Vanstone Limited. net worth, address, company information. Free

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Vanstone Limited (reg no 04975621) is a private limited company incorporated on 2003-11-25. The enterprise is situated at John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham IP6 0NL. Changed on 2021-02-02, the previous name this company utilized was I & C Vanstone Pallets Limited. Vanstone Limited operates Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Vanstone Limited
Number	04975621
Date of Incorporation:	Tuesday 25th November 2003
End of financial year:	30 November
Address:	John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, IP6 0NL
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Laura W. (in the company from 06 August 2015), Ian V. (appointment date: 26 November 2003). The Companies House lists 2 persons of significant control, namely: Ian V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	190,059	212,125	205,418	204,187	217,545	204,205	285,154	278,559	240,351	246,766	188,231	154,017
Fixed Assets	35,218	29,312	22,413	-	-	-	7,259	6,082	5,726	4,690	3,347	2,581
Number Shares Allotted	-	24	24	24	24	24	-	-	-	-	-	-
Shareholder Funds	132,777	139,599	143,402	137,916	163,043	154,859	-	-	-	-	-	-
Tangible Fixed Assets	35,218	29,312	22,413	20,131	16,178	12,748	-	-	-	-	-	-
Total Assets Less Current Liabilities	132,777	139,599	143,402	137,916	163,043	154,859	189,947	198,445	170,111	154,616	124,221	116,229

People with significant control

Ian V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura W.

6 April 2016 - 31 October 2023

Nature of control:	right to appoint and remove directors

Filings

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(CH01) On October 31, 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)

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(CH01) On October 31, 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(CH01) On October 31, 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 2, 2021 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 1st, August 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 28th, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(AP01) On August 6, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 1, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 20th, August 2013 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on June 25, 2013 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
(CH03) On November 24, 2010 secretary's details were changed filed on: 11th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 11th, February 2011 \| annual return	Free Download (14 pages)
(SH01) Capital declared on October 1, 2010: 100.00 GBP filed on: 12th, October 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 28th, January 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
(363s) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 2, 2008 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 2, 2008 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
(363s) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
(363s) Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(288a) On January 7, 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (1 page)
(288a) On January 7, 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 14/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 14th, December 2003 \| address	Free Download (1 page)
(288a) On December 14, 2003 New director appointed filed on: 14th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 14, 2003 New secretary appointed filed on: 14th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 14, 2003 New director appointed filed on: 14th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 14, 2003 New director appointed filed on: 14th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 14, 2003 New director appointed filed on: 14th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 14, 2003 New secretary appointed filed on: 14th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 10, 2003 Director resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(288b) On December 10, 2003 Secretary resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(288b) On December 10, 2003 Secretary resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(288b) On December 10, 2003 Director resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2003 \| incorporation	Free Download (16 pages)

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