Vatre Group Limited. Head office in Ashford. Check Director.

Vatre Group Limited, Ashford

Vatre Group Limited is a private limited company. Previously, it was called Oval (1810) Limited (changed on 2003-06-05). Registered at Unit J1 Dencora Way Leacon Road, Fairwood Business Park, Ashford TN23 4FH, the above-mentioned 21 years old business was incorporated on 2003-01-27 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this business: John T. (appointed on 09 May 2023), William D. (appointed on 30 June 2021), Paul N. (appointed on 06 July 2020). Among the secretaries (1 in total), we can name: John T. (appointed on 09 May 2023).

About
Name: Vatre Group Limited
Number: 04648451
Incorporation date: 2003-01-27
End of financial year: 30 September


Address:	Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford TN23 4FH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Ames Companies Uk Ltd.

29 November 2019

Address	The Old Airfield Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies, Companies House
Registration number	10811776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernest C.

1 December 2016 - 29 November 2019

Nature of control:	significiant influence or control

Paul S.

1 December 2016 - 29 November 2019

Nature of control:	significiant influence or control

Yang W.

1 December 2016 - 29 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	242,500	242,500	-	-
Shareholder Funds	-804,761	-877,386	-922,161	-	-
Total Assets Less Current Liabilities	420,239	237,614	192,839	-1,012,361	-1,012,361

The deadline for Vatre Group Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was filed on 2023-10-11. The target date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 30 September 2021.

4 persons of significant control are indexed in the official register, namely: The Ames Companies Uk Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heck and Pollington Lane, DN14 0BA Pollington, East Yorkshire.

Company filing

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 3rd, November 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 3rd, November 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 4th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 2nd, October 2021 \| accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 22nd, September 2020 \| accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 9th, July 2020 \| incorporation	Free Download (19 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 14th, April 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 542502.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 14th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 14th Feb 2015: 542502.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 1st Apr 2011: 542502.00 GBP filed on: 17th, February 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, May 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, October 2004 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 14th Feb 2004 with shareholders record filed on: 14th, February 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Sat, 14th Feb 2004 with shareholders record filed on: 14th, February 2004 \| annual return	Free Download (10 pages)
88(2)R	Alloted 242499 shares on Tue, 10th Jun 2003. Value of each share 1 £, total number of shares: 242500. filed on: 17th, June 2003 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 09/06/03 filed on: 17th, June 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 300000 shares on Tue, 10th Jun 2003. Value of each share 1 £, total number of shares: 542500. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/06/03 filed on: 17th, June 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 300000 shares on Tue, 10th Jun 2003. Value of each share 1 £, total number of shares: 542500. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 242499 shares on Tue, 10th Jun 2003. Value of each share 1 £, total number of shares: 242500. filed on: 17th, June 2003 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2003 \| incorporation	Free Download (20 pages)

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