| Company Name | Virgis Silas Ltd |
|---|---|
| Director | Virginijus Andriejauskas |
| Company Status | Active |
| Company Number | 05018394 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Previous Name | Virgis Flooring Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Virginijus Andriejauskas |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Brooks Parade Green Lane Ilford Essex IG3 9RT |
| Secretary Name | Angela Andriejauskiene |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Boxoll Road Dagenham Essex RM9 5UD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 3 Brooks Parade Green Lane Ilford Essex IG3 9RT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Virginijus Andriejauskas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,307 |
| Cash | £1,640 |
| Current Liabilities | £12,306 |
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 | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (8 months, 4 weeks from now) |
Filing History
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 February 2016 | Director's details changed for Mr Virginijus Andriejauskas on 1 March 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Mr Virginijus Andriejauskas on 1 March 2015 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 May 2013 | Company name changed virgis flooring LIMITED\certificate issued on 14/05/13
|
| 14 May 2013 | Company name changed virgis flooring LIMITED\certificate issued on 14/05/13
|
| 27 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 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) |
| 9 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 18 November 2010 (1 page) |
| 18 November 2010 | Registered office address changed from 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG on 18 November 2010 (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Virginijus Andriejauskas on 1 January 2010 (2 pages) |
| 19 March 2010 | Termination of appointment of Angela Andriejauskiene as a secretary (1 page) |
| 19 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Virginijus Andriejauskas on 1 January 2010 (2 pages) |
| 19 March 2010 | Termination of appointment of Angela Andriejauskiene as a secretary (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 February 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 26 February 2008 | Return made up to 19/01/08; full list of members (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 21 boxoll road dagenham essex RM9 5UD (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 21 boxoll road dagenham essex RM9 5UD (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Incorporation (12 pages) |
| 19 January 2004 | Incorporation (12 pages) |