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Vms Solutions Ltd (registration number 05226150) is a private limited company legally formed on 2004-09-08. The firm is located at Imperial House, Butts Close, Thornton Cleveleys FY5 4HT. Vms Solutions Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Vms Solutions Ltd
Number	05226150
Date of Incorporation:	September 8, 2004
End of financial year:	31 December
Address:	Imperial House, Butts Close, Thornton Cleveleys, FY5 4HT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Samuel B. (in the company from 01 November 2023), Graham B. (appointment date: 01 April 2006). 1 secretary is also there: Jackie L. (appointed on 01 February 2009). The official register lists 1 person of significant control - Gbr Holdco Limited, a firm which is located at Butts Close, FY5 4HT Thornton-Cleveleys. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	765,080	713,394	694,002	864,003	715,565	660,513	837,061	848,346	924,866	1,942,620
Fixed Assets	-	-	501,757	468,249	423,922	386,294	346,618	333,652	-	-
Total Assets Less Current Liabilities	452,705	466,673	413,186	507,458	335,933	346,034	269,523	313,771	79,917	692,116
Number Shares Allotted	-	100,000	-	-	-	-	-	-	-	-
Shareholder Funds	414,575	362,835	-	-	-	-	-	-	-	-
Tangible Fixed Assets	481,651	520,234	-	-	-	-	-	-	-	-

People with significant control

Gbr Holdco Limited

6 April 2016

Address	Imperial House Butts Close, Thornton-Cleveleys, FY5 4HT, England
Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07239972
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AAMD) Amended accounts made up to 31st December 2018 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)

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(AAMD) Amended accounts made up to 31st December 2018 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 1st September 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (19 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st September 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st September 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 16th September 2013: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st September 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st September 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st September 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, December 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th September 2009 with full list of members filed on: 8th, November 2009 \| annual return	Free Download (5 pages)
(363s) Annual return up to 21st December 2008 with shareholders record filed on: 21st, December 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st December 2008 with shareholders record filed on: 21st, December 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, March 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 9990 shares on 11th June 2007. Value of each share 1 £, total number of shares: 100000. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9990 shares on 11th June 2007. Value of each share 1 £, total number of shares: 100000. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, June 2007 \| resolution	Free Download
(123) Nc inc already adjusted 25/08/06 filed on: 1st, June 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 25/08/06 filed on: 1st, June 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, June 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2007 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, April 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 89910 shares on 25th August 2006. Value of each share 1 £. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, April 2007 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 89910 shares on 25th August 2006. Value of each share 1 £. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2007 \| resolution	Free Download (1 page)
(363s) Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 5th, May 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 5th, May 2005 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 11th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 11th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, September 2004 \| incorporation	Free Download (17 pages)

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