Vanmate Limited in 3 Wellington Place LEEDS - LS1 4AP

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Vanmate Limited LEEDS

Vanmate Limited was dissolved on 2021-03-30. Vanmate was a private limited company that was located at C/O Mazars Llp, 3 Wellington Place, Leeds, LS1 4AP, ENGLAND. Its full net worth was valued to be approximately 3 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2004-09-21) was run by 1 director and 1 secretary.
Director Christopher V. who was appointed on 21 September 2004.
Moving on to the secretaries, we can name: Janet V. appointed on 01 September 2005.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was filed on 2019-09-21 and last time the statutory accounts were filed was on 28 February 2019. 2015-09-21 was the date of the last annual return.

Vanmate Limited Address / Contact

Office Address	C/o Mazars Llp
Office Address2	3 Wellington Place
Town	Leeds
Post code	LS1 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237271
Date of Incorporation	Tue, 21st Sep 2004
Date of Dissolution	Tue, 30th Mar 2021
Industry	Dormant Company
End of financial Year	28th February
Company age	17 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Mon, 2nd Nov 2020
Last confirmation statement dated	Sat, 21st Sep 2019

Company staff

Janet V.

Position: Secretary

Appointed: 01 September 2005

Christopher V.

Position: Director

Appointed: 21 September 2004

David Newton + Co. Nominees (two) Limited

Position: Corporate Secretary

Appointed: 21 September 2004

Resigned: 21 September 2004

David Newton + Co. Nominees (one) Limited

Position: Corporate Director

Appointed: 21 September 2004

Resigned: 21 September 2004

Christopher V.

Position: Secretary

Appointed: 21 September 2004

Resigned: 01 September 2005

Kevin B.

Position: Director

Appointed: 21 September 2004

Resigned: 01 September 2005

People with significant control

Christopher V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-05-31	2017-11-30	2018-02-28	2019-02-28
Net Worth	3	3	3

Balance Sheet
Current Assets	3	3	3	3	3	3
Net Assets Liabilities				3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	3	3	3

Other
Net Current Assets Liabilities	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3
Number Shares Allotted			3
Par Value Share			1
Share Capital Allotted Called Up Paid		3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-02-28 filed on: 4th, July 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-02-28 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-11-30 to 2018-02-28 filed on: 4th, July 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-02-28 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AD01	New registered office address C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP. Change occurred on 2018-12-07. Company's previous address: Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN. filed on: 7th, December 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 8th, November 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-11-30 filed on: 5th, November 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 7th, February 2017	accounts	Free Download (3 pages)
CH01	On 2016-10-01 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2016-01-31 (was 2016-05-31). filed on: 26th, October 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-01: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 10th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 19th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 14th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, June 2006	accounts	Free Download (4 pages)
288a	On 2006-02-20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
288a	On 2006-02-20 New secretary appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-07 New secretary appointed;new director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-07 New secretary appointed;new director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-07 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288b	On 2005-01-13 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-13 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 13/01/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG filed on: 13th, January 2005	address	Free Download (1 page)
287	Registered office changed on 13/01/05 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG filed on: 13th, January 2005	address	Free Download (1 page)
288b	On 2005-01-13 Secretary resigned filed on: 13th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, September 2004	incorporation	Free Download (12 pages)

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