Vecstar Limited in Dunston Trading Estate CHESTERFIELD - S41 9RF

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Vecstar Limited CHESTERFIELD

Founded in 2004, Vecstar, classified under reg no. 05016570 is an active company. Currently registered at Units 11 & 12 Foxwood Road S41 9RF, Chesterfield the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Thomas M. and Anthony D.. In addition one secretary - Thomas M. - is with the company. Currenlty, the firm lists one former director, whose name is David S. and who left the the firm on 30 September 2021. In addition, there is one former secretary - Christine C. who worked with the the firm until 31 January 2021.

Vecstar Limited Address / Contact

Office Address	Units 11 & 12 Foxwood Road
Office Address2	Dunston Trading Estate
Town	Chesterfield
Post code	S41 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016570
Date of Incorporation	Thu, 15th Jan 2004
Industry	Manufacture of ovens, furnaces and furnace burners
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Thomas M.

Position: Secretary

Appointed: 31 January 2021

Thomas M.

Position: Director

Appointed: 31 January 2021

Anthony D.

Position: Director

Appointed: 15 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 15 January 2004

David S.

Position: Director

Appointed: 15 January 2004

Resigned: 30 September 2021

Christine C.

Position: Secretary

Appointed: 15 January 2004

Resigned: 31 January 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 15 January 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Thomas M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David S. This PSC owns 75,01-100% shares. The third one is David S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Thomas M.

Notified on	9 March 2020
Nature of control:	75,01-100% shares

David S.

Notified on	30 June 2016
Ceased on	30 September 2021
Nature of control:	75,01-100% shares

David S.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	373 167	319 604	326 600	117 259	68 901
Current Assets	521 779	437 567	489 082	240 457	248 153
Debtors	145 612	114 963	159 482	120 198	176 252
Net Assets Liabilities	414 479	333 637	342 557	136 823	154 737
Other Debtors	6 483	6 325	7 489	21 436	5 333
Property Plant Equipment	43 074	35 989	32 276	17 303	22 035
Total Inventories	3 000	3 000	3 000	3 000

Other
Accumulated Amortisation Impairment Intangible Assets	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment	48 614	58 499	66 938	56 161	46 583
Average Number Employees During Period	10	11	11	11	10
Corporation Tax Payable	17 635	264	13 958	15 669	18 054
Creditors	142 274	133 119	172 701	117 737	16 641
Dividends Paid	69 260	76 185	47 320	44 396
Future Minimum Lease Payments Under Non-cancellable Operating Leases	14 175	14 175
Increase From Depreciation Charge For Year Property Plant Equipment		9 885	8 439	4 123	1 718
Intangible Assets Gross Cost	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	379 505	304 448	316 381	122 720	154 843
Other Creditors	67 243	64 526	94 982	36 024	16 641
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				14 900	11 296
Other Disposals Property Plant Equipment				25 750	17 495
Other Taxation Social Security Payable	14 395	20 056	19 444	12 219	16 295
Payments To Acquire Own Shares				-215 000
Profit Loss	76 376	-4 657	56 240	53 662
Property Plant Equipment Gross Cost	91 688	94 488	99 214	73 464	68 618
Provisions For Liabilities Balance Sheet Subtotal	8 100	6 800	6 100	3 200	5 500
Redemption Shares Decrease In Equity				52
Total Additions Including From Business Combinations Property Plant Equipment		2 800	4 726		12 649
Total Assets Less Current Liabilities	422 579	340 437	348 657	140 023	176 878
Trade Creditors Trade Payables	43 001	48 273	44 317	53 825	38 757
Trade Debtors Trade Receivables	139 129	108 638	151 993	98 762	170 919

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 24th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 24th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 12th, September 2022	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2021	resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 29th, November 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Sep 2021 - 48.00 GBP filed on: 29th, November 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 5th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 8th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 16th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 18th, May 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 13th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 8th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 17th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England filed on: 23rd, February 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, February 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 17th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, August 2005	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, August 2005	resolution
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 21st, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363(353)	Registered office changed on 20/01/05; Director's particulars changed	annual return
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363(353)	Registered office changed on 20/01/05; Director's particulars changed	annual return
88(2)R	Alloted 99 shares on Thu, 15th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 15th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004	incorporation	Free Download (16 pages)

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