Company NameV & R Contracts Limited
DirectorRaymond John Bowtell
Company StatusActive
Company Number03235166
CategoryPrivate Limited Company
Incorporation Date7 August 1996(27 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings

Directors

Director NameMr Raymond John Bowtell
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 37 Cromwell Industrial
Estate, Staffa Road
London
E10 7QZ
Secretary NamePatricia Bowtell
NationalityBritish
StatusCurrent
Appointed12 August 1998(2 years after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence AddressUnit 37 Cromwell Industrial
Estate, Staffa Road
London
E10 7QZ
Secretary NameTracey Sullivan
NationalityBritish
StatusResigned
Appointed07 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address106 Bankfoot
Grays
Essex
RM17 5HY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone020 85568877
Telephone regionLondon

Location

Registered AddressUnit 37 Cromwell Industrial
Estate, Staffa Road
London
E10 7QZ
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Financials

Year2013
Net Worth£910
Cash£9,930
Current Liabilities£49,351

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return7 August 2023 (9 months ago)
Next Return Due21 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
18 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
22 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
11 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
16 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
11 May 2021Micro company accounts made up to 31 August 2020 (4 pages)
24 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
5 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
27 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 September 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 September 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
18 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
10 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Raymond John Bowtell on 1 October 2009 (2 pages)
10 September 2010Secretary's details changed for Patricia Bowtell on 1 October 2009 (1 page)
10 September 2010Secretary's details changed for Patricia Bowtell on 1 October 2009 (1 page)
10 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
10 September 2010Secretary's details changed for Patricia Bowtell on 1 October 2009 (1 page)
10 September 2010Director's details changed for Raymond John Bowtell on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Raymond John Bowtell on 1 October 2009 (2 pages)
25 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 March 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 September 2009Return made up to 07/08/09; full list of members (3 pages)
3 September 2009Return made up to 07/08/09; full list of members (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 September 2008Return made up to 07/08/08; full list of members (3 pages)
15 September 2008Return made up to 07/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 October 2007Return made up to 07/08/07; full list of members (2 pages)
18 October 2007Return made up to 07/08/07; full list of members (2 pages)
4 October 2007Registered office changed on 04/10/07 from: unit 2 cromwell estate staffa road leyton london E10 7UZ (1 page)
4 October 2007Registered office changed on 04/10/07 from: unit 2 cromwell estate staffa road leyton london E10 7UZ (1 page)
29 August 2007Amended accounts made up to 31 August 2006 (6 pages)
29 August 2007Amended accounts made up to 31 August 2006 (6 pages)
22 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 August 2006Return made up to 07/08/06; full list of members (6 pages)
22 August 2006Return made up to 07/08/06; full list of members (6 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 August 2005Return made up to 07/08/05; full list of members (6 pages)
1 August 2005Return made up to 07/08/05; full list of members (6 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 October 2004Return made up to 07/08/04; full list of members (6 pages)
15 October 2004Return made up to 07/08/04; full list of members (6 pages)
21 July 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 July 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 September 2003Return made up to 07/08/03; full list of members (6 pages)
9 September 2003Return made up to 07/08/03; full list of members (6 pages)
4 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 September 2002Amended accounts made up to 31 August 2001 (6 pages)
17 September 2002Amended accounts made up to 31 August 2001 (6 pages)
3 September 2002Return made up to 07/08/02; full list of members (6 pages)
3 September 2002Return made up to 07/08/02; full list of members (6 pages)
10 July 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 July 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 October 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
24 October 2001Total exemption full accounts made up to 31 August 2000 (11 pages)
7 August 2001Return made up to 07/08/01; full list of members (6 pages)
7 August 2001Return made up to 07/08/01; full list of members (6 pages)
12 September 2000Return made up to 07/08/00; full list of members (6 pages)
12 September 2000Return made up to 07/08/00; full list of members (6 pages)
16 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
16 May 2000Accounts for a small company made up to 31 August 1999 (5 pages)
9 September 1999Return made up to 07/08/99; no change of members (4 pages)
9 September 1999Return made up to 07/08/99; no change of members (4 pages)
28 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
28 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
3 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned (1 page)
3 September 1998Secretary resigned (1 page)
3 September 1998New secretary appointed (2 pages)
18 August 1998Return made up to 07/08/98; full list of members (6 pages)
18 August 1998Return made up to 07/08/98; full list of members (6 pages)
23 February 1998Accounts for a small company made up to 31 August 1997 (5 pages)
23 February 1998Accounts for a small company made up to 31 August 1997 (5 pages)
15 December 1997Registered office changed on 15/12/97 from: 44 great eastern street london EC2A 3EP (1 page)
15 December 1997Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 December 1997Registered office changed on 15/12/97 from: 44 great eastern street london EC2A 3EP (1 page)
15 December 1997Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 October 1997Return made up to 07/08/97; full list of members (6 pages)
12 October 1997Return made up to 07/08/97; full list of members (6 pages)
13 August 1996Secretary resigned (1 page)
13 August 1996Secretary resigned (1 page)
7 August 1996Incorporation (14 pages)
7 August 1996Incorporation (14 pages)