VFM RETAIL LIMITED - BASILDON


Company Profile Company Filings

Overview

VFM RETAIL LIMITED is a Private Limited Company from BASILDON and has the status: Active.
VFM RETAIL LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VFM RETAIL LIMITED - BASILDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
BASILDON
ESSEX
SS13 1ST

This Company Originates in : United Kingdom
Previous trading names include:
WOW! SUPERSTORES LIMITED (until 13/10/2004)
SPRINGBIRCH LIMITED (until 11/08/2004)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JOHN BENSON Feb 1961 British Director 2001-05-14 CURRENT
MARK JOHN BENSON Feb 1961 British Secretary 2001-05-14 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-02-16 UNTIL 1994-03-28 RESIGNED
KEVIN TERENCE FERNS Apr 1962 British Director 1994-03-28 UNTIL 2001-05-14 RESIGNED
SARAH JAYNE DENYER Nov 1971 British Director 1994-03-28 UNTIL 2002-08-09 RESIGNED
MR BRIAN NEIL BEVERLEY Nov 1953 British Director 2002-08-09 UNTIL 2018-02-16 RESIGNED
KEVIN TERENCE FERNS Apr 1962 British Secretary 1994-03-28 UNTIL 2001-05-14 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-02-16 UNTIL 1994-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Benson 2022-04-26 - 2022-04-26 2/1961 Basildon   Essex Significant influence or control
Significant influence or control as firm
Mr Paul William Beverley 2020-01-09 - 2022-04-26 11/1950 Basildon   Essex Significant influence or control
Significant influence or control as firm
Mr Paul William Beverley 2020-01-09 11/1950 Basildon   Essex Significant influence or control
Significant influence or control as firm
Lyndhurst Developments Ltd 2016-04-06 - 2020-01-09 Tortola   British Virgin Islands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHEND MASONIC CENTRE LIMITED ESSEX Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
HOOTY'S SUPPLIES (WHOLESALE) LIMITED THE DRIVE Dissolved... FULL 96090 - Other service activities n.e.c.
PMS INTERNATIONAL GROUP PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PMS INTERNATIONAL HOLDINGS PLC BASILDON Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ETHOS INTERNATIONAL LTD BASILDON Dissolved... SMALL 99999 - Dormant Company
TENDER MOMENTS LIMITED BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SWALLOWBUSH LTD BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PARK LANE PROMOTIONS LTD BASILDON Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SUMMIT OUTDOORS & LEISURE PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VFM RETAIL LIMITED 2023-09-27 31-12-2022 £700,081 equity
Micro-entity Accounts - VFM RETAIL LIMITED 2022-09-30 31-12-2021 £700,081 equity
Micro-entity Accounts - VFM RETAIL LIMITED 2021-09-25 31-12-2020 £700,004 equity
Micro-entity Accounts - VFM RETAIL LIMITED 2020-09-25 31-12-2019 £699,994 equity
Micro-entity Accounts - VFM RETAIL LIMITED 2019-09-25 31-12-2018 £699,934 equity
Micro-entity Accounts - VFM RETAIL LIMITED 2018-09-28 31-12-2017 £699,874 equity
Micro-entity Accounts - VFM RETAIL LIMITED 2017-09-20 31-12-2016 £272 Cash £-699,814 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMS INTERNATIONAL GROUP PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PMS INTERNATIONAL HOLDINGS PLC BASILDON Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TENDER MOMENTS LIMITED BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SWALLOWBUSH LTD BASILDON Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PARK LANE PROMOTIONS LTD BASILDON Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SUMMIT OUTDOORS & LEISURE PLC BASILDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.