Vanburgh Limited in Houghton Le Spring, DH4 7PS

Description

Data updated on: 01-11-2023

Started with Reg No. 02162008 thirty seven years ago, Vanburgh Limited was set up as a Private Limited Company. The firm's official office address is 41 Station Road, Penshaw Houghton Le Spring. The company's SIC and NACE codes are 99999, that means Dormant Company. Thu, 31st Mar 2022 is the last time account status updates were filed.

There is a team of two directors running the following company at the moment, including Nadia M. and Thomas M. who have been utilizing the directors responsibilities since Fri, 20th Jan 2023. Furthermore, the managing director's tasks are regularly backed by a secretary - Derek P., who was officially appointed by this specific company in 1993.

Nadia M. is the individual who controls this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	12 357	12 357	12 357

Balance Sheet
Net Assets Liabilities			12 357	12 357	12 357	12 357	12 357	12 357	12 357
Current Assets	12 357	12 357
Debtors	12 357	12 357
Net Assets Liabilities Including Pension Asset Liability	12 357	12 357	12 357

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 257	12 257	12 257
Shareholder Funds	12 357	12 357	12 357

Other Financial Data
Net Current Assets Liabilities	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357
Total Assets Less Current Liabilities	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357	12 357
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Nadia M.

Role: Director

Appointed: 20 January 2023

Latest update: 14 January 2024

Derek P.

Role: Secretary

Appointed: 01 September 1993

Latest update: 14 January 2024

Thomas M.

Role: Director

Appointed: 31 October 1991

Latest update: 14 January 2024

People with significant control

Nadia M.

Notified on 20 January 2023

Nature of control:

3/4 to full of voting rights

right to manage directors

Thomas M.

Notified on 6 April 2016

Ceased on 20 January 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 November 2024
Confirmation statement last made up date	31 October 2023

Annual Accounts 18 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	18 January 2017
Annual Accounts 27 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	27 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Vanburgh Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nadia M.

Derek P.

Thomas M.

Russell H.

Mary M.

People with significant control

Nadia M.

Thomas M.

Accounts Documents

Company filings

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