VLS Limited

Company Name	VLS Limited
Company Status	Active
Company Number	03859828
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Previous Names	Crossco (446) Limited and Northern Power Distribution Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil Rutherford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Bramhall Drive High Generals Wood Washington Tyne & Wear NE38 9DE

Director Name	Mr Daniel George Frederick Keating
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(9 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Hesleden Hall Monk Hesleden Hartlepool Cleveland TS27 4QB

Director Name	Mr Stephen John Lockwood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(14 years, 5 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AF

Secretary Name	Mr Edward Jack Hill
Status	Current
Appointed	17 March 2022(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	West House Whorlton Hall Farm Newcastle Upon Tyne NE5 1NP

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2014)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	03 November 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Mr Paul Spencer Wood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2009)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	3 The Close Stannington Morpeth Northumberland NE61 6HS

Secretary Name	Alan Hudson James
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 2011)
Role	Company Director
Correspondence Address	Hallgarth 14 Whalton Park Gallowhill Morpeth Northumberland NE61 3TU

Secretary Name	Mr Graeme Blackburn
Status	Resigned
Appointed	18 March 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Secretary Name	Mrs Joanne Wheatley
Status	Resigned
Appointed	28 April 2014(14 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	vls-ltd.com
Telephone	0191 2962400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Vehicle Lease & Service LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

7 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
23 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Termination of appointment of Graeme Blackburn as a secretary (1 page)
6 May 2014	Appointment of Mrs Joanne Wheatley as a secretary (2 pages)
6 May 2014	Termination of appointment of Graeme Blackburn as a secretary (1 page)
6 May 2014	Appointment of Mrs Joanne Wheatley as a secretary (2 pages)
9 April 2014	Appointment of Stephen John Lockwood as a director (3 pages)
9 April 2014	Appointment of Stephen John Lockwood as a director (3 pages)
9 April 2014	Termination of appointment of Paul Ainsley as a director (2 pages)
9 April 2014	Termination of appointment of Paul Ainsley as a director (2 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 June 2012	Registered office address changed from Northumbrian Way Killingworth Newcastle upon Tyne NE12 6EH on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Northumbrian Way Killingworth Newcastle upon Tyne NE12 6EH on 21 June 2012 (1 page)
7 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011	Appointment of Mr Graeme Blackburn as a secretary (1 page)
18 March 2011	Appointment of Mr Graeme Blackburn as a secretary (1 page)
18 March 2011	Termination of appointment of Alan James as a secretary (1 page)
18 March 2011	Termination of appointment of Alan James as a secretary (1 page)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
4 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
4 November 2009	Director's details changed for Bsc Msc Daniel George Frederick Keating on 15 October 2009 (2 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Bsc Msc Daniel George Frederick Keating on 15 October 2009 (2 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Neil Rutherford on 15 October 2009 (2 pages)
3 November 2009	Director's details changed for Neil Rutherford on 15 October 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 March 2009	Director appointed daniel george frederick keating (2 pages)
6 March 2009	Director appointed daniel george frederick keating (2 pages)
27 February 2009	Appointment terminated director paul wood (1 page)
27 February 2009	Appointment terminated director paul wood (1 page)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 May 2008	Secretary's change of particulars / alan james / 02/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / alan james / 02/05/2008 (1 page)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2006	Return made up to 15/10/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 15/10/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Registered office changed on 25/09/06 from: lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 May 2006	Memorandum and Articles of Association (11 pages)
22 May 2006	Memorandum and Articles of Association (11 pages)
11 May 2006	Company name changed northern power distribution limi ted\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed northern power distribution limi ted\certificate issued on 11/05/06 (2 pages)
18 October 2005	Return made up to 15/10/05; full list of members (2 pages)
18 October 2005	Return made up to 15/10/05; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2003	Return made up to 15/10/03; full list of members (7 pages)
25 October 2003	Return made up to 15/10/03; full list of members (7 pages)
21 July 2003	Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
21 July 2003	Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2002	Return made up to 15/10/02; full list of members (7 pages)
28 October 2002	Return made up to 15/10/02; full list of members (7 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 October 2001	Return made up to 15/10/01; full list of members (6 pages)
31 October 2001	Return made up to 15/10/01; full list of members (6 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (4 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New director appointed (4 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
11 November 1999	Company name changed crossco (446) LIMITED\certificate issued on 12/11/99 (2 pages)
11 November 1999	Company name changed crossco (446) LIMITED\certificate issued on 12/11/99 (2 pages)
10 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 October 1999	Incorporation (17 pages)
15 October 1999	Incorporation (17 pages)

VLS Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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