Vehicle Livery Solutions Limited

Company Name	Vehicle Livery Solutions Limited
Directors	David John Saunderson and Gregory John Saunderson
Company Status	Active
Company Number	06183098
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Previous Names	Fridgevans 4 U Limited and Specialist Fleet Conversions Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David John Saunderson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(2 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Church View Ottringham Hull HU12 0DJ

Director Name	Mr Gregory John Saunderson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 November 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit F1 Rotterdam Park Hull HU7 0AN

Director Name	Mr Nigel Grant Pearce
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Apperson Court The Mile Pocklington East Yorkshire YO42 2JD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Jonathan Mark Parkin
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Shepherds Lea Beverley East Yorkshire HU17 8UU

Director Name	Simon Hubbard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Mill Lane Cottages Low Mill Lane North Cave Brough East Yorkshire HU15 2NR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	vehicleliverysolutions.co.uk

Location

Registered Address	Unit F1 Rotterdam Park Hull HU7 0AN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Shareholders

83.4k at £1	David Saunderson 72.50% Ordinary
31.6k at £1	Jonathan Mark Parkin 27.50% Ordinary

Financials

Year	2014
Net Worth	£144,673
Cash	£65,868
Current Liabilities	£140,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

12 December 2019	Delivered on: 18 December 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
5 December 2016	Delivered on: 7 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 September 2014	Delivered on: 9 September 2014 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding
6 July 2009	Delivered on: 7 July 2009 Satisfied on: 11 September 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 June 2023	Particulars of variation of rights attached to shares (2 pages)
15 June 2023	Change of share class name or designation (2 pages)
14 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 June 2023	Memorandum and Articles of Association (11 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
19 May 2023	Appointment of Mrs Gillian Saunderson as a director on 12 May 2023 (2 pages)
3 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 March 2020	Change of details for Mr David John Saunderson as a person with significant control on 2 October 2019 (2 pages)
26 March 2020	Cessation of Jonathan Mark Parkin as a person with significant control on 2 October 2019 (1 page)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
23 January 2020	Purchase of own shares. (3 pages)
23 January 2020	Cancellation of shares. Statement of capital on 2 October 2019 GBP 83,375 (6 pages)
21 January 2020	Cancellation of shares. Statement of capital on 2 October 2019 GBP 83,375 (6 pages)
18 December 2019	Registration of charge 061830980004, created on 12 December 2019 (8 pages)
3 October 2019	Termination of appointment of Jonathan Mark Parkin as a secretary on 2 October 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 May 2019	Director's details changed for Mr David John Saunderson on 22 May 2019 (2 pages)
23 April 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
10 December 2018	Appointment of Mr Gregory John Saunderson as a director on 24 November 2018 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
12 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
7 December 2016	Registration of charge 061830980003, created on 5 December 2016 (23 pages)
7 December 2016	Registration of charge 061830980003, created on 5 December 2016 (23 pages)
12 October 2016	Satisfaction of charge 061830980002 in full (1 page)
12 October 2016	Satisfaction of charge 061830980002 in full (1 page)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 115,000 (4 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 115,000 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 November 2015	Registered office address changed from Unit F1 Rotterdam Road Hull East Yorkshire HU7 0XD to Unit F1 Rotterdam Park Hull HU7 0AN on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Unit F1 Rotterdam Road Hull East Yorkshire HU7 0XD to Unit F1 Rotterdam Park Hull HU7 0AN on 11 November 2015 (1 page)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 115,000 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 115,000 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 September 2014	Registration of charge 061830980002, created on 4 September 2014 (10 pages)
9 September 2014	Registration of charge 061830980002, created on 4 September 2014 (10 pages)
9 September 2014	Registration of charge 061830980002, created on 4 September 2014 (10 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 115,000 (5 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 115,000 (5 pages)
8 November 2013	Registered office address changed from Vls Weel Road Tickton Beverley East Yorkshire HU17 9RY United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Vls Weel Road Tickton Beverley East Yorkshire HU17 9RY United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Vls Weel Road Tickton Beverley East Yorkshire HU17 9RY United Kingdom on 8 November 2013 (1 page)
9 October 2013	Termination of appointment of Nigel Pearce as a director (1 page)
9 October 2013	Termination of appointment of Nigel Pearce as a director (1 page)
11 September 2013	Satisfaction of charge 1 in full (1 page)
11 September 2013	Satisfaction of charge 1 in full (1 page)
20 May 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 115,000 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 115,000 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 April 2013	Director's details changed for David Saunderson on 31 January 2013 (2 pages)
30 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Director's details changed for David Saunderson on 31 January 2013 (2 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
30 March 2011	Registered office address changed from C/O. Turnstone Financial Management, Petunia House, Plaxton Bridge, Woodmansey Beverley HU17 0RT on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from C/O. Turnstone Financial Management, Petunia House, Plaxton Bridge, Woodmansey Beverley HU17 0RT on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 December 2010	Termination of appointment of Simon Hubbard as a director (1 page)
14 December 2010	Termination of appointment of Simon Hubbard as a director (1 page)
18 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for David Saunderson on 31 October 2009 (2 pages)
29 March 2010	Director's details changed for David Saunderson on 31 October 2009 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
24 March 2010	Previous accounting period shortened from 31 March 2010 to 31 October 2009 (3 pages)
5 November 2009	Change of name notice (3 pages)
5 November 2009	Company name changed specialist fleet conversions LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-27 (2 pages)
5 November 2009	Company name changed specialist fleet conversions LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-27 (2 pages)
5 November 2009	Change of name notice (3 pages)
15 July 2009	Ad 06/07/09\gbp si 106700@1=106700\gbp ic 1/106701\ (2 pages)
15 July 2009	Ad 06/07/09\gbp si 106700@1=106700\gbp ic 1/106701\ (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 June 2009	Director appointed david saunderson (2 pages)
16 June 2009	Director appointed simon hubbard (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 June 2009	Director appointed david saunderson (2 pages)
16 June 2009	Director appointed simon hubbard (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009	Return made up to 26/03/09; full list of members (3 pages)
13 May 2009	Return made up to 26/03/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Return made up to 26/03/08; full list of members (3 pages)
8 April 2008	Return made up to 26/03/08; full list of members (3 pages)
18 October 2007	Company name changed fridgevans 4 u LIMITED\certificate issued on 18/10/07 (2 pages)
18 October 2007	Company name changed fridgevans 4 u LIMITED\certificate issued on 18/10/07 (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
26 March 2007	Incorporation (14 pages)
26 March 2007	Incorporation (14 pages)

Vehicle Livery Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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