Founded in 2015, Vogue Precision Engineering, classified under reg no. 09805953 is an active company. Currently registered at Whitehouse Farm Lyndhurst Road SP5 2AA, Salisbury the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Ryan O., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 4 November 2021 and Ryan O. has been with the company for the least time - from 6 December 2023. As of 20 April 2024, there were 2 ex directors - Steven B., John W. and others listed below. There were no ex secretaries.
| Office Address | Whitehouse Farm Lyndhurst Road |
| Office Address2 | Landford |
| Town | Salisbury |
| Post code | SP5 2AA |
| Country of origin | United Kingdom |
| Registration Number | 09805953 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Machining |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 04 November 2021
The list of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Ryan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ryan O.
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark B.
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% shares |
Marion W.
| Notified on | 2 October 2016 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine H.
| Notified on | 4 November 2021 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 36 735 | ||||||
| Balance Sheet | |||||||
| Current Assets | 260 675 | 311 922 | 196 976 | 219 897 | 125 333 | 226 112 | 289 306 |
| Net Assets Liabilities | 36 735 | 34 768 | 14 157 | -23 845 | -45 195 | -5 342 | 10 865 |
| Cash Bank In Hand | 937 | ||||||
| Debtors | 166 738 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 36 735 | ||||||
| Stocks Inventory | 93 000 | ||||||
| Tangible Fixed Assets | 270 389 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 4 | ||||||
| Profit Loss Account Reserve | 36 731 | ||||||
| Shareholder Funds | 36 735 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 575 | 5 219 | 2 623 | 2 623 | 1 575 | ||
| Average Number Employees During Period | -9 | -9 | -9 | -8 | |||
| Creditors | 430 805 | 448 723 | 397 277 | 390 382 | 293 126 | 352 389 | 426 202 |
| Fixed Assets | 270 389 | 232 680 | 186 144 | 148 971 | 122 333 | 123 558 | 149 336 |
| Net Current Assets Liabilities | -170 130 | 250 811 | 196 976 | -167 597 | -164 905 | -126 277 | -136 896 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 888 | 2 888 | 2 888 | ||||
| Total Assets Less Current Liabilities | 100 259 | 95 879 | 383 120 | -18 626 | -42 572 | -2 719 | 12 440 |
| Creditors Due After One Year | 63 524 | ||||||
| Creditors Due Within One Year | 430 805 | ||||||
| Number Shares Allotted | 4 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 4 | ||||||
| Tangible Fixed Assets Additions | 337 986 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 337 986 | ||||||
| Tangible Fixed Assets Depreciation | 67 597 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 67 597 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/06. filed on: 6th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy