About

Registered Number: 02153122
Date of Incorporation: 06/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Based in Harlow in Essex, V. & S. (No.5) Ltd was registered on 06 August 1987, it has a status of "Active". The organisation has 14 directors. We do not know the number of employees at V. & S. (No.5) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUGH, Joseph 06 July 2016 - 1
RILEY, Alexander 02 May 2017 - 1
ARMITAGE, Helen 17 October 2000 15 October 2001 1
BRIGHT, Jennifer Susan 04 January 1993 18 May 1993 1
EDWARDS, Cathryn Ann 16 January 2005 23 November 2006 1
GIBBS, Alton 06 June 2000 07 October 2002 1
LLOYD BROWN, Katarzyna 08 January 2003 23 November 2006 1
MCFALL, Fiona 07 September 1993 24 October 2000 1
POTTER, Matthew 17 October 2000 13 April 2004 1
RODNEY, Marlene N/A 24 November 1994 1
SCHENKER, Anne Kathrin 30 September 2007 30 September 2007 1
VAN GOETHEM, Maureen Elizabeth N/A 11 May 2012 1
VAN-GOETHEM, Maureen Elizabeth 08 November 2012 08 January 2016 1
WILKINS, Dennis James N/A 07 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 01 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2017
CS01 - N/A 25 October 2017
AP01 - Appointment of director 06 July 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AA - Annual Accounts 11 March 2017
CS01 - N/A 26 October 2016
AP01 - Appointment of director 20 July 2016
AP04 - Appointment of corporate secretary 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
AA - Annual Accounts 13 April 2016
TM01 - Termination of appointment of director 18 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 08 November 2012
AR01 - Annual Return 25 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2012
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 11 May 2012
CH04 - Change of particulars for corporate secretary 20 January 2012
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 18 November 2011
AR01 - Annual Return 25 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2011
AA - Annual Accounts 01 September 2011
CH04 - Change of particulars for corporate secretary 29 November 2010
AD01 - Change of registered office address 29 November 2010
AR01 - Annual Return 26 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2010
AA - Annual Accounts 22 October 2010
AP04 - Appointment of corporate secretary 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 11 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
287 - Change in situation or address of Registered Office 17 June 2008
363s - Annual Return 19 December 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
225 - Change of Accounting Reference Date 19 March 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
363s - Annual Return 07 December 2006
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 20 December 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 25 November 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 03 December 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
287 - Change in situation or address of Registered Office 15 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 07 December 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
AA - Annual Accounts 17 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
363s - Annual Return 09 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 24 November 1997
288a - Notice of appointment of directors or secretaries 06 December 1996
363s - Annual Return 14 November 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 16 November 1995
AA - Annual Accounts 14 January 1995
288 - N/A 14 December 1994
363s - Annual Return 05 November 1994
363s - Annual Return 11 December 1993
288 - N/A 11 December 1993
AA - Annual Accounts 31 October 1993
288 - N/A 06 October 1993
288 - N/A 06 June 1993
288 - N/A 11 February 1993
287 - Change in situation or address of Registered Office 11 December 1992
363s - Annual Return 27 November 1992
AA - Annual Accounts 09 October 1992
363b - Annual Return 21 November 1991
363(287) - N/A 21 November 1991
288 - N/A 17 July 1991
363a - Annual Return 17 July 1991
AA - Annual Accounts 11 July 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
288 - N/A 15 January 1990
288 - N/A 15 January 1990
287 - Change in situation or address of Registered Office 15 January 1990
RESOLUTIONS - N/A 21 June 1989
AA - Annual Accounts 21 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 09 November 1988
288 - N/A 27 July 1988
NEWINC - New incorporation documents 06 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.