52 VBL Limited

Company Registration Number: 07892078

Company registered in England and Wales

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52 VBL Limited is a Private Company Limited by Shares first registered on 23 December 2011. Its current registered address is in Eastleigh, Hampshire.

Registered Address

7 HEATHFIELD ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
ENGLAND
SO53 5RP

There are 58 companies currently registered at this postcode, including this one.

All companies at SO53 5RP

Registration Data

Company Number

07892078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,492£310£3,187£4,707
of which Cash £1,492£11£298£1,002
Total Assets £1,492£310£3,187£4,707
Current Liabilities £15,544£20,163£14,862£6,443
Net Current Assets £-14,052£-19,853£-11,675£-1,736
Total Net Worth £-12,088£-17,234£-8,183£97

Previous Names

No previous names

Company Officers

  • KAY, Charles Valentine

    Secretary

    Appointed on 23 December 2011

     

    7
    Heathfield Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 5RP
    England

  • KAY, Charles Valentine

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    7
    Heathfield Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 5RP
    England

  • KAY, Philippa Fairfax

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    7
    Heathfield Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 5RP
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 Director's details changed for Mr Charles Valentine Kay on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5ZESKXN. Transaction: MzE2ODA4OTgxMGFkaXF6a2N4.

  2. 2 February 2017 Director's details changed for Mrs Philippa Fairfax Kay on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5ZENZ2R. Transaction: MzE2ODA0MTM5NmFkaXF6a2N4.

  3. 2 February 2017 Director's details changed for Mr Charles Valentine Kay on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5ZENYWA. Transaction: MzE2ODA0MTI4MmFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDC86H. Transaction: MzE2NTA4ODc1N2FkaXF6a2N4.

  5. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BDT7. Transaction: MzE1Nzk3ODMyM2FkaXF6a2N4.

  6. 30 August 2016 Director's details changed for Mrs Philippa Fairfax Kay on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHO301. Transaction: MzE1NjE1OTYzMWFkaXF6a2N4.

  7. 30 August 2016 Director's details changed for Mr Charles Valentine Kay on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHO20Y. Transaction: MzE1NjE1OTQwOWFkaXF6a2N4.

  8. 30 August 2016 Secretary's details changed for Mr Charles Valentine Kay on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH03. Barcode: X5EHO0KA. Transaction: MzE1NjE1ODg1OWFkaXF6a2N4.

  9. 30 August 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 7 Heathfield Road Chandler's Ford Eastleigh Hampshire SO53 5RP on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHNZZT. Transaction: MzE1NjE1ODcwMWFkaXF6a2N4.

  10. 9 August 2016 Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1K4JT. Transaction: MzE1NDc0MTYzNGFkaXF6a2N4.

  11. 8 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X503FARF. Transaction: MzE0MTM2NjcyNWFkaXF6a2N4.

  12. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLZGLL. Transaction: MzEyNzA2NzYxOWFkaXF6a2N4.

  13. 9 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40ODOI3. Transaction: MzExNjg0NTI2NmFkaXF6a2N4.

  14. 19 September 2014 Registered office address changed from Alexander Ash & Co; 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GSEU4J. Transaction: MzEwNzc5MDc3NWFkaXF6a2N4.

  15. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAXBW0. Transaction: MzEwMjEyMTI2NmFkaXF6a2N4.

  16. 5 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X312KW5S. Transaction: MzA5Mzk3NTU4M2FkaXF6a2N4.

  17. 9 May 2013 Second filing of AR01 previously delivered to Companies House made up to 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Document replacement. Type: RP04. Barcode: A27GE3G3. Transaction: MzA3NzcwODcwOGFkaXF6a2N4.

  18. 30 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26J63I1. Transaction: MzA3NzE2NTM4NGFkaXF6a2N4.

  19. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GKWI8. Transaction: MzA3NjczNzQzOWFkaXF6a2N4.

  20. 21 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20JTTCY. Transaction: MzA3MTQ2NzA1OWFkaXF6a2N4.

  21. 23 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OSU58A. Transaction: MzA0OTYwNjE5NWFkaXF6a2N4.

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