Vanburgh Limited in Penshaw HOUGHTON LE SPRING

Vanburgh Limited HOUGHTON LE SPRING

Vanburgh started in year 1987 as Private Limited Company with registration number 02162008. The Vanburgh company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Houghton Le Spring at 41 Station Road. Postal code: DH4 7PS.

At the moment there are 2 directors in the the firm, namely Nadia M. and Thomas M.. In addition one secretary - Derek P. - is with the company. Currenlty, the firm lists one former director, whose name is Mary M. and who left the the firm on 11 November 1994. In addition, there is one former secretary - Russell H. who worked with the the firm until 1 November 1993.

Vanburgh Limited Address / Contact

Office Address	41 Station Road
Office Address2	Penshaw
Town	Houghton Le Spring
Post code	DH4 7PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02162008
Date of Incorporation	Mon, 7th Sep 1987
Industry	Dormant Company
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Nadia M.

Position: Director

Appointed: 20 January 2023

Derek P.

Position: Secretary

Appointed: 01 September 1993

Thomas M.

Position: Director

Appointed: 31 October 1991

Russell H.

Position: Secretary

Appointed: 31 October 1991

Resigned: 01 November 1993

Mary M.

Position: Director

Appointed: 31 October 1991

Resigned: 11 November 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Nadia M. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Thomas M. This PSC owns 75,01-100% shares.

Nadia M.

Notified on	20 January 2023
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Thomas M.

Notified on	6 April 2016
Ceased on	20 January 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	12 357	12 357	12 357

Balance Sheet
Net Assets Liabilities			12 357	12 357	12 357	12 357	12 357	12 357	12 357
Current Assets	12 357	12 357
Debtors	12 357	12 357
Net Assets Liabilities Including Pension Asset Liability	12 357	12 357	12 357

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 257	12 257	12 257
Shareholder Funds	12 357	12 357	12 357

Other
Net Current Assets Liabilities	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357
Total Assets Less Current Liabilities	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 24th, January 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, December 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 10th, June 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, May 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 21st, May 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 27th, May 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 29th, April 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 29th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 6th, June 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 20th, September 2006	accounts	Free Download (1 page)
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AA	Accounts for a dormant company made up to 31st March 2003 filed on: 26th, April 2003	accounts	Free Download (1 page)
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AA	Accounts for a dormant company made up to 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (2 pages)
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AA	Accounts for a dormant company made up to 31st March 2001 filed on: 25th, May 2001	accounts	Free Download (1 page)
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AA	Accounts for a dormant company made up to 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 8th, December 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 9th, March 1999	accounts	Free Download (1 page)
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AA	Small-sized company accounts made up to 31st March 1997 filed on: 17th, March 1998	accounts	Free Download (2 pages)
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AA	Small-sized company accounts made up to 31st March 1996 filed on: 16th, December 1996	accounts	Free Download (2 pages)
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AA	Small-sized company accounts made up to 31st March 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 4th, January 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 9th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 9th, May 1994	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 16th, February 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 16th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1991 filed on: 26th, November 1991	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 9th, May 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 9th, May 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 18th, October 1989	accounts
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AA	Accounts for a dormant company made up to 31st March 1989 filed on: 18th, October 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 18th, October 1989	accounts	Free Download

Vanburgh Limited HOUGHTON LE SPRING

Vanburgh Limited Address / Contact

Company Information / Profile

Company staff

Nadia M.

Derek P.

Thomas M.

Russell H.

Mary M.

People with significant control

Annual reports financial information

Company filings

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