V & A Coatings Limited in Cardiff - CF10 4LJ

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V & A Coatings Limited

Founded in 2001, V & A Coatings, classified under reg no. 04341564 is an active company. Currently registered at 5a Charnwood Park, Clos Marion CF10 4LJ, the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/03/11 V & A Coatings Limited is no longer carrying the name V & A Electrostatics.

The firm has 2 directors, namely Craig S., Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 17 December 2001 and Craig S. has been with the company for the least time - from 6 April 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 8 August 2021.

V & A Coatings Limited Address / Contact

Office Address	5a Charnwood Park, Clos Marion
Office Address2	Cardiff
Town
Post code	CF10 4LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04341564
Date of Incorporation	Mon, 17th Dec 2001
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Craig S.

Position: Director

Appointed: 06 April 2019

Anthony J.

Position: Director

Appointed: 17 December 2001

Andrew M.

Position: Secretary

Appointed: 17 December 2001

Resigned: 08 August 2021

7side Nominees Limited

Position: Corporate Director

Appointed: 17 December 2001

Resigned: 17 December 2001

Daniel C.

Position: Director

Appointed: 17 December 2001

Resigned: 16 February 2004

James H.

Position: Director

Appointed: 17 December 2001

Resigned: 18 October 2002

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 17 December 2001

Resigned: 17 December 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Penelope W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anthony J. This PSC owns 25-50% shares. Then there is Andrew M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Penelope W.

Notified on	24 June 2022
Nature of control:	25-50% shares

Anthony J.

Notified on	1 July 2016
Nature of control:	25-50% shares

Andrew M.

Notified on	1 July 2016
Ceased on	8 August 2021
Nature of control:	50,01-75% shares

Company previous names

V & A Electrostatics	March 11, 2002
Newcoat	January 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 848	2 848	2 848	2 848	2 848
Net Assets Liabilities	300	300	300	300	300

Other
Average Number Employees During Period	1	2	2	2	2
Creditors	2 648	2 648	2 648	2 648	2 648
Fixed Assets	100	100	100	100	100
Net Current Assets Liabilities	200	200	200	200	200
Total Assets Less Current Liabilities	300	300	300	300	300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/01/12	capital
SH01	300.00 GBP is the capital in company's statement on 2014/01/02 filed on: 13th, August 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/17 filed on: 24th, January 2013	annual return	Free Download (5 pages)
SH01	180.00 GBP is the capital in company's statement on 2011/12/18 filed on: 24th, January 2013	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/17 filed on: 2nd, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/17 filed on: 11th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/21	annual return
88(2)R	Alloted 89 shares on 2002/03/01. Value of each share 1 £, total number of shares: 90. filed on: 21st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on 2002/03/01. Value of each share 1 £, total number of shares: 90. filed on: 21st, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, December 2001	incorporation	Free Download (12 pages)

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