VTM (UK) Limited

Company Name	VTM (UK) Limited
Directors	John Terry Barford and Luke David Sheppard
Company Status	Active
Company Number	06318441
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Previous Name	Pb Newco Number 22 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr John Terry Barford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rodney Road Ongar Essex CM5 9HN

Secretary Name	Mr John Terry Barford
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rodney Road Ongar Essex CM5 9HN

Director Name	Mr Luke David Sheppard
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL

Director Name	Mr John Charles Parker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Nook 4 Lewis Lane Arlesey Beds SG15 6FB

Director Name	Mr Soren Kim Engel
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 September 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2009)
Role	Industrialist
Country of Residence	Denmark
Correspondence Address	Dragerupgaard 4300 Holbaek Denmark

Director Name	Mr Michael Barry Barford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 November 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF

Director Name	Mr Luke David Sheppard
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	vtm.co.uk
Email address	[email protected]
Telephone	01462 473820
Telephone region	Hitchin

Location

Registered Address	Unit 6 Nash Hall The Street High Ongar Essex CM5 9NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£70,532
Cash	£28,323
Current Liabilities	£587,233

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

20 July 2020	Delivered on: 21 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 October 2010	Delivered on: 23 October 2010 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2008	Delivered on: 31 December 2008 Satisfied on: 7 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 December 2008	Delivered on: 20 December 2008 Satisfied on: 7 February 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
21 July 2020	Registration of charge 063184410004, created on 20 July 2020 (24 pages)
15 June 2020	Registered office address changed from Irvin House Icknield Way Letchworth Garden City Hertfordshire SG6 1EF to Unit 6 Nash Hall the Street High Ongar Essex CM5 9NL on 15 June 2020 (1 page)
12 June 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
27 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
23 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
21 March 2018	Appointment of Mr Luke David Sheppard as a director on 21 March 2018 (2 pages)
23 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 99 (4 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 99 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 99 (4 pages)
15 August 2014	Termination of appointment of John Charles Parker as a director on 30 June 2013 (1 page)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 99 (4 pages)
15 August 2014	Termination of appointment of John Charles Parker as a director on 30 June 2013 (1 page)
16 July 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 November 2013	Termination of appointment of Michael Barford as a director (1 page)
8 November 2013	Termination of appointment of Michael Barford as a director (1 page)
30 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mr Michael Barford. (5 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 99 (6 pages)
30 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mr Michael Barford. (5 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 99 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 September 2012	Termination of appointment of Luke Sheppard as a director (1 page)
28 September 2012	Termination of appointment of Luke Sheppard as a director (1 page)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 15 August 2012 (1 page)
15 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Appointment of Mr Luke David Sheppard as a director (2 pages)
6 July 2011	Appointment of Mr Luke David Sheppard as a director (2 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2010	Appointment of Mr Michael Barry Barford as a director ANNOTATION A second filed AR01 was registered on 30TH July 2013. (3 pages)
26 November 2010	Appointment of Mr Michael Barry Barford as a director ANNOTATION A second filed AR01 was registered on 30TH July 2013. (3 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 September 2010	Director's details changed for Mr John Parker on 19 July 2010 (2 pages)
30 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr John Parker on 19 July 2010 (2 pages)
30 September 2010	Director's details changed for Mr John Barford on 19 July 2010 (2 pages)
30 September 2010	Director's details changed for Mr John Barford on 19 July 2010 (2 pages)
30 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Registered office address changed from 8 Corinium Centre Raans Road Amersham Bucks HP6 6JQ on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from 8 Corinium Centre Raans Road Amersham Bucks HP6 6JQ on 19 August 2010 (2 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
13 August 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 99 (4 pages)
3 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 99 (4 pages)
3 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 99 (4 pages)
10 October 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
10 October 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
7 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
11 March 2009	Appointment terminated director soren engel (1 page)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2009	Appointment terminated director soren engel (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 October 2008	Return made up to 19/07/08; full list of members (4 pages)
7 October 2008	Return made up to 19/07/08; full list of members (4 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
8 October 2007	Company name changed pb newco number 22 LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed pb newco number 22 LIMITED\certificate issued on 08/10/07 (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: pinkham blair 87A high street the old town hemel hempstead herts HP1 3AH (1 page)
22 August 2007	Registered office changed on 22/08/07 from: pinkham blair 87A high street the old town hemel hempstead herts HP1 3AH (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
19 July 2007	Incorporation (6 pages)
19 July 2007	Incorporation (6 pages)

VTM (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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