VACLENSA LIMITED

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VACLENSA LIMITED

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Key Data

Status

Active

Company No.

04347764

Incorporation date

04/01/2002

Size

Full

Contacts

Registered address

Registered address

Unit C5, Leadbeaters Lane, Bolton BL5 1FLCopy
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Latest events (Record since 04/01/2002)
dot icon17/02/2026
Voluntary strike-off action has been suspended
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon12/01/2026
Application to strike the company off the register
dot icon12/08/2025
Full accounts made up to 2024-12-31
dot icon17/06/2025
Confirmation statement made on 2025-06-08 with updates
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Memorandum and Articles of Association
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Solvency Statement dated 16/12/24
dot icon19/12/2024
Statement by Directors
dot icon19/12/2024
Statement of capital on 2024-12-19
dot icon04/12/2024
Full accounts made up to 2023-12-31
dot icon20/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon22/01/2024
Termination of appointment of Kristin Anne Stokes as a director on 2024-01-22
dot icon22/01/2024
Termination of appointment of Thomas Allan Stueve as a director on 2024-01-22
dot icon22/01/2024
Appointment of Kathryn Kay Garrison as a director on 2024-01-22
dot icon22/01/2024
Appointment of Kevin Michael O’Riordan as a director on 2024-01-22
dot icon09/08/2023
Full accounts made up to 2022-12-31
dot icon16/06/2023
Director's details changed for Mrs Kristin Anne Stokes on 2023-06-16
dot icon16/06/2023
Director's details changed for Thomas Allan Stueve on 2023-06-16
dot icon16/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon01/08/2022
Termination of appointment of Nicholas William Hayes as a director on 2022-07-29
dot icon01/08/2022
Appointment of Mr Peter James Tye as a director on 2022-07-29
dot icon28/06/2022
Confirmation statement made on 2022-06-08 with updates
dot icon19/04/2022
Notification of Tennant Uk Cleaning Solutions Limited as a person with significant control on 2022-04-05
dot icon19/04/2022
Cessation of Ip Cleaning Srl as a person with significant control on 2022-04-05
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon17/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon22/03/2021
Satisfaction of charge 1 in full
dot icon24/09/2020
Full accounts made up to 2019-12-31
dot icon28/07/2020
Termination of appointment of Mark Garrahan as a secretary on 2020-06-01
dot icon28/07/2020
Termination of appointment of Ian Philip Miller as a director on 2020-06-01
dot icon28/07/2020
Termination of appointment of Antonio Perosa as a director on 2020-06-30
dot icon28/07/2020
Termination of appointment of Federico De Angelis as a director on 2020-06-01
dot icon27/07/2020
Appointment of Nicholas William Hayes as a director on 2020-06-01
dot icon19/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon08/04/2020
Termination of appointment of Donald Robinson Andrews as a director on 2019-12-01
dot icon08/04/2020
Appointment of Kristin Anne Stokes as a director on 2019-12-01
dot icon08/04/2020
Termination of appointment of Michael Jay Hoff as a director on 2019-12-01
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon29/07/2019
Notification of Ip Cleaning Srl as a person with significant control on 2019-07-29
dot icon20/06/2019
Director's details changed for Thomas Allan Stueve on 2019-06-20
dot icon20/06/2019
Director's details changed for Antonio Perosa on 2019-06-20
dot icon20/06/2019
Director's details changed for Michael Jay Hoff on 2019-06-20
dot icon20/06/2019
Director's details changed for Federico De Angelis on 2019-06-20
dot icon20/06/2019
Director's details changed for Donald Robinson Andrews on 2019-06-20
dot icon20/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon20/06/2019
Cessation of Antonio Perosa as a person with significant control on 2019-06-20
dot icon20/06/2019
Cessation of Ian Philip Miller as a person with significant control on 2019-06-20
dot icon20/06/2019
Cessation of Frederico De Angelis as a person with significant control on 2019-06-20
dot icon09/01/2019
Termination of appointment of Thomas Paulson as a director on 2018-12-01
dot icon05/12/2018
Director's details changed for Thomas Allan Stueve on 2018-12-05
dot icon05/12/2018
Director's details changed for Mr Thomas Paulson on 2018-12-05
dot icon05/12/2018
Director's details changed for Michael Jay Hoff on 2018-12-05
dot icon05/12/2018
Director's details changed for Donald Robinson Andrews on 2018-12-05
dot icon21/09/2018
Full accounts made up to 2017-12-31
dot icon25/07/2018
Registered office address changed from Service House 21 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB to Unit C5 Leadbeaters Lane Bolton BL5 1FL on 2018-07-25
dot icon08/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon03/10/2017
Appointment of Thomas Allan Stueve as a director on 2017-05-10
dot icon03/10/2017
Appointment of Donald Robinson Andrews as a director on 2017-05-10
dot icon20/09/2017
Appointment of Thomas Paulson as a director on 2017-05-10
dot icon20/09/2017
Appointment of Michael Jay Hoff as a director on 2017-05-10
dot icon28/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon28/06/2017
Notification of Frederico De Angelis as a person with significant control on 2017-06-22
dot icon28/06/2017
Notification of Antonio Perosa as a person with significant control on 2017-06-22
dot icon28/06/2017
Notification of Ian Philip Miller as a person with significant control on 2017-06-22
dot icon08/05/2017
Change of share class name or designation
dot icon20/04/2017
Termination of appointment of Paul Francis Ferguson as a director on 2017-04-06
dot icon20/04/2017
Termination of appointment of Giulio Vernazza as a director on 2017-04-06
dot icon13/02/2017
Resolutions
dot icon11/02/2017
Change of share class name or designation
dot icon11/02/2017
Particulars of variation of rights attached to shares
dot icon25/08/2016
Full accounts made up to 2016-02-29
dot icon11/08/2016
Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to Service House 21 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB on 2016-08-11
dot icon11/08/2016
Appointment of Federico De Angelis as a director on 2016-07-27
dot icon10/08/2016
Termination of appointment of James Joseph Foggon as a director on 2016-07-27
dot icon10/08/2016
Appointment of Giulio Vernazza as a director on 2016-07-27
dot icon10/08/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
dot icon10/08/2016
Appointment of Antonio Perosa as a director on 2016-07-27
dot icon09/08/2016
Resolutions
dot icon26/07/2016
Satisfaction of charge 7 in full
dot icon19/07/2016
Auditor's resignation
dot icon14/07/2016
Certificate of re-registration from Public Limited Company to Private
dot icon14/07/2016
Re-registration of Memorandum and Articles
dot icon14/07/2016
Resolutions
dot icon14/07/2016
Re-registration from a public company to a private limited company
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon21/06/2016
Satisfaction of charge 13 in full
dot icon27/04/2016
Satisfaction of charge 2 in full
dot icon26/04/2016
Satisfaction of charge 10 in full
dot icon26/04/2016
Satisfaction of charge 9 in full
dot icon26/04/2016
Satisfaction of charge 12 in full
dot icon26/04/2016
Satisfaction of charge 4 in full
dot icon26/04/2016
Satisfaction of charge 11 in full
dot icon26/04/2016
Satisfaction of charge 3 in full
dot icon26/04/2016
Satisfaction of charge 8 in full
dot icon26/04/2016
Satisfaction of charge 6 in full
dot icon26/04/2016
Satisfaction of charge 5 in full
dot icon03/03/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon09/10/2015
Director's details changed for Mr Ian Philip Miller on 2015-10-09
dot icon09/10/2015
Director's details changed for Mr Paul Francis Ferguson on 2015-10-09
dot icon09/10/2015
Director's details changed for James Joseph Foggon on 2015-10-09
dot icon09/10/2015
Secretary's details changed for Mark Garrahan on 2015-10-09
dot icon02/09/2015
Full accounts made up to 2015-02-28
dot icon05/03/2015
Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 2015-03-05
dot icon03/02/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon03/09/2014
Full accounts made up to 2014-02-28
dot icon30/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon30/01/2014
Director's details changed for James Joseph Foggon on 2014-01-30
dot icon02/09/2013
Accounts made up to 2013-02-28
dot icon31/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon31/01/2013
Director's details changed for James Joseph Foggon on 2013-01-01
dot icon18/07/2012
Accounts made up to 2012-02-29
dot icon08/02/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon02/09/2011
Accounts made up to 2011-02-28
dot icon25/08/2011
Particulars of a mortgage or charge / charge no: 13
dot icon24/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon24/01/2011
Director's details changed for Mr Paul Francis Ferguson on 2011-01-03
dot icon03/09/2010
Accounts made up to 2010-02-28
dot icon03/03/2010
Registered office address changed from Service House Shield Drive Worsley Greater Manchester M28 2QB on 2010-03-03
dot icon28/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon28/01/2010
Termination of appointment of James Foggon as a secretary
dot icon27/09/2009
Accounts made up to 2009-02-28
dot icon05/04/2009
Secretary appointed james joseph foggon
dot icon05/04/2009
Secretary appointed mark garrahan
dot icon10/02/2009
Return made up to 04/01/09; full list of members
dot icon10/02/2009
Director's change of particulars / ian miller / 02/01/2009
dot icon08/10/2008
Appointment terminated director and secretary anthony harris
dot icon29/09/2008
Accounts made up to 2008-02-29
dot icon22/01/2008
Return made up to 04/01/08; no change of members
dot icon30/09/2007
Accounts made up to 2007-02-28
dot icon26/05/2007
Particulars of mortgage/charge
dot icon26/01/2007
Return made up to 04/01/07; full list of members
dot icon15/12/2006
Particulars of mortgage/charge
dot icon05/10/2006
Accounts made up to 2006-02-28
dot icon27/07/2006
Particulars of mortgage/charge
dot icon18/05/2006
Particulars of mortgage/charge
dot icon17/01/2006
Return made up to 04/01/06; full list of members
dot icon05/01/2006
Particulars of mortgage/charge
dot icon10/11/2005
Particulars of mortgage/charge
dot icon30/09/2005
Accounts made up to 2005-02-28
dot icon08/07/2005
Particulars of mortgage/charge
dot icon11/02/2005
Return made up to 04/01/05; full list of members
dot icon01/10/2004
Accounts made up to 2004-02-29
dot icon21/04/2004
Accounting reference date shortened from 30/04/04 to 29/02/04
dot icon26/02/2004
Particulars of mortgage/charge
dot icon16/01/2004
Return made up to 04/01/04; no change of members
dot icon09/08/2003
Accounts made up to 2003-04-30
dot icon06/02/2003
Return made up to 04/01/03; full list of members
dot icon25/06/2002
Statement of affairs
dot icon25/06/2002
Ad 22/04/02--------- £ si 12353@1=12353 £ ic 70000/82353
dot icon24/05/2002
Certificate of re-registration from Private to Public Limited Company
dot icon24/05/2002
Re-registration of Memorandum and Articles
dot icon24/05/2002
Balance Sheet
dot icon24/05/2002
Auditor's statement
dot icon24/05/2002
Auditor's report
dot icon24/05/2002
Application for reregistration from private to PLC
dot icon24/05/2002
Declaration on reregistration from private to PLC
dot icon24/05/2002
Resolutions
dot icon01/05/2002
Particulars of mortgage/charge
dot icon30/04/2002
Particulars of mortgage/charge
dot icon30/04/2002
Certificate of change of name
dot icon29/04/2002
Accounting reference date extended from 31/01/03 to 30/04/03
dot icon29/04/2002
Ad 22/04/02--------- £ si 69998@1=69998 £ ic 2/70000
dot icon29/04/2002
Nc inc already adjusted 22/04/02
dot icon29/04/2002
Resolutions
dot icon29/04/2002
Resolutions
dot icon29/04/2002
Resolutions
dot icon29/04/2002
Resolutions
dot icon29/04/2002
Resolutions
dot icon26/04/2002
Particulars of mortgage/charge
dot icon24/01/2002
New director appointed
dot icon24/01/2002
New secretary appointed;new director appointed
dot icon24/01/2002
New director appointed
dot icon24/01/2002
New director appointed
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Secretary resigned
dot icon23/01/2002
Registered office changed on 23/01/02 from: 123 deansgate manchester greater manchester M3 2BU
dot icon15/01/2002
Certificate of change of name
dot icon04/01/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

82
2022
change arrow icon-78.95 % *

* during past year

Cash in Bank

£264,793.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
88
4.45M
-
0.00
1.26M
-
2022
82
4.79M
-
9.67M
264.79K
-
2022
82
4.79M
-
9.67M
264.79K
-

Employees

2022

Employees

82 Descended-7 % *

Net Assets(GBP)

4.79M £Ascended7.66 % *

Total Assets(GBP)

-

Turnover(GBP)

9.67M £Ascended- *

Cash in Bank(GBP)

264.79K £Descended-78.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VACLENSA LIMITED

VACLENSA LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Unit C5, Leadbeaters Lane, Bolton BL5 1FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 82 according to last financial statements.

Frequently Asked Questions

What is the current status of VACLENSA LIMITED?

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VACLENSA LIMITED is currently Active. It was registered on 04/01/2002 .

Where is VACLENSA LIMITED located?

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VACLENSA LIMITED is registered at Unit C5, Leadbeaters Lane, Bolton BL5 1FL.

What does VACLENSA LIMITED do?

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VACLENSA LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does VACLENSA LIMITED have?

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VACLENSA LIMITED had 82 employees in 2022.

What is the latest filing for VACLENSA LIMITED?

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The latest filing was on 17/02/2026: Voluntary strike-off action has been suspended.