Vinovium Associates Limited

Company Name	Vinovium Associates Limited
Company Status	Active
Company Number	03531220
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr James Loughran
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Mr Michael Hole
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(12 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Security Services
Country of Residence	England
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Mr Kieran Williams
Date of Birth	March 1996 (Born 28 years ago)
Nationality	English
Status	Current
Appointed	07 September 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Secretary Name	Mr Kieran Williams
Status	Current
Appointed	07 September 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Mr James David Cassie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Byers Green County Durham DL16 7PS

Director Name	Charles Graham Dickinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Bolton Grove Bishop Auckland County Durham DL14 6LL

Secretary Name	Mr James David Cassie
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Byers Green County Durham DL16 7PS

Director Name	Kay Dingwall Hunsley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2005)
Role	Solicitor
Correspondence Address	30 Linden Avenue Darlington County Durham DL3 8PP

Secretary Name	Kay Dingwall Hunsley
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 25 May 2005)
Role	Solicitor
Correspondence Address	30 Linden Avenue Darlington County Durham DL3 8PP

Secretary Name	Mr Frederick Charlton
Nationality	British
Status	Resigned
Appointed	25 May 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2010)
Role	Accountant
Correspondence Address	3 The Copse, Etherley Lane Bishop Auckland County Durham DL14 7UE

Secretary Name	Mrs Margaret Cooke
Status	Resigned
Appointed	26 March 2010(12 years after company formation)
Appointment Duration	12 years, 5 months (resigned 07 September 2022)
Role	Company Director
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Mrs Margaret Cooke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 September 2022)
Role	Security Services
Country of Residence	England
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.vinoviumassociates.com/
Telephone	01388 777755
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

288 at £1	James Loughran 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,306
Cash	£34,436
Current Liabilities	£63,838

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

7 February 2020	Delivered on: 13 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
31 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
2 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
7 September 2022	Termination of appointment of Margaret Cooke as a secretary on 7 September 2022 (1 page)
7 September 2022	Appointment of Mr Kieran Williams as a director on 7 September 2022 (2 pages)
7 September 2022	Termination of appointment of Margaret Cooke as a director on 7 September 2022 (1 page)
7 September 2022	Appointment of Mr Kieran Williams as a secretary on 7 September 2022 (2 pages)
7 September 2022	Cessation of Margaret Cooke as a person with significant control on 7 September 2022 (1 page)
5 May 2022	Amended total exemption full accounts made up to 28 February 2021 (9 pages)
30 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
29 March 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
16 September 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
7 April 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
11 March 2020	Director's details changed for Mr James Loughran on 11 March 2020 (2 pages)
11 March 2020	Secretary's details changed for Mrs Margaret Cooke on 11 March 2020 (1 page)
11 March 2020	Director's details changed for Mrs Margaret Cooke on 11 March 2020 (2 pages)
11 March 2020	Change of details for Mr James Loughran as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Change of details for Mrs Margaret Cooke as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Michael Hole on 11 March 2020 (2 pages)
11 March 2020	Change of details for Mr Michael Hole as a person with significant control on 11 March 2020 (2 pages)
13 February 2020	Registration of charge 035312200001, created on 7 February 2020 (43 pages)
23 October 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
26 October 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
9 April 2018	Director's details changed for Mr Michael Hole on 9 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
28 February 2018	Notification of Margaret Cooke as a person with significant control on 20 November 2017 (2 pages)
28 February 2018	Notification of Michael Hole as a person with significant control on 20 November 2017 (2 pages)
28 February 2018	Change of details for Mr James Loughran as a person with significant control on 20 November 2017 (2 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
17 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 288 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 288 (5 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 288 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 288 (5 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 288 (5 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 288 (5 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 May 2011	Registered office address changed from Innovation House 26 Longfield Road Bishop Auckland County Durham DL14 6XB on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Innovation House 26 Longfield Road Bishop Auckland County Durham DL14 6XB on 27 May 2011 (1 page)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 February 2011	Appointment of Mrs Margaret Cooke as a director (2 pages)
22 February 2011	Appointment of Mrs Margaret Cooke as a director (2 pages)
22 February 2011	Appointment of Mr Michael Hole as a director (2 pages)
22 February 2011	Appointment of Mr Michael Hole as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 April 2010	Appointment of Mrs Margaret Cooke as a secretary (2 pages)
19 April 2010	Termination of appointment of Frederick Charlton as a secretary (1 page)
19 April 2010	Termination of appointment of Frederick Charlton as a secretary (1 page)
19 April 2010	Secretary's details changed for Mr Frederick Charlton on 26 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Frederick Charlton on 26 March 2010 (2 pages)
19 April 2010	Appointment of Mrs Margaret Cooke as a secretary (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for James Loughran on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for James Loughran on 23 March 2010 (2 pages)
8 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 March 2009	Return made up to 19/03/09; full list of members (3 pages)
23 March 2009	Return made up to 19/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 June 2008	Return made up to 19/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2008	Return made up to 19/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 April 2007	Return made up to 19/03/07; full list of members (6 pages)
17 April 2007	Return made up to 19/03/07; full list of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 March 2006	Return made up to 19/03/06; full list of members (6 pages)
28 March 2006	Return made up to 19/03/06; full list of members (6 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
26 May 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
8 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
8 September 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 July 2004	Registered office changed on 29/07/04 from: 6 hutton close south church enterprise park bishop auckland county durham DL14 6XG (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 6 hutton close south church enterprise park bishop auckland county durham DL14 6XG (1 page)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
27 March 2003	Return made up to 19/03/03; full list of members (7 pages)
27 March 2003	Return made up to 19/03/03; full list of members (7 pages)
19 March 2003	Registered office changed on 19/03/03 from: 5 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 5 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page)
22 April 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
22 April 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
15 April 2002	Return made up to 19/03/02; full list of members (6 pages)
15 April 2002	Return made up to 19/03/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
27 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	Full accounts made up to 29 February 2000 (9 pages)
7 December 2000	Full accounts made up to 29 February 2000 (9 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
21 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
18 January 2000	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
18 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
26 March 1999	Return made up to 19/03/99; full list of members (8 pages)
26 March 1999	Return made up to 19/03/99; full list of members (8 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Ad 29/12/98--------- Â£ si 198@1=198 Â£ ic 90/288 (2 pages)
9 February 1999	Ad 29/12/98--------- Â£ si 198@1=198 Â£ ic 90/288 (2 pages)
15 April 1998	Ad 25/03/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
15 April 1998	Ad 25/03/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: chipchase nelson bank chambers 9 kensington cockton hill rd bishop auckland co durham DL14 6H (1 page)
24 March 1998	Registered office changed on 24/03/98 from: chipchase nelson bank chambers 9 kensington cockton hill rd bishop auckland co durham DL14 6H (1 page)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	Incorporation (20 pages)
19 March 1998	Incorporation (20 pages)

Vinovium Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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