Founded in 2005, Vmaxbitz, classified under reg no. 05390612 is an active company. Currently registered at Unit 6 Lakeside Newborough Road DE13 9PD, Burton-on-trent the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Wayne R., appointed on 15 June 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jane P. who worked with the the company until 15 June 2022.
| Office Address | Unit 6 Lakeside Newborough Road |
| Office Address2 | Needwood |
| Town | Burton-on-trent |
| Post code | DE13 9PD |
| Country of origin | United Kingdom |
| Registration Number | 05390612 |
| Date of Incorporation | Sat, 12th Mar 2005 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 15 June 2022
The register of PSCs who own or control the company includes 2 names. As we researched, there is Europa Global Holdings Limited from Nottingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan P. This PSC owns 50,01-75% shares.
Europa Global Holdings Limited
550 Valley Road, Nottingham, NG5 1JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14699559 |
| Notified on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan P.
| Notified on | 12 March 2017 |
| Ceased on | 15 June 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-30 | 2020-03-31 | 2021-03-31 |
| Net Worth | 10 412 | 10 845 | 17 212 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 65 862 | 70 002 | 94 201 | 76 751 | 76 751 | 89 624 | 89 624 | 77 985 | 77 985 | 89 843 |
| Net Assets Liabilities | 11 823 | 14 842 | 14 842 | 10 436 | 10 436 | 7 758 | 7 758 | 20 346 | ||
| Cash Bank In Hand | 5 352 | 5 987 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 412 | 10 845 | 17 212 | |||||||
| Stocks Inventory | 60 510 | 64 015 | ||||||||
| Tangible Fixed Assets | 4 235 | 3 176 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||
| Profit Loss Account Reserve | 10 409 | 10 842 | ||||||||
| Shareholder Funds | 10 412 | 10 845 | 17 212 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 060 | 1 060 | 1 060 | 1 060 | 1 060 | 1 060 | ||||
| Average Number Employees During Period | 3 | 3 | ||||||||
| Creditors | 75 516 | 66 774 | 67 834 | 83 164 | 83 164 | 73 448 | 73 448 | 47 076 | ||
| Fixed Assets | 4 235 | 3 176 | 2 382 | 5 925 | 5 925 | 5 036 | 5 036 | 4 281 | 4 281 | 3 639 |
| Net Current Assets Liabilities | 6 177 | 7 669 | 14 830 | 9 977 | 8 917 | 6 460 | 6 460 | 4 537 | 4 537 | 42 767 |
| Total Assets Less Current Liabilities | 10 412 | 10 845 | 17 212 | 15 902 | 14 842 | 11 496 | 11 496 | 8 818 | 8 818 | 46 406 |
| Creditors Due Within One Year | 59 685 | 62 333 | 79 371 | |||||||
| Number Shares Allotted | 3 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 9 998 | 9 998 | ||||||||
| Tangible Fixed Assets Depreciation | 5 763 | 6 822 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 059 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from March 31, 2023 to September 30, 2023 filed on: 14th, December 2023 |
accounts | Free Download (1 page) |
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