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VENDACLEAN LIMITED

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

Company details

93 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LR

VENDACLEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01046066
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.11.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.10.21

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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18/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 3780
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EATON / 18/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD ARTHUR CUSS / 18/06/2010
Form type: CH01
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER M3 7BG
Form type: 287
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: RES13
Document description: SECTION 169 03/07/06
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£ IC 8400/3780, 03/07/06, £ SR [email protected]=4620
Form type: 169
Date: 2006.07.20
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S369(4) SHT NOTICE MEET 12/06/06
Form type: ELRES
Date: 2006.07.18
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.07.18
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.15
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REGISTERED OFFICE CHANGED ON 02/03/03 FROM:, HILTON CHAMBERS, 15 HILTON STREET, MANCHESTER, M1 1JL
Form type: 287
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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£ SR [email protected], 28/08/92
Form type: 169
Date: 1995.10.06
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/08/92
Form type: SRES08
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16

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Company directors and board members:

MARTIN EDWARD ARTHUR CUSS (current)
Secretary, 2006.07.03
189 PARK LANE POYNTON , STOCKPORT
SK12 1RH, CHESHIRE
MARTIN EDWARD ARTHUR CUSS (current)
Director, SERVICES ENGINEER, 1992.09.16
189 PARK LANE POYNTON , STOCKPORT
SK12 1RH, CHESHIRE
PAUL EATON (current)
Director, SALES DIRECTOR, 1997.07.01
17 OAKLEIGH CRAWFORD VILLAGE , UPHOLLAND
WN8 9QU, LANCASHIRE
DAVID NEVIL CUSS (resigned)
Secretary, 1991.06.21 - 2006.07.03
22 PARK AVENUE POYNTON , STOCKPORT
SK12 1QY, CHESHIRE
ARTHUR ALAN CRITCHLOW (resigned)
Director, SALESMAN, 1991.06.21 - 1993.12.31
13 FAR RIDINGS ROMILEY , STOCKPORT
SK6 4NN, CHESHIRE
DAVID NEVIL CUSS (resigned)
Director, 1991.06.21 - 2006.07.03
22 PARK AVENUE POYNTON , STOCKPORT
SK12 1QY, CHESHIRE
HEDLEY JOHN DESFORGES (resigned)
Director, 1991.06.21 - 1992.09.16
WOODSTOCK CLAMHUNGER LANE MERE , KNUTSFORD
WA16 6QG, CHESHIRE
Date 2014.03.31
Fixed Assets £ 44,188
Tangible Fixed Assets £ 44,088
Current Assets £ 570,167
Tangible Fixed Assets Depreciation £ 100,965
Provisions For Liabilities Charges £ 5,383
Debtors £ 42,809
Profit Loss Account Reserve £ 480,655
Called Up Share Capital £ 3,780
Net Assets Liabilities Including Pension Asset Liability £ 501,655
Total Assets Less Current Liabilities £ 507,138
Net Current Assets Liabilities £ 462,950
Creditors Due Within One Year £ 107,217
Cash Bank In Hand £ 454,761
Stocks Inventory £ 72,597
Share Capital Allotted Called Up Paid £ 3,780
Par Value Share 1631 each
Number Shares Allotted £ 3,780
Tangible Fixed Assets Additions £ 31,206
Tangible Fixed Assets Cost Or Valuation £ 156,617
Tangible Fixed Assets Depreciation Charged In Period £ 19,642
Capital Redemption Reserve £ 17,220
Investments Fixed Assets £ 100
Creditors Due After One Year £ 100

Companies near to VENDACLEAN ltd.

Information about the Private Limited Company VENDACLEAN 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: 2016.07.21. Reload the data