Vydex Limited

General information

Name:

Vydex Ltd

Office Address:

Noor House Hodgetts Lane Berkswell CV7 7DG Coventry

Number: 03717781

Incorporation date: 1999-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vydex Limited with the registration number 03717781 has been on the market for eighteen years. The Private Limited Company can be reached at Noor House Hodgetts Lane, Berkswell in Coventry and their area code is CV7 7DG. This firm's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The business most recent financial reports were submitted for the period up to 31st March 2016 and the most recent annual confirmation statement was released on 12th February 2017.

Parmjit Kaur Punian and Manmohanjit Singh Punian are registered as the company's directors and have been working on the company success for eighteen years. In addition, the managing director's efforts are constantly aided with by a secretary - Manmohanjit Singh Punian, age 54, from Coventry who was officially appointed by the following company on 1999-02-23.

Financial data based on annual reports

Company staff

Manmohanjit Singh Punian

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 23 February 1999

Occupation: Pharmacist

Address: Noor House, Nailcote Lane Berkswell, Coventry, West Midlands, CV7 7DE

Latest update: 28 November 2017

Parmjit Kaur Punian

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 23 February 1999

Occupation: Pharmacist

Address: Noor House, Nailcote Lane Berkswell, Coventry, West Midlands, CV7 7DE

Residence: United Kingdom

Latest update: 28 November 2017

Manmohanjit Singh Punian

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 23 February 1999

Occupation: Pharmacist

Address: Noor House, Nailcote Lane Berkswell, Coventry, West Midlands, CV7 7DE

Residence: England

Latest update: 28 November 2017

Stephen John Scott

Role: Nominee-secretary

Appointed: 23 February 1999

Resigned: 24 February 1999

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Latest update: 28 November 2017

Jacqueline Scott

Date of birth: April 1951

Age: 66 years old

Nationality: British

Role: Nominee-director

Appointed: 23 February 1999

Resigned: 24 February 1999

Address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Latest update: 28 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 26 February 2020
Confirmation statement last made up date 12 February 2017
Account category Total Exemption Small
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 22 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts 27th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 27th December 2012
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 30 November 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Registered office address changed from Noor House Nailcote Lane Berkswell Coventry West Midlands CV7 7DE to Noor House Hodgetts Lane Berkswell Coventry CV7 7DG on Tuesday 3rd October 2017 (AD01)
filed on: 3rd, October 2017
address
Free Download (1 page)
Registered office address changed from Noor House Nailcote Lane Berkswell Coventry West Midlands CV7 7DE to Noor House Hodgetts Lane Berkswell Coventry CV7 7DG on Tuesday 3rd October 2017 (AD01)
filed on: 3rd, October 2017
address
Free Download (1 page)
Confirmation statement with updates Sunday 12th February 2017 (CS01)
filed on: 27th, March 2017
confirmation statement
Free Download (5 pages)
On Monday 27th March 2017 Paramjit Kaur Punian director's details were changed (CH01)
filed on: 27th, March 2017
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 30th, December 2016
accounts
Free Download (7 pages)
On Friday 4th March 2016 Paramjit Kaur Punian director's details were changed (CH01)
filed on: 11th, March 2016
officers
Free Download (2 pages)
On Friday 4th March 2016 Manmohanjit Singh Punian director's details were changed (CH01)
filed on: 11th, March 2016
officers
Free Download (2 pages)
Annual return made up to Friday 12th February 2016 with full list of members (AR01)
filed on: 11th, March 2016
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 15th, December 2015
accounts
Free Download (6 pages)
Annual return made up to Thursday 12th February 2015 (AR01)
filed on: 11th, March 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Wednesday 11th March 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 24th, December 2014
accounts
Free Download (6 pages)
Annual return made up to Wednesday 12th February 2014 (AR01)
filed on: 6th, March 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Thursday 6th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 27th, December 2013
accounts
Free Download (6 pages)
Annual return made up to Tuesday 12th February 2013 with full list of members (AR01)
filed on: 11th, March 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 27th, December 2012
accounts
Free Download (6 pages)
Annual return made up to Sunday 12th February 2012 with full list of members (AR01)
filed on: 14th, February 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 22nd, December 2011
accounts
Free Download (5 pages)
Annual return made up to Saturday 12th February 2011 with full list of members (AR01)
filed on: 15th, February 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 3rd, December 2010
accounts
Free Download (5 pages)
Annual return made up to Friday 12th February 2010 with full list of members (AR01)
filed on: 30th, March 2010
annual return
Free Download (5 pages)
Amended accounts for the period to Monday 31st March 2008 (AAMD)
filed on: 25th, January 2010
accounts
Free Download (8 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 5th, January 2010
accounts
Free Download (5 pages)
Location of debenture register (190)
filed on: 6th, April 2009
address
Free Download (1 page)
Registered office changed on 06/04/2009 from noor house nailcote lane berswell coventry west midlands CV7 7DE (287)
filed on: 6th, April 2009
address
Free Download (1 page)
Location of register of members (353)
filed on: 6th, April 2009
address
Free Download (1 page)
Annual return made up to Monday 6th April 2009 (363a)
filed on: 6th, April 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 30th, December 2008
accounts
Free Download (7 pages)
Annual return made up to Wednesday 5th March 2008 (363a)
filed on: 5th, March 2008
annual return
Free Download (4 pages)
Registered office changed on 04/03/2008 from marston green pharmacy 60 station road marston green birmingham west midlands B37 7BA (287)
filed on: 4th, March 2008
address
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 4th, January 2008
accounts
Free Download (7 pages)
Annual return made up to Monday 5th March 2007 (363s)
filed on: 5th, March 2007
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 11th, October 2006
accounts
Free Download (7 pages)
Annual return made up to Monday 27th March 2006 (363s)
filed on: 27th, March 2006
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 30th, January 2006
accounts
Free Download (7 pages)
Annual return made up to Tuesday 15th March 2005 (363s)
filed on: 15th, March 2005
annual return
Free Download (7 pages)
Registered office changed on 28/01/05 from: 60 station road marston green birmingham B37 7BA (287)
filed on: 28th, January 2005
address
Free Download (1 page)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 26th, January 2005
accounts
Free Download (7 pages)
Annual return made up to Tuesday 30th March 2004 (363s)
filed on: 30th, March 2004
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
filed on: 19th, August 2003
accounts
Free Download (7 pages)
Annual return made up to Thursday 13th March 2003 (363s)
filed on: 13th, March 2003
annual return
Free Download (7 pages)
Registered office changed on 13/03/03 (363(287))
annual return
Data of total exemption small company accounts made up to Sunday 31st March 2002 (AA)
filed on: 21st, November 2002
accounts
Free Download (7 pages)
Annual return made up to Monday 18th March 2002 (363s)
filed on: 18th, March 2002
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2001 (AA)
filed on: 4th, February 2002
accounts
Free Download (7 pages)
Accounts for a small company made up to Friday 31st March 2000 (AA)
filed on: 1st, March 2001
accounts
Free Download (7 pages)
Annual return made up to Friday 16th February 2001 (363s)
filed on: 16th, February 2001
annual return
Free Download (6 pages)
Annual return made up to Friday 2nd June 2000 (363s)
filed on: 2nd, June 2000
annual return
Free Download (6 pages)
On Wednesday 10th March 1999 New director appointed (288a)
filed on: 10th, March 1999
officers
Free Download (2 pages)
Alloted 99 shares on Tuesday 23rd February 1999. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 10th, March 1999
capital
Free Download (2 pages)
Registered office changed on 10/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (287)
filed on: 10th, March 1999
address
Free Download (1 page)
On Wednesday 10th March 1999 New secretary appointed;new director appointed (288a)
filed on: 10th, March 1999
officers
Free Download (2 pages)
Accounting reference date extended from 29/02/00 to 31/03/00 (225)
filed on: 10th, March 1999
accounts
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On Tuesday 9th March 1999 Secretary resigned (288b)
filed on: 9th, March 1999
officers
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On Tuesday 9th March 1999 Director resigned (288b)
filed on: 9th, March 1999
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 23rd, February 1999
incorporation
Free Download (12 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2012

Name:

Shah & Co.

Address:

Cashs Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

Shah & Co.

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

Shah & Co (accountants) Ltd

Address:

Cash's Business Centre 1st Floor 228 Widdrington Road

Post code:

CV1 4PB

City / Town:

Coventry

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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