"u.vamp" Ltd.

Company Registration Number: 03790062

Company registered in England and Wales

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"u.vamp" Ltd. is a Private Company Limited by Shares first registered on 15 June 1999. Its current registered address is in Weybridge, Surrey.

Registered Address

45A ELMGROVE ROAD
WEYBRIDGE
SURREY
KT13 8PB

There are 4 companies currently registered at this postcode, including this one.

All companies at KT13 8PB

Registration Data

Company Number

03790062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,515£9,515£9,672£9,738£13,048£14,223£17,085£8,037£6,737£110£12£12
of which Cash £0£0£0£238£198£915£2,085£2,334£6,737£110£12£12
Total Assets £9,515£9,515£9,672£9,738£13,048£14,223£17,085£8,037£6,737£110£12£12
Current Liabilities £0£0£0£0£0£0£94£38£739£19,666£17,718£0
Net Current Assets £9,515£9,515£9,672£9,738£13,048£14,223£16,991£7,999£5,998£-19,556£-17,706£12
Total Net Worth £-20,366£-20,366£-20,012£-19,652£-17,372£-16,606£-22,526£-10,439£-10,836£-19,462£-17,566£-17,368

Previous Names

No previous names

Company Officers

  • MICHAEL, Yvonne Rose

    Secretary

    Appointed on 1 November 2000

     

    45a
    Elmgrove Road
    Weybridge
    Surrey
    KT13 8PB
    England

  • MICHAEL, Lisa Ann

    Director

    Appointed on 10 November 2000

     

    Nationality: British

    Occupation: Administration

    Month of birth: July 1981

    45a
    Elmgrove Road
    Weybridge
    Surrey
    KT13 8PB
    England

  • MICHAEL, Yvonne Rose

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1954

    45a
    Elmgrove Road
    Weybridge
    Surrey
    KT13 8PB
    England

  • MICHAEL, Chrysostomos

    Secretary

    Appointed on 15 June 1999

    Resigned on 1 November 2000

    13 Caledon Place
    Burpham
    Guildford
    Surrey
    GU4 7YX

  • MICHAEL, Lisa Ann

    Director

    Appointed on 15 June 1999

    Resigned on 1 November 2000

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    13 Caledon Place
    Burpham
    Surrey
    GU4 7YX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GRK6I. Transaction: MzE3OTA0OTA4OGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69GR6UN. Transaction: MzE3OTA0ODgxMGFkaXF6a2N4.

  3. 11 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FAHY2Q. Transaction: MzE1NzE0Nzc3MmFkaXF6a2N4.

  4. 10 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXMV22. Transaction: MzE1MjYyNDQ5NGFkaXF6a2N4.

  5. 9 November 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JSFQI8. Transaction: MzEzNDc5MjM4M2FkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QKE0. Transaction: MzEyNjYwMzYyOGFkaXF6a2N4.

  7. 22 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43PPP1D. Transaction: MzExOTY4MTk3NWFkaXF6a2N4.

  8. 13 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19O7N. Transaction: MzEwMzY1ODM0MWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPHDN. Transaction: MzA5NzM1MjUzN2FkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C714U1. Transaction: MzA4MTE2NDg5OWFkaXF6a2N4.

  11. 8 July 2013 Director's details changed for Yvonne Rose Michael on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2C714TT. Transaction: MzA4MTE2NDcyM2FkaXF6a2N4.

  12. 8 July 2013 Secretary's details changed for Yvonne Rose Michael on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2C714TD. Transaction: MzA4MTE2NDcyMWFkaXF6a2N4.

  13. 13 May 2013 Registered office address changed from 1 Mills House Pine Grove Weybridge Surrey KT13 9BA on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BA268. Transaction: MzA3Nzg4NDU1M2FkaXF6a2N4.

  14. 23 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24Q1JA0. Transaction: MzA3NTA0NTU0MWFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCPSA. Transaction: MzA2MDUxNzM0OGFkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7HKR. Transaction: MzA1NTAxODQ4NmFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X6HHQVPB. Transaction: MzA0MDM3MjY0MWFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X70DSSVW. Transaction: MzAzNDc2NDM0MGFkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XL9TVLMM. Transaction: MzAxOTM0NTEzNGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Yvonne Rose Michael on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XL9TULML. Transaction: MzAxOTMzODg2MGFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Miss Lisa Ann Michael on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XL9TTLMK. Transaction: MzAxOTMzODg1OWFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOPKCIQR. Transaction: MzAxMjczMDg1NmFkaXF6a2N4.

  23. 26 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYSAB0V. Transaction: MjAzNTg0OTk3NWFkaXF6a2N4.

  24. 14 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALOJL6HA. Transaction: MjAyMzI5MjE1OGFkaXF6a2N4.

  25. 7 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8WW22K. Transaction: MjAxMDU1ODMwMmFkaXF6a2N4.

  26. 7 August 2008 Director's change of particulars / lisa michael / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8WV22J. Transaction: MjAxMDU1NzI5MGFkaXF6a2N4.

  27. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AX2V8YX7. Transaction: MjAwMzU1ODg1MmFkaXF6a2N4.

  28. 13 July 2007 Return made up to 15/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2MzE5OWFkaXF6a2N4.

  29. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMTQwNGFkaXF6a2N4.

  30. 18 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxMTc3NmFkaXF6a2N4.

  31. 26 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MzE0M2FkaXF6a2N4.

  32. 9 March 2006 Registered office changed on 09/03/06 from: 4 carshalton lodge 89 oatlands drive weybridge surrey KT13 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkzODM4NWFkaXF6a2N4.

  33. 14 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4NjA2NmFkaXF6a2N4.

  34. 23 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM0NDIyOGFkaXF6a2N4.

  35. 5 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3MzAxOGFkaXF6a2N4.

  36. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY1NjcwOGFkaXF6a2N4.

  37. 15 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1MDg1NmFkaXF6a2N4.

  38. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODU5OTcwOGFkaXF6a2N4.

  39. 10 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5Mjk1NmFkaXF6a2N4.

  40. 22 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzc0ODQ5MmFkaXF6a2N4.

  41. 20 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0Mjk5MGFkaXF6a2N4.

  42. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU4NjA5MWFkaXF6a2N4.

  43. 15 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg5OTM2OWFkaXF6a2N4.

  44. 15 June 2001 Registered office changed on 15/06/01 from: 13 caledon place burpham guildford surrey GU4 7YX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ3NDc2OWFkaXF6a2N4.

  45. 9 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNTgyOTczOWFkaXF6a2N4.

  46. 19 December 2000 Ad 15/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjg1NDUxNGFkaXF6a2N4.

  47. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ4OTg1NGFkaXF6a2N4.

  48. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2NjI4M2FkaXF6a2N4.

  49. 15 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkyODQzNmFkaXF6a2N4.

  50. 7 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxMTU5NWFkaXF6a2N4.

  51. 15 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA3NjMzNmFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:46:01 +0000