VIC Sanders (Forest Gate) Limited

Company Name	VIC Sanders (Forest Gate) Limited
Director	Justin Burke-Jones
Company Status	Active
Company Number	01049370
Category	Private Limited Company
Incorporation Date	11 April 1972(52 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Katherine Ann Richardson
Nationality	British
Status	Current
Appointed	09 September 2002(30 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Camomile Way Colchester Essex CO4 5UN

Director Name	Mr Justin Burke-Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(42 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Jenkins Court Cambuslang Glasgow G72 8FJ Scotland

Director Name	Mr Richard Cedric Burke-Jones
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2001)
Role	Pharmacist
Correspondence Address	6 Cameron Close Warley Brentwood Essex CM14 5BX

Director Name	Mr Victor Rosevear Sanders
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 September 2002)
Role	Pharmacy Assistant
Correspondence Address	124 Lonsdale Avenue East Ham London E6 3JX

Secretary Name	Mr Richard Cedric Burke-Jones
Nationality	British
Status	Resigned
Appointed	04 October 1991(19 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	6 Cameron Close Warley Brentwood Essex CM14 5BX

Director Name	Mrs Mary Jones
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(29 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Care Home London Road Brentwood Essex CM14 4NA

Secretary Name	AJS Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(29 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 2002)
Correspondence Address	12 North Hill Colchester Essex CO1 1AS

Location

Registered Address	2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Executors Of Mary Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,134
Cash	£2,550
Current Liabilities	£5,277

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

21 July 1978	Delivered on: 4 August 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 warley hill brentwood essex title no ex 200895. Outstanding

Filing History

1 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
8 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 October 2022	Confirmation statement made on 4 October 2022 with updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
20 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
13 September 2021	Director's details changed for Mr Justin Burke-Jones on 13 September 2021 (2 pages)
13 September 2021	Change of details for Mr Justin Burke-Jones as a person with significant control on 13 September 2021 (2 pages)
9 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
19 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
23 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 March 2018 (4 pages)
22 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 20 (4 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 20 (4 pages)
9 September 2015	Appointment of Mr Justin Burke-Jones as a director on 12 February 2015 (2 pages)
9 September 2015	Termination of appointment of Mary Jones as a director on 12 February 2015 (1 page)
9 September 2015	Appointment of Mr Justin Burke-Jones as a director on 12 February 2015 (2 pages)
9 September 2015	Termination of appointment of Mary Jones as a director on 12 February 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Director's details changed for Mrs Mary Jones on 1 August 2014 (2 pages)
10 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20 (4 pages)
10 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20 (4 pages)
10 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20 (4 pages)
10 November 2014	Director's details changed for Mrs Mary Jones on 1 August 2014 (2 pages)
10 November 2014	Director's details changed for Mrs Mary Jones on 1 August 2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20 (4 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20 (4 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2009	Director's details changed for Mrs Mary Jones on 4 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mrs Mary Jones on 4 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mrs Mary Jones on 4 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 October 2008	Return made up to 04/10/08; full list of members (3 pages)
10 October 2008	Return made up to 04/10/08; full list of members (3 pages)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
31 October 2007	Return made up to 04/10/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007	Registered office changed on 18/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
9 October 2006	Return made up to 04/10/06; full list of members (2 pages)
9 October 2006	Return made up to 04/10/06; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2005	Return made up to 04/10/05; full list of members (2 pages)
10 October 2005	Return made up to 04/10/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
30 July 2004	Registered office changed on 30/07/04 from: 5 marine house steeple road mayland essex CM3 6AX (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 5 marine house steeple road mayland essex CM3 6AX (1 page)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 October 2003	Return made up to 04/10/03; full list of members (6 pages)
8 October 2003	Return made up to 04/10/03; full list of members (6 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 October 2002	Return made up to 04/10/02; full list of members (7 pages)
17 October 2002	Return made up to 04/10/02; full list of members (7 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New secretary appointed (1 page)
19 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 7 church road wickham bishops witham essex CM8 3LA (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 7 church road wickham bishops witham essex CM8 3LA (1 page)
28 February 2002	Secretary resigned;director resigned (1 page)
28 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	New director appointed (1 page)
26 February 2002	New director appointed (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 12 north hill colchester essex CO1 1AS (1 page)
8 November 2001	Return made up to 04/10/01; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: 12 north hill colchester essex CO1 1AS (1 page)
8 November 2001	Return made up to 04/10/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000	Return made up to 04/10/00; full list of members (6 pages)
9 October 2000	Return made up to 04/10/00; full list of members (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 October 1999	Return made up to 04/10/99; full list of members (6 pages)
4 October 1999	Return made up to 04/10/99; full list of members (6 pages)
7 April 1999	Return made up to 04/10/98; full list of members (6 pages)
7 April 1999	Return made up to 04/10/98; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998	Registered office changed on 11/11/98 from: 39/41 high street brentwood essex CM14 4RH (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 39/41 high street brentwood essex CM14 4RH (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
23 October 1997	Return made up to 04/10/97; no change of members (4 pages)
23 October 1997	Return made up to 04/10/97; no change of members (4 pages)
8 January 1997	Return made up to 04/10/96; no change of members (6 pages)
8 January 1997	Return made up to 04/10/96; no change of members (6 pages)
30 December 1996	Full accounts made up to 31 March 1996 (10 pages)
30 December 1996	Full accounts made up to 31 March 1995 (11 pages)
30 December 1996	Full accounts made up to 31 March 1995 (11 pages)
30 December 1996	Full accounts made up to 31 March 1996 (10 pages)
23 January 1996	Registered office changed on 23/01/96 from: 127 high street ongar essex CM5 9JA (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 127 high street ongar essex CM5 9JA (1 page)
6 December 1995	Return made up to 04/10/95; full list of members (8 pages)
6 December 1995	Return made up to 04/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 November 1994	Return made up to 04/10/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 November 1994	Return made up to 04/10/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
10 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
19 October 1993	Registered office changed on 19/10/93 from: 127 high street ongar essex CM5 9JA (1 page)
19 October 1993	Registered office changed on 19/10/93 from: 127 high street ongar essex CM5 9JA (1 page)
12 October 1993	Return made up to 04/10/93; no change of members 363(287) ‐ Registered office changed on 12/10/93 (4 pages)
12 October 1993	Return made up to 04/10/93; no change of members 363(287) ‐ Registered office changed on 12/10/93 (4 pages)
18 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
18 October 1992	Return made up to 04/10/92; full list of members (6 pages)
18 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
18 October 1992	Return made up to 04/10/92; full list of members (6 pages)
16 October 1991	Return made up to 04/10/91; change of members (6 pages)
16 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
16 October 1991	Return made up to 04/10/91; change of members (6 pages)
16 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
5 October 1990	Return made up to 04/10/90; full list of members (5 pages)
5 October 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
5 October 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
5 October 1990	Return made up to 04/10/90; full list of members (5 pages)
21 November 1989	Return made up to 14/11/89; full list of members (4 pages)
21 November 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
21 November 1989	Return made up to 14/11/89; full list of members (4 pages)
21 November 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
9 January 1989	Return made up to 05/12/88; full list of members (4 pages)
9 January 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
9 January 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
9 January 1989	Return made up to 05/12/88; full list of members (4 pages)
8 December 1987	Return made up to 20/11/87; full list of members (4 pages)
8 December 1987	Return made up to 20/11/87; full list of members (4 pages)
23 November 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
23 November 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
11 November 1986	Return made up to 08/10/86; full list of members (4 pages)
11 November 1986	Return made up to 08/10/86; full list of members (4 pages)
13 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
13 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
11 April 1972	Incorporation (13 pages)
11 April 1972	Incorporation (13 pages)

VIC Sanders (Forest Gate) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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