V C Contracts Ltd.

Company Name	V C Contracts Ltd.
Directors	Clifford John Carvall and Daniel Paul Hewitt
Company Status	Active
Company Number	06488667
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Clifford John Carvall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD

Director Name	Mr Daniel Paul Hewitt
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	12 years
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD

Director Name	Cathy Elizabeth Carvall
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Housewife
Correspondence Address	The Brambles Crouch Lane Goffs Oak Hertfordshire EN7 6TH

Director Name	Mr Vasile Pop
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Tiler
Country of Residence	United Kingdom
Correspondence Address	Flat B Clyde Road Croydon Surrey CR0 6SU

Secretary Name	Cathy Elizabeth Carvall
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Brambles Crouch Lane Goffs Oak Hertfordshire EN7 6TH

Director Name	Mr Clifford John Carvall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	7 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Crouch Lane Goffs Oak Hertfordshire EN7 6TH

Secretary Name	Mr Clifford John Carvall
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	7 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Crouch Lane Goffs Oak Hertfordshire EN7 6TH

Contact

Telephone	01707 870730
Telephone region	Welwyn Garden City

Location

Registered Address	Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£19,162
Cash	£36,453
Current Liabilities	£115,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Charges

17 January 2011	Delivered on: 22 January 2011 Persons entitled: Simon Peter Lycett Janet Lycett Peter Derek Lycett and Nancy Janet Lycett as Trustees of the Ile Retirement Benefit Scheme 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 account and all monies from time to time withdrawn from the deposit account. Outstanding

17 January 2011

Delivered on: 22 January 2011
Persons entitled: Simon Peter Lycett Janet Lycett Peter Derek Lycett and Nancy Janet Lycett as Trustees of the Ile Retirement Benefit Scheme

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 account and all monies from time to time withdrawn from the deposit account.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
18 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
29 August 2018	Registered office address changed from 7 Plaza Parade London NW6 5RP to Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex EN9 1JD on 29 August 2018 (1 page)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 6,000 (4 pages)
15 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 6,000 (4 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6,000 (4 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6,000 (4 pages)
14 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6,000 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 6,000 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 6,000 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 6,000 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 5,400 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 5,100 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 5,100 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 5,400 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 5,400 (3 pages)
29 August 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 5,100 (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 April 2012	Appointment of Mr Daniel Paul Hewitt as a director (2 pages)
5 April 2012	Appointment of Mr Daniel Paul Hewitt as a director (2 pages)
14 March 2012	Director's details changed for Mr Clifford John Carvall on 1 January 2012 (2 pages)
14 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
14 March 2012	Director's details changed for Mr Clifford John Carvall on 1 January 2012 (2 pages)
14 March 2012	Director's details changed for Mr Clifford John Carvall on 1 January 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2010	Statement of capital on 24 November 2010 GBP 5,100 (4 pages)
24 November 2010	Statement of capital on 24 November 2010 GBP 5,100 (4 pages)
15 November 2010	Solvency statement dated 10/11/10 (1 page)
15 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 November 2010	Statement by directors (1 page)
15 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 November 2010	Solvency statement dated 10/11/10 (1 page)
15 November 2010	Statement by directors (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 August 2010	Termination of appointment of Vasile Pop as a director (1 page)
6 August 2010	Termination of appointment of Vasile Pop as a director (1 page)
5 March 2010	Director's details changed for Vasile Pop on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Vasile Pop on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Vasile Pop on 1 January 2010 (2 pages)
10 November 2009	Appointment of Clifford John Carvall as a director (1 page)
10 November 2009	Appointment of Clifford John Carvall as a director (1 page)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 September 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
24 September 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 2ND floor suite 57-59 high street hoddesdon herts EN11 8TQ (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 2ND floor suite 57-59 high street hoddesdon herts EN11 8TQ (1 page)
16 February 2009	Return made up to 30/01/09; full list of members (3 pages)
16 February 2009	Appointment terminated director clifford carvall (1 page)
16 February 2009	Return made up to 30/01/09; full list of members (3 pages)
16 February 2009	Appointment terminated secretary clifford carvall (1 page)
16 February 2009	Appointment terminated secretary clifford carvall (1 page)
16 February 2009	Appointment terminated director clifford carvall (1 page)
1 July 2008	Appointment terminated director cathy carvall (1 page)
1 July 2008	Director appointed mr clifford john carvall (1 page)
1 July 2008	Secretary appointed mr clifford john carvall (1 page)
1 July 2008	Secretary appointed mr clifford john carvall (1 page)
1 July 2008	Appointment terminated secretary cathy carvall (1 page)
1 July 2008	Director appointed mr clifford john carvall (1 page)
1 July 2008	Appointment terminated director cathy carvall (1 page)
1 July 2008	Appointment terminated secretary cathy carvall (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o arthur a howard & co LTD 1ST floor suite-watton house watton road, ware hertfordshire SG12 0AE (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o arthur a howard & co LTD 1ST floor suite-watton house watton road, ware hertfordshire SG12 0AE (1 page)
30 January 2008	Incorporation (18 pages)
30 January 2008	Incorporation (18 pages)