Vacu-lug Tyres Limited in Gonerby Hill Foot GRANTHAM

Vacu-lug Tyres Limited GRANTHAM

Vacu-lug Tyres started in year 1982 as Private Limited Company with registration number 01653421. The Vacu-lug Tyres company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Grantham at Vacu-lug Tyres Ltd, Gonerby Road. Postal code: NG31 8HE.

The firm has one director. Harjeev K., appointed on 17 December 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vacu-lug Tyres Limited Address / Contact

Office Address	Vacu-lug Tyres Ltd, Gonerby Road
Office Address2	Gonerby Hill Foot
Town	Grantham
Post code	NG31 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01653421
Date of Incorporation	Fri, 23rd Jul 1982
Industry	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Harjeev K.

Position: Director

Appointed: 17 December 2018

Anthony H.

Position: Secretary

Resigned: 26 July 1994

Diana P.

Position: Director

Resigned: 31 July 2018

John P.

Position: Secretary

Appointed: 01 July 2002

Resigned: 17 December 2018

Timothy H.

Position: Director

Appointed: 23 April 2002

Resigned: 24 December 2019

Philip K.

Position: Secretary

Appointed: 26 July 1994

Resigned: 28 June 2002

Philip H.

Position: Director

Appointed: 26 July 1994

Resigned: 06 April 2002

Anthony H.

Position: Director

Appointed: 09 July 1991

Resigned: 31 August 1994

John L.

Position: Director

Appointed: 09 July 1991

Resigned: 24 October 1995

Anthony P.

Position: Director

Appointed: 09 July 1991

Resigned: 31 October 1992

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Harjeev K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Manika K. This PSC owns 75,01-100% shares. Then there is Harjeev K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Harjeev K.

Notified on	20 April 2023
Nature of control:	75,01-100% shares

Manika K.

Notified on	14 October 2020
Ceased on	20 April 2023
Nature of control:	75,01-100% shares

Harjeev K.

Notified on	1 October 2020
Ceased on	14 October 2020
Nature of control:	75,01-100% shares

Vaculug Limited

Gonerby Road Gonerby Road, Gonerby Hill Foot, Grantham, NG31 8HE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	488961
Notified on	6 April 2016
Ceased on	1 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31
Net Worth	50 000	50 000

Balance Sheet
Cash Bank In Hand	50 000	50 000

Reserves/Capital
Called Up Share Capital	50 000	50 000
Shareholder Funds	50 000	50 000

Other
Number Shares Allotted		50 000
Par Value Share		50 000
Share Capital Allotted Called Up Paid	50 000	50 000
Total Assets Less Current Liabilities	50 000	50 000
Average Number Employees During Period

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, April 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, July 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/17 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 15th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/09 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/07 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/05 with shareholders record filed on: 5th, August 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/06 with shareholders record filed on: 6th, August 1998	annual return	Free Download (5 pages)
363(288)	1998/08/06 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 15th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 22nd, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/08/08 with shareholders record filed on: 8th, August 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 17th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/08/01 with shareholders record filed on: 1st, August 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 7th, September 1994	accounts
363s	Annual return up to 1994/08/04 with shareholders record filed on: 4th, August 1994	annual return
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 21st, September 1993	accounts
363s	Annual return up to 1993/08/02 with shareholders record filed on: 2nd, August 1993	annual return
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 4th, August 1992	accounts
363s	Annual return up to 1992/07/20 with shareholders record filed on: 20th, July 1992	annual return
363(288)	1992/07/20 Annual return (Registered office changed on 20/07/92)	annual return
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 5th, November 1991	accounts
363b	Annual return up to 1991/08/01 with list of all shareholders filed on: 1st, August 1991	annual return
AA	Small-sized company accounts made up to 1989/12/31 filed on: 17th, October 1990	accounts
363	Return made up to 09/07/90; full list of members filed on: 9th, August 1990	annual return
AA	Small-sized company accounts made up to 1988/12/31 filed on: 30th, October 1989	accounts
363	Return made up to 10/07/89; full list of members filed on: 3rd, August 1989	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 14th, November 1988	accounts
363	Return made up to 24/06/88; full list of members filed on: 3rd, August 1988	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, October 1987	accounts
363	Return made up to 16/06/87; full list of members filed on: 6th, August 1987	annual return
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 21st, October 1986	accounts
363	Return made up to 18/06/86; full list of members filed on: 17th, July 1986	annual return

Vacu-lug Tyres Limited GRANTHAM

Vacu-lug Tyres Limited Address / Contact

Company Information / Profile

Company staff

Harjeev K.

Anthony H.

Diana P.

John P.

Timothy H.

Philip K.

Philip H.

Anthony H.

John L.

Anthony P.

People with significant control

Annual reports financial information

Company filings

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