Vac Systems Limited

Company Name	Vac Systems Limited
Director	Ali Rabet
Company Status	Active
Company Number	04424954
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Ali Rabet
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	12 Church Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AN

Secretary Name	Farah Rahimi
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Housewife
Correspondence Address	4 Cheswick Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5DT

Secretary Name	Angela Miller
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 2007)
Role	Secretary
Correspondence Address	26 Praetorian Drive Wallsend Newcastle Upon Tyne Tyne & Wear NE28 6RQ

Secretary Name	Jacqueline Johnson
Nationality	British
Status	Resigned
Appointed	09 May 2007(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Administrator
Correspondence Address	9 Goodwood Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.jetvacsystems.com
Email address	[email protected]
Telephone	01639 814455
Telephone region	Neath

Location

Registered Address	Generation House Station Road South Gosforth Newcastle Upon Tyne NE3 1QJ
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£4,881
Cash	£2,397
Current Liabilities	£18,243

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 25/04/09; full list of members (3 pages)
30 April 2009	Return made up to 25/04/09; full list of members (3 pages)
30 April 2009	Appointment terminated secretary jacqueline johnson (1 page)
30 April 2009	Appointment terminated secretary jacqueline johnson (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008	Return made up to 25/04/08; no change of members (6 pages)
25 November 2008	Return made up to 25/04/08; no change of members (6 pages)
1 September 2008	Appointment terminated secretary farah rahimi (1 page)
1 September 2008	Appointment terminated secretary farah rahimi (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 July 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 July 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
11 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 25/04/05; full list of members (7 pages)
25 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 April 2005	Return made up to 25/04/05; full list of members (7 pages)
25 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	New secretary appointed (2 pages)
4 June 2003	Return made up to 25/04/03; full list of members (6 pages)
4 June 2003	Return made up to 25/04/03; full list of members (6 pages)
7 March 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
7 March 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
25 April 2002	Incorporation (12 pages)
25 April 2002	Incorporation (12 pages)

Vac Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check