VINTAGE TRADING SOLUTIONS LTD. - LEEDS


Company Profile Company Filings

Overview

VINTAGE TRADING SOLUTIONS LTD. is a Private Limited Company from LEEDS and has the status: Active.
VINTAGE TRADING SOLUTIONS LTD. was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

VINTAGE TRADING SOLUTIONS LTD. - LEEDS

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

20-22 BRIDGE END
LEEDS
WEST YORKSHIRE
LS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
POLKADOTTY BABY LTD. (until 23/07/2015)
DRENWING COMMUNICATIONS LIMITED (until 24/03/2009)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GERARD TE LINTELO Oct 1969 Dutch Director 2024-05-23 CURRENT
MR HIDDE VOLMER HOOGCARSPEL Aug 1975 Dutch Director 2024-05-23 CURRENT
MR. ANTHONY CHARMAN Nov 1965 British Director 2015-10-29 CURRENT
ERIC VEENEMAN Aug 1975 Dutch Director 2017-06-27 UNTIL 2023-03-17 RESIGNED
ELISSA JOANNE POLAK Sep 1975 British Director 2009-03-16 UNTIL 2016-01-28 RESIGNED
NATALIE REBECCA MANN Nov 1983 Director 2000-02-02 UNTIL 2009-03-16 RESIGNED
CARLY LOUISE MANN May 1982 British Director 2000-02-02 UNTIL 2009-03-16 RESIGNED
NATALIE REBECCA MANN Nov 1983 Secretary 2000-02-02 UNTIL 2009-03-16 RESIGNED
MR DAVID ANTHONY WEAVER Feb 1990 British Director 2016-10-22 UNTIL 2023-11-16 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 2000-02-02 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1999-10-21 UNTIL 2000-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Charman 2016-07-01 11/1965 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D WEAVER MARKETING LTD LEEDS ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
HEALTHIER CHOICE (UK) LTD. LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FLOW CAPITAL LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JUICELY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HALLOWEEN HQ LIMITED ELSTREE ENGLAND Dissolved... UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VCC TRADING GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Vintage Trading Solutions Ltd. Filleted accounts for Companies House (small and micro) 2023-09-30 29-12-2022 £1,064,765 Cash £-2,455,346 equity
Vintage Trading Solutions Ltd. Filleted accounts for Companies House (small and micro) 2022-07-23 29-12-2021 £224,066 Cash £-2,067,737 equity
Vintage Trading Solutions Ltd. Filleted accounts for Companies House (small and micro) 2021-03-05 29-12-2020 £310,492 Cash £-2,466,284 equity
Vintage Trading Solutions Ltd. Filleted accounts for Companies House (small and micro) 2021-03-05 29-12-2019 £52,786 Cash £-2,491,284 equity
Vintage Trading Solutions Ltd. Filleted accounts for Companies House (small and micro) 2019-09-27 30-12-2018 £349,049 Cash £-1,169,211 equity
Abbreviated Company Accounts - VINTAGE TRADING SOLUTIONS LTD. 2017-12-12 30-12-2016 £13,370 Cash £-252,035 equity
Abbreviated Company Accounts - VINTAGE TRADING SOLUTIONS LTD. 2016-05-11 30-09-2015 £5,558 equity
Abbreviated Company Accounts - POLKADOTTY BABY LTD. 2015-06-16 30-09-2014 £5,566 equity

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