Guildford
GU3 3PH
Secretary Name | Mrs Claire Page |
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Status | Current |
Appointed | 04 January 2013(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | Mrs Claire Page |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2017(8 years after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | Mr Gareth James Berry |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Weycombe Road Haslemere Surrey GU27 1EQ |
Secretary Name | Mr Gareth James Berry |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Weycombe Road Haslemere Surrey GU27 1EQ |
Website | vasmotion.com |
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Email address | [email protected] |
Telephone | 01483 577782 |
Telephone region | Guildford |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Gavin Page 6.67% Ordinary B |
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40 at £2 | Gavin Page 53.33% Ordinary A |
40 at £1 | Claire Page 26.67% Ordinary B |
10 at £2 | Claire Page 13.33% Ordinary A |
Year | 2014 |
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Net Worth | £202,247 |
Cash | £185,155 |
Current Liabilities | £53,970 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 24 April 2023 (12 months ago) |
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Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
30 January 2024 | Unaudited abridged accounts made up to 30 June 2023 (9 pages) |
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16 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
31 January 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
11 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
24 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
28 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
30 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
6 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Claire Page as a director on 1 May 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Claire Page as a director on 1 May 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Director's details changed for Mr Gavin Page on 1 January 2013 (2 pages) |
8 April 2013 | Director's details changed for Mr Gavin Page on 1 January 2013 (2 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Director's details changed for Mr Gavin Page on 1 January 2013 (2 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
25 March 2013 | Change of share class name or designation (2 pages) |
25 March 2013 | Statement of company's objects (2 pages) |
25 March 2013 | Statement of company's objects (2 pages) |
25 March 2013 | Resolutions
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25 March 2013 | Particulars of variation of rights attached to shares (2 pages) |
25 March 2013 | Resolutions
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25 March 2013 | Change of share class name or designation (2 pages) |
16 January 2013 | Registered office address changed from 2 Kings Road Haslemere GU27 2QA England on 16 January 2013 (1 page) |
16 January 2013 | Appointment of Mrs Claire Page as a secretary (1 page) |
16 January 2013 | Appointment of Mrs Claire Page as a secretary (1 page) |
16 January 2013 | Registered office address changed from 2 Kings Road Haslemere GU27 2QA England on 16 January 2013 (1 page) |
12 July 2012 | Termination of appointment of Gareth Berry as a director (2 pages) |
12 July 2012 | Termination of appointment of Gareth Berry as a secretary (2 pages) |
12 July 2012 | Termination of appointment of Gareth Berry as a secretary (2 pages) |
12 July 2012 | Termination of appointment of Gareth Berry as a director (2 pages) |
22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
8 April 2009 | Incorporation (17 pages) |
8 April 2009 | Incorporation (17 pages) |