# VDS UK Limited

## Details

- **Company number:** [04043418](https://find-and-update.company-information.service.gov.uk/company/04043418)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2000
- **Registered office:** FIRST FLOOR, 39 HIGH STREET, BILLERICAY, CM12 9BA
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | £174,115 | £58,540 | - |





## Directors' other companies

- [LOWTAX SECRETARIAL SERVICES LIMITED](/person/5369272) - corporate-secretary at [Sage Wizzards Limited](/company/06262581)
- [LOWTAX SECRETARIAL SERVICES LIMITED](/person/5369272) - corporate-secretary at [Itoli Limited](/company/06208505)
- [LOWTAX SECRETARIAL SERVICES LIMITED](/person/5369272) - corporate-secretary at [Prime Access Services Co UK Limited](/company/06588877)
- [LOWTAX SECRETARIAL SERVICES LIMITED](/person/5369272) - corporate-secretary at [Macware Limited](/company/06192604)



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