Vectorwell Limited in High Street NORTHWICH

Vectorwell Limited NORTHWICH

Vectorwell started in year 2006 as Private Limited Company with registration number 05858926. The Vectorwell company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Northwich at Imperial Buildings 20 - 22 Bull Ring. Postal code: CW9 5BU. Since 24th April 2013 Vectorwell Limited is no longer carrying the name A & J Interiors.

At the moment there are 2 directors in the the firm, namely Christian M. and Darren M.. In addition one secretary - Fiona H. - is with the company. At the moment 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.

Vectorwell Limited Address / Contact

Office Address	Imperial Buildings 20 - 22 Bull Ring
Office Address2	High Street
Town	Northwich
Post code	CW9 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05858926
Date of Incorporation	Tue, 27th Jun 2006
Industry	Other building completion and finishing
End of financial Year	30th August
Company age	18 years old
Account next due date	Thu, 30th May 2024 (25 days left)
Account last made up date	Tue, 30th Aug 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Christian M.

Position: Director

Appointed: 19 September 2019

Fiona H.

Position: Secretary

Appointed: 16 July 2013

Darren M.

Position: Director

Appointed: 27 June 2006

David R.

Position: Director

Appointed: 03 February 2015

Resigned: 13 December 2016

Fiona H.

Position: Secretary

Appointed: 28 March 2008

Resigned: 11 November 2010

Karen T.

Position: Secretary

Appointed: 09 May 2007

Resigned: 28 March 2008

Samantha G.

Position: Secretary

Appointed: 27 June 2006

Resigned: 09 May 2007

Josephine G.

Position: Director

Appointed: 27 June 2006

Resigned: 23 November 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is James Haggerty Building Technologies Group Limited from Altrincham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

James Haggerty Building Technologies Group Limited

Unit 13 Canal Road, Timperley, Altrincham, WA14 1TF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08232559
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

A & J Interiors	April 24, 2013
Vectorwell	August 29, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-30	2018-08-30	2019-08-30	2020-08-30	2021-08-30	2022-08-30

Balance Sheet
Cash Bank On Hand	191 184	121 164	173 449	614 607	897 457	359 557
Current Assets	2 308 312	735 385	911 350	1 754 312	1 600 314	1 228 955
Debtors	2 112 944	614 221	728 996	1 110 331	702 857	869 398
Net Assets Liabilities	28 445	15 834	121 854	441 437	846 410	511 035
Other Debtors	131 744	102 170	39 949	825 466	165 868	184 471
Property Plant Equipment	21 295	76				4 221
Total Inventories	4 184		8 907	29 374

Other
Accumulated Depreciation Impairment Property Plant Equipment	67 841	38 515	24 298	24 298	24 298	1 623
Additions Other Than Through Business Combinations Property Plant Equipment						5 844
Amounts Owed By Related Parties	596 995		5 148	32 693	96 132
Amounts Owed To Related Parties		751	2			917
Average Number Employees During Period	10	5	3	3	2	2
Creditors	2 301 162	719 627	789 498	1 312 875	753 904	723 083
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-34 894				-24 298
Disposals Property Plant Equipment		-50 544				-24 298
Finance Lease Liabilities Present Value Total	16 549
Increase From Depreciation Charge For Year Property Plant Equipment		5 568	76			1 623
Net Current Assets Liabilities	7 150	15 758	121 854		846 410	505 872
Other Creditors	1 109 893	463 004	388 996	902 850	594 525	391 603
Other Inventories	4 184		8 907	29 374
Property Plant Equipment Gross Cost	89 135	38 591	38 591	24 298	24 298	5 844
Provisions For Liabilities Balance Sheet Subtotal						-942
Taxation Social Security Payable	118 276	56 750	75 724		51 816	53 874
Total Assets Less Current Liabilities					846 410	510 093
Total Borrowings	16 549
Trade Creditors Trade Payables	1 056 444	199 122	324 776	410 025	107 563	276 689
Trade Debtors Trade Receivables	1 384 205	512 051	683 898	252 172	440 857	684 927
Amount Specific Advance Or Credit Directors			3 187
Amount Specific Advance Or Credit Made In Period Directors			3 187
Amount Specific Advance Or Credit Repaid In Period Directors				-3 187

Company filings

Filing category

Type		Category	Free download
CH01	On 18th March 2024 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 18th March 2024 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th August 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th August 2021 filed on: 30th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th August 2020 filed on: 23rd, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th August 2019 filed on: 28th, August 2020	accounts	Free Download (9 pages)
AP01	New director was appointed on 19th September 2019 filed on: 10th, October 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Technologies House Unit 13 Crown Ind Est Canal Road Timperley Cheshire WA14 1TF on 26th September 2019 to Imperial Buildings 20 - 22 Bull Ring High Street Northwich CW9 5BU filed on: 26th, September 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th August 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th August 2017 filed on: 21st, June 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th August 2017 filed on: 21st, May 2018	accounts	Free Download (1 page)
AD01	Change of registered address from Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ on 14th May 2018 to Technologies House Unit 13 Crown Ind Est Canal Road Timperley Cheshire WA14 1TF filed on: 14th, May 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 5th, June 2017	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 13th December 2016 filed on: 12th, January 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 6th, June 2016	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 15th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2015: 100.00 GBP	capital
AP01	New director was appointed on 3rd February 2015 filed on: 23rd, February 2015	officers	Free Download (3 pages)
CH01	On 27th June 2014 director's details were changed filed on: 4th, August 2014	officers	Free Download (2 pages)
CH03	On 27th June 2014 secretary's details were changed filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2014 filed on: 4th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 6th, June 2014	accounts	Free Download (9 pages)
AP03	On 24th July 2013, company appointed a new person to the position of a secretary filed on: 24th, July 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2013 filed on: 10th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th July 2013: 100 GBP	capital
CONNOT	Notice of change of name filed on: 24th, April 2013	change of name	Free Download (3 pages)
CERTNM	Company name changed a & j interiors LIMITEDcertificate issued on 24/04/13 filed on: 24th, April 2013	change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 23rd, April 2013	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 17th December 2012 filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 5th, April 2012	accounts	Free Download (8 pages)
CH01	On 20th March 2012 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
CH01	On 20th March 2012 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 25th, March 2011	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 25th November 2010 filed on: 25th, November 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th June 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2008 filed on: 29th, June 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2007 filed on: 28th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
288b	On 23rd May 2008 Appointment terminate, secretary filed on: 23rd, May 2008	officers	Free Download (1 page)
288a	On 23rd May 2008 Secretary appointed filed on: 23rd, May 2008	officers	Free Download (1 page)
288b	On 2nd April 2008 Appointment terminated secretary filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On 2nd April 2008 Secretary appointed filed on: 2nd, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
288a	On 22nd May 2007 New secretary appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On 22nd May 2007 New secretary appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288b	On 22nd May 2007 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On 14th September 2006 New secretary appointed filed on: 14th, September 2006	officers	Free Download (2 pages)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006	officers	Free Download (1 page)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006	officers	Free Download (2 pages)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006	officers	Free Download (2 pages)
288a	On 14th September 2006 New director appointed filed on: 14th, September 2006	officers	Free Download (1 page)
288a	On 14th September 2006 New secretary appointed filed on: 14th, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 5th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 5th, September 2006	accounts	Free Download (1 page)
CERTNM	Company name changed vectorwell LTDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed vectorwell LTDcertificate issued on 29/08/06 filed on: 29th, August 2006	change of name	Free Download (2 pages)
287	Registered office changed on 12/07/06 from: 39A leicester road salford manchester M7 4AS filed on: 12th, July 2006	address	Free Download (1 page)
287	Registered office changed on 12/07/06 from: 39A leicester road salford manchester M7 4AS filed on: 12th, July 2006	address	Free Download (1 page)
288b	On 12th July 2006 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 12th July 2006 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 12th July 2006 Secretary resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 12th July 2006 Secretary resigned filed on: 12th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, June 2006	incorporation	Free Download (12 pages)

Vectorwell Limited NORTHWICH

Vectorwell Limited Address / Contact

Company Information / Profile

Company staff

Christian M.

Fiona H.

Darren M.

David R.

Fiona H.

Karen T.

Samantha G.

Josephine G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us