| Company Name | Versan Limited |
|---|---|
| Directors | Yanhua Wang and Debray Mathieu Victor Xavier |
| Company Status | Active |
| Company Number | 04976936 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Miss Yanhua Wang |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 The Forum Hanworth Lane Chertsey KT16 9JX |
| Director Name | Debray Mathieu Victor Xavier |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 The Forum Hanworth Lane Chertsey KT16 9JX |
| Secretary Name | Miss Yanhua Wang |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Employee |
| Correspondence Address | 5 Mayfield Gardens Staines Middlesex TW18 3LG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | versan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01784 458489 |
| Telephone region | Staines |
Location
| Registered Address | Unit 6 The Forum Hanworth Lane Chertsey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,856 |
| Cash | £283,626 |
| Current Liabilities | £397,251 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months from now) |
Charges
| 28 September 2018 | Delivered on: 5 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as or being the forum, hanworth lane, cherysey, KT16 9JX registered at the land registry with title number SY630967. Outstanding |
|---|---|
| 28 September 2018 | Delivered on: 1 October 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as or being the forum, hanworth lane, chertsey, KT16 9JX registered at the land registry with title number SY630967. Outstanding |
| 10 May 2004 | Delivered on: 12 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 6 January 2024 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Registration of charge 049769360004, created on 3 November 2023 (10 pages) |
| 31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
| 6 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 8 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 16 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 30 November 2018 | Registered office address changed from Unit 6 the Forum Hanworth Lane Chertsey KT16 9JX England to Unit 6 the Forum Hanworth Lane Chertsey KT16 9JX on 30 November 2018 (1 page) |
| 30 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 November 2018 | Registered office address changed from Unit X1 Renshaw Industrial Estate Mill Mead Staines TW18 4UQ to Unit 6 the Forum Hanworth Lane Chertsey KT16 9JX on 30 November 2018 (1 page) |
| 27 November 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 5 October 2018 | Registration of charge 049769360003, created on 28 September 2018 (42 pages) |
| 4 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 1 October 2018 | Registration of charge 049769360002, created on 28 September 2018 (51 pages) |
| 2 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 26 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 8 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 January 2011 | Secretary's details changed for Sophia Yan Hua Wang on 10 January 2011 (1 page) |
| 14 January 2011 | Director's details changed for Sophia Yan Hua Wang on 10 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Secretary's details changed for Sophia Yan Hua Wang on 10 January 2011 (1 page) |
| 14 January 2011 | Director's details changed for Sophia Yan Hua Wang on 10 January 2011 (2 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 November 2009 | Director's details changed for Debray Mathieu Victor Xavier on 5 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sophia Yan Hua Wang on 5 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Debray Mathieu Victor Xavier on 5 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sophia Yan Hua Wang on 5 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Sophia Yan Hua Wang on 5 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for Debray Mathieu Victor Xavier on 5 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Sophia Yan Hua Wang on 5 October 2009 (1 page) |
| 30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Sophia Yan Hua Wang on 5 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Sophia Yan Hua Wang on 5 October 2009 (1 page) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 94 cygnet avenue feltham middlesex TW14 0DT (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 94 cygnet avenue feltham middlesex TW14 0DT (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 8 December 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 140 oxley close, rolls road london uk SE1 5HP (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 140 oxley close, rolls road london uk SE1 5HP (1 page) |
| 7 March 2005 | Ad 27/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2005 | Ad 27/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 16 November 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 16 November 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2003 | New director appointed (1 page) |
| 1 December 2003 | New secretary appointed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 1 December 2003 | New secretary appointed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 1 December 2003 | New director appointed (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (13 pages) |
| 26 November 2003 | Incorporation (13 pages) |