Vm Transfers (no 5) Limited. Head office in Hook. Check Director.

Vm Transfers (no 5) Limited, Hook

About
Name: Vm Transfers (no 5) Limited
Number: 02798236
Incorporation date: 1993-03-10
End of financial year: 31 December


Address:	Media House Bartley Wood Business Park Hook RG27 9UP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Telewest Limited

6 April 2016

Address	Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3291383
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vm Transfers (No 5) Limited was formally closed on 2019-10-15. Vm Transfers (no 5) was a private limited company that could have been found at Media House, Bartley Wood Business Park, Hook, RG27 9UP, Hampshire. This company (officially started on 1993-03-10) was run by 2 directors and 1 secretary.
Director Mine H. who was appointed on 31 March 2014.
Director Robert D. who was appointed on 29 November 2013.
Among the secretaries, we can name: Gillian J. appointed on 30 April 2010.

The company was officially classified as "activities of other holding companies n.e.c." (64209). As stated in the Companies House data, there was a name change on 2016-08-11, their previous name was General Cable Holdings. There is a second name change mentioned: previous name was Sti (yorkshire Cable) performed on 1996-08-23. The last confirmation statement was sent on 2019-03-10 and last time the annual accounts were sent was on 31 December 2017. 2016-03-10 was the date of the last annual return.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, July 2018 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, July 2018 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, July 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, September 2017 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, August 2016 \| accounts	Free Download (85 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-11: 100.00 GBP, 77483353.00 USD capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 21st, September 2015 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-10: 100.00 GBP, 77483353.00 USD capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-03-10 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-03-10 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-03-10 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-03-10 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-03-10 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, September 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, August 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2005-03-21 filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-05-04 filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, September 2003 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2003-04-02 filed on: 2nd, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, February 2003 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2002-03-19 filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, October 2001 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2001-03-30 filed on: 30th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, November 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2000-05-08 filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 2nd, November 1999 \| accounts	Free Download (26 pages)
363s	Annual return made up to 1999-05-24 filed on: 24th, May 1999 \| annual return	Free Download (15 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 21st, June 1998 \| accounts	Free Download (22 pages)
363s	Annual return made up to 1998-04-24 filed on: 24th, April 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1997-03-26 filed on: 26th, March 1997 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 20th, September 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-03-31 filed on: 13th, September 1996 \| accounts	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 22nd, April 1996 \| annual return
363a	Annual return made up to 1996-04-22 filed on: 22nd, April 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 10th, January 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1995-03-16 filed on: 16th, March 1995 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 11th, January 1995 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1994-04-11 filed on: 11th, April 1994 \| annual return
224	Accounting reference date notified as 31/03 filed on: 5th, August 1993 \| accounts

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