Vickery & Utteridge Limited

Company Name	Vickery & Utteridge Limited
Director	Avni Sanjeev Verma
Company Status	Active
Company Number	04912678
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Avni Sanjeev Verma
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Southfield Road Hoddesdon EN11 9EA

Director Name	Hugh Cameron Vickery
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Optometrist
Correspondence Address	Bull Bridge House Croft Road Upwell Cambridgeshire PE14 9HQ

Director Name	Heather Angela Utteridge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	135/137 Station Road North Chingford London E4 6AG

Secretary Name	Hugh Cameron Vickery
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Optometrist
Correspondence Address	Bull Bridge House Croft Road Upwell Cambridgeshire PE14 9HQ

Secretary Name	Stephanie Jane Sinden
Nationality	British
Status	Resigned
Appointed	28 May 2004(8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	135/137 Station Road North Chingford London E4 6AG

Director Name	Mr Sanjeev Kumar Verma
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Southfield Road Hoddesdon EN11 9EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85291703
Telephone region	London

Location

Registered Address	20 Station Road London E4 7BE
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Heather Utteridge 60.00% Ordinary
40 at £1	John Nicholas Walters 40.00% Ordinary

Financials

Year	2014
Net Worth	£5,730
Cash	£160
Current Liabilities	£38,463

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

22 June 2017	Delivered on: 28 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
22 June 2017	Delivered on: 28 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 June 2017	Delivered on: 28 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A lease of part ground floor 64 station road chingford. Outstanding

Filing History

7 November 2023	Micro company accounts made up to 30 May 2023 (3 pages)
7 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 30 May 2022 (3 pages)
6 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
9 February 2022	Registered office address changed from 64 Station Road Chingford E4 7BA to 20 Station Road London E4 7BE on 9 February 2022 (1 page)
12 November 2021	Micro company accounts made up to 30 May 2021 (3 pages)
7 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 30 May 2020 (3 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
2 September 2020	Termination of appointment of Sanjeev Kumar Verma as a director on 2 September 2020 (1 page)
6 December 2019	Micro company accounts made up to 30 May 2019 (2 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 30 May 2018 (4 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
5 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 March 2018	Registered office address changed from 135/137 Station Road North Chingford London E4 6AG to 64 Station Road Chingford E4 7BA on 28 March 2018 (2 pages)
27 October 2017	Total exemption small company accounts made up to 31 May 2017 (8 pages)
27 October 2017	Total exemption small company accounts made up to 31 May 2017 (8 pages)
3 October 2017	Notification of As Optical Ltd as a person with significant control on 22 June 2017 (1 page)
3 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
3 October 2017	Notification of As Optical Ltd as a person with significant control on 22 June 2017 (1 page)
13 September 2017	Termination of appointment of Stephanie Jane Sinden as a secretary on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Stephanie Jane Sinden as a secretary on 1 September 2017 (2 pages)
31 July 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
31 July 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
4 July 2017	Cessation of Heather Angela Utteridge as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Heather Angela Utteridge as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Heather Angela Utteridge as a director on 30 June 2017 (1 page)
4 July 2017	Cessation of Heather Angela Utteridge as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Heather Angela Utteridge as a director on 30 June 2017 (1 page)
28 June 2017	Registration of charge 049126780001, created on 22 June 2017 (9 pages)
28 June 2017	Registration of charge 049126780003, created on 22 June 2017 (8 pages)
28 June 2017	Registration of charge 049126780001, created on 22 June 2017 (9 pages)
28 June 2017	Registration of charge 049126780002, created on 22 June 2017 (9 pages)
28 June 2017	Registration of charge 049126780002, created on 22 June 2017 (9 pages)
28 June 2017	Registration of charge 049126780003, created on 22 June 2017 (8 pages)
26 June 2017	Appointment of Mrs Avni Sanjeev Verma as a director on 22 June 2017 (2 pages)
26 June 2017	Appointment of Mr Sanjeev Kumar Verma as a director on 22 June 2017 (2 pages)
26 June 2017	Appointment of Mr Sanjeev Kumar Verma as a director on 22 June 2017 (2 pages)
26 June 2017	Appointment of Mrs Avni Sanjeev Verma as a director on 22 June 2017 (2 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Heather Angela Utteridge on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Heather Angela Utteridge on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Heather Angela Utteridge on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Stephanie Jane Sinden on 1 October 2009 (1 page)
6 October 2010	Secretary's details changed for Stephanie Jane Sinden on 1 October 2009 (1 page)
6 October 2010	Secretary's details changed for Stephanie Jane Sinden on 1 October 2009 (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 September 2008	Return made up to 26/09/08; full list of members (3 pages)
26 September 2008	Return made up to 26/09/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 October 2005	Return made up to 26/09/05; full list of members (6 pages)
7 October 2005	Return made up to 26/09/05; full list of members (6 pages)
22 September 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
22 September 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 December 2004	Return made up to 26/09/04; full list of members (6 pages)
30 December 2004	Return made up to 26/09/04; full list of members (6 pages)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
12 December 2003	Ad 26/09/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 December 2003	Ad 26/09/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (16 pages)
26 September 2003	Incorporation (16 pages)

Vickery & Utteridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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