Vitapoint Properties (2004) Limited in Ashford Road MAIDSTONE

Vitapoint Properties (2004) Limited MAIDSTONE

Vitapoint Properties (2004) started in year 2004 as Private Limited Company with registration number 05013860. The Vitapoint Properties (2004) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Maidstone at 2 Tolherst Court, Turkey Mill Business Park. Postal code: ME14 5SF. Since 2005/02/04 Vitapoint Properties (2004) Limited is no longer carrying the name Bws Abattoirs.

Currently there are 3 directors in the the firm, namely Geoffrey P., Paul D. and Allan T.. In addition one secretary - Vivian T. - is with the company. As of 27 April 2024, there were 2 ex directors - Robin W., Payal P. and others listed below. There were no ex secretaries.

Vitapoint Properties (2004) Limited Address / Contact

Office Address	2 Tolherst Court, Turkey Mill Business Park
Office Address2	Ashford Road
Town	Maidstone
Post code	ME14 5SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05013860
Date of Incorporation	Tue, 13th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Geoffrey P.

Position: Director

Appointed: 08 November 2006

Paul D.

Position: Director

Appointed: 09 June 2006

Vivian T.

Position: Secretary

Appointed: 17 December 2004

Allan T.

Position: Director

Appointed: 17 December 2004

Robin W.

Position: Director

Appointed: 20 January 2004

Resigned: 28 October 2004

Cdj Secretary Ltd

Position: Corporate Secretary

Appointed: 13 January 2004

Resigned: 17 December 2004

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 13 January 2004

Payal P.

Position: Director

Appointed: 13 January 2004

Resigned: 17 December 2004

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Geoffrey P. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Allan T. This PSC owns 25-50% shares. Moving on, there is Paul D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Geoffrey P.

Notified on	10 November 2016
Nature of control:	significiant influence or control

Allan T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul D.

Notified on	6 April 2016
Ceased on	10 November 2016
Nature of control:	25-50% shares

Company previous names

Bws Abattoirs	February 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand	51 740	77 729	69 722	65 183	989 666
Current Assets	84 579	113 996	70 621	66 165	1 090 627
Debtors	32 839	36 267	899	982	100 961
Net Assets Liabilities	2 526 366	2 557 659	2 654 830	2 151 645	2 070 036
Other Debtors	32 839	36 267	899	982	100 961
Property Plant Equipment	6 500 000	6 500 000	6 500 000	5 850 000	2 600 000

Other
Bank Borrowings Overdrafts	3 549 334	3 549 333	50 000	45 833	33 333
Corporation Tax Payable		293	293		6 533
Creditors	26 506	24 631	82 712	72 864	65 711
Deferred Tax Liabilities		482 373	283 755	142 349	88 581
Disposals Property Plant Equipment					3 250 000
Fixed Assets	6 500 000	6 500 000	6 500 000	5 850 000	2 600 000
Net Current Assets Liabilities	58 073	89 365	-12 091	-6 699	1 024 916
Net Deferred Tax Liability Asset			-198 618	-142 349	-88 581
Other Creditors	26 506	24 338	32 419	27 031	25 845
Property Plant Equipment Gross Cost		6 500 000	6 500 000	5 850 000	2 600 000
Provisions For Liabilities Balance Sheet Subtotal	482 373	482 373	283 755	142 349	88 581
Total Assets Less Current Liabilities	6 558 073	6 589 365	6 487 909	5 843 301	3 624 916
Total Increase Decrease From Revaluations Property Plant Equipment				-650 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	750.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 6th, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 7th, January 2014	annual return	Free Download (7 pages)
SH01	750.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 10th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 302 shares on 2006/11/22. Value of each share 1 £, total number of shares: 750. filed on: 14th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 302 shares on 2006/11/22. Value of each share 1 £, total number of shares: 750. filed on: 14th, February 2008	capital	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 4th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 4th, December 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 223 shares on 2006/03/15. Value of each share 1 £, total number of shares: 448. filed on: 29th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 223 shares on 2006/03/15. Value of each share 1 £, total number of shares: 448. filed on: 29th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 223 shares on 2006/03/15. Value of each share 1 £, total number of shares: 225. filed on: 19th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 223 shares on 2006/03/15. Value of each share 1 £, total number of shares: 225. filed on: 19th, June 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2005	incorporation	Free Download (11 pages)
123	Nc inc already adjusted 18/01/05 filed on: 8th, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 18/01/05 filed on: 8th, February 2005	capital	Free Download (1 page)
363a	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (15 pages)

Vitapoint Properties (2004) Limited MAIDSTONE

Vitapoint Properties (2004) Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey P.

Paul D.

Vivian T.

Allan T.

Robin W.

Cdj Secretary Ltd

Theydon Nominees Limited

Payal P.

Theydon Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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