Company NameVIP Computers Limited
DirectorsAvneet Kaur Sahni and Jitenderpal Singh Sahni
Company StatusActive
Company Number02998538
CategoryPrivate Limited Company
Incorporation Date6 December 1994(29 years, 5 months ago)
Previous NameVIP Computer Components Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMrs Avneet Kaur Sahni
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1995(5 months, 1 week after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ringley Park View
Whitefield
Manchester
M45 7DQ
Director NameMr Jitenderpal Singh Sahni
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1995(5 months, 1 week after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ringley Park View
Whitefield
Manchester
M45 7DQ
Secretary NameMr Jitenderpal Singh Sahni
NationalityBritish
StatusCurrent
Appointed17 May 1995(5 months, 1 week after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ringley Park View
Whitefield
Manchester
M45 7DQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 December 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitevip-computers.com
Telephone01925 286901
Telephone regionWarrington

Location

Registered AddressV I P House
4 Hardwick Grange Woolston
Warrington
Cheshire
WA1 4RF
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Financials

Year2013
Net Worth£2

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 December 2023 (4 months, 4 weeks ago)
Next Return Due20 December 2024 (7 months, 2 weeks from now)

Filing History

9 February 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 February 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
21 April 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
25 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
23 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
8 December 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 December 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
12 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(5 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(5 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(5 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
29 November 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 November 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 January 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 January 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
11 January 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 January 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Register inspection address has been changed (1 page)
13 April 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
13 April 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 December 2008Director and secretary's change of particulars / jitenderpal sahni / 01/08/2007 (2 pages)
8 December 2008Return made up to 06/12/08; full list of members (4 pages)
8 December 2008Director's change of particulars / avneet sahni / 01/08/2007 (2 pages)
8 December 2008Return made up to 06/12/08; full list of members (4 pages)
8 December 2008Director and secretary's change of particulars / jitenderpal sahni / 01/08/2007 (2 pages)
8 December 2008Director's change of particulars / avneet sahni / 01/08/2007 (2 pages)
10 December 2007Return made up to 06/12/07; full list of members (2 pages)
10 December 2007Return made up to 06/12/07; full list of members (2 pages)
6 December 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
6 December 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
9 January 2007Return made up to 06/12/06; full list of members (7 pages)
9 January 2007Return made up to 06/12/06; full list of members (7 pages)
24 February 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
24 February 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 December 2005Return made up to 06/12/05; full list of members (7 pages)
28 December 2005Return made up to 06/12/05; full list of members (7 pages)
23 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 December 2004Return made up to 06/12/04; full list of members (7 pages)
15 December 2004Return made up to 06/12/04; full list of members (7 pages)
25 January 2004Return made up to 06/12/03; full list of members (7 pages)
25 January 2004Return made up to 06/12/03; full list of members (7 pages)
11 December 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 December 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 November 2003Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 November 2003Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
20 January 2003Return made up to 06/12/02; full list of members (7 pages)
20 January 2003Return made up to 06/12/02; full list of members (7 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 September 2002Registered office changed on 20/09/02 from: canalside north john gilbert way unit b manchester M17 1UP (1 page)
20 September 2002Registered office changed on 20/09/02 from: canalside north john gilbert way unit b manchester M17 1UP (1 page)
7 January 2002Return made up to 06/12/01; full list of members (6 pages)
7 January 2002Return made up to 06/12/01; full list of members (6 pages)
20 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001Return made up to 06/12/00; full list of members (6 pages)
9 January 2001Return made up to 06/12/00; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 March 2000Return made up to 06/12/99; full list of members (6 pages)
8 March 2000Return made up to 06/12/99; full list of members (6 pages)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 March 1999Return made up to 06/12/98; full list of members (6 pages)
10 March 1999Return made up to 06/12/98; full list of members (6 pages)
15 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1998Company name changed vip computer components LIMITED\certificate issued on 22/05/98 (2 pages)
21 May 1998Company name changed vip computer components LIMITED\certificate issued on 22/05/98 (2 pages)
19 December 1997Return made up to 06/12/97; full list of members (6 pages)
19 December 1997Return made up to 06/12/97; full list of members (6 pages)
17 February 1997Accounts for a dormant company made up to 31 December 1995 (1 page)
17 February 1997Accounts for a dormant company made up to 31 December 1995 (1 page)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 February 1997Return made up to 06/12/96; full list of members (6 pages)
4 February 1997Return made up to 06/12/96; full list of members (6 pages)
4 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 November 1996Registered office changed on 08/11/96 from: 35 houldsworth street off newton street manchester M1 1WF (1 page)
8 November 1996Registered office changed on 08/11/96 from: 35 houldsworth street off newton street manchester M1 1WF (1 page)
9 May 1996Return made up to 06/12/95; full list of members (6 pages)
9 May 1996Return made up to 06/12/95; full list of members (6 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New secretary appointed (2 pages)
6 July 1995New secretary appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Secretary resigned (2 pages)
24 May 1995Secretary resigned (2 pages)
6 December 1994Incorporation (16 pages)
6 December 1994Incorporation (16 pages)