Viavac Sales Limited

Active05194122 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Accounts type
Dormant
Region
North West
Address
14A Main Street
Cockermouth
Cumbria
CA13 9LQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2004
British
Born June 1960 (66)
Officer history (6 former)
23 November 2022
20 October 2010
Resigned Belford, John as Secretary
31 December 2005
Resigned De Groot, Arie Egbertus as Director
1 November 2005
Appointed Belford, John as Secretary
31 October 2005
Resigned Klabbers, Adrianus as Secretary
30 July 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 July 2004
Appointed Spence, Martyn as Director
30 July 2004
Appointed Klabbers, Adrianus as Secretary
30 July 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
30 July 2004
Appointed De Groot, Arie Egbertus as Director
30 July 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
30 July 2004
Appointed Klabbers, Adrianus Johannes Marie as Director
30 July 2004
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11179491
Former controllers (4)
23 November 2022
Ceased MJS Yorkshire Limited — Owns 25–50% of shares
23 November 2022
Ceased Adrianus Johannes Marie Klabbers — Owns 25–50% of shares
22 March 2018
Ceased Marad B.V. — Owns 25–50% of shares
22 March 2018
Ceased Martyn Spence — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

4 Cladding Services Limited Owns 75–100% of shares
Gilberdyke Ltd DissolvedOwns 75–100% of shares
Industar Limited Owns 75–100% of shares
Liftroller UK Ltd Owns 75–100% of shares
Rose Tulip Holdings Ltd Owns 75–100% of shares
Viavac Sales Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,000

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2024 £3,060 £3,060 £3,000 £3,000 £3,000
Balance sheet detail
202420242023202220212020
Current Assets£3,000£3,000£3,000£3,060£4,142£3,060
Debtors£3,060£3,060
Cash£1,082£0
Creditors (< 1 year)£1,082£0
Net Current Assets£3,000£3,000£3,000£3,060£3,060£3,060
Net Assets£3,000£3,000£3,000£3,060£3,060
Shareholder Funds£3,000£3,000£3,000£3,060£3,060£3,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
14 August 2026Confirmation statement with updates30 July 2026
12 August 2025Confirmation statement with updates30 July 2025
1 July 2025Accounts for a dormant company31 December 2024
2 January 2025Previous accounting period shortened
Show all recent filings

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