VBSC Limited

Company Name	VBSC Limited
Directors	Martin George Woodward and Nicola Woodward
Company Status	Active
Company Number	05839465
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 11 months ago)
Previous Names	Tools UK Limited and Toolsgroup Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin George Woodward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Farmer Street London W8 7SN

Secretary Name	Nicola Woodward
Nationality	British
Status	Current
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Farmer Street London W8 7SN

Director Name	Mrs Nicola Woodward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brock House 19 Langham St London W1W 6BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	toolsgroup.com
Telephone	01484 294034
Telephone region	Huddersfield

Location

Registered Address	Brock House 19 Langham St London W1W 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Martin George Woodward 50.00% Ordinary
100 at £1	Nicola Woodward 50.00% Ordinary

Financials

Year	2014
Net Worth	£481,319
Cash	£376,256
Current Liabilities	£870,447

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

26 September 2020	Delivered on: 1 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 June 2008	Delivered on: 1 July 2008 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum (Â£5,313.94) together with any interest accruing see image for full details. Outstanding

26 September 2020

Delivered on: 1 October 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

26 June 2008

Delivered on: 1 July 2008
Persons entitled: Hsbc Bank Pension Trust (UK) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit sum (Â£5,313.94) together with any interest accruing see image for full details.
Outstanding

Filing History

1 October 2020	Registration of charge 058394650002, created on 26 September 2020 (24 pages)
25 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
5 July 2017	Notification of Victor Brookes Limited as a person with significant control on 11 July 2016 (1 page)
5 July 2017	Notification of Victor Brookes Limited as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Notification of Victor Brookes Limited as a person with significant control on 11 July 2016 (1 page)
14 March 2017	Appointment of Mrs Nicola Woodward as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Nicola Woodward as a director on 1 March 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 200 (4 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 200 (4 pages)
2 March 2016	Registered office address changed from C/O Toolsgroup Uk 5th Floor 9 Argyll Street London W1F 7TG to Henry Wood House 2 Riding House Street London W1W 7FA on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from C/O Toolsgroup Uk 5th Floor 9 Argyll Street London W1F 7TG to Henry Wood House 2 Riding House Street London W1W 7FA on 2 March 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (4 pages)
7 April 2015	Company name changed tools uk LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
7 April 2015	Company name changed tools uk LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 200 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
24 January 2011	Registered office address changed from 9 Hanover Street London W1S 1YF England on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from C/O Toolsgroup Uk 5Th Floor 9 Argyll Street London W1F 7TG United Kingdom on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from C/O Toolsgroup Uk 5Th Floor 9 Argyll Street London W1F 7TG United Kingdom on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from 9 Hanover Street London W1S 1YF England on 24 January 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Return made up to 07/06/09; full list of members (3 pages)
18 June 2009	Return made up to 07/06/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008	Registered office changed on 24/07/2008 from 52 broadwick street london W1F 7AH (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 52 broadwick street london W1F 7AH (1 page)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
1 February 2008	Registered office changed on 01/02/08 from: hartcran house, delta gain carpenders park watford WD19 5EZ (1 page)
1 February 2008	Registered office changed on 01/02/08 from: hartcran house, delta gain carpenders park watford WD19 5EZ (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
12 September 2006	Ad 31/08/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
12 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 September 2006	Ad 31/08/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
3 July 2006	Ad 07/06/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 July 2006	Ad 07/06/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
7 June 2006	Incorporation (17 pages)
7 June 2006	Incorporation (17 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)