Vexgold (Leics) Limited

Vexgold (Leics) Limited is a dissolved company incorporated on 5 January 2005 with the registered office located in Loughborough, Leicestershire. Vexgold (Leics) Limited was registered 20 years ago.

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Status

Dissolved

Dissolved on 15 May 2017 (8 years ago)

Was 12 years old at the time of dissolution

Company No

05323947

Private limited company

Age

20 years

Incorporated 5 January 2005

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Mar ⟶ 28 Feb 2015 (12 months)

Accounts type is Total Exemption Small

Next accounts for period 13 September 2025

Due by 13 September 2025 (55 years remaining)

Learn more about Vexgold (Leics) Limited

Contact

Address

109 Swan Street
Sileby
Leicestershire
LE12 7NN

Same address for the past 9 years

Companies in LE12 7NN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

3

Controllers (PSC)

-

Simon Andrew Hardy

Director • Secretary • Product Replenishment Director • British • Lives in England • Born in Sep 1976

Michael Kenneth Halfpenny

Director • Sales Director • British • Born in Jan 1963

Helen Carol Halfpenny

Director • British • Lives in UK • Born in Dec 1964

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Shareholders, PSCs & Group Structure

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Mutual Companies

Vexgold Limited

Simon Andrew Hardy and Helen Carol Halfpenny are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

28 Feb 2015

For period 28 Feb ⟶ 28 Feb 2015

Traded for 12 months

Cash in Bank

£702.34K

Increased by £186.98K (+36%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.32M

Increased by £11.11K (+1%)

Total Liabilities

-£335.06K

Decreased by £105.77K (-24%)

Net Assets

£981.4K

Increased by £116.89K (+14%)

Debt Ratio (%)

25%

Decreased by 8.32% (-25%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 30 Mar 2016

Voluntary Liquidator Appointed

9 Years Ago on 29 Mar 2016

Declaration of Solvency

9 Years Ago on 29 Mar 2016

Confirmation Submitted

9 Years Ago on 25 Jan 2016

Small Accounts Submitted

10 Years Ago on 28 Jul 2015

Confirmation Submitted

10 Years Ago on 2 Mar 2015

Small Accounts Submitted

10 Years Ago on 14 Oct 2014

Confirmation Submitted

11 Years Ago on 21 Jan 2014

Small Accounts Submitted

12 Years Ago on 26 Jul 2013

Helen Carol Halfpenny Appointed

12 Years Ago on 31 Jan 2013

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Documents

Submitted on 15 May 2017

Return of final meeting in a members' voluntary winding up

Submitted on 15 Feb 2017

Registered office address changed from Unit a 690 Melton Road Thurmaston Leicester Leics LE4 8BB to 109 Swan Street Sileby Leicestershire LE12 7NN on 30 March 2016

Submitted on 30 Mar 2016

Declaration of solvency

Submitted on 29 Mar 2016

Appointment of a voluntary liquidator

Submitted on 29 Mar 2016

Resolutions

Submitted on 29 Mar 2016

Annual return made up to 5 January 2016 with full list of shareholders

Submitted on 25 Jan 2016

Total exemption small company accounts made up to 28 February 2015

Submitted on 28 Jul 2015

Annual return made up to 5 January 2015