Vacform Composites Limited

Company Name	Vacform Composites Limited
Directors	Andrew Rix and Simon Rix
Company Status	Active
Company Number	05304266
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Andrew Rix
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Woodlands, Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Mr Simon Rix
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	53 Canberra Drive Cross Roads Keighley West Yorkshire BD22 9DG

Secretary Name	Mr Andrew Rix
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Woodlands, Roundwood Road Baildon Shipley West Yorkshire BD17 6SP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	vacformcomposites.co.uk
Telephone	07 768005670
Telephone region	Mobile

Location

Registered Address	Unit 2 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

1k at £0.0005	Andrew Rix 51.00% Ordinary
980 at £0.0005	Simon Rix 49.00% Ordinary

Financials

Year	2014
Net Worth	£355,833
Cash	£138,459
Current Liabilities	£28,644

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 3 days from now)

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 July 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
13 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Simon Rix on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Andrew Rix on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Andrew Rix on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Simon Rix on 26 January 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from mantra house south street keighley west yorkshire BD21 1SX (1 page)
22 April 2009	Registered office changed on 22/04/2009 from mantra house south street keighley west yorkshire BD21 1SX (1 page)
17 March 2009	Return made up to 03/12/08; full list of members (3 pages)
17 March 2009	Return made up to 03/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
4 December 2007	Return made up to 03/12/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 December 2006	Return made up to 03/12/06; full list of members (2 pages)
13 December 2006	Return made up to 03/12/06; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 January 2006	Return made up to 03/12/05; full list of members (2 pages)
17 January 2006	Return made up to 03/12/05; full list of members (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
17 December 2004	Director resigned (1 page)
3 December 2004	Incorporation (12 pages)
3 December 2004	Incorporation (12 pages)

Vacform Composites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies