| Company Name | Vantech Northern Limited |
|---|---|
| Directors | Elizabeth Anne Harker and Gary Harker |
| Company Status | Active |
| Company Number | 08074309 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 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 | Mrs Elizabeth Anne Harker |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Roundhill Road Hurworth Darlington North Yorkshire DL2 2DY |
| Director Name | Mr Gary Harker |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Roundhill Road Hurworth Darlington North Yorkshire DL2 2DY |
Contact
| Telephone | 01642 459621 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Pochin Road Bolckow Industrial Estate Grangetown Middlesbrough TS6 7AT |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Grangetown |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,139 |
| Cash | £54,522 |
| Current Liabilities | £502,537 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Charges
| 30 July 2012 | Delivered on: 11 August 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 29 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 17 November 2023 | Total exemption full accounts made up to 31 July 2023 (12 pages) |
| 16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 July 2021 (12 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 25 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 21 November 2017 | Notification of Harker Garages Northern Limited as a person with significant control on 15 November 2017 (2 pages) |
| 21 November 2017 | Notification of Harker Garages Northern Limited as a person with significant control on 15 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 12 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (3 pages) |
| 9 January 2014 | Previous accounting period extended from 31 May 2013 to 31 July 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 11 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 August 2012 | Resolutions
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| 9 August 2012 | Resolutions
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| 18 May 2012 | Incorporation
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| 18 May 2012 | Incorporation
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