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V. & A. PRODUCTS LIMITED

Learn more about V. & A. PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE MILLS, CITY ROAD, BRADFORD, BD8 8JN

V. & A. PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00587056
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.10
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

CHADWICK HUDGSON AND CO LTD
MORTGAGE - Outstanding on 1965.07.12
ASTLEY ACCEPTANCES LTD
CHARGE - Outstanding on 1968.10.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1971.10.07
ASTLEY ACCEPTANCES LTD
LEGAL CHARGE - Outstanding on 1971.10.26
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.03.24

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 7100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.21
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21/01/13 STATEMENT OF CAPITAL GBP 7100
Form type: SH06
Date: 2013.01.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR GERALD DUTTON
Form type: TM01
Date: 2012.07.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.25
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ADOPT ARTICLES 08/06/2012
Form type: RES01
Date: 2012.06.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.18
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUTTON
Form type: TM01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW CHARLES DUTTON / 19/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY RICHARD DUTTON / 19/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK SPENCER DUTTON / 19/04/2011
Form type: CH01
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.03.22
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2007.03.22
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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COMPANY NAME CHANGED, DUTTONS (B F D) LIMITED, CERTIFICATE ISSUED ON 12/02/99
Form type: CERTNM
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.20

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Company directors and board members:

MELANIE WOOD (current)
Secretary, 2005.09.12
32 MELFORD STREET , BRADFORD
BD4 9NB, WEST YORKSHIRE
MICHAEL ANDREW CHARLES DUTTON (current)
Director, COMPANY DIRECTOR, 1992.04.19
MIDDLEWOOD 70 CLARA DRIVE CALVERLEY , PUDSEY
LS28 5QP, WEST YORKSHIRE
CHARLES FREDERICK SPENCER DUTTON (resigned)
Secretary, 1992.04.19 - 2005.09.12
MIDDLEWOOD CLARA DRIVE CALVERLEY , LEEDS
LS28 5QP, YORKSHIRE
CHARLES FREDERICK SPENCER DUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2012.04.05
MIDDLEWOOD CLARA DRIVE CALVERLEY , LEEDS
LS28 5QP, YORKSHIRE
GERALD ANTHONY RICHARD DUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2012.06.30
2 BATESON STREET , BRADFORD
BD10 0BE, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 544,104
Tangible Fixed Assets £ 244,104
Current Assets £ 1,219,092
Tangible Fixed Assets Depreciation £ 189,511
Provisions For Liabilities Charges £ 10,173
Debtors £ 187,113
Shareholder Funds £ 1,258,709
Profit Loss Account Reserve £ 1,222,274
Revaluation Reserve £ 28,935
Called Up Share Capital £ 7,100
Net Assets Liabilities Including Pension Asset Liability £ 1,258,709
Total Assets Less Current Liabilities £ 1,268,882
Net Current Assets Liabilities £ 724,778
Creditors Due Within One Year £ 494,314
Cash Bank In Hand £ 34,527
Stocks Inventory £ 997,452
Share Capital Allotted Called Up Paid £ 7,100
Number Shares Allotted £ 7,100
Tangible Fixed Assets Disposals £ 29,307
Tangible Fixed Assets Cost Or Valuation £ 401,307
Tangible Fixed Assets Depreciation Charged In Period £ 28,501
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,500
Capital Redemption Reserve £ 400
Investments Fixed Assets £ 300,000

Companies near to V. & A. PRODUCTS ltd.

Information about the Private Limited Company V. & A. PRODUCTS 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: 2016.05.18. Reload the data