Vital Seating & Systems Limited

Company Name	Vital Seating & Systems Limited
Company Status	Active
Company Number	06509234
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(2 months after company formation)
Appointment Duration	16 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Christopher Robert Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(1 year after company formation)
Appointment Duration	15 years, 1 month
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Mr Neal Marshall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(1 year after company formation)
Appointment Duration	15 years, 1 month
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Mr James Richard Hallett
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(16 years, 1 month after company formation)
Appointment Duration	1 week, 4 days
Role	IT Director
Country of Residence	England
Correspondence Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Lee Patrick O'Meara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Olive Street Romford Essex RM7 7DS

Director Name	Mr Michael William Ray
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(1 year after company formation)
Appointment Duration	3 years (resigned 30 March 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr James Richard Hallett
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 04 September 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Marriots Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG

Contact

Website	vitalseatingsystems.com/
Email address	[email protected]
Telephone	01277 236200
Telephone region	Brentwood

Location

Registered Address	Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40k at £1	B. Hallett 9.17% Ordinary A
40k at £1	J. Hallett 9.17% Ordinary A
336k at £1	Jardine Estates Limited 77.06% Ordinary B
20k at £1	N. Marshall 4.59% Ordinary A

Financials

Year	2014
Net Worth	£416,474
Cash	£2,909
Current Liabilities	£307,472

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

26 November 2018	Delivered on: 29 November 2018 Persons entitled: Lewis Management Limited Classification: A registered charge Outstanding
6 November 2014	Delivered on: 12 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 March 2014	Delivered on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 July 2012	Delivered on: 2 August 2012 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing in an interest earning deposit account pursuant to the rent deposit deed. Outstanding
24 July 2012	Delivered on: 25 July 2012 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing in an interest earning deposit account see image for full details. Outstanding
8 March 2010	Delivered on: 27 March 2010 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest earning deposit account. Outstanding
3 January 2013	Delivered on: 9 January 2013 Satisfied on: 5 December 2014 Persons entitled: Golfe Securities Limited Classification: Debenture Secured details: All sums due or to become due. 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, equipment. Fully Satisfied
22 April 2009	Delivered on: 2 May 2009 Satisfied on: 5 December 2014 Persons entitled: O.C. Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
20 May 2008	Delivered on: 5 June 2008 Satisfied on: 11 May 2009 Persons entitled: O.C Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery, see image for full details. Fully Satisfied

Filing History

20 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
18 December 2019	Termination of appointment of James Richard Hallett as a director on 4 September 2019 (1 page)
20 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 November 2018	Registration of charge 065092340009, created on 26 November 2018 (12 pages)
11 September 2018	Director's details changed for Mr James Richard Hallett on 11 September 2018 (2 pages)
27 June 2018	Change of details for Mr Brian Richard Hallett as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Director's details changed for Brian Richard Hallett on 26 June 2018 (2 pages)
16 May 2018	Compulsory strike-off action has been discontinued (1 page)
15 May 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
24 April 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
10 April 2017	Registered office address changed from , Leigh House Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 September 2016	Satisfaction of charge 065092340008 in full (1 page)
13 September 2016	Satisfaction of charge 065092340007 in full (1 page)
13 September 2016	Satisfaction of charge 065092340007 in full (1 page)
13 September 2016	Satisfaction of charge 065092340008 in full (1 page)
31 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 459,100 (9 pages)
31 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 459,100 (9 pages)
24 March 2016	Director's details changed for Christopher Robert Edwards on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr James Richard Hallett on 24 March 2016 (2 pages)
24 March 2016	Registered office address changed from , Leigh House, Weald Road, Brentwood, Essex, CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Mr James Richard Hallett on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Neal Marshall on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Neal Marshall on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Brian Richard Hallett on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Brian Richard Hallett on 24 March 2016 (2 pages)
24 March 2016	Director's details changed for Christopher Robert Edwards on 24 March 2016 (2 pages)
4 March 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 459,100 (3 pages)
4 March 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 459,100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 436,000 (6 pages)
29 May 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 436,000 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 December 2014	Satisfaction of charge 2 in full (1 page)
5 December 2014	Satisfaction of charge 6 in full (1 page)
5 December 2014	Satisfaction of charge 6 in full (1 page)
5 December 2014	Satisfaction of charge 2 in full (1 page)
12 November 2014	Registration of charge 065092340008, created on 6 November 2014 (4 pages)
12 November 2014	Registration of charge 065092340008, created on 6 November 2014 (4 pages)
12 November 2014	Registration of charge 065092340008, created on 6 November 2014 (4 pages)
11 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 436,000 (6 pages)
11 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 436,000 (6 pages)
21 March 2014	Registration of charge 065092340007 (5 pages)
21 March 2014	Registration of charge 065092340007 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 June 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
30 April 2013	Termination of appointment of Michael Ray as a director (1 page)
30 April 2013	Termination of appointment of Michael Ray as a director (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 November 2012	Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
28 November 2012	Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
2 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Compulsory strike-off action has been discontinued (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
17 November 2010	Amended accounts made up to 28 February 2010 (8 pages)
17 November 2010	Amended accounts made up to 28 February 2010 (8 pages)
28 July 2010	Termination of appointment of Lee O'meara as a director (1 page)
28 July 2010	Termination of appointment of Lee O'meara as a director (1 page)
27 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 June 2010	Director's details changed for Michael William Ray on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Neal Marshall on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Neal Marshall on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Michael William Ray on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Neal Marshall on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Michael William Ray on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for James Richard Hallett on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for James Richard Hallett on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Christopher Robert Edwards on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Christopher Robert Edwards on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for James Richard Hallett on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Christopher Robert Edwards on 1 October 2009 (2 pages)
19 May 2010	Capitals not rolled up (4 pages)
19 May 2010	Capitals not rolled up (4 pages)
18 May 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (13 pages)
18 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (13 pages)
18 May 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 January 2010	Amended accounts made up to 28 February 2009 (1 page)
16 January 2010	Amended accounts made up to 28 February 2009 (1 page)
13 August 2009	Ad 12/03/09\gbp si 200000@1=200000\gbp ic 100000/300000\ (2 pages)
13 August 2009	Ad 12/03/09\gbp si 200000@1=200000\gbp ic 100000/300000\ (2 pages)
29 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
29 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2009	Director appointed christopher robert edwards (1 page)
2 April 2009	Director appointed michael william ray (2 pages)
2 April 2009	Director appointed james richard hallett (2 pages)
2 April 2009	Director appointed neal marshall (2 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
2 April 2009	Gbp nc 100000/300000\12/03/09 (2 pages)
2 April 2009	Director appointed james richard hallett (2 pages)
2 April 2009	Gbp nc 100000/300000\12/03/09 (2 pages)
2 April 2009	Director appointed christopher robert edwards (1 page)
2 April 2009	Director appointed neal marshall (2 pages)
2 April 2009	Director appointed michael william ray (2 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
14 January 2009	Gbp nc 1000/100000\05/01/09 (2 pages)
14 January 2009	Ad 05/01/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
14 January 2009	Gbp nc 1000/100000\05/01/09 (2 pages)
14 January 2009	Ad 05/01/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 May 2008	Director appointed brian richard hallett (2 pages)
9 May 2008	Director appointed brian richard hallett (2 pages)
4 March 2008	Director appointed lee patrick o'meara (2 pages)
4 March 2008	Director appointed lee patrick o'meara (2 pages)
3 March 2008	Appointment terminated director marriots directors LIMITED (1 page)
3 March 2008	Appointment terminated director marriots directors LIMITED (1 page)
20 February 2008	Incorporation (15 pages)
20 February 2008	Incorporation (15 pages)

Vital Seating & Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses