Company NameVasmotion Limited
DirectorsGavin Page and Claire Page
Company StatusActive
Company Number06873885
CategoryPrivate Limited Company
Incorporation Date8 April 2009(15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Gavin Page
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPine Hanger, Rickford Worplesdon
Guildford
GU3 3PH
Secretary NameMrs Claire Page
StatusCurrent
Appointed04 January 2013(3 years, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameMrs Claire Page
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(8 years after company formation)
Appointment Duration6 years, 11 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameMr Gareth James Berry
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Weycombe Road
Haslemere
Surrey
GU27 1EQ
Secretary NameMr Gareth James Berry
NationalityBritish
StatusResigned
Appointed08 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Weycombe Road
Haslemere
Surrey
GU27 1EQ

Contact

Websitevasmotion.com
Email address[email protected]
Telephone01483 577782
Telephone regionGuildford

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Gavin Page
6.67%
Ordinary B
40 at £2Gavin Page
53.33%
Ordinary A
40 at £1Claire Page
26.67%
Ordinary B
10 at £2Claire Page
13.33%
Ordinary A

Financials

Year2014
Net Worth£202,247
Cash£185,155
Current Liabilities£53,970

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return24 April 2023 (12 months ago)
Next Return Due8 May 2024 (2 weeks, 4 days from now)

Filing History

30 January 2024Unaudited abridged accounts made up to 30 June 2023 (9 pages)
16 May 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
31 January 2023Unaudited abridged accounts made up to 30 June 2022 (9 pages)
11 May 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
24 January 2022Micro company accounts made up to 30 June 2021 (3 pages)
28 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
30 January 2021Micro company accounts made up to 30 June 2020 (3 pages)
9 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
6 May 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
4 May 2017Appointment of Mrs Claire Page as a director on 1 May 2017 (2 pages)
4 May 2017Appointment of Mrs Claire Page as a director on 1 May 2017 (2 pages)
21 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(4 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(4 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(4 pages)
2 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 150
(4 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 150
(4 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 150
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013Director's details changed for Mr Gavin Page on 1 January 2013 (2 pages)
8 April 2013Director's details changed for Mr Gavin Page on 1 January 2013 (2 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 April 2013Director's details changed for Mr Gavin Page on 1 January 2013 (2 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013Particulars of variation of rights attached to shares (2 pages)
25 March 2013Change of share class name or designation (2 pages)
25 March 2013Statement of company's objects (2 pages)
25 March 2013Statement of company's objects (2 pages)
25 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
25 March 2013Particulars of variation of rights attached to shares (2 pages)
25 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
25 March 2013Change of share class name or designation (2 pages)
16 January 2013Registered office address changed from 2 Kings Road Haslemere GU27 2QA England on 16 January 2013 (1 page)
16 January 2013Appointment of Mrs Claire Page as a secretary (1 page)
16 January 2013Appointment of Mrs Claire Page as a secretary (1 page)
16 January 2013Registered office address changed from 2 Kings Road Haslemere GU27 2QA England on 16 January 2013 (1 page)
12 July 2012Termination of appointment of Gareth Berry as a director (2 pages)
12 July 2012Termination of appointment of Gareth Berry as a secretary (2 pages)
12 July 2012Termination of appointment of Gareth Berry as a secretary (2 pages)
12 July 2012Termination of appointment of Gareth Berry as a director (2 pages)
22 June 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
21 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
10 May 2010Current accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
10 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
10 May 2010Current accounting period extended from 30 April 2010 to 30 June 2010 (1 page)
10 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
8 April 2009Incorporation (17 pages)
8 April 2009Incorporation (17 pages)