General information

Name:

Vls Ltd

Office Address:

Centre For Advanced Industry 3rd Floor Coble Dene NE29 6DE Royal Quays

Number: 03859828

Incorporation date: 1999-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03859828 twenty two 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 2019-12-31. The company's most recent annual confirmation statement was released on 2021-08-09.

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 Joanne W. as a secretary since the appointment on 2014-04-28.

  • 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

Company staff

Joanne W.

Role: Secretary

Appointed: 28 April 2014

Latest update: 26 June 2021

Stephen L.

Role: Director

Appointed: 01 April 2014

Latest update: 26 June 2021

Daniel K.

Role: Director

Appointed: 02 March 2009

Latest update: 26 June 2021

Neil R.

Role: Director

Appointed: 31 July 2006

Latest update: 26 June 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 August 2022
Confirmation statement last made up date 09 August 2021
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 19 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 30 June 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 6 July 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 6 September 2017
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
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 7th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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