| Company Name | Vector 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 03758098 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Allen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cinder Lane Farm Cinder Lane, Reaseheath Nantwich Cheshire CW5 6AJ |
| Director Name | Mrs Sara Ann Allen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cinder Lane Farm Cinder Lane, Reaseheath Nantwich Cheshire CW5 6AJ |
| Secretary Name | Mrs Sara Ann Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cinder Lane Farm Cinder Lane, Reaseheath Nantwich Cheshire CW5 6AJ |
| Director Name | Mr Alistair Patrick David Allen |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(23 years, 11 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cinder Lane Farm Cinder Lane Reaseheath Nantwich Cheshire CW5 6AJ |
Contact
| Website | poolcare-services.co.uk |
|---|---|
| Telephone | 01270 623373 |
| Telephone region | Crewe |
Location
| Registered Address | Bank House Market Square Congleton Cheshrie CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Allen Alistair 5.00% Ordinary |
| 9 at £1 | Sara Allen 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,666 |
| Cash | £44,768 |
| Current Liabilities | £64,266 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 9 November 2023 | Appointment of Mr Alistair Patrick David Allen as a director on 6 April 2023 (2 pages) |
|---|---|
| 20 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 15 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 21 February 2023 | Director's details changed for Mrs Sara Allen on 21 February 2023 (2 pages) |
| 7 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 27 May 2022 | Confirmation statement made on 23 April 2022 with updates (6 pages) |
| 6 November 2021 | Resolutions
|
| 6 November 2021 | Memorandum and Articles of Association (9 pages) |
| 6 November 2021 | Statement of capital following an allotment of shares on 30 September 2021
|
| 6 November 2021 | Statement of company's objects (2 pages) |
| 22 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 1 June 2021 | Confirmation statement made on 23 April 2021 with updates (4 pages) |
| 20 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 19 August 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 1 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 26 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 July 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 23 July 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders
|
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders
|
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 June 2011 | Registered office address changed from Baker Tilly the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Baker Tilly the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from Baker Tilly the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 6 June 2011 (1 page) |
| 26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 23 April 2010 (14 pages) |
| 19 August 2010 | Annual return made up to 23 April 2010 (14 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 July 2008 | Return made up to 23/04/08; no change of members (7 pages) |
| 3 July 2008 | Return made up to 23/04/08; no change of members (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 20 June 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 28 December 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 18 June 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: the steammill steam mill street chester cheshire CH3 5AN (1 page) |
| 15 January 2004 | Return made up to 23/04/03; full list of members
|
| 15 January 2004 | Registered office changed on 15/01/04 from: the steammill steam mill street chester cheshire CH3 5AN (1 page) |
| 15 January 2004 | Return made up to 23/04/03; full list of members
|
| 4 December 2003 | Registered office changed on 04/12/03 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 25 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 31 May 2002 | Return made up to 23/04/02; full list of members
|
| 31 May 2002 | Return made up to 23/04/02; full list of members
|
| 19 June 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 July 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 July 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 9 June 1999 | Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page) |
| 9 June 1999 | Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page) |
| 23 April 1999 | Incorporation (19 pages) |
| 23 April 1999 | Incorporation (19 pages) |