T H Vickers Limited

Company Name	T H Vickers Limited
Company Status	Active
Company Number	05769916
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr David William Coulson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH

Director Name	Mr Adam Barrass
Date of Birth	January 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	21 September 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Rural Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH

Director Name	Mr John Paul Pulford Allison
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH

Director Name	Mrs Holly Elizabeth Stafford
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Vickers & Barrass Castle Bank Tow Law Bishop Auckland DL13 4AE

Director Name	Mr Simon Catterall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	01 December 2023(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH

Director Name	Mr Thomas Henry Vickers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Low Hedgeley Powburn Alnwick NE66 4JD

Secretary Name	Diana Elizabeth Vickers
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Low Hedgeley Powburn Alnwick Northumberland NE66 4JD

Director Name	Mr John Matthew Walton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington County Durham DL1 5DU

Director Name	Mr John Anthony Ward
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington County Durham DL1 5DU

Director Name	Mr Jeffrey Sunter
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington County Durham DL1 5DU

Director Name	Mr Peter Anthony Guy Monkhouse
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington County Durham DL1 5DU

Director Name	Mr James Edward Beadle
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington County Durham DL1 5DU

Director Name	Mr Richard Heseltine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington County Durham DL1 5DU

Director Name	Mr Andrew James Armstrong
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2015)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington County Durham DL1 5DU

Director Name	Mr Richard Henderson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH

Director Name	Mr Philip Sydney Coates
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodham Gate Newton Aycliffe DL5 4UB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vickersandbarrass.co.uk
Email address	[email protected]
Telephone	01388 730095
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH

Shareholders

235k at £0.01	Darlington Farmers Auction Mart Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,144
Cash	£21,977
Current Liabilities	£54,135

Accounts

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

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Charges

18 March 2020	Delivered on: 3 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The property at 16-17 castle bank tow law bishop auckland county durham t/nos DU243462 and DU243463. Outstanding
29 August 2018	Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
25 August 2023	Memorandum and Articles of Association (38 pages)
25 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 August 2023	Change of share class name or designation (2 pages)
21 August 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 2,360 (3 pages)
6 July 2023	Termination of appointment of Philip Sydney Coates as a director on 5 July 2023 (1 page)
11 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
31 August 2022	Termination of appointment of Richard Henderson as a director on 31 August 2022 (1 page)
9 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
10 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
1 February 2021	Appointment of Mrs Holly Elizabeth Stafford as a director on 1 February 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 October 2020	Registered office address changed from Bank Top Mart Clifton Road Darlington County Durham DL1 5DU to Darlington Farmers Auction Mart Humbleton Park West Auckland Road Darlington County Durham DL2 2YH on 23 October 2020 (1 page)
3 August 2020	Registration of a charge with Charles court order to extend. Charge code 057699160002, created on 18 March 2020 (38 pages)
13 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
13 April 2020	Appointment of Mr Philip Sydney Coates as a director on 1 April 2020 (2 pages)
24 September 2019	Termination of appointment of Richard Heseltine as a director on 24 September 2019 (1 page)
24 September 2019	Appointment of Mr Richard Henderson as a director on 12 September 2019 (2 pages)
24 September 2019	Appointment of Mr John Paul Pulford Allison as a director on 24 September 2019 (2 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr David William Coulson as a director on 1 August 2018 (2 pages)
22 September 2018	Appointment of Mr Adam Barrass as a director on 21 September 2018 (2 pages)
4 September 2018	Registration of charge 057699160001, created on 29 August 2018 (43 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,350 (3 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,350 (3 pages)
7 September 2015	Termination of appointment of Jeffrey Sunter as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Andrew Armstrong as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of James Edward Beadle as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of John Anthony Ward as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Peter Anthony Guy Monkhouse as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Jeffrey Sunter as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of James Edward Beadle as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Andrew Armstrong as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of John Anthony Ward as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Peter Anthony Guy Monkhouse as a director on 4 September 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,350 (5 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,350 (5 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,350 (5 pages)
19 August 2014	Appointment of Mr Andrew Armstrong as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Jeffrey Sunter as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Richard Heseltine as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Andrew Armstrong as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr John Anthony Ward as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Peter Anthony Guy Monkhouse as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Richard Heseltine as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr James Edward Beadle as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Andrew Armstrong as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Matthew Walton as a director on 4 August 2014 (1 page)
19 August 2014	Appointment of Mr John Anthony Ward as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Matthew Walton as a director on 4 August 2014 (1 page)
19 August 2014	Appointment of Mr Jeffrey Sunter as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Jeffrey Sunter as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr John Anthony Ward as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Richard Heseltine as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr James Edward Beadle as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr James Edward Beadle as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Matthew Walton as a director on 4 August 2014 (1 page)
19 August 2014	Appointment of Mr Peter Anthony Guy Monkhouse as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Peter Anthony Guy Monkhouse as a director on 4 August 2014 (2 pages)
3 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,350 (3 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,350 (3 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,350 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
5 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 October 2012	Termination of appointment of Thomas Vickers as a director (1 page)
2 October 2012	Termination of appointment of Diana Vickers as a secretary (1 page)
2 October 2012	Registered office address changed from 16-17 Castle Bank Tow Law Bishop Auckland County Durham DL13 4AE on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Thomas Vickers as a director (1 page)
2 October 2012	Appointment of John Walton as a director (2 pages)
2 October 2012	Termination of appointment of Diana Vickers as a secretary (1 page)
2 October 2012	Appointment of John Walton as a director (2 pages)
2 October 2012	Registered office address changed from 16-17 Castle Bank Tow Law Bishop Auckland County Durham DL13 4AE on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 16-17 Castle Bank Tow Law Bishop Auckland County Durham DL13 4AE on 2 October 2012 (1 page)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 October 2010	Statement of capital on 11 October 2010 GBP 235,000 (4 pages)
11 October 2010	Statement of capital on 11 October 2010 GBP 235,000 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Solvency statement dated 15/09/10 (1 page)
20 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2010	Statement by directors (1 page)
20 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2010	Solvency statement dated 15/09/10 (1 page)
20 September 2010	Statement by directors (1 page)
12 April 2010	Director's details changed for Mr Thomas Henry Vickers on 4 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Thomas Henry Vickers on 4 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Thomas Henry Vickers on 4 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 05/04/08; full list of members (3 pages)
17 April 2008	Return made up to 05/04/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Nc inc already adjusted 19/03/07 (1 page)
18 April 2007	Nc inc already adjusted 19/03/07 (1 page)
18 April 2007	Ad 20/03/07--------- Â£ si 234999@1 (2 pages)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2007	Ad 20/03/07--------- Â£ si 234999@1 (2 pages)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
17 April 2007	Return made up to 05/04/07; full list of members (2 pages)
11 April 2007	Nc inc already adjusted 19/03/07 (2 pages)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Nc inc already adjusted 19/03/07 (2 pages)
13 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
13 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
5 April 2006	Incorporation (21 pages)
5 April 2006	Incorporation (21 pages)

T H Vickers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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