| Company Name | V & H Trading Ltd |
|---|---|
| Director | Peter Hyde Dundas |
| Company Status | Active |
| Company Number | 04642459 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Hyde Dundas |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 18 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120a Kenisington Park Road London W11 2PW |
| Director Name | Mr Ian Robert Walters |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 April 2005) |
| Role | Accountant |
| Correspondence Address | Dairy Farmhouse Westby Grantham Lincolnshire NG33 4EA |
| Secretary Name | Mr Andrew John Lilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(4 days after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 15 January 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Harrowby Lane Grantham Lincolnshire NG31 9HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Wework 10 Devonshire Square London EC2M 4YP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £781,705 |
| Cash | £151,384 |
| Current Liabilities | £125,129 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 31 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 30 January 2023 | Registered office address changed from First Floor 22 st. Peter's Square London W6 9NW England to Wework 10 Devonshire Square London EC2M 4YP on 30 January 2023 (1 page) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 4 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 28 October 2021 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from Tudor House Mews 22 Westgate Grantham Lincolnshire NG31 6LU to First Floor 22 st. Peter's Square London W6 9NW on 3 February 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 16 January 2020 | Termination of appointment of Andrew John Lilley as a secretary on 15 January 2020 (1 page) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 24 January 2018 | Notification of Peter Hyde Dundas as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 24 January 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 24 January 2018 | Notification of Peter Hyde Dundas as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 March 2017 | Director's details changed for Mr Peter Dundas on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Peter Dundas on 30 March 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 November 2016 | Statement of company's objects (2 pages) |
| 2 November 2016 | Resolutions
|
| 2 November 2016 | Resolutions
|
| 2 November 2016 | Statement of company's objects (2 pages) |
| 25 May 2016 | Director's details changed for Mr Peter Dundas on 24 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Peter Dundas on 24 May 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Peter Dundas on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Peter Dundas on 30 March 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Peter Dundas on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Peter Dundas on 28 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 6 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 3 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 8 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 11 March 2004 | Return made up to 20/01/04; full list of members
|
| 11 March 2004 | Return made up to 20/01/04; full list of members
|
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 5 avenue rd grantham lincolnshire NG31 6LW (1 page) |
| 22 March 2003 | Registered office changed on 22/03/03 from: 5 avenue rd grantham lincolnshire NG31 6LW (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Incorporation (9 pages) |
| 20 January 2003 | Incorporation (9 pages) |