Vat Vacuum Products Limited LEAMINGTON SPA


Founded in 1989, Vat Vacuum Products, classified under reg no. 02451377 is an active company. Currently registered at Suite A Second Floor CV32 6EL, Leamington Spa the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Urs G., Loïc M. and Fabian C. and others. In addition one secretary - Loïc M. - is with the company. At present 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.

Vat Vacuum Products Limited Address / Contact

Office Address Suite A Second Floor
Office Address2 Edmund House, Rugby Road
Town Leamington Spa
Post code CV32 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02451377
Date of Incorporation Tue, 12th Dec 1989
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Urs G.

Position: Director

Appointed: 01 January 2024

Loïc M.

Position: Secretary

Appointed: 29 April 2022

Loïc M.

Position: Director

Appointed: 01 August 2021

Fabian C.

Position: Director

Appointed: 01 April 2021

Joseph H.

Position: Director

Appointed: 01 March 2021

Joseph H.

Position: Secretary

Appointed: 01 March 2021

Resigned: 29 April 2022

Stephan B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 March 2021

Beat M.

Position: Secretary

Appointed: 31 December 2018

Resigned: 28 February 2021

Michael A.

Position: Director

Appointed: 19 September 2018

Resigned: 31 December 2023

Beat M.

Position: Director

Appointed: 19 September 2018

Resigned: 28 February 2021

Heinz K.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2015

Andreas L.

Position: Director

Appointed: 04 May 2015

Resigned: 19 September 2018

Mark J.

Position: Secretary

Appointed: 06 December 2013

Resigned: 31 December 2018

Christoph P.

Position: Director

Appointed: 06 December 2013

Resigned: 04 May 2015

Reto L.

Position: Director

Appointed: 06 December 2013

Resigned: 01 June 2015

Mark J.

Position: Director

Appointed: 31 October 2011

Resigned: 31 December 2018

Simon M.

Position: Director

Appointed: 17 August 2001

Resigned: 31 October 2011

Andrew W.

Position: Director

Appointed: 12 December 1991

Resigned: 17 August 2001

Siegfried S.

Position: Director

Appointed: 12 December 1991

Resigned: 12 March 1999

Richard F.

Position: Director

Appointed: 12 December 1991

Resigned: 06 December 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Vat Holding Ag from Haag, Switzerland. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vat Holding Ag

1 Seelistrasse, Haag, 9469, Switzerland

Legal authority The Swiss Code Of Obligations
Legal form Corporation
Country registered Switzerland
Place registered Commercial Register Of Canton St.Gallen
Registration number Che-101.543.060
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand698 1081 303 703
Current Assets3 485 8994 168 993
Debtors1 801 8491 953 170
Other Debtors39 34728 276
Property Plant Equipment273273
Other
Accumulated Depreciation Impairment Property Plant Equipment20 264 
Amounts Owed By Related Parties12 62818 275
Amounts Owed To Group Undertakings2 256 4622 748 015
Average Number Employees During Period56
Corporation Tax Payable18 67537 444
Creditors3 066 1523 498 870
Deferred Tax Asset Debtors4 6224 665
Dividends Paid500 000200 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases21 56045 953
Net Current Assets Liabilities419 747670 123
Other Creditors417 735140 679
Other Taxation Social Security Payable362 576564 583
Property Plant Equipment Gross Cost20 537 
Total Assets Less Current Liabilities420 020670 396
Trade Creditors Trade Payables10 7048 149
Trade Debtors Trade Receivables1 745 2521 901 954

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Small company accounts made up to Sat, 31st Dec 2022
filed on: 13th, September 2023
Free Download (11 pages)

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