VIP Communications (Hull) Limited

Company Name	VIP Communications (Hull) Limited
Company Status	Active
Company Number	03040649
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)
Previous Name	Boostnews Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ian Frank Stainthorp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(2 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grey Cottage Dam Green Lane Dale Road Elloughton East Yorkshire HU15 1HY

Secretary Name	Elaine Hubert
Nationality	British
Status	Current
Appointed	01 June 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	The Grey Cottage Dam Green Lane Dale Road Elloughton East Yorkshire HU15 1HY

Director Name	Mrs Christy Leanne Lee
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(19 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Well Lane Willerby HU10 6HS

Director Name	Mr Shaun Ronald McKnight
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	549 Inglemire Lane Hull HU6 8NB

Director Name	Mr Christopher Nathan Spinks
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Saxon Way Priory Park Hessle East Yorkshire HU13 9PB

Director Name	Nolan Robinson
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Lairgate Beverley HU17 8EU

Director Name	Mr Nigel Donald Beresford
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springchase Boughspring Lane Tidenham Gloucestershire NP6 7JL Wales

Director Name	Jonathan Ernest Frost
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 May 1995)
Role	Company Director
Correspondence Address	Harbour Lights Palace 7 Boulevard Jardin Exotique Mc 98000 Monaco

Secretary Name	Margaret Mary McCarthy
Nationality	British
Status	Resigned
Appointed	21 April 1995(3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 May 1995)
Role	Accountant
Correspondence Address	62 Austin Road Woodley Reading Berkshire RG5 4EL

Director Name	Pauline Carol Thresh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 1995)
Role	Business Consultant
Correspondence Address	Aspen House 10 Highfield Grove Kew 3101 Melbourne Victoria Australia

Secretary Name	Nigel Raymond Tranmer
Nationality	British
Status	Resigned
Appointed	16 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1998)
Role	Company Director
Correspondence Address	154 Fairfax Avenue Hull East Yorkshire HU5 4RA

Director Name	Elaine Hubbert
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 1996)
Role	Retail Manager
Correspondence Address	31 Fairfax Avenue Hull Humberside HU5 4QL

Director Name	Mr Peter Brendan Ainley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1998)
Role	Service Manager
Country of Residence	England
Correspondence Address	31 Fairfax Avenue Hull East Yorkshire HU5 4QL

Secretary Name	Vincent Massey
Nationality	British
Status	Resigned
Appointed	18 April 1998(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	48 Clifford Lamb Court Hillingdon Drive Manchester M9 7DB

Director Name	Philip Pickering
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	212 New Village Road Cottingham Hull HU16 4NL

Director Name	Mr Jason Paul Wood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Church Road North Ferriby East Yorkshire HU14 3AA

Director Name	Mr Ashley James Edwards
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2023(27 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 July 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Vip Communications (Hull) Limited Owen Avenue Priory Park West Hessle East Yorkshire HU13 9PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vipcommunications.co.uk
Email address	[email protected]
Telephone	01482 445665
Telephone region	Hull

Location

Registered Address	Salisbury House Saxon Way Priory Park Hessle East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£22,937
Cash	£10,916
Current Liabilities	£104,309

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

6 March 2000	Delivered on: 9 March 2000 Satisfied on: 19 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 March 2000

Delivered on: 9 March 2000
Satisfied on: 19 February 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
8 January 2020	Appointment of Mr Christopher Spinks as a director on 6 January 2020 (2 pages)
8 January 2020	Director's details changed for Mr Christopher Spinks on 8 January 2020 (2 pages)
11 December 2019	Termination of appointment of Jason Paul Wood as a director on 18 November 2019 (1 page)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
3 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 110 (3 pages)
29 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 110 (3 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
17 February 2017	Director's details changed for Mrs Christy Leanne Lee on 8 February 2017 (2 pages)
17 February 2017	Director's details changed for Mrs Christy Leanne Lee on 8 February 2017 (2 pages)
10 January 2017	Appointment of Mr Shaun Ronald Mcknight as a director on 5 November 2016 (2 pages)
10 January 2017	Appointment of Mr Shaun Ronald Mcknight as a director on 5 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
6 October 2014	Appointment of Mrs Christy Leanne Lee as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mrs Christy Leanne Lee as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mrs Christy Leanne Lee as a director on 1 October 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Secretary's details changed for Elaine Hubert on 15 February 2012 (2 pages)
22 April 2013	Secretary's details changed for Elaine Hubert on 15 February 2012 (2 pages)
14 May 2012	Appointment of Mr Jason Paul Wood as a director (2 pages)
14 May 2012	Appointment of Mr Jason Paul Wood as a director (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 February 2012	Director's details changed for Ian Stainthorp on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Ian Stainthorp on 15 February 2012 (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom on 29 October 2010 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Registered office address changed from Unit 3 National Avenue Industrial Estate Bontoft Avenue, Hull East Yorkshire HU5 4HF on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from Unit 3 National Avenue Industrial Estate Bontoft Avenue, Hull East Yorkshire HU5 4HF on 16 April 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 31/03/09; full list of members (3 pages)
11 June 2009	Return made up to 31/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 May 2007	Return made up to 31/03/07; full list of members (2 pages)
8 May 2007	Return made up to 31/03/07; full list of members (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: 111 chanterlands avenue hull north humberside HU5 3TG (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 111 chanterlands avenue hull north humberside HU5 3TG (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 July 2006	Return made up to 31/03/06; full list of members (2 pages)
24 July 2006	Return made up to 31/03/06; full list of members (2 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005	Return made up to 31/03/05; full list of members (2 pages)
11 May 2005	Return made up to 31/03/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 November 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
29 November 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
5 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2003	Return made up to 31/03/03; full list of members (7 pages)
31 March 2003	Return made up to 31/03/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 March 2003	Ad 14/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 2003	Ad 14/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
8 January 1999	New secretary appointed (1 page)
8 January 1999	New secretary appointed (1 page)
7 May 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
4 April 1997	Return made up to 31/03/97; full list of members (6 pages)
4 April 1997	Return made up to 31/03/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
2 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 January 1996	Accounting reference date notified as 31/05 (1 page)
15 January 1996	Accounting reference date notified as 31/05 (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
2 June 1995	Company name changed boostnews LIMITED\certificate issued on 05/06/95 (4 pages)
2 June 1995	Company name changed boostnews LIMITED\certificate issued on 05/06/95 (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: knowledge house hilldrop lane ramsbury wiltshire SN8 2RB (1 page)
18 May 1995	New director appointed (2 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: knowledge house hilldrop lane ramsbury wiltshire SN8 2RB (1 page)
31 March 1995	Incorporation (12 pages)
31 March 1995	Incorporation (12 pages)