Vsm (uxbridge 4) Limited. Head office in Birmingham. Check Director.

Vsm (uxbridge 4) Limited, Birmingham

Vsm (Uxbridge 4) Limited is a private limited company. Formerly, it was named St. Modwen (Shelf 30) Limited (changed on 2006-09-05). Situated at Two Devon Way, Longbridge, Birmingham B31 2TS, the aforementioned 17 years old enterprise was incorporated on 2006-06-20 and is classified as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this enterprise: Lisa M. (appointed on 16 February 2023), Robert W. (appointed on 31 March 2022), Graham L. (appointed on 02 April 2020).

About
Name: Vsm (uxbridge 4) Limited
Number: 05851821
Incorporation date: 2006-06-20
End of financial year: 31 December


Address:	Two Devon Way Longbridge Birmingham B31 2TS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vsm Estates (Uxbridge) Limited

6 April 2016

Address	Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	08000629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Vsm (Uxbridge 4) Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was submitted on 2023-06-23. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Vsm Estates (Uxbridge) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Longbridge, Longbridge, B31 2TS Birmingham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/02/16. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2022/07/25. New Address: Two Devon Way Longbridge Birmingham B31 2TS. Previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ filed on: 25th, July 2022 \| address	Free Download (1 page)
CH01	On 2022/07/25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/07/25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/31. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2021/11/30 to 2021/12/31 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
CH01	On 2020/05/20 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/02. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/02. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	2020/03/26 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/11/30 filed on: 26th, July 2019 \| accounts	Free Download (12 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/11/30 filed on: 30th, August 2018 \| accounts	Free Download (12 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/11/30 filed on: 22nd, August 2017 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2017/02/17. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (13 pages)
CH04	Secretary's details were changed on 2014/10/27 filed on: 26th, August 2016 \| officers	Free Download (1 page)
CH01	On 2016/06/25 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/24 capital
AP01	New director appointment on 2015/10/26. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
TM01	2015/10/26 - the day director's appointment was terminated filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/11/30 filed on: 8th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/05/31. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2014/10/29. New Address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. Previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF filed on: 29th, October 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/11/30 filed on: 4th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/15 capital
AA	Full accounts for the period ending 2012/11/30 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
CH01	On 2013/07/12 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/02/21 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 31st, August 2012 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2012 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 2nd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
TM01	2011/07/18 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (1 page)
TM01	2011/07/18 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/12/20. filed on: 20th, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/20. filed on: 20th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/01 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/06/01 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 19th, May 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 7th, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (6 pages)
288a	On 2008/12/08 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008/12/08 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 21st, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
288b	On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 2006/11/10 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/10 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/09/06 New secretary appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/06 New secretary appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 05/09/06 filed on: 5th, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 05/09/06 filed on: 5th, September 2006 \| change of name	Free Download (2 pages)
288b	On 2006/09/05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (6 pages)
288a	On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (4 pages)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (4 pages)
288a	On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/31 New director appointed filed on: 31st, July 2006 \| officers	Free Download (7 pages)
288b	On 2006/07/31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/31 New director appointed filed on: 31st, July 2006 \| officers	Free Download (7 pages)
CERTNM	Company name changed vsm (uxbridge 4) LIMITEDcertificate issued on 28/07/06 filed on: 28th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed vsm (uxbridge 4) LIMITEDcertificate issued on 28/07/06 filed on: 28th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 30) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, June 2006 \| incorporation	Free Download (18 pages)

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