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VDL 1150 Ltd

VDL 1150 Ltd is an active company incorporated on 8 November 2005 with the registered office located in Templecombe, Somerset. VDL 1150 Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05616058
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Stowell Hill House Stowell Hill
Horsington
Templecombe
BA8 0DF
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Spindles House Hascombe Road Godalming Surrey GU8 4AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1964
Director • Secretary • British • Lives in UK • Born in Apr 1949
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Nov 1967
Mr Rupert Henry James Martin
PSC • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Dixon Smith (Lyons) Limited
Jennifer Margaret Martin is a mutual person.
Active
Dextra Group Plc
Rupert Henry James Martin is a mutual person.
Active
Dexeco Limited
Rupert Henry James Martin is a mutual person.
Active
Dextra Lighting Limited
Rupert Henry James Martin is a mutual person.
Active
Dextra Services Limited
Rupert Henry James Martin is a mutual person.
Active
Dexsor Limited
Rupert Henry James Martin is a mutual person.
Active
Dexreco Limited
Rupert Henry James Martin is a mutual person.
Active
Dexretail Limited
Rupert Henry James Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£25
Decreased by £3.55K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.19M
Decreased by £13.97K (-1%)
Total Liabilities
-£1.8M
Increased by £3.2K (0%)
Net Assets
-£609.73K
Decreased by £17.18K (+3%)
Debt Ratio (%)
151%
Increased by 2.02% (+1%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Jennifer Margret Martin (PSC) Appointed
10 Months Ago on 29 Oct 2024
Lucy Sarah Owens (PSC) Resigned
10 Months Ago on 29 Oct 2024
Adrian David Owens (PSC) Resigned
10 Months Ago on 29 Oct 2024
Rupert Henry James Martin (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Rupert Henry James Martin Appointed
10 Months Ago on 29 Oct 2024
Lucy Sarah Owens Resigned
10 Months Ago on 29 Oct 2024
Adrian David Owens Resigned
10 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 19 Dec 2024
Notification of Jennifer Margret Martin as a person with significant control on 29 October 2024
Submitted on 18 Dec 2024
Notification of Rupert Henry James Martin as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Cessation of Adrian David Owens as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Cessation of Lucy Sarah Owens as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Registered office address changed from Spindles House Hascombe Road Godalming Surrey GU8 4AD to Stowell Hill House Stowell Hill Horsington Templecombe BA8 0DF on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Lucy Sarah Owens as a director on 29 October 2024
Submitted on 22 Nov 2024
Appointment of Mrs Jennifer Margaret Martin as a director on 29 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Adrian David Owens as a secretary on 29 October 2024
Submitted on 22 Nov 2024
Repayment History
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