General information

Name:

Vac-u-max Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 04630563

Incorporation date: 2003-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 2003-01-08. Registered under number 04630563, the firm is considered a Private Limited Company. You can reach the headquarters of this company during business hours at the following address: 2nd Floor Regis House 45 King William Street, EC4R 9AN London. The business name of the firm was replaced in 2003 to Vac-u-max Limited. This company previous registered name was Bealaw (657). This business's classified under the NACE and SIC code 28290 - Manufacture of other general-purpose machinery n.e.c.. Vac-u-max Ltd filed its latest accounts for the financial year up to 31st January 2023. Its most recent annual confirmation statement was released on 8th January 2023.

When it comes to this specific business, the majority of director's responsibilities have been executed by Stevens P. and Doan P.. Out of these two individuals, Stevens P. has carried on with the business for the longest time, having become one of the many members of directors' team on June 2003. In order to find professional help with legal documentation, the business has been utilizing the skills of Stevens P. as a secretary for the last twenty one years.

  • Previous company's names
  • Vac-u-max Limited 2003-04-23
  • Bealaw (657) Limited 2003-01-08

Financial data based on annual reports

Company staff

Stevens P.

Role: Secretary

Appointed: 27 June 2003

Latest update: 4 June 2024

Stevens P.

Role: Director

Appointed: 27 June 2003

Latest update: 4 June 2024

Doan P.

Role: Director

Appointed: 27 June 2003

Latest update: 4 June 2024

People with significant control

Stevens P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stevens P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
21
Company Age

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