Vinylex Systems Limited

Company Name	Vinylex Systems Limited
Company Status	Dissolved
Company Number	06711432
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 7 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr John Phillip Bates
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dalwood Thorpe Bay Essex SS3 8UP

Director Name	Mrs Tracey Bates
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Secretary
Correspondence Address	9 Dalwood Shoeburyness Essex SS3 8UP

Director Name	Mrs Rowena Jane Barker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 St James Avenue Thorpe Bay Essex SS1 3LH

Director Name	Mr Stephen Peter Barker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St James Avenue Thorpe Bay Essex SS1 3LH

Secretary Name	Mr Stephen Barker
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 St James Avenue Thorpe Bay Essex SS1 3LH

Location

Registered Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2012
Net Worth	£18,906
Cash	£7,606
Current Liabilities	£36,581

Accounts

Latest Accounts	29 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Filing History

16 December 2020	Total exemption full accounts made up to 29 September 2019 (9 pages)
4 December 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
28 September 2020	Current accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
28 January 2020	Director's details changed for Mr Stephen Peter Barker on 14 June 2019 (2 pages)
28 January 2020	Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019 (2 pages)
28 January 2020	Secretary's details changed for Mr Stephen Barker on 14 June 2019 (1 page)
28 January 2020	Director's details changed for Mrs Rowena Jane Barker on 14 June 2019 (2 pages)
2 October 2019	Director's details changed for Mrs Rowena Jane Barker on 19 June 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
2 October 2019	Director's details changed for Mr Stephen Peter Barker on 14 June 2019 (2 pages)
2 October 2019	Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 29 September 2018 (7 pages)
3 December 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
29 September 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
27 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 February 2014	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 28 February 2014 (1 page)
19 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
19 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012	Amended accounts made up to 30 September 2009 (5 pages)
9 May 2012	Amended accounts made up to 30 September 2010 (6 pages)
9 May 2012	Amended accounts made up to 30 September 2010 (6 pages)
9 May 2012	Amended accounts made up to 30 September 2009 (5 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
30 September 2008	Incorporation (20 pages)
30 September 2008	Incorporation (20 pages)

Vinylex Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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