Company NameVermillion Limited
DirectorsLynn Dennison and Taishan Schierenberg
Company StatusActive
Company Number04046491
CategoryPrivate Limited Company
Incorporation Date3 August 2000(23 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Lynn Dennison
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2000(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence Address1 Pond Lane Bentfield Road
Stansted
CM24 8JG
Director NameMr Taishan Schierenberg
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2000(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence Address1 Pond Lane Bentfield Road
Stansted
CM24 8JG
Secretary NameMr Taishan Schierenberg
NationalityBritish
StatusCurrent
Appointed03 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Pond Lane Bentfield Road
Stansted
CM24 8JG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Pond Lane
Bentfield Road
Stansted
CM24 8JG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£23,930
Cash£13,368
Current Liabilities£25,333

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return20 July 2023 (9 months, 3 weeks ago)
Next Return Due3 August 2024 (2 months, 3 weeks from now)

Filing History

15 November 2023Unaudited abridged accounts made up to 31 March 2023 (7 pages)
21 September 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
4 November 2022Unaudited abridged accounts made up to 31 March 2022 (7 pages)
17 August 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
8 November 2021Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page)
5 August 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
3 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
22 September 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 July 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
22 October 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 September 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
9 January 2017Director's details changed for Mr Taishan Schierenberg on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Ms Lynn Dennison on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Ms Lynn Dennison on 9 January 2017 (2 pages)
9 January 2017Secretary's details changed for Mr Taishan Schierenberg on 9 January 2017 (1 page)
9 January 2017Secretary's details changed for Mr Taishan Schierenberg on 9 January 2017 (1 page)
9 January 2017Director's details changed for Mr Taishan Schierenberg on 9 January 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
7 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
25 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
10 March 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010Secretary's details changed for Mr Taishan Schierenberg on 31 March 2010 (3 pages)
6 October 2010Secretary's details changed for Mr Taishan Schierenberg on 31 March 2010 (3 pages)
10 August 2010Director's details changed for Taishan Schierenberg on 1 May 2010 (2 pages)
10 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
10 August 2010Director's details changed for Taishan Schierenberg on 1 May 2010 (2 pages)
10 August 2010Director's details changed for Lynn Dennison on 1 May 2010 (2 pages)
10 August 2010Director's details changed for Taishan Schierenberg on 1 May 2010 (2 pages)
10 August 2010Director's details changed for Lynn Dennison on 1 May 2010 (2 pages)
10 August 2010Director's details changed for Lynn Dennison on 1 May 2010 (2 pages)
23 July 2010Secretary's details changed for Mr Taishan Schierenberg on 1 April 2010 (2 pages)
23 July 2010Secretary's details changed for Mr Taishan Schierenberg on 1 April 2010 (2 pages)
23 July 2010Secretary's details changed for Mr Taishan Schierenberg on 1 April 2010 (2 pages)
22 July 2010Secretary's details changed for Taishan Schierenberg on 1 April 2010 (1 page)
22 July 2010Secretary's details changed for Taishan Schierenberg on 1 April 2010 (1 page)
22 July 2010Secretary's details changed for Taishan Schierenberg on 1 April 2010 (1 page)
12 May 2010Director's details changed for Lynn Dennison on 31 March 2010 (3 pages)
12 May 2010Director's details changed for Taishan Schierenberg on 31 March 2010 (3 pages)
12 May 2010Director's details changed for Taishan Schierenberg on 31 March 2010 (3 pages)
12 May 2010Director's details changed for Lynn Dennison on 31 March 2010 (3 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 August 2009Return made up to 20/07/09; full list of members (4 pages)
3 August 2009Return made up to 20/07/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008Return made up to 20/07/08; full list of members (4 pages)
7 August 2008Return made up to 20/07/08; full list of members (4 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007Return made up to 20/07/07; full list of members (2 pages)
30 July 2007Return made up to 20/07/07; full list of members (2 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 September 2006Return made up to 20/07/06; full list of members (7 pages)
8 September 2006Return made up to 20/07/06; full list of members (7 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005Return made up to 20/07/05; full list of members (7 pages)
15 August 2005Return made up to 20/07/05; full list of members (7 pages)
2 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 August 2004Return made up to 03/08/04; full list of members (7 pages)
24 August 2004Return made up to 03/08/04; full list of members (7 pages)
11 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 August 2003Return made up to 03/08/03; full list of members (7 pages)
29 August 2003Return made up to 03/08/03; full list of members (7 pages)
13 August 2002Return made up to 03/08/02; full list of members (7 pages)
13 August 2002Return made up to 03/08/02; full list of members (7 pages)
30 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001Return made up to 03/08/01; full list of members (6 pages)
21 August 2001Return made up to 03/08/01; full list of members (6 pages)
20 February 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
20 February 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
31 August 2000Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 August 2000Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 August 2000Incorporation (17 pages)
3 August 2000Incorporation (17 pages)
3 August 2000Secretary resigned (1 page)
3 August 2000Secretary resigned (1 page)