	Return made up to 31/03/99; no change of members (4 pages)
4 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 May 1998	Return made up to 31/03/98; no change of members (4 pages)
1 May 1998	Return made up to 31/03/98; no change of members (4 pages)
1 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 April 1997	Return made up to 31/03/97; full list of members (6 pages)
28 April 1997	Return made up to 31/03/97; full list of members (6 pages)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 April 1996	Return made up to 31/03/96; no change of members (4 pages)
28 April 1996	Return made up to 31/03/96; no change of members (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 June 1995	Return made up to 05/05/95; no change of members (4 pages)
7 June 1995	Return made up to 05/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 September 1993	Memorandum and Articles of Association (17 pages)
23 September 1993	Memorandum and Articles of Association (17 pages)
22 September 1993	Company name changed intercede 1033 LIMITED\certificate issued on 23/09/93 (2 pages)
22 September 1993	Company name changed\certificate issued on 22/09/93 (2 pages)
5 May 1993	Incorporation (22 pages)
5 May 1993	Incorporation (22 pages)

V & A Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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