V.S.U.K. Trading Limited

Company Name	V.S.U.K. Trading Limited
Company Status	Active
Company Number	02120220
Category	Private Limited Company
Incorporation Date	7 April 1987(37 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Antony Michael Byatt
Status	Current
Appointed	19 September 2009(22 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Parkdale Dunham Road Altrincham Cheshire WA14 4QG

Director Name	Mr Antony Michael Byatt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2011(24 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Parkdale Dunham Road Altrincham Cheshire WA14 4QG

Director Name	Ms Anne Plaskett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Parkdale Dunham Road Altrincham Cheshire WA14 4QG

Director Name	Mr Dale Hoyland
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 September 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Team Leader
Country of Residence	England
Correspondence Address	Parkdale Dunham Road Altrincham Cheshire WA14 4QG

Director Name	Maxwell George Lee
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 March 2005)
Role	Retired
Correspondence Address	10 Kings Drive Marple Stockport Cheshire SK6 6NQ

Secretary Name	Patricia Ann McGlashan
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 December 1991)
Role	Company Director
Correspondence Address	Old Vicarage Compton Leek Staffordshire ST13 5PT

Secretary Name	Mr Christopher Robert Cottom
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1993)
Role	Charity Director
Correspondence Address	2 Benbrook Way Gawsworth Macclesfield Cheshire SK11 9RT

Secretary Name	Mr Philip Lloyd
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 February 1995)
Role	Company Director
Correspondence Address	87 Taylor Road Altrincham Cheshire WA14 4JS

Secretary Name	Mr James Charles Eagle
Nationality	British
Status	Resigned
Appointed	11 February 1995(7 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hospital Road Swinton Manchester Lancashire M27 4EY

Secretary Name	Tina Fox
Nationality	British
Status	Resigned
Appointed	09 May 1995(8 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	130 Bebington Road Birkenhead Merseyside CH42 4QB Wales

Director Name	Brian Paul Rogers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 2009)
Role	IT Contractor
Correspondence Address	23 Chalfont Court Hayfields Knutsford Cheshire WA16 8LE

Director Name	Susan Elizabeth Tibbles
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Librarian
Correspondence Address	6 Blacksmiths Meadow Oxford Oxfordshire OX4 7YF

Director Name	Derrick Watt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2006)
Role	Retired
Correspondence Address	48 Three Springs Road Pershore Worcestershire WR10 1HS

Secretary Name	Dr Annette Pinner
Nationality	British
Status	Resigned
Appointed	18 August 2006(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2009)
Role	Manager
Correspondence Address	2 Westminster Road Hale Cheshire WA15 8BL

Director Name	Mr James Hickey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Nook Old Mill Lane, Bagnall Stoke On Trent Staffordshire ST9 9JS

Director Name	Mr Graham Thomson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2006(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 2009)
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	211 Dunkirk Avenue Desborough Kettering Northamptonshire NN14 2PR

Director Name	Mr Paul Cook
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Parkdale Dunham Road Altrincham, Cheshire WA14 4QG

Director Name	Mr Delash Vinubhai Patel
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Parkdale Dunham Road Altrincham, Cheshire WA14 4QG

Director Name	Mr Jonathan Peter Green
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2011(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Parkdale Dunham Road Altrincham, Cheshire WA14 4QG

Contact

Website	https://www.vegsoc.org/
Email address	[email protected]
Telephone	0161 9252000
Telephone region	Manchester

Location

Registered Address	Suite G.03 Colony, Jactin House 24 Hood Street Manchester M4 6WX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

9 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
4 July 2023	Registered office address changed from Parkdale Dunham Road Altrincham Cheshire WA14 4QG to Suite G.03 Colony, Jactin House 24 Hood Street Manchester M4 6WX on 4 July 2023 (1 page)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
25 September 2021	Appointment of Mr Dale Hoyland as a director on 25 September 2021 (2 pages)
25 September 2021	Appointment of Ms Anne Plaskett as a director on 25 September 2021 (2 pages)
25 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 2 (3 pages)
26 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 2 (3 pages)
7 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
27 June 2013	Full accounts made up to 31 March 2013 (12 pages)
27 June 2013	Full accounts made up to 31 March 2013 (12 pages)
10 May 2013	Termination of appointment of Jonathan Green as a director (1 page)
10 May 2013	Termination of appointment of Jonathan Green as a director (1 page)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
18 July 2012	Full accounts made up to 31 March 2012 (12 pages)
18 July 2012	Full accounts made up to 31 March 2012 (12 pages)
19 September 2011	Termination of appointment of Delash Patel as a director (1 page)
19 September 2011	Appointment of Mr Jonathan Peter Green as a director (2 pages)
19 September 2011	Appointment of Mr Jonathan Peter Green as a director (2 pages)
19 September 2011	Appointment of Mr Antony Michael Byatt as a director (2 pages)
19 September 2011	Appointment of Mr Antony Michael Byatt as a director (2 pages)
19 September 2011	Termination of appointment of Delash Patel as a director (1 page)
15 August 2011	Full accounts made up to 31 March 2011 (14 pages)
15 August 2011	Full accounts made up to 31 March 2011 (14 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
13 July 2010	Full accounts made up to 31 March 2010 (12 pages)
13 July 2010	Full accounts made up to 31 March 2010 (12 pages)
8 June 2010	Termination of appointment of Paul Cook as a director (1 page)
8 June 2010	Termination of appointment of Paul Cook as a director (1 page)
22 March 2010	Appointment of Mr Delash Vinubhai Patel as a director (2 pages)
22 March 2010	Appointment of Mr Delash Vinubhai Patel as a director (2 pages)
19 October 2009	Secretary's details changed for Mr Antony Michael Byatt on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr Antony Michael Byatt on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr Antony Michael Byatt on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Paul Cook on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Paul Cook on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Paul Cook on 1 October 2009 (2 pages)
23 September 2009	Secretary appointed mr antony michael byatt (1 page)
23 September 2009	Appointment terminated director brian rogers (1 page)
23 September 2009	Appointment terminated director brian rogers (1 page)
23 September 2009	Appointment terminated secretary annette pinner (1 page)
23 September 2009	Secretary appointed mr antony michael byatt (1 page)
23 September 2009	Appointment terminated secretary annette pinner (1 page)
23 September 2009	Appointment terminated director graham thomson (1 page)
23 September 2009	Appointment terminated director graham thomson (1 page)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 31 March 2009 (15 pages)
27 July 2009	Full accounts made up to 31 March 2009 (15 pages)
25 September 2008	Director appointed mr paul cook (1 page)
25 September 2008	Director appointed mr paul cook (1 page)
24 September 2008	Appointment terminated director james hickey (1 page)
24 September 2008	Appointment terminated director james hickey (1 page)
1 September 2008	Full accounts made up to 31 March 2008 (15 pages)
1 September 2008	Full accounts made up to 31 March 2008 (15 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Director's change of particulars / graham thomson / 15/08/2008 (1 page)
18 August 2008	Director's change of particulars / graham thomson / 15/08/2008 (1 page)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
5 September 2007	Return made up to 16/08/07; no change of members (7 pages)
5 September 2007	Return made up to 16/08/07; no change of members (7 pages)
5 September 2007	Full accounts made up to 31 March 2007 (13 pages)
5 September 2007	Full accounts made up to 31 March 2007 (13 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
31 August 2006	Return made up to 16/08/06; full list of members (7 pages)
31 August 2006	Return made up to 16/08/06; full list of members (7 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
10 July 2006	Full accounts made up to 31 March 2006 (13 pages)
10 July 2006	Full accounts made up to 31 March 2006 (13 pages)
15 September 2005	Full accounts made up to 31 March 2005 (10 pages)
15 September 2005	Full accounts made up to 31 March 2005 (10 pages)
8 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 March 2004 (9 pages)
13 October 2004	Full accounts made up to 31 March 2004 (9 pages)
20 August 2004	Return made up to 16/08/04; full list of members (6 pages)
20 August 2004	Return made up to 16/08/04; full list of members (6 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 September 2003	Return made up to 16/08/03; full list of members (6 pages)
1 September 2003	Return made up to 16/08/03; full list of members (6 pages)
4 December 2002	Full accounts made up to 31 March 2002 (8 pages)
4 December 2002	Full accounts made up to 31 March 2002 (8 pages)
10 August 2002	Return made up to 16/08/02; full list of members (6 pages)
10 August 2002	Return made up to 16/08/02; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
4 October 2001	Return made up to 16/08/01; full list of members (6 pages)
4 October 2001	Return made up to 16/08/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (10 pages)
7 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	Return made up to 16/08/00; no change of members (6 pages)
22 August 2000	Return made up to 16/08/00; no change of members (6 pages)
22 June 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
22 June 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
27 October 1999	Full accounts made up to 31 May 1999 (9 pages)
27 October 1999	Full accounts made up to 31 May 1999 (9 pages)
15 September 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1998	Full accounts made up to 31 May 1998 (9 pages)
25 November 1998	Full accounts made up to 31 May 1998 (9 pages)
21 September 1998	Return made up to 16/09/98; full list of members (6 pages)
21 September 1998	Return made up to 16/09/98; full list of members (6 pages)
16 December 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/11/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/11/97 (1 page)
25 November 1997	Return made up to 21/09/97; no change of members (4 pages)
25 November 1997	Return made up to 21/09/97; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 May 1997 (10 pages)
16 October 1997	Full accounts made up to 31 May 1997 (10 pages)
2 October 1996	Return made up to 21/09/96; full list of members (6 pages)
2 October 1996	Return made up to 21/09/96; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 May 1996 (8 pages)
23 September 1996	Full accounts made up to 31 May 1996 (8 pages)
20 May 1996	Auditor's resignation (1 page)
20 May 1996	Auditor's resignation (1 page)
8 February 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
8 February 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
25 September 1995	Return made up to 21/09/95; no change of members (4 pages)
25 September 1995	Return made up to 21/09/95; no change of members (4 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
11 August 1987	Memorandum and Articles of Association (11 pages)
11 August 1987	Memorandum and Articles of Association (11 pages)

V.S.U.K. Trading Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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