V-ONE DESIGN SOLUTIONS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3AU

Company number 03735798
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address CLOVELLY, 212A HEATH ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3AU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of V-ONE DESIGN SOLUTIONS LIMITED are www.vonedesignsolutions.co.uk, and www.v-one-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. V One Design Solutions Limited is a Private Limited Company. The company registration number is 03735798. V One Design Solutions Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of V One Design Solutions Limited is Clovelly 212a Heath Road Leighton Buzzard Bedfordshire Lu7 3au. The company`s financial liabilities are £5.43k. It is £-3.94k against last year. The cash in hand is £16.97k. It is £10.34k against last year. And the total assets are £54.84k, which is £13.78k against last year. AUSTIN, Lyn is a Secretary of the company. AUSTIN, Lyn is a Director of the company. AUSTIN, Mark Andrew is a Director of the company. Secretary AUSTIN, Ami Terasa has been resigned. Secretary AUSTIN, Daphne Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Ami Terasa has been resigned. The company operates in "specialised design activities".


v-one design solutions Key Finiance

LIABILITIES £5.43k
-43%
CASH £16.97k
+155%
TOTAL ASSETS £54.84k
+33%
All Financial Figures

Current Directors

Secretary
AUSTIN, Lyn
Appointed Date: 23 October 2013
Director
AUSTIN, Lyn
Appointed Date: 26 October 2009
60 years old
Director
AUSTIN, Mark Andrew
Appointed Date: 16 March 1999
58 years old

Resigned Directors

Secretary
AUSTIN, Ami Terasa
Resigned: 31 March 2004
Appointed Date: 16 March 1999
Secretary
AUSTIN, Daphne Claire
Resigned: 22 October 2013
Appointed Date: 31 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
AUSTIN, Ami Terasa
Resigned: 31 March 2004
Appointed Date: 16 March 1999
56 years old

V-ONE DESIGN SOLUTIONS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015
Director's details changed for Mrs Lyn Austin on 30 May 2012
...
... and 45 more events
19 Mar 1999
Secretary resigned
19 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/03/99
16 Mar 1999
Incorporation

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