Company NameVMAX Limited
DirectorsPaul Victor and Susan Elizabeth Victor
Company StatusActive
Company Number08027510
CategoryPrivate Limited Company
Incorporation Date12 April 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Victor
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Vmax Limited Dallam Court
Dallam Lane
Warrington
Cheshire
WA2 7LT
Director NameMrs Susan Elizabeth Victor
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Vmax Limited Dallam Court
Dallam Lane
Warrington
WA2 7LT

Contact

Websitewww.vmaxconsulting.com/
Email address[email protected]
Telephone0808 1084913
Telephone regionFreephone

Location

Registered AddressRutherford House Warrington Road
Birchwood
Warrington
WA3 6ZH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Paul Victor
50.00%
Ordinary
50 at £1Susan Victor
50.00%
Ordinary

Financials

Year2014
Net Worth£74,563
Cash£38,013
Current Liabilities£128,065

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return12 April 2024 (1 month ago)
Next Return Due26 April 2025 (11 months, 1 week from now)

Filing History

21 December 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
28 April 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
21 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
24 May 2022Registered office address changed from Dallam Court Dallam Lane Warrington WA2 7LT to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 24 May 2022 (1 page)
3 May 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
10 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
1 April 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 August 2020Director's details changed for Mr Paul Victor on 18 August 2020 (2 pages)
18 August 2020Director's details changed for Mrs Susan Elizabeth Victor on 18 August 2020 (2 pages)
1 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
25 June 2019Confirmation statement made on 12 April 2019 with updates (5 pages)
26 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
24 May 2018Confirmation statement made on 12 April 2018 with updates (5 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 May 2017Confirmation statement made on 12 April 2017 with updates (7 pages)
10 May 2017Confirmation statement made on 12 April 2017 with updates (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
27 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014Director's details changed for Mrs Susan Elizabeth Victor on 18 October 2014 (2 pages)
22 October 2014Director's details changed for Mr Paul Victor on 18 October 2014 (2 pages)
22 October 2014Director's details changed for Mrs Susan Elizabeth Victor on 18 October 2014 (2 pages)
22 October 2014Director's details changed for Mr Paul Victor on 18 October 2014 (2 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
5 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
13 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 April 2012Incorporation (19 pages)
12 April 2012Incorporation (19 pages)