Vessa Limited in Nuffield Way ABINGDON - OX14 1RL

You are here: bizstats.co.uk > a-z index > V list > VE list > VES list

Vessa Limited ABINGDON

Founded in 1996, Vessa, classified under reg no. 03271539 is an active company. Currently registered at 21 Ability House OX14 1RL, Abingdon the company has been in the business for 28 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 27th Feb 1997 Vessa Limited is no longer carrying the name Hwp Shelfco 112.

The firm has 2 directors, namely Alexander R., John O.. Of them, John O. has been with the company the longest, being appointed on 24 November 2021 and Alexander R. has been with the company for the least time - from 3 October 2022. 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.

Vessa Limited Address / Contact

Office Address	21 Ability House
Office Address2	Nuffield Way
Town	Abingdon
Post code	OX14 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03271539
Date of Incorporation	Wed, 30th Oct 1996
Industry	Dormant Company
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (84 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Alexander R.

Position: Director

Appointed: 03 October 2022

John O.

Position: Director

Appointed: 24 November 2021

Stephen M.

Position: Director

Appointed: 03 October 2022

Resigned: 22 September 2023

Lisa M.

Position: Director

Appointed: 03 October 2022

Resigned: 06 October 2023

Neil J.

Position: Director

Appointed: 24 November 2021

Resigned: 03 October 2022

Jacqueline K.

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 July 2008

Richard H.

Position: Secretary

Appointed: 28 February 2005

Resigned: 31 March 2006

Richard H.

Position: Director

Appointed: 18 December 2002

Resigned: 31 March 2006

Michael O.

Position: Director

Appointed: 04 December 2000

Resigned: 24 November 2021

David W.

Position: Director

Appointed: 04 December 2000

Resigned: 06 December 2002

Michael C.

Position: Director

Appointed: 04 December 2000

Resigned: 01 May 2002

Stephen L.

Position: Secretary

Appointed: 13 February 1997

Resigned: 28 February 2005

Keith B.

Position: Director

Appointed: 13 February 1997

Resigned: 18 March 2005

Anthony C.

Position: Director

Appointed: 13 February 1997

Resigned: 01 November 2002

Stephen L.

Position: Director

Appointed: 13 February 1997

Resigned: 28 February 2005

James P.

Position: Director

Appointed: 13 February 1997

Resigned: 30 August 2002

Hwp Directors Limited

Position: Director

Appointed: 30 October 1996

Resigned: 13 February 1997

Hwp Secretaries Limited

Position: Secretary

Appointed: 30 October 1996

Resigned: 13 February 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Ability Matters Group Limited from Abingdon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ability Matters Group Limited

Ability House Nuffield Way, Abingdon, OX14 1RL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03039768
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hwp Shelfco 112	February 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Current Assets	80 000	80 000
Net Assets Liabilities	80 000	80 000

Other
Net Current Assets Liabilities	80 000	80 000
Total Assets Less Current Liabilities	80 000	80 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 6th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 2nd, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 6th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 2nd, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 27th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Oct 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 80000.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Oct 2013: 80000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Oct 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 21st, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 27th, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 20th, September 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 20th, September 2006	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 2nd, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 2nd, August 2005	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 14th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 14th, May 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (10 pages)
363(288)	Thu, 4th Mar 2004 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (10 pages)
363(288)	Thu, 4th Mar 2004 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 5th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (12 pages)
363a	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 30th, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 30th, November 2000	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 1999 filed on: 29th, September 1999	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 1999 filed on: 29th, September 1999	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 24th Nov 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 24th Nov 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1998 filed on: 7th, September 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1998 filed on: 7th, September 1998	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 27th Nov 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 27th Nov 1997 with shareholders record filed on: 27th, November 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 24th, March 1997	accounts
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 24th, March 1997	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.