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VURAL LIMITED

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

Company details

94 BOURNE HILL, LONDON, N13 4LY

VURAL LIMITED on the map

Company type: Private Limited Company
Company number: 01000000
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 14132 - Manufacture of other women's outerwear
  • 14131 - Manufacture of other men's outerwear

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: 2016.07.21
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

TRUSTEES OF THE VURAL LTD RETIREMENT BENEFITS SCHEME
- Outstanding on 2013.07.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, UNIT 33 THE I O CENTRE, HEARLE WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9EW, UNITED KINGDOM
Form type: AD01
Date: 2014.03.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010000000007
Form type: MR01
Date: 2013.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KURTULUS AKYUZ / 07/07/2011
Form type: CH01
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, THE GROUND FLOOR SUITE G1, BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Form type: AD01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR YILDIRIM AKYUZ / 07/07/2011
Form type: CH01
Date: 2011.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR KURTULUS AKYUZ / 07/07/2011
Form type: CH03
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.28
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, ROOMS 405-410 RADNOR HOUSE, 93-97 REGENT STREET, LONDON, W1B 4ES
Form type: 287
Date: 2004.07.28
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.17
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NC INC ALREADY ADJUSTED, 08/08/03
Form type: 123
Date: 2003.08.28
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£ NC 500/1000, 08/08/0
Form type: RES04
Date: 2003.08.28
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AD 08/08/03---------, £ SI [email protected]=20, £ IC 5/25
Form type: 88(2)R
Date: 2003.08.28
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 07/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.11.11

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Company directors and board members:

KURTULUS AKYUZ (current)
Secretary, GENERAL MANAGER, 1997.10.15
94 BOURNE HILL , LONDON
N13 4LY
ENGLAND
KURTULUS AKYUZ (current)
Director, GENERAL MANAGER, 1997.10.15
94 BOURNE HILL , LONDON
N13 4LY
ENGLAND
YILDIRIM AKYUZ (current)
Director, COMPANY DIRECTOR, 1997.10.15
94 BOURNE HILL , LONDON
N13 4LY
ENGLAND
PATRICIA ANN GREGORY-CARLTON (resigned)
Secretary, 1991.07.11 - 1997.10.23
MANESTY WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
EDWARD JOHN GREGORY-CARLTON (resigned)
Director, PROPERTY DEVELOPER, 1991.07.11 - 1997.10.23
MANESTY WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 794,718
Current Assets £ 792,411
Tangible Fixed Assets Depreciation £ 439,251
Debtors £ 781,775
Shareholder Funds £ 756,502
Profit Loss Account Reserve £ 756,477
Called Up Share Capital £ 25
Total Assets Less Current Liabilities £ 756,502
Net Current Assets Liabilities £ 38,216
Creditors Due Within One Year £ 830,627
Cash Bank In Hand £ 10,636
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Disposals £ 50,016
Tangible Fixed Assets Cost Or Valuation £ 1,233,969
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,016

Companies near to VURAL ltd.

Information about the Private Limited Company VURAL 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: 2016.07.18. Reload the data