Company NameVinley Limited
DirectorKevin Cross
Company StatusActive
Company Number05582337
CategoryPrivate Limited Company
Incorporation Date4 October 2005(18 years, 6 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Kevin Cross
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2005(2 days after company formation)
Appointment Duration18 years, 6 months
RoleInstructor
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Secretary NameMrs Lesley Laird Cross
NationalityBritish
StatusCurrent
Appointed06 October 2005(2 days after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed04 October 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed04 October 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kevin Cross
100.00%
Ordinary

Financials

Year2014
Net Worth£10,412
Cash£18,320
Current Liabilities£8,090

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
29 August 2023Micro company accounts made up to 31 December 2022 (6 pages)
18 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (7 pages)
29 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (7 pages)
21 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
8 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 December 2018 (6 pages)
4 February 2019Change of details for Mr Kevin Cross as a person with significant control on 1 February 2019 (2 pages)
1 February 2019Change of details for Mr Kevin Cross as a person with significant control on 1 February 2019 (2 pages)
1 February 2019Director's details changed for Mr Kevin Cross on 1 February 2019 (2 pages)
1 February 2019Secretary's details changed for Mrs Lesley Laird Cross on 1 February 2019 (1 page)
8 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
7 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
13 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
13 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
13 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 June 2014Secretary's details changed for Lesley Laird Lucas on 14 April 2014 (1 page)
17 June 2014Secretary's details changed for Lesley Laird Lucas on 14 April 2014 (1 page)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
2 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
22 December 2009Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD on 22 December 2009 (1 page)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
22 December 2009Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD on 22 December 2009 (1 page)
22 December 2009Director's details changed for Kevin Cross on 4 October 2009 (2 pages)
22 December 2009Director's details changed for Kevin Cross on 4 October 2009 (2 pages)
22 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Kevin Cross on 4 October 2009 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2008Return made up to 04/10/08; full list of members (3 pages)
6 October 2008Return made up to 04/10/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 February 2008Return made up to 04/10/07; full list of members (2 pages)
4 February 2008Return made up to 04/10/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 October 2006Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 October 2006Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 November 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 October 2005New director appointed (2 pages)
24 October 2005New secretary appointed (2 pages)
24 October 2005New director appointed (2 pages)
24 October 2005New secretary appointed (2 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 October 2005Secretary resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Secretary resigned (1 page)
6 October 2005Director resigned (1 page)
4 October 2005Incorporation (21 pages)
4 October 2005Incorporation (21 pages)