VERY PC LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8AL

Company number 05044896
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address UNIT 5 PARKWOOD INDUSTRIAL PARK, 75 PARKWOOD DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S3 8AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Paul Henry Gregory as a secretary on 20 April 2016. The most likely internet sites of VERY PC LTD are www.verypc.co.uk, and www.very-pc.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and nine months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Very Pc Ltd is a Private Limited Company. The company registration number is 05044896. Very Pc Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Very Pc Ltd is Unit 5 Parkwood Industrial Park 75 Parkwood Drive Sheffield South Yorkshire S3 8al. The company`s financial liabilities are £126.29k. It is £5.8k against last year. The cash in hand is £142.93k. It is £-16.95k against last year. And the total assets are £1084.13k, which is £-112.8k against last year. GREGORY, Paul Henry is a Secretary of the company. BOWN, Simon Kevin is a Director of the company. HOPTON, Andrew James is a Director of the company. HOPTON, Peter John is a Director of the company. Secretary BOWN, Simon Kevin has been resigned. Secretary HOPTON, Andrew James has been resigned. Director HOPTON, Clive Henry has been resigned. The company operates in "Other information technology service activities".


very pc Key Finiance

LIABILITIES £126.29k
+4%
CASH £142.93k
-11%
TOTAL ASSETS £1084.13k
-10%
All Financial Figures

Current Directors

Secretary
GREGORY, Paul Henry
Appointed Date: 20 April 2016
Director
BOWN, Simon Kevin
Appointed Date: 16 February 2004
45 years old
Director
HOPTON, Andrew James
Appointed Date: 16 February 2004
41 years old
Director
HOPTON, Peter John
Appointed Date: 16 February 2004
44 years old

Resigned Directors

Secretary
BOWN, Simon Kevin
Resigned: 14 February 2005
Appointed Date: 16 February 2004
Secretary
HOPTON, Andrew James
Resigned: 20 April 2016
Appointed Date: 14 February 2005
Director
HOPTON, Clive Henry
Resigned: 01 July 2009
Appointed Date: 25 February 2008
71 years old

Persons With Significant Control

Mr Andrew James Hopton
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control
Mr Simon Kevin Bown
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control
Mr Peter John Hopton
Notified on: 30 June 2016
44 years old
Nature of control: Has significant influence or control
Very Innovative Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VERY PC LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Appointment of Mr Paul Henry Gregory as a secretary on 20 April 2016
20 Apr 2016
Termination of appointment of Andrew James Hopton as a secretary on 20 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 14,135
...
... and 53 more events
03 Mar 2006
Return made up to 16/02/06; full list of members
03 Mar 2006
Director's particulars changed
01 Mar 2005
Return made up to 16/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Mar 2005
New secretary appointed
16 Feb 2004
Incorporation

VERY PC LTD Charges

27 August 2010
All assets debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2006
Charge on non vesting debts
Delivered: 7 October 2006
Status: Satisfied on 12 July 2010
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all other debts. See the mortgage…

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