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Via Resource Ltd

Via Resource Ltd is a liquidation company incorporated on 1 June 2011 with the registered office located in Maidenhead, Berkshire. Via Resource Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
07653096
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
2nd Floor, Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was St Stephens House Arthur Road Windsor Berkshire SL4 1RU United Kingdom
Telephone
02033271996
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • Recruitment • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Aug 1981
Lacuna Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lacuna Partners Limited
Torquil Iain Macleod, Jennifer Louise Macleod, and 1 more are mutual people.
Active
Bsides Kent C.I.C
James John Spear is a mutual person.
Active
Via Interim Limited
Torquil Iain Macleod, Jennifer Louise Macleod, and 1 more are mutual people.
Dissolved
Macleod Associates (UK) Limited
Torquil Iain Macleod is a mutual person.
Dissolved
Manage My Risk Limited
Torquil Iain Macleod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
£352.15K
Increased by £103.73K (+42%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£914.91K
Increased by £55.35K (+6%)
Total Liabilities
-£802.29K
Increased by £61.94K (+8%)
Net Assets
£112.62K
Decreased by £6.59K (-6%)
Debt Ratio (%)
88%
Increased by 1.56% (+2%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Aug 2024
James John Spear Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mrs Jennifer Louise Macleod Details Changed
1 Year 3 Months Ago on 30 May 2024
Lacuna Partners Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr James John Spear Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Torquil Iain Macleod Details Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Samuel John Finn Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Statement of affairs
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of James John Spear as a director on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mrs Jennifer Louise Macleod on 30 May 2024
Submitted on 3 Jun 2024
Registered office address changed from New London House 6 London Street London EC3R 7LP England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Torquil Iain Macleod on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr James John Spear on 30 May 2024
Submitted on 30 May 2024
Repayment History
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