Vital Certificates Limited

Company Name	Vital Certificates Limited
Directors	Matthew James Lawless and Joanne Elizabeth Douglas
Company Status	Active
Company Number	06568017
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew James Lawless
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Brow Wood Road Batley West Yorkshire WF17 0RJ

Director Name	Mrs Joanne Elizabeth Douglas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 35 Batley Business Park Technology Drive Batley WF17 6ER

Secretary Name	Joanne Lesley Lawless
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	31 Brow Wood Road Batley West Yorkshire WF17 0RJ

Director Name	Mrs Sarah Louise Nicholls
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 35 Batley Business Park Technology Drive Batley WF17 6ER

Contact

Website	www.vitalcertificates.co.uk/
Email address	[email protected]
Telephone	01924 476533
Telephone region	Wakefield

Location

Registered Address	Suite 35 Batley Business Park Technology Drive Batley WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£171,725
Cash	£1,942
Current Liabilities	£205,815

Accounts

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

Returns

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

Filing History

18 February 2021	Appointment of Mrs Joanne Elizabeth Douglas as a director on 18 February 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
5 December 2017	Registered office address changed from 381 Bradford Road Batley West Yorkshire WF17 5PH to Suite 35 Batley Business Park Technology Drive Batley WF17 6ER on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 381 Bradford Road Batley West Yorkshire WF17 5PH to Suite 35 Batley Business Park Technology Drive Batley WF17 6ER on 5 December 2017 (1 page)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
28 June 2016	Notice of completion of voluntary arrangement (6 pages)
28 June 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2016 (7 pages)
28 June 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2016 (7 pages)
28 June 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2016 (7 pages)
28 June 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2016 (7 pages)
28 June 2016	Notice of completion of voluntary arrangement (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 September 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
6 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2015 (7 pages)
6 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2015 (7 pages)
6 July 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2015 (7 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 July 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2014 (7 pages)
10 July 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2014 (7 pages)
10 July 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2014 (7 pages)
29 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2 (4 pages)
29 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2 (4 pages)
9 April 2014	Registered office address changed from Unit 9-10 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Unit 9-10 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Unit 9-10 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 9 April 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2013 (7 pages)
15 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2013 (7 pages)
15 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2013 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2012 (9 pages)
19 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2012 (9 pages)
19 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2012 (9 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 May 2011	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
22 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 July 2010	Registered office address changed from Unit 21 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Unit 21 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 13 July 2010 (1 page)
12 July 2010	Termination of appointment of Joanne Lesley Lawless as a secretary (1 page)
12 July 2010	Termination of appointment of Joanne Lesley Lawless as a secretary (1 page)
29 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 June 2009	Return made up to 16/04/09; full list of members (3 pages)
11 June 2009	Return made up to 16/04/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from 31 brow wood road batley west yorkshire WF17 0RJ uk (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 31 brow wood road batley west yorkshire WF17 0RJ uk (1 page)
16 April 2008	Incorporation (14 pages)
16 April 2008	Incorporation (14 pages)

Vital Certificates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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