Vectra Europa Limited in 65-81 St. Petersgate STOCKPORT

Vectra Europa Limited STOCKPORT

Vectra Europa started in year 2003 as Private Limited Company with registration number 04638078. The Vectra Europa company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stockport at Mellor House. Postal code: SK1 1DS.

The firm has one director. Paul G., appointed on 22 January 2003. There are currently no secretaries appointed. As of 8 June 2024, our data shows no information about any ex officers on these positions.

Vectra Europa Limited Address / Contact

Office Address	Mellor House
Office Address2	65-81 St. Petersgate
Town	Stockport
Post code	SK1 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638078
Date of Incorporation	Wed, 15th Jan 2003
Industry	Freight transport by road
End of financial Year	31st January
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (129 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 22 January 2003

Bartholomew Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 25 May 2004

Resigned: 06 April 2008

Tax Watchdog Direct Limited

Position: Corporate Secretary

Appointed: 22 January 2003

Resigned: 25 May 2004

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Online Nominees Limited

Position: Corporate Director

Appointed: 15 January 2003

Resigned: 15 January 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Paul G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Net Worth	234 178	282 977	332 083	418 007	529 781	725 613

Balance Sheet
Cash Bank In Hand	199 396	287 567	302 836	379 317	504 736	647 685
Current Assets	258 086	348 718	366 451	500 006	564 445	726 610
Debtors	58 690	61 151	63 615	120 689	59 709	78 925
Net Assets Liabilities Including Pension Asset Liability	234 178	282 977	332 083	418 007	529 781	725 613
Tangible Fixed Assets	22 703	19 095	57 974	46 445	39 375	96 966

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	234 177	282 976	332 082	418 006	529 780	725 612
Shareholder Funds	234 178	282 977	332 083	418 007	529 781	725 613

Other
Total Fixed Assets Additions			49 300
Total Fixed Assets Cost Or Valuation	41 987	41 987	91 287	79 268
Total Fixed Assets Depreciation	19 284	22 892	33 313	32 822
Total Fixed Assets Depreciation Charge In Period		3 608	10 421	8 254
Total Fixed Assets Depreciation Disposals				-8 745
Total Fixed Assets Disposals				-12 019
Creditors Due Within One Year Total Current Liabilities	46 611	84 836	92 342	128 444
Fixed Assets	22 703	19 095	57 974	46 446
Net Current Assets Liabilities	211 475	263 882	274 109	371 562	490 406	628 647
Tangible Fixed Assets Additions			49 300
Tangible Fixed Assets Cost Or Valuation	41 987	41 987	91 287	79 268	79 268	154 068
Tangible Fixed Assets Depreciation	19 284	22 892	33 313	32 823	39 893	57 102
Tangible Fixed Assets Depreciation Charge For Period		3 608	10 421	8 254
Tangible Fixed Assets Depreciation Disposals				-8 745
Tangible Fixed Assets Disposals				-12 019
Total Assets Less Current Liabilities	234 178	282 977	332 083	418 007	529 781	725 613
Creditors Due Within One Year				128 444	74 039	97 963
Number Shares Allotted					1	1
Share Capital Allotted Called Up Paid				1	1	1
Tangible Fixed Assets Depreciation Charged In Period					7 070
Value Shares Allotted					1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/06	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 28th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, September 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/07/08 from C/O Bailey Oster Chartered Accountants Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom filed on: 8th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 24th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/02/19 from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place, Stockport Cheshire SK1 3TZ filed on: 19th, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 4th, November 2008	accounts	Free Download (3 pages)
287	Registered office changed on 21/02/08 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: c/o twd accountants LTD grosvenor house st. Thomas's place, stockport cheshire SK1 3TZ filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: c/o twd accountants LTD grosvenor house st. Thomas's place, stockport cheshire SK1 3TZ filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB filed on: 21st, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/12/06 from: 78-82 church street eccles manchester M30 0DA filed on: 7th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 78-82 church street eccles manchester M30 0DA filed on: 7th, December 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 17th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 17th, November 2004	accounts	Free Download (5 pages)
287	Registered office changed on 28/06/04 from: 9TH floor regent house, heaton lane stockport SK4 1BS filed on: 28th, June 2004	address	Free Download (1 page)
287	Registered office changed on 28/06/04 from: 9TH floor regent house, heaton lane stockport SK4 1BS filed on: 28th, June 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 23/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 23rd, January 2003	address	Free Download (1 page)
287	Registered office changed on 23/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 23rd, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, January 2003	incorporation	Free Download (12 pages)

Vectra Europa Limited STOCKPORT

Vectra Europa Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Bartholomew Company Secretarial Services Ltd

Tax Watchdog Direct Limited

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Annual reports financial information

Company filings

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