Vector Power Solutions Limited

Company Name	Vector Power Solutions Limited
Company Status	Active
Company Number	04539562
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Kenneth George Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0NQ

Director Name	Mr Paul Joseph Hindle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0NQ

Secretary Name	Mr Kenneth George Chapman
Nationality	British
Status	Current
Appointed	01 June 2008(5 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0NQ

Director Name	Keith Allan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate Kingsway North Team Valley Gateshead NE11 0NQ

Director Name	June Chapman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0NQ

Director Name	Maria Rita Hindle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0NQ

Director Name	Gary Chapman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	58c Goldhurst Terrace South Hampstead London NW6 3HT

Director Name	Keith Bickle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 19 May 2008)
Role	Electrical Engineer
Correspondence Address	3 Countess Close Seaham Durham SR7 7DW

Secretary Name	Keith Bickle
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	3 Countess Close Seaham Durham SR7 7DW

Director Name	Mr Adrian Newbould
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 12 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Jubilee Cottage Egg Lane Hixon Stafford Staffordshire ST18 0PR

Director Name	Kathleen Newbould
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0NQ

Contact

Website	vectorpower.co.uk

Location

Registered Address	The Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

10 at £1	Adrian Newbould 25.00% Ordinary
10 at £1	Keith Allan 25.00% Ordinary B
10 at £1	Kenneth George Chapman 25.00% Ordinary
10 at £1	Paul Hindle 25.00% Ordinary

Financials

Year	2014
Net Worth	£418,068
Cash	£509,714
Current Liabilities	£241,480

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

7 March 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
4 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 July 2022	Change of details for Mr Paul Joseph Hindle as a person with significant control on 30 June 2022 (2 pages)
5 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 July 2022	Memorandum and Articles of Association (29 pages)
5 July 2022	Change of details for Mr Kenneth Chapman as a person with significant control on 30 June 2022 (2 pages)
4 July 2022	Change of share class name or designation (2 pages)
4 July 2022	Particulars of variation of rights attached to shares (4 pages)
30 June 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 48 (4 pages)
30 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
11 May 2021	Director's details changed for Mr Kenneth George Chapman on 11 May 2021 (2 pages)
11 May 2021	Director's details changed for Mr Paul Joseph Hindle on 11 May 2021 (2 pages)
11 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 May 2021	Secretary's details changed for Mr Kenneth George Chapman on 11 May 2021 (1 page)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 April 2018	Termination of appointment of Adrian Newbould as a director on 12 December 2017 (1 page)
26 April 2018	Cessation of Adrian Newbould as a person with significant control on 12 December 2017 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
26 April 2018	Termination of appointment of Kathleen Newbould as a director on 12 December 2017 (1 page)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 40 (11 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 40 (11 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 40 (11 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 40 (11 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 40 (11 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 40 (11 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (11 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (11 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (11 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010	Appointment of Keith Allan as a director (3 pages)
10 March 2010	Appointment of Keith Allan as a director (3 pages)
26 February 2010	Appointment of Kathleen Newbould as a director (3 pages)
26 February 2010	Appointment of Kathleen Newbould as a director (3 pages)
23 February 2010	Appointment of June Chapman as a director (3 pages)
23 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 40 (4 pages)
23 February 2010	Appointment of June Chapman as a director (3 pages)
23 February 2010	Appointment of Maria Rita Hindle as a director (3 pages)
23 February 2010	Appointment of Maria Rita Hindle as a director (3 pages)
23 February 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 40 (4 pages)
3 December 2009	Director's details changed for Mr Kenneth George Chapman on 29 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Kenneth George Chapman on 29 November 2009 (2 pages)
3 December 2009	Director's details changed for Paul Joseph Hindle on 29 November 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Bsc Amiee Adrian Newbould on 29 November 2009 (2 pages)
3 December 2009	Director's details changed for Bsc Amiee Adrian Newbould on 29 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Kenneth George Chapman on 29 November 2009 (1 page)
3 December 2009	Secretary's details changed for Kenneth George Chapman on 29 November 2009 (1 page)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Paul Joseph Hindle on 29 November 2009 (2 pages)
26 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 26 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 26 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 26 (4 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009	Registered office changed on 05/01/2009 from the axis building maingate kingsway north team valley gateshead NE11 0NQ (1 page)
5 January 2009	Registered office changed on 05/01/2009 from the axis building maingate kingsway north team valley gateshead NE11 0NQ (1 page)
3 December 2008	Return made up to 29/11/08; full list of members (6 pages)
3 December 2008	Return made up to 29/11/08; full list of members (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed kenneth george chapman (2 pages)
9 June 2008	Secretary appointed kenneth george chapman (2 pages)
29 May 2008	Registered office changed on 29/05/2008 from p o box 204 3 countess close seaham SR7 7XN (1 page)
29 May 2008	Appointment terminated director and secretary keith bickle (1 page)
29 May 2008	Appointment terminated director and secretary keith bickle (1 page)
29 May 2008	Registered office changed on 29/05/2008 from p o box 204 3 countess close seaham SR7 7XN (1 page)
26 October 2007	Return made up to 19/09/07; no change of members (8 pages)
26 October 2007	Return made up to 19/09/07; no change of members (8 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 October 2006	Return made up to 19/09/06; full list of members (9 pages)
4 October 2006	Return made up to 19/09/06; full list of members (9 pages)
21 September 2005	Return made up to 19/09/05; full list of members (9 pages)
21 September 2005	Return made up to 19/09/05; full list of members (9 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 December 2004	Return made up to 19/09/04; full list of members (8 pages)
10 December 2004	Return made up to 19/09/04; full list of members (8 pages)
22 June 2004	Registered office changed on 22/06/04 from: 3 countess close seaham county durham SR7 7DW (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 3 countess close seaham county durham SR7 7DW (1 page)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 February 2004	Ad 19/09/02--------- Â£ si 1@1 (3 pages)
10 February 2004	Ad 19/09/02--------- Â£ si 1@1 (3 pages)
18 October 2003	Return made up to 19/09/03; full list of members (8 pages)
18 October 2003	Return made up to 19/09/03; full list of members (8 pages)
10 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 January 2003	New director appointed (4 pages)
31 January 2003	New director appointed (4 pages)
27 November 2002	Company name changed vector power services LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed vector power services LIMITED\certificate issued on 27/11/02 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: 58C goldhurst terrace south hampstead london NW6 3HT (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 58C goldhurst terrace south hampstead london NW6 3HT (1 page)
25 November 2002	New director appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
19 September 2002	Incorporation (20 pages)
19 September 2002	Incorporation (20 pages)

Vector Power Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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