A Vega (Holdings) Ltd

Company Registration Number: 04814202

Company registered in England and Wales

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A Vega (Holdings) Ltd is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Hertfordshire.

Registered Address

12/13 WAGGONERS YARD, BALDOCK
STREET, WARE
HERTFORDSHIRE
SG12 9LG

There are 2 companies currently registered at this postcode, including this one.

All companies at SG12 9LG

Registration Data

Company Number

04814202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £180,900£180,900£180,900£180,900£180,900£180,900
Current Assets £4£4£4£4£4£5
of which Cash £4£4£4£4£4£5
Total Assets £180,904£180,904£180,904£180,904£180,904£180,905
Current Liabilities £172,762£174,602£175,766£176,147£176,678£177,869
Net Current Assets £-172,758£-174,598£-175,762£-176,143£-176,674£-177,864
Total Net Worth £8,142£6,302£5,138£4,757£4,226£3,036

Previous Names

No previous names

Company Officers

  • VEGA, Vicki

    Secretary

    Appointed on 27 June 2003

     

    43 Pulham Avenue
    Broxbourne
    Hertfordshire
    EN10 7TA

  • VEGA, Agostino

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    43 Pulham Avenue
    Broxbourne
    EN10 7TA

  • VEGA, Vicki

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    43 Pulham Avenue
    Broxbourne
    Hertfordshire
    EN10 7TA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5EA1IWO. Transaction: MzE1NjA2Njk1N2FkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5COP9G0. Transaction: MzE1NDQ5ODQxMGFkaXF6a2N4.

  3. 29 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A4WD5M. Transaction: MzE1MTkwMjM4N2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHIS8A. Transaction: MzEyODY4MTQwMGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALFB5N. Transaction: MzEyNjEwMTc2MmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HH01. Transaction: MzEwMzc3Nzc4OGFkaXF6a2N4.

  7. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WH7Z. Transaction: MzEwMjgxNjQ1NmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF10KR. Transaction: MzA4MjIxNzk2M2FkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5NV6. Transaction: MzA4MDYyNjY3M2FkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2TAP. Transaction: MzA2MjEyNjAxMWFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A8A9CY. Transaction: MzA1ODkwNjE5NGFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XP0OAXDU. Transaction: MzA0MzQ5MTUzNGFkaXF6a2N4.

  13. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACG1JUEU. Transaction: MzAzNzczMzcxN2FkaXF6a2N4.

  14. 28 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XY9L9L8R. Transaction: MzAxODQ3MzI3MGFkaXF6a2N4.

  15. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADARYL29. Transaction: MzAxODE1NjcxOGFkaXF6a2N4.

  16. 29 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7NNBXK. Transaction: MjAzODEwNjkyOGFkaXF6a2N4.

  17. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1IKDB23. Transaction: MjAzNjEwOTM0NWFkaXF6a2N4.

  18. 25 November 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J4P54P. Transaction: MjAxODY4MzI3MGFkaXF6a2N4.

  19. 25 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AALD43F4. Transaction: MjAxNDE2NDEwNWFkaXF6a2N4.

  20. 30 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxMDYyNWFkaXF6a2N4.

  21. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwNTI5N2FkaXF6a2N4.

  22. 24 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNDY5MWFkaXF6a2N4.

  23. 27 June 2006 Registered office changed on 27/06/06 from: 43 pulham avenue broxbourne EN10 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2MTQwNGFkaXF6a2N4.

  24. 15 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2MDU0MmFkaXF6a2N4.

  25. 25 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE0ODE1MWFkaXF6a2N4.

  26. 18 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDUxMjQ3MmFkaXF6a2N4.

  27. 19 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1ODc2NGFkaXF6a2N4.

  28. 22 April 2004 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDY1NTg3MmFkaXF6a2N4.

  29. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc5ODA0OGFkaXF6a2N4.

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