Company NameVIJ & Sons Limited
DirectorSubash Chander Vij
Company StatusActive
Company Number01508374
CategoryPrivate Limited Company
Incorporation Date18 July 1980(43 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47820Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director NameMr Subash Chander Vij
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(11 years after company formation)
Appointment Duration32 years, 9 months
RoleDraper
Country of ResidenceEngland
Correspondence Address133b Wigton Lane
Alwoodley
Leeds
LS17 8SH
Director NameMr Benerasi Das Vij
Date of BirthMarch 1925 (Born 99 years ago)
NationalityIndian
StatusResigned
Appointed07 August 1991(11 years after company formation)
Appointment Duration15 years, 12 months (resigned 30 July 2007)
RoleDraper
Correspondence Address133b Wigton Lane
Leeds
LS17 8SH
Secretary NameMr Subash Chander Vij
NationalityBritish
StatusResigned
Appointed07 August 1991(11 years after company formation)
Appointment Duration16 years, 9 months (resigned 22 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133b Wigton Lane
Alwoodley
Leeds
LS17 8SH
Director NameKiran Vij
Date of BirthAugust 1950 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed30 July 2007(27 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 May 2008)
RoleSecretary
Correspondence Address133b Wigton Lane
Leeds
West Yorkshire
LS17 8SH

Location

Registered AddressFirth Parish 1 Airport West
Lancaster Way Yeadon
Leeds
West Yorkshire
LS19 7ZA
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishCarlton
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Subash Vij
100.00%
Ordinary

Financials

Year2014
Net Worth£9,395
Cash£1,775
Current Liabilities£4,886

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 August 2023 (8 months, 4 weeks ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
2 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
15 June 2022Micro company accounts made up to 31 December 2021 (4 pages)
23 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
22 June 2021Micro company accounts made up to 31 December 2020 (4 pages)
14 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
27 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
23 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(3 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(3 pages)
6 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(3 pages)
14 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(3 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(3 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(3 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(3 pages)
23 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(3 pages)
23 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
21 August 2012Director's details changed for Mr Subash Chander Vij on 2 August 2012 (2 pages)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
21 August 2012Director's details changed for Mr Subash Chander Vij on 2 August 2012 (2 pages)
21 August 2012Director's details changed for Mr Subash Chander Vij on 2 August 2012 (2 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
22 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
22 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (14 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010Registered office address changed from 5, Eldon Place, Bradford, West Yorkshire. BD1 3AU on 11 October 2010 (2 pages)
11 October 2010Registered office address changed from 5, Eldon Place, Bradford, West Yorkshire. BD1 3AU on 11 October 2010 (2 pages)
18 August 2010Annual return made up to 2 August 2010 (14 pages)
18 August 2010Annual return made up to 2 August 2010 (14 pages)
18 August 2010Annual return made up to 2 August 2010 (14 pages)
11 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 August 2009Return made up to 02/08/09; full list of members (5 pages)
5 August 2009Return made up to 02/08/09; full list of members (5 pages)
19 May 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
19 May 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
6 August 2008Return made up to 02/08/08; no change of members (3 pages)
6 August 2008Return made up to 02/08/08; no change of members (3 pages)
9 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008Appointment terminated secretary subash vij (1 page)
9 June 2008Appointment terminated director kiran vij (1 page)
9 June 2008Appointment terminated secretary subash vij (1 page)
9 June 2008Appointment terminated director kiran vij (1 page)
2 October 2007Return made up to 02/08/07; no change of members (4 pages)
2 October 2007Return made up to 02/08/07; no change of members (4 pages)
20 September 2007New director appointed (2 pages)
20 September 2007Director resigned (1 page)
20 September 2007Director resigned (1 page)
20 September 2007New director appointed (2 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 August 2006Return made up to 02/08/06; full list of members (7 pages)
30 August 2006Return made up to 02/08/06; full list of members (7 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2005Return made up to 02/08/05; full list of members (7 pages)
2 August 2005Return made up to 02/08/05; full list of members (7 pages)
25 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 July 2004Return made up to 02/08/04; full list of members (7 pages)
27 July 2004Return made up to 02/08/04; full list of members (7 pages)
12 August 2003Return made up to 02/08/03; full list of members (7 pages)
12 August 2003Return made up to 02/08/03; full list of members (7 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 July 2002Return made up to 02/08/02; full list of members (7 pages)
30 July 2002Return made up to 02/08/02; full list of members (7 pages)
28 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 August 2001Return made up to 02/08/01; full list of members (6 pages)
16 August 2001Return made up to 02/08/01; full list of members (6 pages)
3 August 2000Return made up to 02/08/00; full list of members (6 pages)
3 August 2000Return made up to 02/08/00; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 August 1999Return made up to 02/08/99; full list of members (6 pages)
3 August 1999Return made up to 02/08/99; full list of members (6 pages)
4 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1998Return made up to 02/08/98; no change of members (4 pages)
5 August 1998Return made up to 02/08/98; no change of members (4 pages)
26 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1997Return made up to 02/08/97; no change of members (4 pages)
29 July 1997Return made up to 02/08/97; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997Accounts for a small company made up to 31 December 1996 (6 pages)
13 August 1996Return made up to 02/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 August 1996Return made up to 02/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 1996Accounts for a small company made up to 31 December 1995 (6 pages)
22 February 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 August 1995Return made up to 02/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 August 1995Return made up to 02/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 July 1980Incorporation (17 pages)
18 July 1980Incorporation (17 pages)