VRAD Limited

Company Name	VRAD Limited
Directors	Atulkumar Amin and Rakesh Amin
Company Status	Active
Company Number	05823292
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Atulkumar Amin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Limes Walsall West Midlands WS1 2RX

Secretary Name	Vandana Amin
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Secretary
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Mr Rakesh Amin
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£197,479
Cash	£90,026
Current Liabilities	£485,738

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

30 November 2006	Delivered on: 7 December 2006 Persons entitled: National Westminster 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

30 November 2006

Delivered on: 7 December 2006
Persons entitled: National Westminster 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

29 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
26 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
9 January 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
28 June 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
11 July 2017	Change of details for Mr Atulkumar Amin as a person with significant control on 5 July 2017 (2 pages)
11 July 2017	Change of details for Mr Atulkumar Amin as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Atul Kumar Amin on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Atul Kumar Amin on 5 July 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
24 May 2017	Director's details changed (2 pages)
24 May 2017	Director's details changed (2 pages)
23 May 2017	Secretary's details changed for Vandana Amin on 31 March 2017 (1 page)
23 May 2017	Secretary's details changed for Vandana Amin on 31 March 2017 (1 page)
10 March 2017	Appointment of Mr Rakesh Amin as a director on 28 February 2017 (2 pages)
10 March 2017	Appointment of Mr Rakesh Amin as a director on 28 February 2017 (2 pages)
29 November 2016	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
29 November 2016	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 200 (4 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 200 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (4 pages)
8 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 200 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
29 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
1 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
1 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 June 2009	Return made up to 19/05/09; full list of members (5 pages)
6 June 2009	Return made up to 19/05/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 October 2008	Ad 01/10/08\gbp si 100@100=10000\gbp ic 100/10100\ (2 pages)
28 October 2008	Ad 01/10/08\gbp si 100@100=10000\gbp ic 100/10100\ (2 pages)
10 June 2008	Return made up to 19/05/08; no change of members (6 pages)
10 June 2008	Return made up to 19/05/08; no change of members (6 pages)
21 April 2008	Amended accounts made up to 31 July 2007 (7 pages)
21 April 2008	Amended accounts made up to 31 July 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 September 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
3 September 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 July 2007	Return made up to 19/05/07; full list of members (6 pages)
25 July 2007	Return made up to 19/05/07; full list of members (6 pages)
25 July 2007	Ad 19/05/06--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
25 July 2007	Resolutions RES13 ‐ Dividend/terms approved 12/07/07 (10 pages)
25 July 2007	Ad 19/05/06--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 July 2007	Resolutions RES13 ‐ Dividend/terms approved 12/07/07 (10 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Ad 19/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Ad 19/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
19 May 2006	Incorporation (13 pages)
19 May 2006	Incorporation (13 pages)