Vickers Business Systems Limited

Company Name	Vickers Business Systems Limited
Company Status	Active
Company Number	02862280
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr David Ravey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3f Stag Industrial Estate Atlantic Street Broadheath Altrincham WA14 5DW

Director Name	Mark Stephen McGarry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3f Stag Industrial Estate Atlantic Street Broadheath Altrincham WA14 5DW

Secretary Name	Mark Stephen McGarry
Nationality	British
Status	Current
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	3f Stag Industrial Estate Atlantic Street Broadheath Altrincham WA14 5DW

Director Name	Lawrence Wilson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	Unit 3f Stag Industrial Estate Atlantic Street Broadheath Altrincham WA14 5DW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	copiersuk.com

Location

Registered Address	Unit 3f Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

200 at £1	Mrs M. Ravey 6.67% Ordinary
150 at £1	Gail Joyce Mcgarry 5.00% Ordinary F
1.1k at £1	David Ravey 36.67% Ordinary A
950 at £1	Mark Stephen Mcgarry 31.67% Ordinary A
100 at £1	David Ravey 3.33% Ordinary C
100 at £1	Mr Lawrence Wilson 3.33% Ordinary
100 at £1	Mr Mark Stephen Mcgarry 3.33% Ordinary B
100 at £1	Mrs D. Wilson 3.33% Ordinary
100 at £1	Mrs M. Ravey 3.33% Ordinary E
50 at £1	Mr Lawrence Wilson 1.67% Ordinary D
50 at £1	Mrs D. Wilson 1.67% Ordinary D

Financials

Year	2014
Net Worth	£566,694
Cash	£1,820,820
Current Liabilities	£1,654,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 May 2023	Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Unit 3F Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW on 19 May 2023 (1 page)
24 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (6 pages)
8 October 2020	Director's details changed for Mr David Ravey on 8 October 2020 (2 pages)
8 October 2020	Director's details changed for Lawrence Wilson on 8 October 2020 (2 pages)
8 October 2020	Change of details for Mr Mark Stephen Mcgarry as a person with significant control on 18 February 2019 (2 pages)
8 October 2020	Secretary's details changed for Mark Stephen Mcgarry on 8 October 2020 (1 page)
8 October 2020	Director's details changed for Mark Stephen Mcgarry on 8 October 2020 (2 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with updates (6 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with updates (6 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (6 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (6 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,000 (10 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,000 (10 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,000 (10 pages)
12 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,000 (10 pages)
22 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Change of share class name or designation (2 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,000 (9 pages)
18 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,000 (9 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (9 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010	Director's details changed for Mark Stephen Mcgarry on 29 April 2010 (2 pages)
12 November 2010	Director's details changed for Mark Stephen Mcgarry on 29 April 2010 (2 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Secretary's details changed for Mark Stephen Mcgarry on 29 April 2010 (2 pages)
11 November 2010	Secretary's details changed for Mark Stephen Mcgarry on 29 April 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (11 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (11 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 October 2008	Return made up to 14/10/08; full list of members (8 pages)
23 October 2008	Return made up to 14/10/08; full list of members (8 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 14/10/07; no change of members (7 pages)
23 October 2007	Return made up to 14/10/07; no change of members (7 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
16 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2006	Ad 28/12/05--------- Â£ si 700@1=700 Â£ ic 2300/3000 (2 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2006	Nc inc already adjusted 28/12/05 (2 pages)
7 September 2006	Nc inc already adjusted 28/12/05 (2 pages)
7 September 2006	Ad 28/12/05--------- Â£ si 700@1=700 Â£ ic 2300/3000 (2 pages)
11 August 2006	Return made up to 14/10/05; full list of members (9 pages)
11 August 2006	Return made up to 14/10/05; full list of members (9 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (9 pages)
14 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (9 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 14/10/03; full list of members (8 pages)
15 October 2003	Return made up to 14/10/03; full list of members (8 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2002	Return made up to 14/10/02; full list of members (8 pages)
14 October 2002	Return made up to 14/10/02; full list of members (8 pages)
18 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 November 2001	Return made up to 14/10/01; full list of members (8 pages)
16 November 2001	Return made up to 14/10/01; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 November 2000	Â£ nc 2200/2300 02/10/00 (1 page)
27 November 2000	Â£ nc 2200/2300 02/10/00 (1 page)
27 November 2000	Ad 01/10/00--------- Â£ si 200@1 (2 pages)
27 November 2000	Ad 01/10/00--------- Â£ si 200@1 (2 pages)
20 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
20 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 February 2000	Return made up to 14/10/99; full list of members (6 pages)
18 February 2000	Return made up to 14/10/99; full list of members (6 pages)
17 February 2000	Ad 02/01/00--------- Â£ si 100@1=100 Â£ ic 2100/2200 (2 pages)
17 February 2000	Ad 02/01/00--------- Â£ si 100@1=100 Â£ ic 2100/2200 (2 pages)
10 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 2000	Nc inc already adjusted 02/01/00 (1 page)
10 February 2000	Nc inc already adjusted 02/01/00 (1 page)
10 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 February 1999	Nc inc already adjusted 14/07/98 (1 page)
19 February 1999	Nc inc already adjusted 14/07/98 (1 page)
19 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1997	Return made up to 14/10/97; full list of members (6 pages)
20 October 1997	Return made up to 14/10/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 October 1996	Return made up to 14/10/96; full list of members (6 pages)
15 October 1996	Return made up to 14/10/96; full list of members (6 pages)
11 March 1996	Return made up to 14/10/95; no change of members (4 pages)
11 March 1996	Return made up to 14/10/95; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 October 1993	Incorporation (11 pages)
14 October 1993	Incorporation (11 pages)

Vickers Business Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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