VAX LIMITED

Address

VAX LIMITED
ARTILLERY HOUSE
HERITAGE WAY
DROITWICH
WEST MIDLANDS
UNITED KINGDOM
WR9 8YB
Phone: 01905 799 655
Phone: 01905 795 959
Web:
Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Company Registration No.:
01341840
VAT Number:
GB747 8782 69
Incorporation Date:
1 Dec 1977 (41 Years old)
Financial Year End:
31 Dec
Capital:
£40,000.00 on 9 Sep 2016
For period ending:
31 Dec 2017
Filed on:
6 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 188 available


Directors and Secretaries

David Lautenschlaeger
20 Feb 2017 ⇒ Present ( 2 Years ) Director
David Winterbottom
31 Dec 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 1 Apr 2004
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Satisfied on 1 Apr 2004
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Satisfied on 1 Apr 2004
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Satisfied on 1 Apr 2004
HSBC BANK PLC
DEBENTURE - Outstanding on 28 Jun 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Jun 2001
COOPERATION RETIREMENT BENEFIT FUND(L) LIMITED
DEBENTURE - Satisfied on 7 Nov 1997
COOPERATION RETIREMENT BENEFIT FUND(L) LIMITED
DEBENTURE - Satisfied on 7 Nov 1997
EURO SALES FINANCE PLC
DEBENTURE - Satisfied on 8 Oct 1997
EURO SALES FINANCE PLC
DEBENTURE - Satisfied on 8 Oct 1997
COOPERATION RETIREMENT BENEFIT FUND (L) LIMITED
DEBENTURE - Satisfied on 26 Sep 1995
COOPERATION RETIREMENT BENEFIT FUND (L) LIMITED
DEBENTURE - Satisfied on 26 Sep 1995
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 4 Nov 1994
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 4 Nov 1994
EURO RSCG LIMITED
CHARGE - Satisfied on 28 Aug 1993
EURO RSCG LIMITED
CHARGE - Satisfied on 28 Aug 1993
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 4 Jun 1992
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 4 Jun 1992
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 6 Jun 1985
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 6 Jun 1985
COMMERCIAL UNION ASSURANCE COMAPNY PLC
DEBENTURE - Satisfied on 30 Sep 1982
COMMERCIAL UNION ASSURANCE COMAPNY PLC
DEBENTURE - Satisfied on 30 Sep 1982
COMMERCIAL UNION ASSURANCE COMPANY LIMITED
DEBENTURE - Satisfied on 16 Jun 1981
LLOYDS BANK PLC
DEBENTURE - Satisfied on 16 Jun 1981
COMMERCIAL UNION ASSURANCE COMPANY LIMITED
DEBENTURE - Satisfied on 16 Jun 1981
LLOYDS BANK PLC
DEBENTURE - Satisfied on 16 Jun 1981

Previous Addresses

2 COLMORE SQUARE 5TH FLOOR
38 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6BN
Changed 4 Sep 2018

2 COLMORE SQUARE 5TH FLOOR
38 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6BN
Changed 4 Sep 2018

QUILLGOLD HOUSE
KINGSWOOD ROAD
HAMPTON LOVETT
DROITWICH, WORCS.
WR9 0QH
Changed 17 Jul 2014

QUILLGOLD HOUSE
KINGSWOOD ROAD
HAMPTON LOVETT
DROITWICH, WORCS.
WR9 0QH
Changed 17 Jul 2014

QUILLGOLD HOUSE
WEST STONE
BERRY HILL INDUSTRIAL ESTATE
DROITWICH WORCESTERSHIRE WR9 9AS
Changed 28 Jun 1988

QUILLGOLD HOUSE
WEST STONE
BERRY HILL INDUSTRIAL ESTATE
DROITWICH WORCESTERSHIRE WR9 9AS
Changed 28 Jun 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £452.44

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
4 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 6 Oct 2018 10
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 9 Dec 2016 12
31 Dec 2014 15 Oct 2015 10
31 Dec 2013 7 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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