| Company Name | Vibrant Ventures Limited |
|---|---|
| Director | Duncan Fisher |
| Company Status | Active |
| Company Number | 04628191 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Duncan Fisher |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(4 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Acton Hall Stables Felton Morpeth Northumberland NE65 9NU |
| Secretary Name | Amanda Jayne Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(4 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | Acton Hall Stables Felton Morpeth Northumberland NE65 9NU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.vibrantcontrols.com |
|---|
Location
| Registered Address | The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle Upon Tyne Tyne And Wear NE2 1DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £36,588 |
| Cash | £572 |
| Current Liabilities | £87,491 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Charges
| 7 December 2018 | Delivered on: 20 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1. all interests in heritable, freehold or leasehold land vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. 2. all intellectual property, licences, and claims. Outstanding |
|---|---|
| 7 December 2018 | Delivered on: 19 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1. rose cottage, newton-by-the-sea, alnwick, NE66 3EE (land registry title no: ND108227);. 2. the croft, newton-by-the-sea, alnwick, NE66 3EE (land registry title no: ND132564); and. 3. land adjoining the croft, newton-by-the-sea, alnwick, NE66 3EE (land registry title no: ND169563). Outstanding |
| 16 December 2011 | Delivered on: 21 December 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a the croft newton by the sea alnwick northumberland t/no ND132564 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding |
| 16 December 2011 | Delivered on: 21 December 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land adjoining the croft newton-by-the-sea alnwick northumberland all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding |
| 8 November 2011 | Delivered on: 15 November 2011 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H property known as rose cottage, newton by the sea, t/no: ND108227 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding |
| 15 August 2011 | Delivered on: 20 August 2011 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 14 July 2003 | Delivered on: 15 July 2003 Satisfied on: 24 May 2008 Persons entitled: Coors Brewers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Bojangles bar 28 collingwood street newcastle upon tyne, all the f/h and l/h property now belonging or charged and/or the proceeds of sale thereof together with al fixtures and fittings from time to time thereon the goodwill and uncalled capital all present and future interest in the licences and each of them all stocks shares and other securities all the insurances all intellectual property rights all the equipment floating charge all the undertaking and other property and assets including the stock-in-trade. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 5 February 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
| 13 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 July 2021 (4 pages) |
| 25 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
| 8 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 30 July 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
| 12 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 20 December 2018 | Registration of charge 046281910007, created on 7 December 2018 (9 pages) |
| 20 December 2018 | Satisfaction of charge 4 in full (4 pages) |
| 20 December 2018 | Satisfaction of charge 2 in full (4 pages) |
| 20 December 2018 | Satisfaction of charge 5 in full (4 pages) |
| 20 December 2018 | Satisfaction of charge 3 in full (4 pages) |
| 19 December 2018 | Registration of charge 046281910006, created on 7 December 2018 (9 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 28 November 2016 | Registered office address changed from C/O Apartment Group Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from C/O Apartment Group Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 28 November 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 January 2016 | Secretary's details changed for Amanda Jayne Storey on 12 August 2015 (1 page) |
| 28 January 2016 | Secretary's details changed for Amanda Jayne Storey on 12 August 2015 (1 page) |
| 28 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Secretary's details changed for Amanda Jayne Storey on 5 January 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Duncan Fisher on 5 January 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Duncan Fisher on 5 January 2013 (2 pages) |
| 26 March 2013 | Secretary's details changed for Amanda Jayne Storey on 5 January 2013 (2 pages) |
| 26 March 2013 | Secretary's details changed for Amanda Jayne Storey on 5 January 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Duncan Fisher on 5 January 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Registered office address changed from 28-32 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JF on 13 January 2010 (1 page) |
| 13 January 2010 | Registered office address changed from 28-32 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JF on 13 January 2010 (1 page) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 6 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 29 August 2008 | Return made up to 03/01/08; full list of members
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| 29 August 2008 | Return made up to 03/01/08; full list of members
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| 29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 August 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 22 August 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 11 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 11 January 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR (1 page) |
| 10 June 2005 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
| 10 June 2005 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
| 9 February 2005 | Return made up to 03/01/05; full list of members
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| 9 February 2005 | Return made up to 03/01/05; full list of members
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| 22 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 15 July 2003 | Particulars of mortgage/charge (5 pages) |
| 15 July 2003 | Particulars of mortgage/charge (5 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Incorporation (6 pages) |
| 3 January 2003 | Incorporation (6 pages) |