Vitalprefer Limited

Company Name	Vitalprefer Limited
Company Status	Active
Company Number	02694043
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Graham Middlemiss
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 1992(3 months, 1 week after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brahma House The Avenue Medburn Northumberland NE20 0JD

Director Name	Gary David Moore
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	27 Belsay Avenue Whitley Bay Tyne & Wear NE25 8PY

Secretary Name	Mrs Sarah Mason
Nationality	British
Status	Current
Appointed	01 October 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mrs Sarah Mason
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mr Alan Dodds
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 29 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashtrees Gardens Low Fell Gateshead Tyne And Wear NE9 5BJ

Director Name	Mr Graham Middlemiss
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2007)
Role	Newsagent
Correspondence Address	1 The Lawn Ryton Village Ryton Tyne And Wear NE40 3QN

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2003)
Role	Director And Shop Manager
Correspondence Address	18 Magdalene Fields Warkworth Northumberland NE65 0UF

Director Name	Mr Norman Chisholm Banham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 1999)
Role	Newsagents
Correspondence Address	35 Windermere Gardens Whickham Newcastle Upon Tyne Tyne & Wear NE16 4ET

Director Name	Mr William Edward John Burbidge
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1999)
Role	Newsagents
Correspondence Address	12 Grange Walk Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AL

Director Name	Mrs Carina Dodds
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	20 Ashtrees Gardens Low Fell Gateshead Tyne & Wear NE9 5BJ

Director Name	Mr Timothy Thomas Marron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Middle Drive Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BS

Director Name	Mr Alan Routledge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 months, 1 week after company formation)
Appointment Duration	27 years (resigned 29 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kirkston Avenue Lemington Newcastle Upon Tyne Tyne & Wear NE15 7JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Room 20 Ruby Court 1a Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

9 May 1994	Delivered on: 16 May 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 May 1994

Delivered on: 16 May 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
10 February 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
20 September 2019	Registered office address changed from 9 the Crossway Lemington Newcastle upon Tyne NE15 7LA to 140 Northumberland Street Newcastle upon Tyne NE1 7DQ on 20 September 2019 (1 page)
28 August 2019	Change of details for Mr Ian Graham Middlemiss as a person with significant control on 25 July 2019 (2 pages)
21 August 2019	Cancellation of shares. Statement of capital on 25 July 2019 GBP 91 (4 pages)
12 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2019	Purchase of own shares. (3 pages)
4 July 2019	Termination of appointment of Alan Routledge as a director on 29 June 2019 (1 page)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
5 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
18 September 2017	Change of details for Mr Ian Graham Middlemiss as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Change of details for Mr Ian Graham Middlemiss as a person with significant control on 18 September 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 119 (8 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 119 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 119 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 119 (8 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 119 (8 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 119 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
26 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
26 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
25 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 February 2012	Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
1 February 2012	Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2010	Director's details changed for Gary David Moore on 25 January 2010 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Mr Ian Graham Middlemiss on 25 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Alan Routledge on 25 January 2010 (2 pages)
1 February 2010	Director's details changed for Gary David Moore on 25 January 2010 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Mr Alan Routledge on 25 January 2010 (2 pages)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mr Ian Graham Middlemiss on 25 January 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 July 2009	Director's change of particulars / ian middlemiss / 30/06/2009 (1 page)
1 July 2009	Director's change of particulars / ian middlemiss / 30/06/2009 (1 page)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 February 2009	Return made up to 25/01/09; full list of members (5 pages)
3 February 2009	Return made up to 25/01/09; full list of members (5 pages)
6 June 2008	Statement of rights variation attached to shares (2 pages)
6 June 2008	Statement of rights variation attached to shares (2 pages)
6 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2008	Return made up to 25/01/08; full list of members (3 pages)
1 February 2008	Return made up to 25/01/08; full list of members (3 pages)
15 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
16 February 2007	Return made up to 25/01/07; full list of members (3 pages)
15 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
9 February 2006	Return made up to 25/01/06; full list of members (8 pages)
9 February 2006	Return made up to 25/01/06; full list of members (8 pages)
10 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
8 February 2005	Full accounts made up to 31 May 2004 (10 pages)
8 February 2005	Full accounts made up to 31 May 2004 (10 pages)
28 January 2005	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2005	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 August 2004	Resolutions RES13 ‐ Transfer notice 30/07/04 (3 pages)
11 August 2004	Resolutions RES13 ‐ Transfer notice 30/07/04 (3 pages)
28 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
28 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
25 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 505 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 505 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
25 October 2003	New secretary appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page)
12 February 2003	Return made up to 25/01/03; full list of members (6 pages)
12 February 2003	Return made up to 25/01/03; full list of members (6 pages)
14 November 2002	Group of companies' accounts made up to 31 May 2002 (15 pages)
14 November 2002	Group of companies' accounts made up to 31 May 2002 (15 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 16/02/02; full list of members (5 pages)
12 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2002	Return made up to 16/02/02; full list of members (5 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2001	Registered office changed on 14/12/01 from: northumberland house princess square newcastle-upon-tyne NE1 8ER (1 page)
14 December 2001	Registered office changed on 14/12/01 from: northumberland house princess square newcastle-upon-tyne NE1 8ER (1 page)
10 December 2001	Group of companies' accounts made up to 31 May 2001 (15 pages)
10 December 2001	Group of companies' accounts made up to 31 May 2001 (15 pages)
10 April 2001	Full group accounts made up to 31 May 2000 (17 pages)
10 April 2001	Full group accounts made up to 31 May 2000 (17 pages)
21 March 2001	Return made up to 05/03/01; full list of members (8 pages)
21 March 2001	Return made up to 05/03/01; full list of members (8 pages)
8 August 2000	Â£ ic 130/119 31/03/00 Â£ sr 11@1=11 (1 page)
8 August 2000	Â£ ic 130/119 31/03/00 Â£ sr 11@1=11 (1 page)
30 May 2000	Full group accounts made up to 31 May 1999 (18 pages)
30 May 2000	Full group accounts made up to 31 May 1999 (18 pages)
6 April 2000	Return made up to 05/03/00; full list of members (8 pages)
6 April 2000	Return made up to 05/03/00; full list of members (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
20 August 1999	Â£ ic 147/130 01/06/99 Â£ sr 17@1=17 (1 page)
20 August 1999	Â£ ic 147/130 01/06/99 Â£ sr 17@1=17 (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Ad 01/06/99--------- Â£ si 17@1=17 Â£ ic 130/147 (2 pages)
9 August 1999	Ad 01/06/99--------- Â£ si 17@1=17 Â£ ic 130/147 (2 pages)
1 April 1999	Return made up to 05/03/99; change of members (6 pages)
1 April 1999	Return made up to 05/03/99; change of members (6 pages)
31 March 1999	Full group accounts made up to 31 May 1998 (20 pages)
31 March 1999	Full group accounts made up to 31 May 1998 (20 pages)
14 April 1998	Full accounts made up to 31 May 1997 (8 pages)
14 April 1998	Full accounts made up to 31 May 1997 (8 pages)
31 March 1998	Return made up to 05/03/98; full list of members (8 pages)
31 March 1998	Return made up to 05/03/98; full list of members (8 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 May 1996 (8 pages)
8 April 1997	Full accounts made up to 31 May 1996 (8 pages)
5 March 1997	Return made up to 05/03/97; no change of members (6 pages)
5 March 1997	Return made up to 05/03/97; no change of members (6 pages)
18 March 1996	Return made up to 05/03/96; full list of members (8 pages)
18 March 1996	Return made up to 05/03/96; full list of members (8 pages)
6 February 1996	Full accounts made up to 31 May 1995 (8 pages)
6 February 1996	Full accounts made up to 31 May 1995 (8 pages)
1 May 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
16 April 1992	Memorandum and Articles of Association (9 pages)