| Company Name | Vat Digital Accounting Limited |
|---|---|
| Director | Jack William Lowndes |
| Company Status | Active |
| Company Number | 08089161 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
| Previous Names | Duplay Investments Limited and Greatmills Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jack William Lowndes |
|---|---|
| Date of Birth | May 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3 Home Farm Business Park Melton Old Road Melton HU14 3PU |
| Director Name | Mr Terence David Lowndes |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 Swanland Hall Hall Park North Ferriby HU14 3NW |
| Director Name | Mrs Sarah Louise Johnson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2019(6 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 21 January 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Units 1 & 2, Home Farm Business Park Melton Old Ro Melton North Ferriby HU14 3HP |
Location
| Registered Address | Office 3 Home Farm Business Park Melton Old Road Melton HU14 3PU |
|---|
Shareholders
| 100 at £1 | Terence David Lowndes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,934 |
| Cash | £54 |
| Current Liabilities | £150,026 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months from now) |
Charges
| 18 November 2016 | Delivered on: 23 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Trading as Together Classification: A registered charge Particulars: Unit 1, beckside court, annie reed road, beverley HU17 0LF and unit 2 beckside court, annie reed road, beverley HU17 0LF. Outstanding |
|---|---|
| 18 June 2012 | Delivered on: 25 June 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) (the Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the group or any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H, l/h property k/a units 1 and 2 beckside court, annie reed road, beverley, east yorkshire t/no YEA36260 and HS261851 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. Outstanding |
| 18 June 2012 | Delivered on: 20 June 2012 Persons entitled: Santander UK PLC (A Security Trustee of Each Member of the Group) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries for the time being and each member of the group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 1 and 2 beckside court annie reed road beverley t/nos. YEA36260 and HS261851 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery and any contracts and policies of insurance and any proceeds of sale. Outstanding |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 6 July 2023 | Notification of Chloe Amy Robson as a person with significant control on 16 July 2022 (2 pages) |
| 6 July 2023 | Cessation of Chloes Lowndes as a person with significant control on 16 July 2022 (1 page) |
| 31 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 1 July 2021 | Resolutions
|
| 30 June 2021 | Confirmation statement made on 30 June 2021 with updates (3 pages) |
| 30 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 13 May 2021 | Registered office address changed from Offices 1 & 2 Home Farm Business Park Melton Old Road Melton HU14 3PU England to Office 3 Home Farm Business Park Melton Old Road Melton HU14 3PU on 13 May 2021 (1 page) |
| 28 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 February 2021 | Registered office address changed from Units 1 & 2, Home Farm Business Park Melton Old Road Melton North Ferriby HU14 3HP England to Offices 1 & 2 Home Farm Business Park Melton Old Road Melton HU14 3PU on 11 February 2021 (1 page) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 23 January 2020 | Termination of appointment of Sarah Louise Johnson as a director on 21 January 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 June 2019 | Registered office address changed from 127 Beverley Road Hessle East Yorkshire HU13 9AN England to Units 1 & 2, Home Farm Business Park Melton Old Road Melton North Ferriby HU14 3HP on 12 June 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 7 March 2019 | Appointment of Mrs Sarah Louise Johnson as a director on 7 March 2019 (2 pages) |
| 7 March 2019 | Termination of appointment of Terence David Lowndes as a director on 7 March 2019 (1 page) |
| 24 January 2019 | Notification of Chloes Lowndes as a person with significant control on 2 October 2018 (2 pages) |
| 10 January 2019 | Cessation of Terence David Lowndes as a person with significant control on 2 October 2018 (1 page) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 10 September 2018 | Appointment of Mr Jack William Lowndes as a director on 10 September 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 28 February 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 9 June 2017 | Registered office address changed from 26 Mill Dam Drive Beverley HU17 0WF England to 127 Beverley Road Hessle East Yorkshire HU13 9AN on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from 26 Mill Dam Drive Beverley HU17 0WF England to 127 Beverley Road Hessle East Yorkshire HU13 9AN on 9 June 2017 (1 page) |
| 4 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 4 April 2017 | Satisfaction of charge 2 in full (2 pages) |
| 4 April 2017 | Resolutions
|
| 4 April 2017 | Satisfaction of charge 2 in full (2 pages) |
| 4 April 2017 | Resolutions
|
| 4 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 23 November 2016 | Registration of charge 080891610003, created on 18 November 2016 (7 pages) |
| 23 November 2016 | Registration of charge 080891610003, created on 18 November 2016 (7 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 October 2016 | Registered office address changed from 31 Laburnum Drive Beverley East Yorkshire HU17 9UA to 26 Mill Dam Drive Beverley HU17 0WF on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 31 Laburnum Drive Beverley East Yorkshire HU17 9UA to 26 Mill Dam Drive Beverley HU17 0WF on 3 October 2016 (1 page) |
| 19 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 5 December 2014 | Registered office address changed from 49 North Bar without Beverley East Yorkshire HU17 7AG to 31 Laburnum Drive Beverley East Yorkshire HU17 9UA on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 49 North Bar without Beverley East Yorkshire HU17 7AG to 31 Laburnum Drive Beverley East Yorkshire HU17 9UA on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 49 North Bar without Beverley East Yorkshire HU17 7AG to 31 Laburnum Drive Beverley East Yorkshire HU17 9UA on 5 December 2014 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 10 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 February 2014 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 4 February 2014 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Registered office address changed from Unit 1 Priory Park East Henry Boot Way Hessle East Yorkshire HU4 7DY England on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from Unit 1 Priory Park East Henry Boot Way Hessle East Yorkshire HU4 7DY England on 27 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 49 North Bar without Beverley North Humberside HU17 7AG England on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 49 North Bar without Beverley North Humberside HU17 7AG England on 11 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Apartment 1 Swanland Hall Hall Park North Ferriby HU14 3NW England on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Apartment 1 Swanland Hall Hall Park North Ferriby HU14 3NW England on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from Apartment 1 Swanland Hall Hall Park North Ferriby HU14 3NW England on 3 September 2012 (1 page) |
| 25 June 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 25 June 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 25 June 2012 | Resolutions
|
| 25 June 2012 | Resolutions
|
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 May 2012 | Incorporation (22 pages) |
| 30 May 2012 | Incorporation (22 pages) |