| Company Name | VFM Logistics Limited |
|---|---|
| Director | Douglas Graham Murray Guest |
| Company Status | Active |
| Company Number | 05891239 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Douglas Graham Murray Guest |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Logistician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 95 Belgrave Road London SW1V 2BQ |
| Director Name | Vimal Pant |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | India |
| Correspondence Address | 11/128 Vasundhara Ghaziabad U.P. 201012 |
| Secretary Name | Douglas Graham Murray Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 95 Belgrave Road London SW1V 2BQ |
| Secretary Name | Marian Susan Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 03 October 2016) |
| Role | Consultant |
| Correspondence Address | Flat 7 95 Belgrave Road London SW1V 2BQ |
Location
| Registered Address | Lime Cottage Thornton Park Thornton Le Street Thirsk Yorkshire YO7 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thornton-le-Street |
| Ward | Bagby & Thorntons |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Douglas Graham Murray Guest 50.00% Ordinary |
|---|---|
| 500 at £1 | Vimal Pant 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Registered office address changed from Batch End Cottage Greatworth Banbury OX17 2DY England to Lime Cottage Thornton Park Thornton Le Street Thirsk Yorkshire YO7 4DW on 30 April 2023 (1 page) |
| 30 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 30 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 29 April 2021 | Registered office address changed from 95 Belgrave Road London SW1V 2BQ to Batch End Cottage Greatworth Banbury OX17 2DY on 29 April 2021 (1 page) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 13 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 3 October 2016 | Termination of appointment of Vimal Pant as a director on 3 October 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Marian Susan Guest as a secretary on 3 October 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Marian Susan Guest as a secretary on 3 October 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 3 October 2016 | Termination of appointment of Vimal Pant as a director on 3 October 2016 (1 page) |
| 10 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 6 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Douglas Graham Murray Guest on 5 April 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Douglas Graham Murray Guest on 5 April 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Vimal Pant on 3 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Vimal Pant on 3 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Douglas Graham Murray Guest on 5 April 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Vimal Pant on 3 January 2010 (2 pages) |
| 9 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 9 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | New director appointed (1 page) |
| 17 October 2006 | New director appointed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 31 July 2006 | Incorporation (12 pages) |
| 31 July 2006 | Incorporation (12 pages) |