OpenCompanies

VDS UK Limited

Company number
04043418
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jul 2000
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale of food, beverages and tobacco

Registered office

First Floor
39 High Street
Billericay
CM12 9BA

Officers

NameRoleAppointedResigned
BROWN, Janet Ann Director 1 Aug 2021
LOWTAX SECRETARIAL SERVICES LIMITED Corporate-Secretary 31 Jul 2000
RATTUE, Jessica Louise Director 7 Aug 2019 8 Sep 2021
BROWN, Luke Courtney Director 7 Aug 2019 8 Sep 2021
BROWN, Stephen Frederick Director 12 Nov 2001 8 Sep 2021
MACGREGOR, Paul Director 1 Aug 2003 9 Feb 2021
BAYLISS, Richard Director 19 Oct 2011 23 Jan 2017
LOWTAX NOMINEES LIMITED Corporate-Director 31 Jul 2000 12 Nov 2001

Control

NameNature of controlNotifiedCeased
Mr Richard Bayliss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2021
Mr Stephen Frederick Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2021
Mr Paul Macgregor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2020 £203,495 £378,597 3
30 Nov 2019 £204,143 £163,857 8
30 Nov 2018 £219,973 £123,627 8
30 Nov 2017 £223,405 - -
30 Nov 2016 £220,408 - -
30 Nov 2015 £219,227 - -
30 Nov 2014 - - -
30 Nov 2013 £215,375 £178,863 -
30 Nov 2012 £206,701 - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 £174,115 £58,540 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data