Villicus 1941 Limited in REDDITCH

Villicus 1941 Limited REDDITCH

Founded in 1999, Villicus 1941, classified under reg no. 03829198 is an active company. Currently registered at 8 Church Green East B98 8BP, Redditch the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 19th Sep 2012 Villicus 1941 Limited is no longer carrying the name Kingston Rentals.

There is a single director in the firm at the moment - Deborah P., appointed on 2 September 1999. In addition, a secretary was appointed - Deborah P., appointed on 2 September 1999. As of 6 May 2024, there were 2 ex directors - Julian K., Simon K. and others listed below. There were no ex secretaries.

Villicus 1941 Limited Address / Contact

Office Address	8 Church Green East
Town	Redditch
Post code	B98 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829198
Date of Incorporation	Fri, 20th Aug 1999
Industry	Other specialist photography
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Deborah P.

Position: Director

Appointed: 02 September 1999

Deborah P.

Position: Secretary

Appointed: 02 September 1999

Julian K.

Position: Director

Appointed: 02 September 1999

Resigned: 05 October 1999

Simon K.

Position: Director

Appointed: 02 September 1999

Resigned: 18 September 2012

Combined Nominees Limited

Position: Nominee Director

Appointed: 20 August 1999

Resigned: 02 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 02 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 August 1999

Resigned: 02 September 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Deborah P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deborah P.

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

Company previous names

Kingston Rentals	September 19, 2012
Amanfort	September 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	4 708	455

Balance Sheet
Current Assets	100	60 956	16 152	16 506	9 682	5 611	3 106	1 570	1 304
Net Assets Liabilities			455	7 814	5 776	2 828
Net Assets Liabilities Including Pension Asset Liability	100	4 708	455

Reserves/Capital
Shareholder Funds	100	4 708	455

Other
Creditors			16 015	8 904	4 012	2 783	2 727	2 727	2 727
Fixed Assets		424	318	212	106
Net Current Assets Liabilities	100	47 126	137	7 602	5 670	2 828	379	-1 157	-1 423
Total Assets Less Current Liabilities	100	47 550	455	7 814	5 776	2 828	379	-1 157	-1 423
Accruals Deferred Income		42 842
Creditors Due Within One Year		13 830	16 015

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 25th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 15th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Aug 2013 filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Aug 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Aug 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Aug 2010 filed on: 17th, September 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 14th Oct 2004	annual return
363s	Annual return drawn up to Wed, 5th Nov 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Nov 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Sep 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Sep 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 04/09/02	annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, May 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, May 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 28th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 28th, September 1999	accounts	Free Download (1 page)

Villicus 1941 Limited REDDITCH

Villicus 1941 Limited Address / Contact

Company Information / Profile

Company staff

Deborah P.

Deborah P.

Julian K.

Simon K.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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