Vin-cert Limited in West Pallant CHICHESTER

Vin-cert Limited CHICHESTER

Founded in 2004, Vin-cert, classified under reg no. 05020244 is an active company. Currently registered at 12(a) West Pallant House PO19 1TB, Chichester the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Jeremy W. and Guy W.. In addition one secretary - Guy W. - is with the company. Currently there is 1 former director listed by the firm - Benjamin D., who left the firm on 14 May 2004. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Vin-cert Limited Address / Contact

Office Address	12(a) West Pallant House
Office Address2	West Pallant
Town	Chichester
Post code	PO19 1TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05020244
Date of Incorporation	Tue, 20th Jan 2004
Industry	Dormant Company
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Guy W.

Position: Secretary

Appointed: 08 November 2004

Jeremy W.

Position: Director

Appointed: 17 June 2004

Guy W.

Position: Director

Appointed: 19 February 2004

Jeremy W.

Position: Secretary

Appointed: 14 May 2004

Resigned: 08 November 2004

Benjamin D.

Position: Director

Appointed: 19 February 2004

Resigned: 14 May 2004

Benjamin D.

Position: Secretary

Appointed: 19 February 2004

Resigned: 14 May 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 19 February 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 20 January 2004

Resigned: 19 February 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Guy W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-07-31	2023-07-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets						1	1
Net Assets Liabilities				1	1	1	1
Debtors							1	1	351
Other Debtors							1	1	351
Cash Bank On Hand				1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Average Number Employees During Period						2	2	2	2
Creditors							42 343	286 453	284 955
Fixed Assets							42 343	283 797	283 797
Net Current Assets Liabilities						1	-42 342	-286 452	-284 604
Total Assets Less Current Liabilities						1	1	-2 655	-807
Investment Property								241 454	241 454
Investment Property Fair Value Model								241 454
Investments Fixed Assets							42 343	42 343	42 343
Number Shares Issued Fully Paid								1	1
Other Creditors							42 343	286 453	284 955
Par Value Share		1	1	1	1	1		1	1
Additions Other Than Through Business Combinations Investment Property Fair Value Model								241 454
Number Shares Allotted		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 1st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 1st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2022/07/31. Originally it was 2022/01/31 filed on: 21st, January 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 2nd, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 1st, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 27th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 21st, January 2016	annual return	Free Download (5 pages)
CH01	On 2015/11/20 director's details were changed filed on: 8th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 21st, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 25th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 25th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 26th, November 2008	accounts	Free Download (2 pages)
287	Registered office changed on 25/11/2008 from pallant court, 10 west pallant chichester west sussex PO19 1TG filed on: 25th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 26th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 26th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 1st, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 27th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 27th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
288b	On 2004/12/01 Secretary resigned filed on: 1st, December 2004	officers	Free Download (1 page)
288a	On 2004/12/01 New secretary appointed filed on: 1st, December 2004	officers	Free Download (3 pages)
288b	On 2004/12/01 Secretary resigned filed on: 1st, December 2004	officers	Free Download (1 page)
288a	On 2004/12/01 New secretary appointed filed on: 1st, December 2004	officers	Free Download (3 pages)
288a	On 2004/11/12 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/12 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On 2004/05/28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/28 Secretary resigned;director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/28 Secretary resigned;director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004/02/20 New director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/20 New secretary appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/20 New secretary appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/20 New director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/20 New director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/20 New director appointed filed on: 20th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/19 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/19 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/19 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/19 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (13 pages)

Vin-cert Limited CHICHESTER

Vin-cert Limited Address / Contact

Company Information / Profile

Company staff

Guy W.

Jeremy W.

Guy W.

Jeremy W.

Benjamin D.

Benjamin D.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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