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

Control

NameNature of controlNotifiedCeased
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
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 Richard Bayliss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 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