Vansend Limited

Company Name	Vansend Limited
Director	James Maxwell Sellar
Company Status	Active
Company Number	03208010
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British,
Status	Current
Appointed	15 November 2007(11 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 26 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 week after company formation)
Appointment Duration	20 years, 8 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 10 July 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Chester Square London SW1W 9HH

Director Name	Laurence Martin Soden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 July 1997)
Role	Company Director
Correspondence Address	57 Uxbridge Road Stanmore Middlesex HA7 3LJ

Director Name	Mr Paul Hill Turpin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(23 years after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 74935311
Telephone region	London

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,108
Net Worth	£834,516
Cash	£817,489
Current Liabilities	£502,258

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

16 September 1996	Delivered on: 20 September 1996 Persons entitled: Sellar (Holdings) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 September 1996	Delivered on: 20 September 1996 Persons entitled: Sellar (Holdings) Limited 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 premises k/a lombard house curzon street l/b of city of westminster t/no. LN8255 with all buildings fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 September 1996	Delivered on: 20 September 1996 Satisfied on: 29 November 2006 Persons entitled: Allied Commercial Exporters Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 September 1996	Delivered on: 20 September 1996 Satisfied on: 29 November 2006 Persons entitled: Allied Commercial Exporters Limited 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 premises k/a lombard house curzon street l/b of city of westminster t/no. LN8255 with all buildings fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

13 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
21 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
9 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
12 April 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022 (1 page)
12 April 2022	Change of details for Resource Management (London) Ltd as a person with significant control on 12 April 2022 (2 pages)
12 April 2022	Director's details changed for Mr James Maxwell Sellar on 12 April 2022 (2 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
7 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
16 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
9 February 2018	Change of details for Resource Management (London) Ltd as a person with significant control on 5 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
9 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
8 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
11 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 11 October 2017 (1 page)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Irvine Gerald Sellar as a director on 26 February 2017 (2 pages)
30 March 2017	Termination of appointment of Irvine Gerald Sellar as a director on 26 February 2017 (2 pages)
20 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
20 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a director on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a director on 7 February 2017 (2 pages)
24 October 2016	Total exemption full accounts made up to 29 February 2016 (12 pages)
24 October 2016	Total exemption full accounts made up to 29 February 2016 (12 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (20 pages)
23 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (20 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
31 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (15 pages)
31 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (15 pages)
31 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (15 pages)
14 November 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
14 November 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (15 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (15 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (15 pages)
13 September 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
13 September 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (15 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (15 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (15 pages)
8 November 2012	Full accounts made up to 29 February 2012 (14 pages)
8 November 2012	Full accounts made up to 29 February 2012 (14 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (15 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (15 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (15 pages)
29 November 2011	Full accounts made up to 28 February 2011 (15 pages)
29 November 2011	Full accounts made up to 28 February 2011 (15 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (15 pages)
29 September 2010	Full accounts made up to 28 February 2010 (13 pages)
29 September 2010	Full accounts made up to 28 February 2010 (13 pages)
6 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (11 pages)
6 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (11 pages)
6 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (11 pages)
13 January 2010	Director's details changed for Irvine Gerald Sellar on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Irvine Gerald Sellar on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Irvine Gerald Sellar on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
1 December 2009	Full accounts made up to 28 February 2009 (13 pages)
1 December 2009	Full accounts made up to 28 February 2009 (13 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
28 July 2009	Return made up to 05/06/09; full list of members (6 pages)
28 July 2009	Return made up to 05/06/09; full list of members (6 pages)
8 December 2008	Full accounts made up to 29 February 2008 (14 pages)
8 December 2008	Full accounts made up to 29 February 2008 (14 pages)
9 July 2008	Return made up to 05/06/08; no change of members (7 pages)
9 July 2008	Return made up to 05/06/08; no change of members (7 pages)
17 June 2008	Full accounts made up to 28 February 2007 (12 pages)
17 June 2008	Full accounts made up to 28 February 2007 (12 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (3 pages)
21 September 2007	Return made up to 05/06/07; full list of members (7 pages)
21 September 2007	Return made up to 05/06/07; full list of members (7 pages)
5 April 2007	Full accounts made up to 28 February 2006 (12 pages)
5 April 2007	Full accounts made up to 28 February 2006 (12 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Full accounts made up to 28 February 2005 (11 pages)
8 September 2006	Full accounts made up to 28 February 2005 (11 pages)
10 July 2006	Return made up to 05/06/06; full list of members (7 pages)
10 July 2006	Return made up to 05/06/06; full list of members (7 pages)
18 August 2005	Return made up to 05/06/05; full list of members (7 pages)
18 August 2005	Return made up to 05/06/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 29 February 2004 (11 pages)
30 December 2004	Full accounts made up to 29 February 2004 (11 pages)
7 July 2004	Return made up to 05/06/04; full list of members (7 pages)
7 July 2004	Return made up to 05/06/04; full list of members (7 pages)
25 March 2004	Full accounts made up to 28 February 2003 (11 pages)
25 March 2004	Full accounts made up to 28 February 2003 (11 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
26 August 2003	Return made up to 05/06/03; full list of members (7 pages)
26 August 2003	Return made up to 05/06/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 28 February 2001 (10 pages)
10 May 2003	Full accounts made up to 28 February 2001 (10 pages)
10 May 2003	Full accounts made up to 28 February 2002 (10 pages)
10 May 2003	Full accounts made up to 28 February 2002 (10 pages)
9 October 2002	Full accounts made up to 29 February 2000 (12 pages)
9 October 2002	Full accounts made up to 29 February 2000 (12 pages)
29 August 2002	Return made up to 05/06/02; full list of members (7 pages)
29 August 2002	Return made up to 05/06/02; full list of members (7 pages)
18 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
4 August 2000	Return made up to 05/06/00; full list of members (6 pages)
4 August 2000	Return made up to 05/06/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 28 February 1999 (12 pages)
4 January 2000	Full accounts made up to 28 February 1999 (12 pages)
22 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 June 1999	Return made up to 05/06/99; no change of members (4 pages)
15 June 1999	Return made up to 05/06/99; no change of members (4 pages)
26 May 1999	Full accounts made up to 28 February 1998 (11 pages)
26 May 1999	Full accounts made up to 28 February 1998 (11 pages)
5 March 1999	Full accounts made up to 28 February 1997 (11 pages)
5 March 1999	Full accounts made up to 28 February 1997 (11 pages)
14 July 1998	Return made up to 05/06/98; full list of members (6 pages)
14 July 1998	Return made up to 05/06/98; full list of members (6 pages)
9 September 1997	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
9 September 1997	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
14 July 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 July 1997	Resolutions SRES13 ‐ Special resolution (13 pages)
12 June 1997	Return made up to 05/06/97; full list of members (6 pages)
12 June 1997	Return made up to 05/06/97; full list of members (6 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
11 August 1996	Â£ nc 1000/100 21/06/96 (1 page)
11 August 1996	New director appointed (3 pages)
11 August 1996	Ad 21/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
11 August 1996	New director appointed (3 pages)
11 August 1996	Â£ nc 1000/100 21/06/96 (1 page)
11 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
11 August 1996	Ad 21/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (3 pages)
17 June 1996	Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
17 June 1996	New director appointed (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
5 June 1996	Incorporation (15 pages)
5 June 1996	Incorporation (15 pages)

Vansend Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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