Certified Vb Solutions Limited

Company Name	Certified Vb Solutions Limited
Director	Farukh Shah
Company Status	Active
Company Number	03753472
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Farukh Shah
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(same day as company formation)
Role	Self Employed Computer Contrac
Country of Residence	England
Correspondence Address	1 Perth Avenue Bradford West Yorkshire BD2 1EE

Secretary Name	Geraldine Anne Hill
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Proprietor Rest Home
Correspondence Address	Sowden House James Street, Thornton Bradford West Yorkshire BD13 3NS

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Telephone	07 879417334
Telephone region	Mobile

Location

Registered Address	1 Perth Avenue Bradford West Yorkshire BD2 1EE
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Farukh Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,798
Cash	£124,439
Current Liabilities	£78,641

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

26 January 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
1 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
29 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 2 (3 pages)
7 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 2 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Termination of appointment of Geraldine Hill as a secretary (1 page)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Termination of appointment of Geraldine Hill as a secretary (1 page)
18 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012	Registered office address changed from 21 Whiteways Bradford West Yorkshire BD2 4BD on 18 May 2012 (1 page)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Registered office address changed from 21 Whiteways Bradford West Yorkshire BD2 4BD on 18 May 2012 (1 page)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Farukh Shah on 16 April 2010 (2 pages)
9 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Farukh Shah on 16 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 June 2009	Return made up to 16/04/09; full list of members (3 pages)
23 June 2009	Return made up to 16/04/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 June 2008	Return made up to 16/04/08; full list of members (3 pages)
5 June 2008	Return made up to 16/04/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 June 2007	Return made up to 16/04/07; full list of members (2 pages)
28 June 2007	Return made up to 16/04/07; full list of members (2 pages)
25 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
25 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
18 May 2006	Return made up to 16/04/06; full list of members (2 pages)
18 May 2006	Return made up to 16/04/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 August 2005	Return made up to 16/04/05; full list of members (2 pages)
12 August 2005	Return made up to 16/04/05; full list of members (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 August 2004	Registered office changed on 20/08/04 from: 1 perth avenue bradford west yorkshire BD2 1EE (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 1 perth avenue bradford west yorkshire BD2 1EE (1 page)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 April 2003	Return made up to 16/04/03; full list of members (6 pages)
10 April 2003	Return made up to 16/04/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 May 2002	Return made up to 16/04/02; full list of members (6 pages)
13 May 2002	Return made up to 16/04/02; full list of members (6 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 February 2002	Return made up to 16/04/01; full list of members (6 pages)
7 February 2002	Return made up to 16/04/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
13 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 June 2000	Return made up to 16/04/00; full list of members (6 pages)
21 June 2000	Return made up to 16/04/00; full list of members (6 pages)
16 May 1999	Registered office changed on 16/05/99 from: danbro accounting 59 church road warton preston PR4 1BD (1 page)
16 May 1999	Registered office changed on 16/05/99 from: danbro accounting 59 church road warton preston PR4 1BD (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
26 April 1999	Director resigned (1 page)
16 April 1999	Incorporation (7 pages)
16 April 1999	Incorporation (7 pages)

Certified Vb Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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