| Company Name | VJ Technical Services Limited |
|---|---|
| Directors | Anthony Grayson Fisher and Keith William Fisher |
| Company Status | Active |
| Company Number | 07472987 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Anthony Grayson Fisher |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Stand By Power Specialist |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Keith William Fisher |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Stand By Power Specialist |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Secretary Name | Keith William Fisher |
|---|---|
| Status | Current |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£115,404 |
| Cash | £100 |
| Current Liabilities | £175,605 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 6 May 2011 | Delivered on: 11 May 2011 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 15 April 2011 | Delivered on: 4 May 2011 Persons entitled: Anthony Grayson Fisher and Keith William Fisher Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A fixed and floating charge over the assets. Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 31 July 2023 | Director's details changed for Anthony Grayson Fisher on 31 July 2023 (2 pages) |
| 31 July 2023 | Change of details for Anthony Grayson Fisher as a person with significant control on 31 July 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 23 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 7 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 2 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Director's details changed for Anthony Grayson Fisher on 3 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Anthony Grayson Fisher on 3 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Anthony Grayson Fisher on 3 October 2012 (2 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Anthony Grayson Fisher on 17 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Keith William Fisher on 17 December 2011 (2 pages) |
| 5 January 2012 | Secretary's details changed for Keith William Fisher on 17 December 2011 (1 page) |
| 5 January 2012 | Secretary's details changed for Keith William Fisher on 17 December 2011 (1 page) |
| 5 January 2012 | Director's details changed for Anthony Grayson Fisher on 17 December 2011 (2 pages) |
| 5 January 2012 | Director's details changed for Keith William Fisher on 17 December 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 13 May 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 13 May 2011 (2 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 May 2011 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 9 May 2011 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 March 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
| 28 March 2011 | Statement of capital following an allotment of shares on 17 December 2010
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| 17 January 2011 | Resolutions
|
| 17 January 2011 | Resolutions
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| 12 January 2011 | Appointment of Keith William Fisher as a director (2 pages) |
| 12 January 2011 | Appointment of Anthony Grayson Fisher as a director (2 pages) |
| 12 January 2011 | Appointment of Anthony Grayson Fisher as a director (2 pages) |
| 12 January 2011 | Appointment of Keith William Fisher as a director (2 pages) |
| 11 January 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 January 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 January 2011 | Appointment of Keith William Fisher as a secretary (2 pages) |
| 11 January 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 January 2011 (1 page) |
| 11 January 2011 | Appointment of Keith William Fisher as a secretary (2 pages) |
| 17 December 2010 | Incorporation
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| 17 December 2010 | Incorporation
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| 17 December 2010 | Incorporation
|