| Company Name | Vestion Ltd |
|---|---|
| Director | Bevan Mayall |
| Company Status | Active |
| Company Number | 08330426 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Bevan Mayall |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(10 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Secretary Name | Fletchers Accountants Limited |
|---|---|
| Status | Current |
| Appointed | 21 December 2023(11 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
| Director Name | Mrs Ione Ann Gibbons |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Halifax Street Ashton-Under-Lyne OL6 8PQ |
| Director Name | Mr Stephen Ralph Gibbons |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Halifax Street Ashton-Under-Lyne OL6 8PQ |
Location
| Registered Address | Unit 5 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 18 December 2012 | Delivered on: 22 December 2012 Persons entitled: Inexpress Limited Classification: Deed of charge on certain contracts and book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, benefit and interest of the franchisee, present and future, under or arising contracts with customers including the agreements, including book debts see image for full details. Outstanding |
|---|
Filing History
| 21 December 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
|---|---|
| 21 December 2023 | Appointment of Fletchers Accountants Limited as a secretary on 21 December 2023 (2 pages) |
| 13 December 2023 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
| 13 December 2023 | Cessation of Stephen Ralph Gibbons as a person with significant control on 5 December 2023 (1 page) |
| 12 December 2023 | Termination of appointment of Ione Ann Gibbons as a director on 5 December 2023 (1 page) |
| 12 December 2023 | Notification of Bevan Mayall as a person with significant control on 5 December 2023 (2 pages) |
| 12 December 2023 | Cessation of Ione Ann Gibbons as a person with significant control on 5 December 2023 (1 page) |
| 12 December 2023 | Termination of appointment of Stephen Ralph Gibbons as a director on 5 December 2023 (1 page) |
| 12 December 2023 | Appointment of Mr Bevan Mayall as a director on 5 December 2023 (2 pages) |
| 9 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 7 February 2023 | Registered office address changed from C/O Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 4 Halifax Street Ashton-Under-Lyne OL6 8PQ on 7 February 2023 (1 page) |
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 31 March 2021 | Notification of Ione Ann Gibbons as a person with significant control on 13 December 2020 (2 pages) |
| 31 March 2021 | Change of details for Mr Stephen Ralph Gibbons as a person with significant control on 13 December 2020 (2 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 13 April 2018 | Amended micro company accounts made up to 31 December 2017 (5 pages) |
| 14 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 21 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 3 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 5 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 December 2012 | Incorporation
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| 13 December 2012 | Incorporation
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