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VABEPA (EXPORT) LIMITED

Learn more about VABEPA (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MID-DAY COURT, BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

VABEPA (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00556726
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.01
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.07

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 250
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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SECRETARY APPOINTED MRS LYNN DIANE JACKSON
Form type: AP03
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY ALANA JACKSON
Form type: TM02
Date: 2015.06.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, MID-DAY COURT MID-DAY COURT, BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
Form type: AD01
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, 20 CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS
Form type: AD01
Date: 2014.02.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22

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Company directors and board members:

LYNN DIANE JACKSON (current)
Secretary, 2015.06.01
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ENGLAND
ALLEN JOHN ROY JACKSON (current)
Director, COMPANY DIRECTOR, 1991.12.30
CHAUNTRY GATE 20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
FREDERICK THOMAS INGAHAM CLARK (resigned)
Secretary, BANKER, 2003.06.13 - 2005.06.18
GLEBE HOUSE STUBBS ROAD , EVERDON
NN11 3BN, NORTHAMPTONSHIRE
ALANA CHARLOTTE ELIZABETH JACKSON (resigned)
Secretary, 2005.06.18 - 2015.06.01
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ALLEN JOHN ROY JACKSON (resigned)
Secretary, 2001.12.17 - 2003.06.13
CHAUNTRY GATE 20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ELIZABETH ANN JACKSON (resigned)
Secretary, BEAUTY THERAPIST, 1995.09.22 - 2001.12.17
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
CAROLYNN JOAN DIANE MARTIN ST VALERY (resigned)
Secretary, 1991.12.30 - 1995.09.22
3 ROUNDWOOD WAY , BANSTEAD
SM7 1ED, SURREY
FREDERICK THOMAS INGHAM CLARK (resigned)
Director, BANKER, 2001.12.17 - 2003.06.13
GLEBE HOUSE STUBBS ROAD , EVERDON
NN11 3BN, NORTHAMPTONSHIRE
ELIZABETH ANN JACKSON (resigned)
Director, BEAUTY CONSULTANT, 1996.07.05 - 2001.12.17
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
JOHN ALAN ROY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1995.09.18
19 CEDARS ROAD , MORDEN
SM4 5AB, SURREY
CAROLYNN JOAN DIANE MARTIN ST VALERY (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1996.07.05
3 ROUNDWOOD WAY , BANSTEAD
SM7 1ED, SURREY
LINDA CAROLINE MARY POOLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1996.07.05
28 THE MOUNT , WORCESTER PARK
KT4 8QD, SURREY
Date 2013.04.05 2012.04.05
Fixed Assets £ 985,720 + 0.04 % £ 985,345
Tangible Fixed Assets £ 777,286 + 0.05 % £ 776,911
Current Assets £ 2,342,340 + 6.56 % £ 2,198,201
Tangible Fixed Assets Depreciation £ 18,657 + 5.56 % £ 17,674
Provisions For Liabilities Charges £ 202
Debtors £ 2,280,336 + 5.29 % £ 2,165,850
Shareholder Funds £ 1,756,625 + 6.7 % £ 1,646,365
Profit Loss Account Reserve £ 1,383,469 + 8.66 % £ 1,273,209
Revaluation Reserve £ 372,906 £ 372,906
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 1,756,625 + 6.7 % £ 1,646,365
Total Assets Less Current Liabilities £ 3,161,512 + 3.63 % £ 3,050,902
Net Current Assets Liabilities £ 2,175,792 + 5.34 % £ 2,065,557
Creditors Due Within One Year £ 168,080 + 25.38 % £ 134,054
Cash Bank In Hand £ 62,004 + 91.66 % £ 32,351
Share Capital Allotted Called Up Paid £ 250 £ 250
Number Shares Allotted 250 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 795,943 + 0.17 % £ 794,585
Investments Fixed Assets £ 208,434 £ 208,434
Creditors Due After One Year £ 1,399,144 £ 1,399,144
Accruals Deferred Income £ 5,541 + 2.74 % £ 5,393

Companies near to VABEPA (EXPORT) ltd.

Information about the Private Limited Company VABEPA (EXPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data