Company NameDiligence-Vos Ltd
DirectorsAndrea Scott and Ben Phillips
Company StatusActive
Company Number08430487
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMiss Andrea Scott
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2013(same day as company formation)
RoleAccountnat
Country of ResidenceEngland
Correspondence Address50 Hillcrest Avenue
Stockton-On-Tees
TS18 5AF
Director NameMr Ben Phillips
Date of BirthMay 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(7 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVarsity House C/O A E Scott & Co 2 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
Director NameMr Paul Edward McWilliams
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2013(same day as company formation)
RoleFloor Installer
Country of ResidenceEngland
Correspondence Address89a High Street
Yarm
Cleveland
TS15 9BG

Contact

Websitewww.diligence-vos.com/
Email address[email protected]
Telephone01642 205574
Telephone regionMiddlesbrough

Location

Registered AddressVarsity House C/O A E Scott & Co 2 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

6 at £1Andrea Scott
60.00%
Ordinary
2 at £1Paul Mcwilliams
20.00%
Ordinary
2 at £1Shayne Mcwilliams
20.00%
Ordinary

Financials

Year2014
Net Worth-£545
Cash£275
Current Liabilities£2,093

Accounts

Latest Accounts31 March 2024 (2 weeks, 5 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 April 2024 (2 weeks ago)
Next Return Due19 April 2025 (12 months from now)

Filing History

29 June 2020Confirmation statement made on 29 June 2020 with updates (5 pages)
29 June 2020Appointment of Mr Ben Phillips as a director on 1 April 2020 (2 pages)
14 May 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
5 March 2020Confirmation statement made on 20 February 2020 with updates (5 pages)
21 January 2020Change of details for Miss Andrea Scott as a person with significant control on 21 January 2020 (2 pages)
21 January 2020Director's details changed for Miss Andrea Scott on 21 January 2020 (2 pages)
28 June 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 March 2019Confirmation statement made on 20 February 2019 with updates (5 pages)
24 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
20 February 2018Confirmation statement made on 20 February 2018 with updates (5 pages)
10 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(3 pages)
21 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(3 pages)
10 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
(3 pages)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
(3 pages)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
(3 pages)
1 April 2014Termination of appointment of Paul Mcwilliams as a director (1 page)
1 April 2014Director's details changed for Miss Andrea Scott on 1 May 2013 (2 pages)
1 April 2014Director's details changed for Miss Andrea Scott on 1 May 2013 (2 pages)
1 April 2014Termination of appointment of Paul Mcwilliams as a director (1 page)
1 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
(3 pages)
1 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
(3 pages)
1 April 2014Director's details changed for Miss Andrea Scott on 1 May 2013 (2 pages)
7 November 2013Registered office address changed from 10 Burnmoor Drive Eaglescliffe Stockton-on-Tees TS16 0HZ England on 7 November 2013 (1 page)
7 November 2013Registered office address changed from 10 Burnmoor Drive Eaglescliffe Stockton-on-Tees TS16 0HZ England on 7 November 2013 (1 page)
7 November 2013Registered office address changed from 10 Burnmoor Drive Eaglescliffe Stockton-on-Tees TS16 0HZ England on 7 November 2013 (1 page)
5 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 March 2013Appointment of Mr Paul Edward Mcwilliams as a director (2 pages)
27 March 2013Appointment of Mr Paul Edward Mcwilliams as a director (2 pages)
13 March 2013Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
13 March 2013Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
5 March 2013Incorporation (24 pages)
5 March 2013Incorporation (24 pages)