Vibrac Europe Limited in Stapleford NOTTINGHAM - NG9 8AA

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Vibrac Europe Limited NOTTINGHAM

Founded in 2007, Vibrac Europe, classified under reg no. 06375023 is an active company. Currently registered at 22-26 Nottingham Road NG9 8AA, Nottingham the company has been in the business for seventeen years. Its financial year was closed on September 29 and its latest financial statement was filed on 29th September 2022.

The firm has 2 directors, namely Lisa R., Thomas R.. Of them, Lisa R., Thomas R. have been with the company the longest, being appointed on 24 October 2018. 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.

Vibrac Europe Limited Address / Contact

Office Address	22-26 Nottingham Road
Office Address2	Stapleford
Town	Nottingham
Post code	NG9 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06375023
Date of Incorporation	Wed, 19th Sep 2007
Industry	Agents specialized in the sale of other particular products
End of financial Year	29th September
Company age	17 years old
Account next due date	Sat, 29th Jun 2024 (67 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Lisa R.

Position: Director

Appointed: 24 October 2018

Thomas R.

Position: Director

Appointed: 24 October 2018

Jacob L.

Position: Director

Appointed: 01 March 2018

Resigned: 17 September 2018

Andrea C.

Position: Secretary

Appointed: 04 November 2008

Resigned: 24 October 2018

Peter C.

Position: Secretary

Appointed: 19 September 2007

Resigned: 04 November 2008

Peter C.

Position: Director

Appointed: 19 September 2007

Resigned: 04 November 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 2007

Resigned: 19 September 2007

Geoffrey C.

Position: Director

Appointed: 19 September 2007

Resigned: 11 July 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2007

Resigned: 19 September 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Geoffrey C. This PSC and has 75,01-100% shares.

Geoffrey C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-29	2021-09-29	2022-09-29
Net Worth	27 766	33 657

Balance Sheet
Cash Bank In Hand	30 648	35 813
Cash Bank On Hand		35 813	60 614	57 385	30 403	46 429	45 701	33 983
Current Assets	35 514	42 701	74 616	58 387	53 802	72 160	68 427	57 149
Debtors	3 864	5 886	13 200		22 424	24 231	21 836	21 166
Net Assets Liabilities		33 657	46 276	45 800	33 877	25 300	33 297	44 658
Net Assets Liabilities Including Pension Asset Liability	27 766	33 657
Other Debtors		22	6 065		2 687	1 795	8 036	6 315
Property Plant Equipment		4 813	4 006	3 388	2 994	2 245	1 684	4 588
Stocks Inventory	1 002	1 002
Tangible Fixed Assets	2 501	4 813
Total Inventories		1 002	802	1 002	975	1 500	890	2 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	27 666	33 557
Shareholder Funds	27 766	33 657

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 930	8 266	6 443	7 441	8 190	8 751	10 280
Amounts Owed To Group Undertakings					10 463	10 417	7 141
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors		12 894	31 545	15 331	22 350	48 678	36 494	16 207
Creditors Due Within One Year	9 749	12 894
Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 952
Disposals Property Plant Equipment				3 398
Increase From Depreciation Charge For Year Property Plant Equipment			1 336	1 129	998	749	561	1 529
Net Current Assets Liabilities	25 765	29 807	43 071	43 056	31 452	23 482	31 933	40 942
Number Shares Allotted		100
Other Creditors		3 500	12 274	9 596	1 275	27 550	3 830	6 047
Other Taxation Social Security Payable		6 679	15 244	5 607	355	2 618	20 114	9 075
Par Value Share		1
Property Plant Equipment Gross Cost		11 743	12 272	9 831	10 435	10 435	10 435	14 868
Provisions For Liabilities Balance Sheet Subtotal		963	801	644	569	427	320	872
Provisions For Liabilities Charges	500	963
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	8 445	11 743
Tangible Fixed Assets Depreciation	5 944	6 930
Total Additions Including From Business Combinations Property Plant Equipment			529	957	604			4 433
Total Assets Less Current Liabilities	28 266	34 620	47 077	46 444	34 446	25 727	33 617	45 530
Trade Creditors Trade Payables		2 715	4 027	128	10 257	8 093	5 409	1 085
Trade Debtors Trade Receivables		5 864	7 135		19 737	22 436	13 800	12 379
Amounts Owed By Group Undertakings								2 472

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 19th September 2023 filed on: 21st, September 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 19th September 2023 filed on: 21st, September 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th September 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 19th September 2022 filed on: 28th, September 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 19th September 2021 filed on: 29th, September 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th September 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th September 2020 filed on: 30th, June 2021	accounts	Free Download
CS01	Confirmation statement with updates 19th September 2020 filed on: 25th, September 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 13th, March 2020	accounts	Free Download (8 pages)
CH01	On 4th February 2020 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CH01	On 4th February 2020 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 19th September 2019 filed on: 16th, October 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 11th July 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 24th October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2018 filed on: 5th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 24th October 2018 filed on: 5th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 19th September 2018 filed on: 28th, September 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 17th September 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2018 filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 20th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 19th September 2017 filed on: 25th, September 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 6th, March 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 19th September 2016 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
CH01	On 20th February 2015 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2015 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 18th, May 2015	accounts	Free Download (6 pages)
CH01	On 20th February 2015 director's details were changed filed on: 20th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return up to 19th September 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 7th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2012 filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2011 filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
CH01	On 19th September 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2010 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 2nd, May 2009	accounts	Free Download (5 pages)
287	Registered office changed on 09/02/2009 from c/o dpc, vernon road stoke on trent staffordshire ST4 2QY filed on: 9th, February 2009	address	Free Download (1 page)
288b	On 17th November 2008 Appointment terminated director and secretary filed on: 17th, November 2008	officers	Free Download (1 page)
288a	On 17th November 2008 Secretary appointed filed on: 17th, November 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
288a	On 9th October 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 3rd October 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On 2nd October 2007 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 19th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2007	capital	Free Download (1 page)
288b	On 25th September 2007 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On 25th September 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2007	incorporation	Free Download (16 pages)

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