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VIMIVALE LIMITED

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

Company details

2 GIBCRACKS, BASILDON, ESSEX, SS14 1PE

VIMIVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00997796
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.22
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER
LEGAL MORTGAGE - Outstanding on 1985.12.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.12

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.04
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 101100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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APPOINTMENT TERMINATED, SECRETARY LIZA OATES
Form type: TM02
Date: 2014.11.27
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31/10/14 STATEMENT OF CAPITAL GBP 101100
Form type: SH01
Date: 2014.11.20
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DIRECTOR APPOINTED MR DAVID MARK HAWKES
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED MR BARRY HAWKES
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWKES
Form type: TM01
Date: 2014.11.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HAWKES / 30/12/2009
Form type: CH01
Date: 2010.01.05
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.02
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NC INC ALREADY ADJUSTED 31/10/07
Form type: 123
Date: 2009.02.09
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GBP NC 10000/101000, 31/10/2007
Form type: RES04
Date: 2009.02.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.18
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AD 09/01/04---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2004.02.18
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NC INC ALREADY ADJUSTED, 09/01/04
Form type: 123
Date: 2004.02.18
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 09/01/
Form type: RES04
Date: 2004.02.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.02.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2000.06.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.03
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23

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Company directors and board members:

BARRY HAWKES (current)
Director, 2014.10.31
2 GIBCRACKS , BASILDON
SS14 1PE, ESSEX
ENGLAND
DAVID MARK HAWKES (current)
Director, 2014.10.31
2 GIBCRACKS , BASILDON
SS14 1PE, ESSEX
ENGLAND
SHARON MARGARET GOULDING (resigned)
Secretary, 1997.01.10 - 1999.01.06
42 BOTELERS LEE CHAPEL SOUTH , BASILDON
SS16 5SD, ESSEX
SANDRA NUNN (resigned)
Secretary, 1990.12.31 - 1992.04.17
113 SEAMORE AVENUE SOUTH BENFLEET , BENFLEET
SS7 4EZ, ESSEX
LIZA OATES (resigned)
Secretary, COMPANY SECRETARY, 1999.01.06 - 2014.10.31
122A LONG LANE , GRAYS
RM16 2PR, ESSEX
CARALINE JANE PAVELING (resigned)
Secretary, COMPANY SECRETARY, 1995.08.15 - 1997.01.10
19 REGAN CLOSE , STANFORD LE HOPE
SS17 8BU, ESSEX
SHARON LINDA REYNOLDS (resigned)
Secretary, ADMINISTRATIVE, 1992.04.18 - 1995.08.15
53 SEAMORE AVENUE , BENFLEET
SS7 4EX, ESSEX
MARTIN CHRISTOPHER HAWKES (resigned)
Director, 1990.12.31 - 2014.10.31
3 UNA ROAD , BOWERS GIFFORD
SS13 2HU, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 125,190 + 19.89 % £ 104,417
Tangible Fixed Assets £ 125,190 + 19.89 % £ 104,417
Current Assets £ 484,294 + 55.94 % £ 310,573
Tangible Fixed Assets Depreciation £ 181,810 + 10.05 % £ 165,214
Provisions For Liabilities Charges £ 10,985 + 104.37 % £ 5,375
Debtors £ 178,535 + 1.35 % £ 176,151
Shareholder Funds £ 125,487 + 3.81 % £ 120,883
Profit Loss Account Reserve £ 4,486 + 3701.69 % £ 118
Revaluation Reserve £ 20,000 £ 20,000
Called Up Share Capital £ 101,000 £ 101,000
Net Assets Liabilities Including Pension Asset Liability £ 125,487 + 3.81 % £ 120,883
Total Assets Less Current Liabilities £ 156,205 + 18.03 % £ 132,338
Net Current Assets Liabilities £ 31,015 + 11.08 % £ 27,921
Creditors Due Within One Year £ 453,279 + 60.37 % £ 282,652
Cash Bank In Hand £ 257,479 + 186.02 % £ 90,022
Stocks Inventory £ 48,280 + 8.74 % £ 44,400
Tangible Fixed Assets Cost Or Valuation £ 307,000 + 13.86 % £ 269,631
Creditors Due After One Year £ 19,733 + 224.56 % £ 6,080

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Information about the Private Limited Company VIMIVALE 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: 2016.07.12. Reload the data