Vendparts Ltd.

Company Name	Vendparts Ltd.
Director	David Breckon
Company Status	Active
Company Number	04717158
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Previous Name	Flightcrush Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr David Breckon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	60 Princes Drive Skipton North Yorkshire BD23 1HW

Secretary Name	Linzi Jane Moor
Nationality	British
Status	Current
Appointed	07 April 2003(1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	60 Princes Drive Skipton North Yorkshire BD23 1HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(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 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vendparts.co.uk
Email address	[email protected]
Telephone	0845 1210477
Telephone region	Unknown

Location

Registered Address	Unit 3 Engine Shed Lane Skipton North Yorkshire BD23 1UP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,563
Cash	£10,148
Current Liabilities	£73,449

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

22 May 2003	Delivered on: 30 May 2003 Persons entitled: Barclays 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. Outstanding

22 May 2003

Delivered on: 30 May 2003
Persons entitled: Barclays 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.
Outstanding

Filing History

6 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Director's details changed for David Breckon on 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for David Breckon on 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 31/03/09; full list of members (3 pages)
17 June 2009	Return made up to 31/03/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 May 2007	Return made up to 31/03/07; full list of members (2 pages)
31 May 2007	Return made up to 31/03/07; full list of members (2 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 May 2005	Return made up to 31/03/05; full list of members (2 pages)
22 May 2005	Return made up to 31/03/05; full list of members (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: 60 princes drive skipton north yorkshire BD23 1HW (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 60 princes drive skipton north yorkshire BD23 1HW (1 page)
8 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 June 2004	Return made up to 31/03/04; full list of members (6 pages)
2 June 2004	Return made up to 31/03/04; full list of members (6 pages)
25 June 2003	Company name changed flightcrush LIMITED\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed flightcrush LIMITED\certificate issued on 25/06/03 (2 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
21 May 2003	Registered office changed on 21/05/03 from: 60 princes drive skipton north yorkshire BD23 1HW (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 60 princes drive skipton north yorkshire BD23 1HW (1 page)
17 May 2003	Memorandum and Articles of Association (9 pages)
17 May 2003	Registered office changed on 17/05/03 from: 60 princes drive skipton north yorkshire BD23 1HW (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 60 princes drive skipton north yorkshire BD23 1HW (1 page)
17 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2003	Nc inc already adjusted 07/04/03 (1 page)
17 May 2003	Memorandum and Articles of Association (9 pages)
17 May 2003	Nc inc already adjusted 07/04/03 (1 page)
17 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 2003	New secretary appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 2003	Incorporation (17 pages)
31 March 2003	Incorporation (17 pages)