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Vanbucks Limited (number 05359607) is a private limited company incorporated on 2005-02-09 originating in United Kingdom. The firm is registered at 114 Upper Richmond Road, London SW15 2SP. Vanbucks Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Vanbucks Limited
Number	05359607
Date of Incorporation:	2005/02/09
End of financial year:	28 February
Address:	114 Upper Richmond Road, London, SW15 2SP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this company, we can name: Vanraj V. (in the company from 09 February 2005). 1 secretary is also present: Suresh V. (appointed on 09 February 2005). The Companies House lists 1 person of significant control - Vanraj V., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28
Current Assets	-	-	-	-	31,250	76,663	50,781	27,784
Number Shares Allotted	-	-	-	1,000	1,000	1,000	-	-
Shareholder Funds	28,786	7,177	-281	-997	3,096	606,229	-	-
Tangible Fixed Assets	597,856	597,856	597,856	597,856	597,856	2,528,789	-	-
Total Assets Less Current Liabilities	610,472	588,863	581,394	580,658	584,751	1,896,790	2,518,292	2,533,961
Fixed Assets	597,856	597,856	-	-	-	-	-	-

People with significant control

Vanraj V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 21st, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 21st, February 2024 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2023 \| incorporation	Free Download (22 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Wednesday 8th January 2020 filed on: 6th, November 2023 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, October 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 053596070010, created on Thursday 17th March 2022 filed on: 17th, March 2022 \| mortgage	Free Download (6 pages)
(MR04) Charge 053596070005 satisfaction in full. filed on: 24th, February 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 053596070008, created on Thursday 24th September 2020 filed on: 5th, October 2020 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 053596070009, created on Thursday 24th September 2020 filed on: 5th, October 2020 \| mortgage	Free Download (16 pages)
(MR04) Charge 4 satisfaction in full. filed on: 24th, September 2020 \| mortgage	Free Download (1 page)
(CH01) On Thursday 26th March 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 053596070007, created on Thursday 25th July 2019 filed on: 13th, August 2019 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 053596070006, created on Thursday 25th July 2019 filed on: 13th, August 2019 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 27th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 24th, November 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address 114 Upper Richmond Road London SW15 2SP. Change occurred on Thursday 19th May 2016. Company's previous address: 4 Hertford Avenue London SW14 8EE United Kingdom. filed on: 19th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 4 Hertford Avenue London SW14 8EE. Change occurred on Tuesday 17th May 2016. Company's previous address: 114 Upper Richmond Road London SW15 2SP. filed on: 17th, May 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, August 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 053596070005, created on Thursday 16th July 2015 filed on: 20th, July 2015 \| mortgage	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, July 2015 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to Monday 28th February 2011 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 27th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th March 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 23rd, December 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 20/03/2009 from 124 upper richmond road london SW15 2SP filed on: 20th, March 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 31st, December 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 28th, July 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 28th, July 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 21st, July 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 21st, July 2006 \| mortgage	Free Download (3 pages)
(363s) Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
(403a) Declaration of satisfaction of mortgage/charge filed on: 15th, July 2006 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction of mortgage/charge filed on: 15th, July 2006 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction of mortgage/charge filed on: 15th, July 2006 \| mortgage	Free Download (1 page)
(403a) Declaration of satisfaction of mortgage/charge filed on: 15th, July 2006 \| mortgage	Free Download (1 page)
(363a) Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 23rd, March 2005 \| mortgage	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 23rd, March 2005 \| mortgage	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 22nd, March 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 22nd, March 2005 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (17 pages)

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