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VEMCAST LIMITED

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

Company details

1(A) BEATRICE ROAD, SOUTHSEA, HANTS, PO4 0JY

VEMCAST LIMITED on the map

Company type: Private Limited Company
Company number: 01065073
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.09
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.18
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14/03/12 STATEMENT OF CAPITAL GBP 10
Form type: SH01
Date: 2012.04.18
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ALTER ARTICLES 14/03/2012
Form type: RES01
Date: 2012.04.18
Child documents:
Document type: ANNOTATION
Date: 2012.04.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEPHEN BROWN / 01/06/2010
Form type: CH01
Date: 2010.06.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 01/09/2008
Form type: 288c
Date: 2008.09.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.04
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AD 06/08/08, GBP SI [email protected]=90, GBP IC 100/190
Form type: 88(2)
Date: 2008.09.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.04
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 06/08/2008
Form type: RES01
Date: 2008.09.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.16

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Company directors and board members:

DONNA ANN BROWN (current)
Secretary, 2006.07.04
3 THE OLD ROAD COSHAM , PORTSMOUTH
PO6 2SP, HAMPSHIRE
KENNETH STEPHEN BROWN (current)
Director, ESTIMATOR, 1996.10.01
3 THE OLD ROAD COSHAM , PORTSMOUTH
PO6 2SP, HAMPSHIRE
KENNETH STEPHEN BROWN (resigned)
Secretary, ESTIMATOR, 1997.05.29 - 1998.07.31
3 THE OLD ROAD COSHAM , PORTSMOUTH
PO6 2SP, HAMPSHIRE
ELIZABETH GERALDINE CLEALL (resigned)
Secretary, 1991.06.08 - 1997.05.29
WYCH END 10 MEADOWLANDS , HAVANT
PO9 2RP, HAMPSHIRE
RAYMOND PRATT (resigned)
Secretary, 1998.07.31 - 2006.07.04
9 HIGH LAWN WAY LEIGH PARK , HAVANT
PO9 5BP, HAMPSHIRE
KEITH CHARLES BROWN (resigned)
Director, PLUMBER, 1996.10.01 - 1998.01.05
87 CHATSWORTH AVENUE COSHAM , PORTSMOUTH
PO6 2UH, HAMPSHIRE
ELIZABETH GERALDINE CLEALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1996.10.01
WYCH END 10 MEADOWLANDS , HAVANT
PO9 2RP, HAMPSHIRE
RICHARD HENRY CLEALL (resigned)
Director, SHOP FITTER, 1991.06.08 - 1998.07.31
WYCH END 10 MEADOWLANDS , HAVANT
PO9 2RP, HAMPSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 8,222 - 26.29 % £ 11,154
Current Assets £ 188,370 - 34.52 % £ 287,672
Provisions For Liabilities Charges £ 1,025 - 32.57 % £ 1,520
Shareholder Funds £ 133,317 - 23.27 % £ 173,750
Net Assets Liabilities Including Pension Asset Liability £ 133,317 - 23.27 % £ 173,750
Total Assets Less Current Liabilities £ 134,342 - 23.35 % £ 175,270
Net Current Assets Liabilities £ 126,120 - 23.15 % £ 164,116
Creditors Due Within One Year £ 67,474 - 47.37 % £ 128,205

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Information about the Private Limited Company VEMCAST 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: 2016.07.26. Reload the data