Urmston
Trafford Park
Manchester
M41 7LY
Director Name | Mr Michael Richard McGowan |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2019(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Director/Investor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY |
Director Name | Mr David Carr |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2020(8 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY |
Director Name | Mr Simon Douglas McDade |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Kings Meadow Wigmore Leominster HR6 9UY Wales |
Director Name | Mr Michael Fraser |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN |
Website | vancert.com |
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Email address | [email protected] |
Registered Address | Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
64k at £0.1 | Simon Douglas Mcdade 5.47% Ordinary A |
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45.5k at £1 | Simon Douglas Mcdade 38.90% Redeemable |
34.9k at £1 | Michael Fraser 29.88% Redeemable |
21.4k at £0.7 | David Wilson 12.79% Ordinary B |
149.5k at £0.1 | Michael Fraser 12.78% Ordinary A |
100 at £1 | Michael Fraser 0.09% Ordinary |
100 at £1 | Simon Douglas Mcdade 0.09% Ordinary |
Year | 2014 |
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Net Worth | -£114,270 |
Cash | £2,838 |
Current Liabilities | £48,493 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
7 December 2023 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
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14 August 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
6 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
3 November 2022 | Current accounting period extended from 30 November 2022 to 31 May 2023 (1 page) |
29 March 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
28 January 2022 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit 6 Platinum Way Urmston Trafford Park Manchester M41 7LY on 28 January 2022 (1 page) |
23 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
22 December 2021 | Statement of capital following an allotment of shares on 29 January 2021
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5 March 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
30 November 2020 | Appointment of Mr David Carr as a director on 24 November 2020 (2 pages) |
21 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
12 June 2020 | Registered office address changed from 11 Riverview the Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN England to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 12 June 2020 (1 page) |
19 December 2019 | Change of details for Mr Michael Richard Mcgowan as a person with significant control on 2 December 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
11 December 2019 | Resolutions
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10 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
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6 December 2019 | Change of details for Mr Michael Fraser as a person with significant control on 14 June 2019 (2 pages) |
5 December 2019 | Change of details for Mr Michael Fraser as a person with significant control on 14 June 2019 (2 pages) |
5 December 2019 | Change of details for Mr Michael Fraser as a person with significant control on 13 December 2018 (2 pages) |
5 December 2019 | Change of details for Mr Michael Fraser as a person with significant control on 13 December 2018 (2 pages) |
5 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
4 December 2019 | Cessation of Simon Douglas Mcdade as a person with significant control on 16 November 2018 (1 page) |
4 December 2019 | Change of details for Mr Michael Richard Mcgowan as a person with significant control on 27 March 2019 (2 pages) |
4 December 2019 | Notification of Deborah Leanne Boden as a person with significant control on 26 November 2018 (2 pages) |
4 December 2019 | Notification of Michael Fraser as a person with significant control on 16 November 2018 (2 pages) |
5 August 2019 | Purchase of own shares. (3 pages) |
5 August 2019 | Cancellation of shares. Statement of capital on 14 June 2019
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29 April 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
27 March 2019 | Notification of Michael Richard Mcgowan as a person with significant control on 13 March 2019 (2 pages) |
26 March 2019 | Cessation of Michael Fraser as a person with significant control on 13 March 2019 (1 page) |
26 March 2019 | Termination of appointment of Michael Fraser as a director on 13 March 2019 (1 page) |
6 March 2019 | Appointment of Mr Michael Richard Mcgowan as a director on 21 February 2019 (2 pages) |
18 January 2019 | Statement of capital following an allotment of shares on 13 December 2018
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4 January 2019 | Consolidation and sub-division of shares on 13 December 2018 (4 pages) |
3 January 2019 | Statement of capital on 16 November 2018
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3 January 2019 | Cancellation of shares. Statement of capital on 16 November 2018
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3 January 2019 | Purchase of own shares. (3 pages) |
3 January 2019 | Change of share class name or designation (2 pages) |
5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
3 December 2018 | Appointment of Ms Deborah Leanne Boden as a director on 26 November 2018 (2 pages) |
28 November 2018 | Director's details changed for Mr Michael Fraser on 26 November 2018 (2 pages) |
28 November 2018 | Change of details for Mr Michael Fraser as a person with significant control on 26 November 2018 (2 pages) |
28 November 2018 | Termination of appointment of Simon Douglas Mcdade as a director on 16 November 2018 (1 page) |
28 November 2018 | Register inspection address has been changed from Vancert House, 2 Britannia Road Sale Cheshire M33 2AA England to 5 Britannia Road Sale M33 2AA (1 page) |
28 November 2018 | Change of details for Mr Simon Douglas Mcdade as a person with significant control on 26 November 2018 (2 pages) |
22 November 2018 | Registered office address changed from Unit 5 Britannia Road Sale M33 2AA England to 11 Riverview the Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 22 November 2018 (1 page) |
25 May 2018 | Resolutions
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25 May 2018 | Registered office address changed from Vancert House 2 Britannia Road Sale Manchester M33 2AA to Unit 5 Britannia Road Sale M33 2AA on 25 May 2018 (1 page) |
10 April 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
4 December 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
6 January 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
6 January 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
22 November 2016 | Statement of capital on 22 November 2016
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22 November 2016 | Resolutions
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22 November 2016 | Resolutions
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22 November 2016 | Statement of capital on 22 November 2016
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21 October 2016 | Statement by Directors (1 page) |
21 October 2016 | Statement by Directors (1 page) |
21 October 2016 | Solvency Statement dated 30/11/15 (1 page) |
21 October 2016 | Statement of capital following an allotment of shares on 30 November 2015
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21 October 2016 | Statement of capital following an allotment of shares on 30 November 2015
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21 October 2016 | Solvency Statement dated 30/11/15 (1 page) |
13 September 2016 | Registered office address changed from 6 the Old Police Station Market Hall Street Kington Herefordshire HR5 3DP United Kingdom to Vancert House 2 Britannia Road Sale Manchester M33 2AA on 13 September 2016 (2 pages) |
13 September 2016 | Registered office address changed from 6 the Old Police Station Market Hall Street Kington Herefordshire HR5 3DP United Kingdom to Vancert House 2 Britannia Road Sale Manchester M33 2AA on 13 September 2016 (2 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Register(s) moved to registered inspection location Vancert House, 2 Britannia Road Sale Cheshire M33 2AA (1 page) |
2 February 2016 | Register inspection address has been changed to Vancert House, 2 Britannia Road Sale Cheshire M33 2AA (1 page) |
2 February 2016 | Register(s) moved to registered inspection location Vancert House, 2 Britannia Road Sale Cheshire M33 2AA (1 page) |
2 February 2016 | Register inspection address has been changed to Vancert House, 2 Britannia Road Sale Cheshire M33 2AA (1 page) |
31 January 2016 | Director's details changed for Mr Michael Fraser on 15 December 2014 (2 pages) |
31 January 2016 | Director's details changed for Mr Michael Fraser on 15 December 2014 (2 pages) |
31 January 2016 | Director's details changed for Mr Michael Fraser on 1 December 2015 (2 pages) |
31 January 2016 | Director's details changed for Mr Michael Fraser on 1 December 2015 (2 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
12 January 2015 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG to 6 the Old Police Station Market Hall Street Kington Herefordshire HR5 3DP on 12 January 2015 (1 page) |
12 January 2015 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG to 6 the Old Police Station Market Hall Street Kington Herefordshire HR5 3DP on 12 January 2015 (1 page) |
19 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
24 April 2014 | Registered office address changed from 2 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 24 April 2014 (1 page) |
24 April 2014 | Registered office address changed from 2 Craven Court Craven Road Altrincham Cheshire WA14 5DY on 24 April 2014 (1 page) |
20 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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10 October 2013 | Statement of capital following an allotment of shares on 31 July 2013
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10 October 2013 | Statement of capital following an allotment of shares on 31 July 2013
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8 April 2013 | Appointment of Mr Michael Fraser as a director (2 pages) |
8 April 2013 | Appointment of Mr Michael Fraser as a director (2 pages) |
6 March 2013 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England on 6 March 2013 (1 page) |
21 November 2012 | Incorporation
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21 November 2012 | Incorporation
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21 November 2012 | Incorporation
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