VLS Limited

Active03859828 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Centre For Advanced Industry 3rd Floor
Coble Dene
Royal Quays
NE29 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Edward Jack
Secretary · Appointed 17 March 2022
Director · Appointed 1 April 2014
British
Born June 1965 (61)
Director · Appointed 2 March 2009
British
Born December 1968 (57)
Director · Appointed 31 July 2006
British
Born February 1969 (57)
Officer history (10 former)
17 March 2022
Appointed Hill, Edward Jack as Secretary
18 January 2022
Resigned Wheatley, Joanne as Secretary
28 April 2014
Appointed Wheatley, Joanne as Secretary
1 April 2014
Appointed Lockwood, Stephen John as Director
31 March 2014
Resigned Ainsley, Paul as Director
31 January 2014
Resigned Blackburn, Graeme as Secretary
18 March 2011
Resigned James, Alan Hudson as Secretary
18 March 2011
Appointed Blackburn, Graeme as Secretary
2 March 2009
Appointed Keating, Daniel George Frederick as Director
27 February 2009
Resigned Wood, Paul Spencer as Director
31 July 2006
Appointed James, Alan Hudson as Secretary
31 July 2006
Resigned Elliott, John as Secretary
31 July 2006
Appointed Wood, Paul Spencer as Director
31 July 2006
Resigned Linge, Kenneth as Director
31 July 2006
Appointed Rutherford, Neil as Director
1 June 2001
Appointed Linge, Kenneth as Director
6 April 2001
Resigned Giles, Gail Valerie as Secretary
6 April 2001
Appointed Elliott, John as Secretary
3 November 1999
Appointed Giles, Gail Valerie as Secretary
3 November 1999
Appointed Ainsley, Paul as Director
3 November 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
3 November 1999
Resigned Care, Timothy James as Director
15 October 1999
Appointed Dickinson Dees as Corporate Nominee Secretary
15 October 1999
Appointed Care, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3612397

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
3 June 2026Accounts for a dormant company31 December 2025
28 August 2025Confirmation statement with no updates9 August 2025
4 August 2025Accounts for a dormant company31 December 2024
23 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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