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V.c. Import & Export Company Limited LONDON


V.c. Import & Export Company Limited is a private limited company registered at 120 Baker Street, London W1U 6TU. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 123405 pounds. Incorporated on 1964-05-27, this 59-year-old company is run by 4 directors and 1 secretary.
Director Hon L., appointed on 01 September 2012. Director Vivien C., appointed on 13 August 2012. Director Alan L., appointed on 13 August 2012.
Moving on to secretaries, we can mention: Alan L., appointed on 13 August 2012.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

V.c. Import & Export Company Limited Address / Contact

Office Address 120 Baker Street
Town London
Post code W1U 6TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00806827
Date of Incorporation Wed, 27th May 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 60 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Hon L.

Position: Director

Appointed: 01 September 2012

Alan L.

Position: Secretary

Appointed: 13 August 2012

Vivien C.

Position: Director

Appointed: 13 August 2012

Alan L.

Position: Director

Appointed: 13 August 2012

Jeannie C.

Position: Director

Appointed: 15 August 2006

Jill W.

Position: Director

Appointed: 20 December 2010

Resigned: 29 March 2018

Tak W.

Position: Secretary

Appointed: 31 October 2004

Resigned: 13 August 2012

Jill W.

Position: Director

Appointed: 29 July 2002

Resigned: 30 November 2010

Tak W.

Position: Director

Appointed: 01 September 1999

Resigned: 31 August 2012

Hon N.

Position: Director

Appointed: 01 September 1999

Resigned: 06 August 2012

Constance R.

Position: Director

Appointed: 24 October 1991

Resigned: 31 October 2004

Kenneth R.

Position: Director

Appointed: 24 October 1991

Resigned: 07 July 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Acme Corporation from Monrovia, Liberia. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acme Corporation

80 Broad Street, Monrovia, Liberia

Legal authority Local Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-31
Net Worth   -180 704-183 446
Balance Sheet
Cash Bank In Hand29 9207 9139 90219 96424 460
Current Assets32 98012 86922 80034 72736 630
Debtors3 0604 95612 89814 76312 170
Net Assets Liabilities Including Pension Asset Liability-103 816-153 326-199 192-180 704-183 446
Tangible Fixed Assets123 405118 232113 072107 834102 714
Reserves/Capital
Called Up Share Capital40 00040 00040 00040 00040 000
Profit Loss Account Reserve-143 816-193 326-239 192-220 704-223 446
Shareholder Funds   -180 704-183 446
Other
Capital Employed-103 816-153 326-199 192-180 704 
Creditors Due After One Year220 000245 088290 112290 112290 112
Creditors Due Within One Year40 20139 33944 95233 15332 678
Net Current Assets Liabilities-7 221-26 470-22 1521 5743 952
Number Shares Allotted 40 00040 00040 00040 000
Par Value Share 1111
Fixed Assets   107 834102 714
Share Capital Allotted Called Up Paid40 00040 00040 00040 00040 000
Tangible Fixed Assets Cost Or Valuation264 177264 177264 177264 177264 177
Tangible Fixed Assets Depreciation140 772145 945151 105156 343161 463
Tangible Fixed Assets Depreciation Charged In Period 5 173 5 2385 120
Total Assets Less Current Liabilities116 18491 76290 920109 408106 666

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
Free Download (9 pages)

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