Vmk Limited in WINDSOR

Vmk Limited WINDSOR

Founded in 2003, Vmk, classified under reg no. 04722052 is an active company. Currently registered at 49 Edinburgh Gardens SL4 2AW, Windsor the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023. Since Mon, 14th Apr 2003 Vmk Limited is no longer carrying the name Vmf Estates.

There is a single director in the firm at the moment - Manuela K., appointed on 3 April 2003. In addition, a secretary was appointed - Ian K., appointed on 3 April 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Vmk Limited Address / Contact

Office Address	49 Edinburgh Gardens
Town	Windsor
Post code	SL4 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722052
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Ian K.

Position: Secretary

Appointed: 03 April 2003

Manuela K.

Position: Director

Appointed: 03 April 2003

Pkb Cosec Limited

Position: Corporate Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

Pkb Coform Limited

Position: Corporate Director

Appointed: 03 April 2003

Resigned: 03 April 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Ian K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Manuela K. This PSC has significiant influence or control over the company,.

Ian K.

Notified on	1 May 2016
Nature of control:	25-50% shares

Manuela K.

Notified on	1 June 2018
Nature of control:	significiant influence or control

Company previous names

Vmf Estates	April 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand					6 446	2 177	12 562
Current Assets	15 814	24 990	35 432	13 349	6 446	10 826	21 208
Debtors					421	8 649	8 646
Net Assets Liabilities		91 874	103 078	116 202	124 139	136 266	149 258
Other Debtors						8 119	8 119
Property Plant Equipment					314 105	314 105	314 594

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 200	-8 960	-960	-1 385
Accumulated Depreciation Impairment Property Plant Equipment					3 005	3 005	3 168
Additions Other Than Through Business Combinations Property Plant Equipment							652
Average Number Employees During Period		1	1	1	1	1	1
Corporation Tax Payable					1 862	2 844	2 932
Creditors	250 477	243 236	238 392	210 695	196 833	188 665	186 544
Fixed Assets	314 105	314 930	314 517	314 105	314 105
Increase From Depreciation Charge For Year Property Plant Equipment							163
Net Current Assets Liabilities	-234 663	-218 246	-202 479	-196 943	-188 581	-177 839	-165 336
Other Creditors					193 586	183 113	180 862
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			481	403	421
Property Plant Equipment Gross Cost					317 110	317 110	317 762
Total Assets Less Current Liabilities	79 442	96 684	112 038	117 162	125 524
Advances Credits Directors	250 477	243 236
Advances Credits Made In Period Directors	142 030
Amount Specific Advance Or Credit Directors	-250 477	-243 236	-235 667	-207 521	-193 586
Amount Specific Advance Or Credit Repaid In Period Directors		7 241	7 569	28 146	13 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 17th, January 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 22nd, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 14th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 5th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 5th Apr 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 6th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AD01	Company moved to new address on Sun, 9th Oct 2011. Old Address: Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW filed on: 9th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Apr 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 20th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 20th, December 2004	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Tue, 8th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 8th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 16/04/03 from: beechey house, 87-89 church street, crowthorne berkshire RG45 7AW filed on: 16th, April 2003	address	Free Download (1 page)
287	Registered office changed on 16/04/03 from: beechey house, 87-89 church street, crowthorne berkshire RG45 7AW filed on: 16th, April 2003	address	Free Download (1 page)
CERTNM	Company name changed vmf estates LIMITEDcertificate issued on 14/04/03 filed on: 14th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed vmf estates LIMITEDcertificate issued on 14/04/03 filed on: 14th, April 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (12 pages)

Vmk Limited WINDSOR

Vmk Limited Address / Contact

Company Information / Profile

Company staff

Ian K.

Manuela K.

Pkb Cosec Limited

Pkb Coform Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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