About

Registered Number: 04341564
Date of Incorporation: 17/12/2001 (19 years and 2 months ago)
Company Status: Active
Registered Address: 5a Charnwood Park, Clos Marion, Cardiff, CF10 4LJ

 

Established in 2001, V & A Coatings Ltd are based in the United Kingdom. We do not know the number of employees at the organisation. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMEED, Craig 06 April 2019 - 1
COLTEN, Daniel Marc 17 December 2001 16 February 2004 1
HART, James Spencer David 17 December 2001 18 October 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Paul Jones/
1979-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Andrew Ian Morgan/
1949-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AP01 - Appointment of director 17 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 12 January 2015
SH01 - Return of Allotment of shares 13 August 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 24 January 2013
SH01 - Return of Allotment of shares 24 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 10 March 2009
DISS40 - Notice of striking-off action discontinued 18 February 2009
363a - Annual Return 17 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 01 November 2007
287 - Change in situation or address of Registered Office 19 September 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
287 - Change in situation or address of Registered Office 29 August 2002
395 - Particulars of a mortgage or charge 21 March 2002
395 - Particulars of a mortgage or charge 21 March 2002
395 - Particulars of a mortgage or charge 21 March 2002
CERTNM - Change of name certificate 11 March 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
287 - Change in situation or address of Registered Office 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
CERTNM - Change of name certificate 15 January 2002
NEWINC - New incorporation documents 17 December 2001

Mortgages & Charges

Description Date Status Charge by
Floating charge over stock 18 March 2002 Outstanding

N/A

Charge by way of debenture 18 March 2002 Outstanding

N/A

Charge over book debts 18 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.