| Company Name | Vansky Limited |
|---|---|
| Director | Gilbert Colin Hall |
| Company Status | Active |
| Company Number | 01298775 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1977(47 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gilbert Colin Hall |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bron Aber Llwyn Ifor Lane Whitford Holywell Clwyd CH8 9ES Wales |
| Director Name | Mr Dominic Vigne McCannon |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Place West Ridge Ingestre Road Oxton Wirral CH43 5TZ Wales |
| Secretary Name | Mr Gilbert Colin Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CJ8 8QN |
| Secretary Name | Mrs Colette Patricia Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(17 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 20 June 2010) |
| Role | Clerical Assistant |
| Correspondence Address | Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CH8 8QN Wales |
Location
| Registered Address | C/O Unit 17 The Courtyard Blakemere Village Chester Road, Sandiway Northwich Cheshire CW8 2EB |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £95,053 |
| Cash | £485 |
| Current Liabilities | £109,057 |
Accounts
| Latest Accounts | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 24 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 June |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Charges
| 7 November 1983 | Delivered on: 11 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13-15 seel street liverpool merseyside (odd nos only) t/n:- m 561192. Outstanding |
|---|
Filing History
| 24 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 24 December 2023 | Registered office address changed from C/O Craven Dalton Jigsaw House Unit 11 Portal Business Park, Tarporley Cheshire CW6 9DL United Kingdom to C/O Unit 17 the Courtyard Blakemere Village Chester Road, Sandiway Northwich Cheshire CW8 2EB on 24 December 2023 (1 page) |
| 24 March 2023 | Total exemption full accounts made up to 24 June 2022 (9 pages) |
| 15 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 24 June 2021 (9 pages) |
| 12 February 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 24 June 2020 (9 pages) |
| 10 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 16 March 2020 | Total exemption full accounts made up to 24 June 2019 (9 pages) |
| 11 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 29 August 2019 | Registered office address changed from 10 Nicholas Street Chester Cheshire CH1 2NX to C/O Craven Dalton Jigsaw House Unit 11 Portal Business Park, Tarporley Cheshire CW6 9DL on 29 August 2019 (1 page) |
| 22 March 2019 | Total exemption full accounts made up to 24 June 2018 (9 pages) |
| 6 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 24 June 2017 (9 pages) |
| 14 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 14 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 24 June 2016 (8 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 24 June 2016 (8 pages) |
| 27 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 24 June 2015 (8 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 24 June 2015 (8 pages) |
| 3 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 March 2015 | Total exemption small company accounts made up to 24 June 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 24 June 2014 (8 pages) |
| 25 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 24 March 2014 | Total exemption small company accounts made up to 24 June 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 24 June 2013 (8 pages) |
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 21 March 2013 | Total exemption small company accounts made up to 24 June 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 24 June 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Amended accounts made up to 24 June 2011 (6 pages) |
| 26 June 2012 | Amended accounts made up to 24 June 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 24 June 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 24 June 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 24 June 2010 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 24 June 2010 (7 pages) |
| 1 February 2011 | Director's details changed for Mr Gilbert Colin Hall on 21 December 2010 (2 pages) |
| 1 February 2011 | Termination of appointment of Colette Hall as a secretary (1 page) |
| 1 February 2011 | Director's details changed for Mr Gilbert Colin Hall on 21 December 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Termination of appointment of Colette Hall as a secretary (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 24 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 24 June 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Mr Gilbert Colin Hall on 21 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mr Gilbert Colin Hall on 21 December 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 24 June 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 24 June 2008 (7 pages) |
| 18 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 24 June 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 24 June 2006 (6 pages) |
| 21 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 24 June 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 24 June 2005 (6 pages) |
| 4 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 24 June 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 24 June 2004 (6 pages) |
| 29 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 24 June 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 24 June 2003 (6 pages) |
| 9 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 24 June 2002 (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 24 June 2002 (6 pages) |
| 4 February 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 24 June 2001 (3 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 24 June 2001 (3 pages) |
| 10 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 24 June 2000 (3 pages) |
| 26 April 2001 | Accounts for a small company made up to 24 June 2000 (3 pages) |
| 15 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 24 June 1999 (3 pages) |
| 25 April 2000 | Accounts for a small company made up to 24 June 1999 (3 pages) |
| 1 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 24 June 1998 (2 pages) |
| 27 April 1999 | Accounts for a small company made up to 24 June 1998 (2 pages) |
| 8 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 8 January 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 28 April 1998 | Accounts for a small company made up to 24 June 1997 (7 pages) |
| 28 April 1998 | Accounts for a small company made up to 24 June 1997 (7 pages) |
| 14 January 1998 | Return made up to 21/12/97; full list of members (7 pages) |
| 14 January 1998 | Return made up to 21/12/97; full list of members (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 24 June 1996 (11 pages) |
| 13 May 1997 | Accounts for a small company made up to 24 June 1996 (11 pages) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | Return made up to 21/12/96; full list of members (7 pages) |
| 17 February 1997 | Return made up to 21/12/96; full list of members (7 pages) |
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Return made up to 21/12/95; full list of members
|
| 15 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Return made up to 21/12/95; full list of members
|
| 26 June 1996 | Registered office changed on 26/06/96 from: 16 castle street chester CH1 2JU (1 page) |
| 26 June 1996 | Full accounts made up to 24 June 1995 (10 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 16 castle street chester CH1 2JU (1 page) |
| 26 June 1996 | Full accounts made up to 24 June 1995 (10 pages) |