DEDICATED VMI SYSTEMS LIMITED - BARNETBY


Company Profile Company Filings

Overview

DEDICATED VMI SYSTEMS LIMITED is a Private Limited Company from BARNETBY ENGLAND and has the status: Active.
DEDICATED VMI SYSTEMS LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027025. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEDICATED VMI SYSTEMS LIMITED - BARNETBY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MELTON ROSS QUARRIES
BARNETBY
DN38 6AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK STANSFIELD May 1967 British Director 2018-11-30 CURRENT
MR PAUL HOGAN Jun 1969 American Director 2022-09-07 CURRENT
MR ALISTAIR FORMAN Apr 1975 British Director 2018-11-30 CURRENT
MISS ALEXA JAYNE EMBLETON Jan 1983 British Director 2023-10-01 CURRENT
MR. DAVID JOHN HOLDSWORTH Jul 1957 British Director 2009-09-23 UNTIL 2018-11-30 RESIGNED
MRS. ALISON JANE HOLDSWORTH May 1964 British Director 2009-09-23 UNTIL 2018-11-30 RESIGNED
MS ELLEN PATRICIA TATTERTON Secretary 2018-11-30 UNTIL 2023-10-01 RESIGNED
MRS ELLEN PATRICIA TATTERTON Jul 1961 British Director 2018-11-30 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Singleton Birch Limited 2018-11-30 Barnetby   North Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Jane Holdsworth 2016-04-06 - 2018-11-30 5/1964 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr David John Holdsworth 2016-04-06 - 2018-11-30 7/1957 Leeds   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGLETON BIRCH LIMITED BARNETBY UNITED KINGDOM Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BIRCH BIOLIME LIMITED NORTH LINCOLNSHIRE Active -... DORMANT 33120 - Repair of machinery
BIRCH HAULAGE LIMITED NORTH LINCOLNSHIRE Active -... DORMANT 49410 - Freight transport by road
WOLDLIME LIMITED NORTH LINCOLNSHIRE Dissolved... DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BIRCH WASTE LIMITED NORTH LINCOLNSHIRE Active -... DORMANT 46760 - Wholesale of other intermediate products
BIRCH LIME LIMITED NORTH LINCOLNSHIRE Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
KINGSWAY CONSULTING LTD DONCASTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRCH ENERGY LIMITED SOUTH HUMBERSIDE Active SMALL 35110 - Production of electricity
HCF CATCH LIMITED GRIMSBY ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BIRCH CHEMICALS LIMITED BARNETBY Active SMALL 20130 - Manufacture of other inorganic basic chemicals
BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED BARNETBY Active -... DORMANT 38210 - Treatment and disposal of non-hazardous waste
THE ALCOHOL AND DRUG SERVICE Active SMALL 86900 - Other human health activities
BIRCH SOLUTIONS UK LIMITED BARNETBY ENGLAND Active SMALL 33190 - Repair of other equipment
LAYNES GREEN ENERGY LIMITED BARNETBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOORVIEW SOLUTIONS LIMITED BAILDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
2020 IMPORTS LIMITED SHIPLEY ENGLAND Dissolved... NO ACCOUNTS FILED 47429 - Retail sale of telecommunications equipment other than mobile telephones
TOOL TRADER LIMITED BAILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46620 - Wholesale of machine tools

Free Reports Available

Report Date Filed Date of Report Assets
Dedicated VMI Systems Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-21 31-03-2023 £20 Cash £20 equity
Dedicated VMI Systems Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-16 31-03-2022 £143 Cash £14,913 equity
Dedicated VMI Systems Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-11 31-03-2021 £143 Cash £14,913 equity
Dedicated VMI Systems Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-19 31-03-2020 £143 Cash £14,913 equity
Micro-entity Accounts - DEDICATED VMI SYSTEMS LIMITED 2018-10-17 20-03-2018 £17,825 equity
Micro-entity Accounts - DEDICATED VMI SYSTEMS LIMITED 2017-10-19 20-03-2017 £1,587 equity
Abbreviated Company Accounts - DEDICATED VMI SYSTEMS LIMITED 2016-12-20 20-03-2016 £28,661 Cash £138 equity
Abbreviated Company Accounts - DEDICATED VMI SYSTEMS LIMITED 2016-03-19 20-03-2015 £38,230 Cash £3,508 equity
Abbreviated Company Accounts - DEDICATED VMI SYSTEMS LIMITED 2014-12-20 21-03-2014 £25,378 Cash £-13,098 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGLETON BIRCH LIMITED BARNETBY UNITED KINGDOM Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MINSTERPORT LIMITED BARNETBY ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BIRCH ENERGY LIMITED SOUTH HUMBERSIDE Active SMALL 35110 - Production of electricity
BIRCH CHEMICALS LIMITED BARNETBY Active SMALL 20130 - Manufacture of other inorganic basic chemicals
BIRCH SOLUTIONS UK LIMITED BARNETBY ENGLAND Active SMALL 33190 - Repair of other equipment
LAYNES GREEN ENERGY LIMITED BARNETBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity