Vb-airsuspension Uk Limited. net worth, address, company information. Free

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Vb-Airsuspension Uk Limited (Companies House Registration Number 05849170) is a private limited company established on 2006-06-16. The company is situated at Richard House, Winckley Square, Preston, Lancashire PR1 3HP. Having undergone a change in 2016-02-18, the previous name the enterprise used was Vb Airsuspension Uk Limited. Vb-Airsuspension Uk Limited is operating under Standard Industrial Classification: 45310 - "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification: 71200 - "technical testing and analysis", Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Vb-airsuspension Uk Limited
Number	05849170
Date of Incorporation:	June 16, 2006
End of financial year:	30 December
Address:	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 71200 - Technical testing and analysis 45200 - Maintenance and repair of motor vehicles

Moving on to the 2 directors that can be found in the business, we can name: Gerald M. (in the company from 16 October 2023), Michael W. (appointment date: 16 October 2023). The official register reports 1 person of significant control - Od Holdings Limited, a business which is located at Winckley Square, PR1 3HP Preston. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	859,535	970,129	1,014,218	1,186,642	1,436,171	1,554,575	2,286,305
Total Assets Less Current Liabilities	503,833	666,945	455,105	554,204	632,050	1,036,108	1,738,632

People with significant control

Od Holdings Limited

6 April 2016 - 16 October 2023

Address	Richard House Winckley Square, Preston, PR1 3HP, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	05873396
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, February 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, February 2024 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 28th, February 2024 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, October 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, October 2023 \| incorporation	Free Download (22 pages)
(TM01) Director's appointment terminated on Mon, 16th Oct 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(CH01) On Tue, 20th Jun 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, March 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Wed, 24th Feb 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
(AP01) On Sun, 1st Jan 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On Fri, 16th Sep 2016 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 4th, August 2016 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2016 \| capital	Free Download (2 pages)
(CERTNM) Company name changed vb airsuspension uk LIMITEDcertificate issued on 18/02/16 filed on: 18th, February 2016 \| change of name	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
(CH01) On Mon, 15th Jun 2015 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Jun 2015: 50000.00 GBP capital
(CH01) On Tue, 20th Jan 2015 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Jan 2015 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Jun 2014: 50000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 19th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, March 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Apr 2011 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(CH01) On Mon, 7th Feb 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, August 2010 \| accounts	Free Download (8 pages)
(CH03) On Wed, 16th Jun 2010 secretary's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Jun 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, August 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(288b) On Tue, 6th May 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
(288b) On Tue, 6th May 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, April 2008 \| accounts	Free Download (8 pages)
(225) Curr sho from 30/06/2008 to 31/12/2007 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, June 2006 \| address	Free Download (1 page)
(288b) On Thu, 29th Jun 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jun 2006 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jun 2006 New secretary appointed;new director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jun 2006 Secretary resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jun 2006 New secretary appointed;new director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288b) On Thu, 29th Jun 2006 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (31 pages)

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