Vip First Limited

Company Registration Number: 03722553

Company registered in England and Wales

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Vip First Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in Feltham, Middlesex.

Registered Address

455A HATTON ROAD
FELTHAM
MIDDLESEX
ENGLAND
TW14 9QP

There are 3 companies currently registered at this postcode, including this one.

All companies at TW14 9QP

Registration Data

Company Number

03722553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £146,369£177,872£0£0£0£229,024
Current Assets £3,493£1,704£18,310£9,029£7,740£4,538
of which Cash £3,493£1,704£12,194£500£1,320£2,070
Total Assets £149,862£179,576£18,310£9,029£7,740£233,562
Current Liabilities £128,430£159,619£351,111£356,440£266,118£171,634
Net Current Assets £-124,937£-157,915£-332,801£-347,411£-258,378£-167,096
Total Net Worth £21,432£19,957£-104,992£-108,298£-18,107£61,928

Previous Names

  • AIRPORT PLUS LIMITED, active until 17 January 2017
  • ALFAHAD CARS LIMITED, active until 4 October 2000

Company Officers

  • RODRIGUEZ LOPEZ, Pilar

    Secretary

    Appointed on 1 March 1999

     

    129 Spencer Road
    Isleworth
    Middlesex
    TW7 4BW

  • ALKHAWALED, Abdel Aziz

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    129 Spencer Road
    Isleworth
    Middlesex
    TW7 4BW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLG96. Transaction: MzE3MDU0NDYwMWFkaXF6a2N4.

  2. 20 February 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A609F75L. Transaction: MzE2OTI3MjUxMmFkaXF6a2N4.

  3. 17 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y8LR6A. Transaction: MzE2Njc3ODc2M2FkaXF6a2N4.

  4. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWSMA. Transaction: MzE2NTM5ODAxM2FkaXF6a2N4.

  5. 14 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52PKPRS. Transaction: MzE0NDAxNDYxOWFkaXF6a2N4.

  6. 15 February 2016 Registered office address changed from 151 Askew Road London W12 9AU England to 455a Hatton Road Feltham Middlesex TW14 9QP on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TBCM2. Transaction: MzE0MTkyNzAzNGFkaXF6a2N4.

  7. 24 August 2015 Registered office address changed from 129 Spencer Road Isleworth Middlesex TW7 4BW to 151 Askew Road London W12 9AU on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHSOV5. Transaction: MzEyOTUzMTc5M2FkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UBJAA. Transaction: MzEyMzUyNDM3OWFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X47RS74G. Transaction: MzEyMzQ2NTA1NWFkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EUI5AX. Transaction: MzEwNjEwMTkwM2FkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8YNK. Transaction: MzA5NzQwMTk1MmFkaXF6a2N4.

  12. 1 April 2014 Secretary's details changed for Pilar Alkhawaled on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH03. Barcode: X34W8YNC. Transaction: MzA5NzQwMTY1NWFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQJC9. Transaction: MzA5MTcxOTM1NGFkaXF6a2N4.

  14. 14 June 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2AGXZMG. Transaction: MzA3OTc0OTUyN2FkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C11TJC. Transaction: MzA1OTk3Nzg5N2FkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X19YAUHM. Transaction: MzA1ODMyNDIxOWFkaXF6a2N4.

  17. 17 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10PGUT7. Transaction: MzA1MDg2MzI2MWFkaXF6a2N4.

  18. 16 March 2011 Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X20EASHW. Transaction: MzAzMzk0MDYyOGFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1736SGM. Transaction: MzAzMzgzNjQ0NWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMV2HR9X. Transaction: MzAzMTQwNjEyMWFkaXF6a2N4.

  21. 21 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X560HIGN. Transaction: MzAxMTg4NjU1M2FkaXF6a2N4.

  22. 21 March 2010 Director's details changed for Abdel Aziz Alkhawaled on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X560GIGM. Transaction: MzAxMTg4NjMxNmFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZR0PH4X. Transaction: MzAwODM0NzI3NmFkaXF6a2N4.

  24. 16 March 2009 Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD [View PDF]

    Category: Address. Type: 287. Barcode: XY7XH85T. Transaction: MjAyODE5Mzk4OWFkaXF6a2N4.

  25. 13 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0LE846. Transaction: MjAyODEyNDQzMGFkaXF6a2N4.

  26. 2 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUKHE7R4. Transaction: MjAyNzA1OTc1MGFkaXF6a2N4.

  27. 12 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XMYT6XYB. Transaction: MjAwMTI5NTcyM2FkaXF6a2N4.

  28. 11 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEM7XWJ. Transaction: MjAwMTE5NDM3NGFkaXF6a2N4.

  29. 11 March 2008 Registered office changed on 11/03/2008 from unit 4, 44 mansfield road ilford essex IG1 3BD [View PDF]

    Category: Address. Type: 287. Barcode: XMEM6XWI. Transaction: MjAwMTEzMjk4NWFkaXF6a2N4.

  30. 13 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzNjQ5OWFkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwOTA5OWFkaXF6a2N4.

  32. 10 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5MTUzOGFkaXF6a2N4.

  33. 10 March 2006 Registered office changed on 10/03/06 from: unit 4, 44 mansfield road ilford essex IG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyOTMxMmFkaXF6a2N4.

  34. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4MDkyOGFkaXF6a2N4.

  35. 6 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyOTg2N2FkaXF6a2N4.

  36. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUzODk0MWFkaXF6a2N4.

  37. 17 November 2004 Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY4ODQwOWFkaXF6a2N4.

  38. 6 July 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY0NDA1NWFkaXF6a2N4.

  39. 14 May 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNTgzM2FkaXF6a2N4.

  40. 7 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzkyNTc2OGFkaXF6a2N4.

  41. 24 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3ODMyMWFkaXF6a2N4.

  42. 22 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4Mjk4MmFkaXF6a2N4.

  43. 18 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAyMTg5MWFkaXF6a2N4.

  44. 3 May 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwODM1NmFkaXF6a2N4.

  45. 4 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY5MzA2MmFkaXF6a2N4.

  46. 3 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDIzOTYzMGFkaXF6a2N4.

  47. 23 June 2000 Registered office changed on 23/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU4MzM2MGFkaXF6a2N4.

  48. 20 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMDMzOGFkaXF6a2N4.

  49. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2OTU4M2FkaXF6a2N4.

  50. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkxMTE0NmFkaXF6a2N4.

  51. 11 March 1999 Registered office changed on 11/03/99 from: 4TH floor 111/113 great titchfield street london W1P 7FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ1NDQ4NmFkaXF6a2N4.

  52. 11 March 1999 Ad 01/03/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcwNDczMGFkaXF6a2N4.

  53. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM3MzI4MWFkaXF6a2N4.

  54. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc3ODg4N2FkaXF6a2N4.

  55. 9 March 1999 Registered office changed on 09/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAwMzA2NWFkaXF6a2N4.

  56. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMzMDA3MWFkaXF6a2N4.

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