Vantage Technologies Limited

Company Name	Vantage Technologies Limited
Director	Georgiana Brinkley
Company Status	Active
Company Number	03078362
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Georgiana Brinkley
Date of Birth	June 1992 (Born 31 years ago)
Nationality	American
Status	Current
Appointed	14 September 2023(28 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Investor
Country of Residence	United States
Correspondence Address	Vantage House Rother Valley Way Holbrook Sheffield South Yorkshire S20 3RW

Director Name	Mr Martyn Stanley Goodhand
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	28 years, 1 month (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Ecclesfield Road Chapeltown Sheffield S35 1TE

Director Name	Mr Anthony Mitcheson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	28 years, 1 month (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walseker Lane Woodall Harthill Sheffield S26 7YJ

Secretary Name	Anthony Mitcheson
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	88 Ecclesfield Road Chapeltown Sheffield Aouth Yorkshire S35 1TE

Secretary Name	Anthony Terence Gibson
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	52 Ann Road Wythall Birmingham West Midlands B47 6EP

Director Name	Alan Stubbs
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Guilthwaite Grange Guilthwaite Hill, Whiston Rotherham S60 4NE

Director Name	Mr Richard Godfrey Battersby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Jacques House St Jacques St Peter Port Guernsey Channel Islands GY1 1SP

Secretary Name	Mr Anthony Mitcheson
Nationality	British
Status	Resigned
Appointed	27 November 2007(12 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walseker Lane Woodall Harthill Sheffield S26 7YJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Vantage House Rother Valley Way, Holbrook Sheffield South Yorkshire S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£66,407
Cash	£99,756
Current Liabilities	£163,009

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

4 August 1999	Delivered on: 21 August 1999 Satisfied on: 30 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings at rother valley way holbrook sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 October 1997	Delivered on: 5 November 1997 Satisfied on: 30 November 2011 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

4 August 1999

Delivered on: 21 August 1999
Satisfied on: 30 November 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a land and buildings at rother valley way holbrook sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

24 October 1997

Delivered on: 5 November 1997
Satisfied on: 30 November 2011
Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 March 2024	Termination of appointment of Anthony Mitcheson as a secretary on 29 February 2024 (1 page)
5 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
15 September 2023	Cessation of Anthony Mitcheson as a person with significant control on 14 September 2023 (1 page)
15 September 2023	Termination of appointment of Martyn Stanley Goodhand as a director on 14 September 2023 (1 page)
15 September 2023	Cessation of Martyn Stanley Goodhand as a person with significant control on 14 September 2023 (1 page)
15 September 2023	Termination of appointment of Anthony Mitcheson as a director on 14 September 2023 (1 page)
15 September 2023	Notification of Aspen Tree Uk Holdings Limited as a person with significant control on 14 September 2023 (2 pages)
15 September 2023	Appointment of Georgiana Brinkley as a director on 14 September 2023 (2 pages)
23 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
9 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
9 August 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
16 July 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
16 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 April 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
17 May 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
29 October 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
12 July 2016	Notice of completion of voluntary arrangement (9 pages)
12 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2016 (2 pages)
12 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2016 (2 pages)
12 July 2016	Notice of completion of voluntary arrangement (9 pages)
30 December 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2015 (9 pages)
30 December 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2015 (9 pages)
10 November 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 968,000 (6 pages)
10 November 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 968,000 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2014 (9 pages)
3 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2014 (9 pages)
7 November 2014	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2014-11-07 GBP 968,000 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 968,000 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2014-11-07 GBP 968,000 (6 pages)
7 November 2014	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2014-11-07 GBP 968,000 (6 pages)
7 November 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 968,000 (6 pages)
7 November 2014	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2014-11-07 GBP 968,000 (6 pages)
21 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2013 (9 pages)
21 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2013 (9 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2012 (2 pages)
6 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2011 (2 pages)
6 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2011 (2 pages)
6 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2011 (10 pages)
20 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 21 November 2011 (10 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 968,000 (6 pages)
24 November 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 968,000 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
20 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
7 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Return made up to 11/07/09; full list of members (5 pages)
5 August 2009	Return made up to 11/07/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Return made up to 11/07/08; full list of members (5 pages)
1 August 2008	Return made up to 11/07/08; full list of members (5 pages)
19 March 2008	Secretary appointed mr anthony mitcheson (1 page)
19 March 2008	Secretary appointed mr anthony mitcheson (1 page)
19 March 2008	Appointment terminated secretary anthony gibson (1 page)
19 March 2008	Appointment terminated secretary anthony gibson (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2007	Return made up to 11/07/07; no change of members (7 pages)
31 July 2007	Return made up to 11/07/07; no change of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2006	Return made up to 11/07/06; full list of members (8 pages)
23 August 2006	Return made up to 11/07/06; full list of members (8 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
2 August 2005	Return made up to 11/07/05; no change of members (7 pages)
2 August 2005	Return made up to 11/07/05; no change of members (7 pages)
10 January 2005	Full accounts made up to 31 March 2004 (22 pages)
10 January 2005	Full accounts made up to 31 March 2004 (22 pages)
29 July 2004	Return made up to 11/07/04; no change of members (7 pages)
29 July 2004	Return made up to 11/07/04; no change of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
22 July 2003	Return made up to 11/07/03; full list of members (9 pages)
22 July 2003	Return made up to 11/07/03; full list of members (9 pages)
8 July 2003	Declaration of mortgage charge released/ceased (2 pages)
8 July 2003	Declaration of mortgage charge released/ceased (2 pages)
8 July 2003	Declaration of mortgage charge released/ceased (2 pages)
8 July 2003	Declaration of mortgage charge released/ceased (2 pages)
10 April 2003	Full accounts made up to 31 March 2002 (18 pages)
10 April 2003	Full accounts made up to 31 March 2002 (18 pages)
16 July 2002	Return made up to 11/07/02; full list of members (8 pages)
16 July 2002	Return made up to 11/07/02; full list of members (8 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
4 October 2001	Company name changed vantage holdings LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed vantage holdings LIMITED\certificate issued on 04/10/01 (2 pages)
20 July 2001	Full accounts made up to 31 March 2001 (16 pages)
20 July 2001	Full accounts made up to 31 March 2001 (16 pages)
16 July 2001	Return made up to 11/07/01; full list of members (7 pages)
16 July 2001	Return made up to 11/07/01; full list of members (7 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Auditor's resignation (1 page)
10 November 2000	Full group accounts made up to 31 March 2000 (17 pages)
10 November 2000	Full group accounts made up to 31 March 2000 (17 pages)
14 July 2000	Return made up to 11/07/00; full list of members (7 pages)
14 July 2000	Return made up to 11/07/00; full list of members (7 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Registered office changed on 13/08/99 from: thorncliffe house thorncliffe park chapeltown sheffield S35 2PH (1 page)
13 August 1999	Registered office changed on 13/08/99 from: thorncliffe house thorncliffe park chapeltown sheffield S35 2PH (1 page)
16 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Ad 31/03/99--------- Â£ si 980@1=980 Â£ ic 967020/968000 (2 pages)
3 June 1999	Particulars of contract relating to shares (4 pages)
3 June 1999	Particulars of contract relating to shares (4 pages)
3 June 1999	Ad 31/03/99--------- Â£ si 980@1=980 Â£ ic 967020/968000 (2 pages)
13 April 1999	Nc inc already adjusted 26/03/99 (1 page)
13 April 1999	Resolutions RES ‐ (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 1180@1=1180 Â£ ic 965840/967020 (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 965800@1=965800 Â£ ic 40/965840 (2 pages)
13 April 1999	Nc inc already adjusted 26/03/99 (1 page)
13 April 1999	Ad 31/03/99--------- Â£ si 1180@1=1180 Â£ ic 965840/967020 (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 965800@1=965800 Â£ ic 40/965840 (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 04/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1998	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 04/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Return made up to 11/07/97; no change of members (4 pages)
9 September 1997	Return made up to 11/07/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
18 August 1996	Return made up to 11/07/96; full list of members (6 pages)
18 August 1996	Return made up to 11/07/96; full list of members (6 pages)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 May 1996	Ad 10/05/96--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
25 May 1996	Conve 21/05/96 (1 page)
25 May 1996	Conve 21/05/96 (1 page)
25 May 1996	Ad 10/05/96--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
25 February 1996	Accounting reference date notified as 31/03 (1 page)
25 February 1996	Accounting reference date notified as 31/03 (1 page)
9 August 1995	Memorandum and Articles of Association (12 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 August 1995	Memorandum and Articles of Association (12 pages)
9 August 1995	Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 August 1995	Company name changed solarfibre LIMITED\certificate issued on 07/08/95 (4 pages)
4 August 1995	Company name changed solarfibre LIMITED\certificate issued on 07/08/95 (4 pages)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)