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VACUUM WAREHOUSE LIMITED

Learn more about VACUUM WAREHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNRISE HOUSE, 324 HITCHIN ROAD, LUTON, BEDS, LU2 7SR

VACUUM WAREHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00855463
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.19

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 501
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GITTINS
Form type: TM02
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GITTINS
Form type: TM02
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GITTINS / 26/11/2010
Form type: CH03
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GITTINS / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GITTINS / 18/03/2010
Form type: CH01
Date: 2010.03.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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COMPANY NAME CHANGED, FARLAND CLEANING SERVICE LIMITED, CERTIFICATE ISSUED ON 17/05/02
Form type: CERTNM
Date: 2002.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.19

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Company directors and board members:

SIMON PAUL GITTINS (current)
Director, COMPANY DIRECTOR, 1997.11.26
SUNRISE HOUSE 324 HITCHIN ROAD , LUTON
LU2 7SR, BEDS
ANTHONY GITTINS (resigned)
Secretary, 1991.04.03 - 2014.04.01
SUNRISE HOUSE 324 HITCHIN ROAD , LUTON
LU2 7SR, BEDS
ANTHONY GITTINS (resigned)
Director, 1991.04.03 - 1996.12.31
10 PEVENSEY CLOSE , LUTON
LU2 8HU, BEDFORDSHIRE
IAN GITTINS (resigned)
Director, 1991.04.03 - 2000.12.31
6 STREATLEY ROAD , UPPER SUNDON LUTON
LU3 3PQ, BEDFORDSHIRE
IAN GITTINS (resigned)
Director, 2000.12.31 - 2001.04.29
6 STREATLEY ROAD , UPPER SUNDON LUTON
LU3 3PQ, BEDFORDSHIRE
TERENCE GITTINS (resigned)
Director, 1991.04.03 - 2000.03.31
17 POLEGATE , LUTON
LU2 8AJ, BEDFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 3,815
Current Assets £ 61,825
Tangible Fixed Assets Depreciation £ 27,722
Debtors £ 23,711
Shareholder Funds £ 774
Profit Loss Account Reserve £ 273
Called Up Share Capital £ 501
Net Assets Liabilities Including Pension Asset Liability £ 774
Total Assets Less Current Liabilities £ 1,568
Net Current Assets Liabilities £ 2,247
Creditors Due Within One Year £ 64,072
Cash Bank In Hand £ 2,490
Stocks Inventory £ 35,624
Share Capital Allotted Called Up Paid £ 501
Number Shares Allotted £ 501
Tangible Fixed Assets Additions £ 284
Tangible Fixed Assets Cost Or Valuation £ 30,797
Tangible Fixed Assets Depreciation Charged In Period £ 1,024
Creditors Due After One Year £ 794

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Information about the Private Limited Company VACUUM WAREHOUSE 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: 2016.06.09. Reload the data