Vasstech Limited

Company Name	Vasstech Limited
Directors	Craig Duncan McNicol and Paul Richard Atkinson
Company Status	Active
Company Number	06938114
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Craig Duncan McNicol
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oaktree Drive Northallerton North Yorkshire DL7 8FA

Director Name	Mr Paul Richard Atkinson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dales View Morton On Swale Northallerton North Yorkshire DL7 9NZ

Secretary Name	Mr Paul Richard Atkinson
Status	Current
Appointed	13 October 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	71 South Parade Northallerton DL7 8SL

Director Name	Mr Timothy John Lomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Thoraldby Cottage, Skutterskelfe Hutton Rudby Yarm TS15 0JR

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Contact

Website	www.thevasstech.com

Location

Registered Address	Unit 2 Sam Turners Darlington Road Northallerton North Yorkshire DL6 2XB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Financials

Year	2013
Net Worth	£72,424
Cash	£78,532
Current Liabilities	£117,411

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

12 January 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
15 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
13 July 2022	Cessation of Craig Duncan Mcnicol as a person with significant control on 1 March 2021 (1 page)
13 July 2022	Cessation of Paul Richard Atkinson as a person with significant control on 1 March 2021 (1 page)
9 February 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
24 November 2021	Second filing of Confirmation Statement dated 4 July 2021 (3 pages)
14 October 2021	Appointment of Mr Paul Richard Atkinson as a secretary on 13 October 2021 (2 pages)
13 October 2021	Change of details for Mr Paul Richard Atkinson as a person with significant control on 25 May 2021 (2 pages)
13 October 2021	Director's details changed for Mr Paul Richard Atkinson on 25 May 2021 (2 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/11/2021. (5 pages)
22 April 2021	Notification of Vasstech Group Limited as a person with significant control on 2 March 2021 (2 pages)
22 April 2021	Cessation of Timothy John Lomas as a person with significant control on 21 April 2021 (1 page)
22 April 2021	Termination of appointment of Timothy John Lomas as a director on 21 April 2021 (1 page)
11 December 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
17 January 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (6 pages)
27 June 2016	Register inspection address has been changed to Trinity House Northallerton Business Park Thurston Road Northallerton North Yorkshire DL6 2NA (1 page)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150 (6 pages)
27 June 2016	Register inspection address has been changed to Trinity House Northallerton Business Park Thurston Road Northallerton North Yorkshire DL6 2NA (1 page)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 150 (7 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 150 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
26 June 2014	Register(s) moved to registered office address (1 page)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150 (6 pages)
26 June 2014	Director's details changed for Mr Paul Richard Atkinson on 1 February 2014 (2 pages)
26 June 2014	Director's details changed for Mr Paul Richard Atkinson on 1 February 2014 (2 pages)
26 June 2014	Register(s) moved to registered office address (1 page)
26 June 2014	Director's details changed for Mr Paul Richard Atkinson on 1 February 2014 (2 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 150 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 June 2013	Director's details changed for Mr Paul Richard Atkinson on 5 August 2012 (2 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Director's details changed for Mr Craig Duncan Mcnicol on 21 November 2012 (2 pages)
24 June 2013	Director's details changed for Mr Paul Richard Atkinson on 5 August 2012 (2 pages)
24 June 2013	Director's details changed for Mr Craig Duncan Mcnicol on 21 November 2012 (2 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Director's details changed for Mr Paul Richard Atkinson on 5 August 2012 (2 pages)
16 November 2012	Director's details changed for Mr Paul Richard Atkinson on 15 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr Paul Richard Atkinson on 15 November 2012 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 June 2012	Director's details changed for Mr Paul Richard Atkinson on 1 December 2011 (2 pages)
21 June 2012	Register inspection address has been changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG England (1 page)
21 June 2012	Register inspection address has been changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG England (1 page)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Director's details changed for Mr Paul Richard Atkinson on 1 December 2011 (2 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Director's details changed for Mr Paul Richard Atkinson on 1 December 2011 (2 pages)
1 December 2011	Appointment of Mr Paul Richard Atkinson as a director (2 pages)
1 December 2011	Appointment of Mr Paul Richard Atkinson as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 June 2010	Director's details changed for Mr Timothy John Lomas on 18 June 2010 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Director's details changed for Mr Timothy John Lomas on 18 June 2010 (2 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Craig Duncan Mcnicol on 18 June 2010 (2 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Mr Craig Duncan Mcnicol on 18 June 2010 (2 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 100 (2 pages)
9 September 2009	Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page)
9 September 2009	Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page)
18 June 2009	Incorporation (14 pages)
18 June 2009	Appointment terminated director turner little company nominees LIMITED (1 page)
18 June 2009	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
18 June 2009	Appointment terminated director turner little company nominees LIMITED (1 page)
18 June 2009	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
18 June 2009	Incorporation (14 pages)

Vasstech Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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