Vls Limited in Royal Quays, NE29 6DE

Description

Data updated on: 01-11-2023

Registered as 03859828 twenty five years ago, Vls Limited is a Private Limited Company. The company's official registration address is Centre For Advanced Industry 3rd Floor, Coble Dene Royal Quays. Despite the fact, that recently known as Vls Limited, it had the name changed. This firm was known under the name Crossco (446) until 1999-11-12, when it was replaced by Northern Power Distribution. The last change occurred on 2006-05-11. The company's principal business activity number is 74990 and has the NACE code: Non-trading company. Vls Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-08-09.

Stephen L., Daniel K. and Neil R. are registered as the firm's directors and have been expanding the company since 2014. To support the directors in their duties, the firm has been using the skills of Edward H. as a secretary since the appointment on 2022-03-17.

Previous company's names
Vls Limited 2006-05-11
Northern Power Distribution Limited 1999-11-12
Crossco (446) Limited 1999-10-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Edward H.

Role: Secretary

Appointed: 17 March 2022

Latest update: 14 January 2024

Stephen L.

Role: Director

Appointed: 01 April 2014

Latest update: 14 January 2024

Daniel K.

Role: Director

Appointed: 02 March 2009

Latest update: 14 January 2024

Role: Corporate Nominee Secretary

Appointed: 15 October 1999

Resigned: 03 November 1999

Address: 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Vehicle Lease And Service Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Coble Dene, NE29 6DE and was registered as a PSC under the registration number 3612397.

Vehicle Lease And Service Limited

Address: 3rd Floor, Centre For Advance Industry Coble Dene, North Shields, NE29 6DE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 3612397

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 19 June 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	19 June 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	6 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts 6 September 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 September 2017
Annual Accounts 30 June 2015
Date Approval Accounts	30 June 2015

Vls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward H.

Stephen L.

Daniel K.

Neil R.

Joanne W.

Graeme B.

Paul W.

Alan J.

Kenneth L.

John E.

Paul A.

Gail G.

Timothy C.

Dickinson Dees

People with significant control

Vehicle Lease And Service Limited

Accounts Documents

Company filings

Filing category

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