Vancourier Nominees Limited BARNET


Vancourier Nominees started in year 1969 as Private Limited Company with registration number 00963591. The Vancourier Nominees company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Barnet at 6 Parkgate Avenue. Postal code: EN4 0NR.

The company has 2 directors, namely Gregory B., Louise B.. Of them, Gregory B., Louise B. have been with the company the longest, being appointed on 29 April 1991. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Vancourier Nominees Limited Address / Contact

Office Address 6 Parkgate Avenue
Town Barnet
Post code EN4 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00963591
Date of Incorporation Thu, 9th Oct 1969
Industry Security dealing on own account
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Gregory B.

Position: Secretary

Resigned:

Gregory B.

Position: Director

Appointed: 29 April 1991

Louise B.

Position: Director

Appointed: 29 April 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Gregory B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Louise R. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth77 25593 83398 031       
Balance Sheet
Cash Bank On Hand  47 08946 01827 3025898 24214 77721 7112 425
Current Assets77 25597 222108 547107 475103 923102 08873 470115 769105 15295 177
Debtors492   8 360     
Net Assets Liabilities  98 031102 550103 923100 54371 272114 413103 79693 983
Total Inventories  61 45761 45768 261101 49965 228100 99283 44192 752
Cash Bank In Hand15 30635 76547 090       
Net Assets Liabilities Including Pension Asset Liability77 25593 83398 031       
Stocks Inventory61 45761 45761 457       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve77 15593 73397 931       
Shareholder Funds77 25593 83398 031       
Other
Creditors  10 5154 925 1 5452 1981 3561 3561 194
Dividend Per Share Interim     70    
Number Shares Issued Fully Paid  100100100100100100100100
Other Creditors  10 5154 925      
Other Inventories  61 45761 45768 261101 49965 228100 99283 44192 752
Par Value Share 111111111
Amount Specific Advance Or Credit Directors    5 620     
Amount Specific Advance Or Credit Made In Period Directors    5 620     
Amount Specific Advance Or Credit Repaid In Period Directors     -5 620    
Creditors Due Within One Year 3 38910 516       
Number Shares Allotted100100100       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 6th, December 2017
Free Download (6 pages)

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