Vgr Electrical Limited. Head office in Liss. Check Director.

Vgr Electrical Limited, Liss

Vgr Electrical Limited is a private limited company. Located at York House, 4A Highfield Gardens, Liss GU33 7NQ, the aforementioned 20 years old business was incorporated on 2003-08-14 and is officially categorised as "construction of utility projects for fluids" (SIC code: 42210).
1 director can be found in this business: Vincenzo G. (appointed on 14 August 2003).

About
Name: Vgr Electrical Limited
Number: 04867323
Incorporation date: 2003-08-14
End of financial year: 31 August


Address:	York House 4a Highfield Gardens Liss GU33 7NQ
SIC code:	42210 - Construction of utility projects for fluids

Company staff

People with significant control

Vincenzo G.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	18,963	17,498	22,138	22,843	15,052	13,906	10,491	12,761	13,605	-	-	-	-
Fixed Assets	-	-	-	-	-	-	1,284	963	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	1	-	-	-	-	-
Total Assets Less Current Liabilities	90	251	29	77	38	80	100	5,027	11,595	16,734	20,052	22,704	32,259
Shareholder Funds	90	251	29	77	38	80	-	-	-	-	-	-	-
Tangible Fixed Assets	7,571	5,678	4,259	3,194	2,396	1,713	-	-	-	-	-	-	-

The date for Vgr Electrical Limited confirmation statement filing is 2024-08-28. The last one was sent on 2023-08-14. The target date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary person Vincenzo G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 14th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 14th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th January 2023. New Address: York House 4a Highfield Gardens Liss Hampshire GU33 7NQ. Previous address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England filed on: 6th, January 2023 \| address	Free Download (1 page)
CH01	On 6th January 2023 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 6th January 2023 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th August 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th August 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 14th August 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 16th January 2019 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 16th January 2019 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 14th August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 16th January 2019. New Address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE. Previous address: 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD filed on: 16th, January 2019 \| address	Free Download (1 page)
TM02	30th November 2018 - the day secretary's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 13th August 2018 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 14th August 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 7th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 14th August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 14th August 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th August 2015: 1.00 GBP capital
CH04	Secretary's details changed on 25th February 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
CH01	On 26th February 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 9th March 2015. New Address: 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD. Previous address: C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND filed on: 9th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th August 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th August 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th August 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th August 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th August 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th August 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 29th October 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 29th October 2010 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
TM02	29th October 2010 - the day secretary's appointment was terminated filed on: 29th, October 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 29th March 2010 filed on: 29th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 27th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 21st, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, August 2003 \| incorporation	Free Download (14 pages)

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