VANCEBUILD LIMITED

Key Data

Status

Active

Company No.

01360588

Incorporation date

30/03/1978

Size

Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1978)

10/11/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

13/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

13/02/2025

Director's details changed for Mr Stuart Michael Briston on 2025-02-13

View PDF (2 pages)

18/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

06/06/2024

Satisfaction of charge 9 in full

View PDF (2 pages)

06/06/2024

Satisfaction of charge 013605880010 in full

View PDF (1 pages)

06/06/2024

Satisfaction of charge 013605880012 in full

View PDF (1 pages)

16/04/2024

Registration of charge 013605880013, created on 2024-04-15

View PDF (14 pages)

16/04/2024

Registration of charge 013605880014, created on 2024-04-15

View PDF (4 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

27/04/2023

Change of details for Vancebuild Group Ltd as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Cessation of Stuart Michael Briston as a person with significant control on 2023-04-27

View PDF (1 pages)

27/04/2023

Cessation of Jeremy David Briston as a person with significant control on 2023-04-27

View PDF (1 pages)

06/04/2023

Appointment of Mr Matthew Justin Briston as a director on 2023-04-06

View PDF (2 pages)

06/04/2023

Appointment of Mr Rick Briston as a director on 2023-04-06

View PDF (2 pages)

06/04/2023

Appointment of Mr Glenn Briston as a director on 2023-04-06

View PDF (2 pages)

06/04/2023

Appointment of Mr Giles Douglas Briston as a director on 2023-04-06

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

28/12/2021

Secretary's details changed for Mr Jeremy David Briston on 2021-12-28

View PDF (1 pages)

28/12/2021

Director's details changed for Mr Jeremy David Briston on 2021-12-28

View PDF (2 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

08/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

23/01/2021

Cessation of Noreen Grace Briston as a person with significant control on 2021-01-22

View PDF (1 pages)

23/01/2021

Notification of Jeremy David Briston as a person with significant control on 2021-01-22

View PDF (2 pages)

23/01/2021

Termination of appointment of Noreen Grace Briston as a director on 2021-01-22

View PDF (1 pages)

23/01/2021

Notification of Stuart Michael Briston as a person with significant control on 2021-01-22

View PDF (2 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

27/11/2019

Satisfaction of charge 013605880011 in full

View PDF (1 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

06/09/2018

Notification of Noreen Grace Briston as a person with significant control on 2018-09-05

View PDF (2 pages)

06/09/2018

Termination of appointment of Michael Harold Briston as a director on 2018-09-05

View PDF (1 pages)

06/09/2018

Cessation of Michael Harold Briston as a person with significant control on 2018-09-05

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

08/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (8 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/08/2016

Registered office address changed from Bunkell Road Rackheath Norwich Norfolk NR13 6PU to Walstan House Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JB on 2016-08-15

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (25 pages)

24/06/2016

Statement of capital on 2016-05-23

View PDF (8 pages)

26/02/2016

Registration of charge 013605880012, created on 2016-02-26

View PDF (41 pages)

08/02/2016

All of the property or undertaking has been released from charge 013605880010

View PDF (1 pages)

04/02/2016

Registration of charge 013605880010, created on 2016-02-01

View PDF (41 pages)

04/02/2016

Registration of charge 013605880011, created on 2016-02-01

View PDF (41 pages)

27/01/2016

Statement of capital following an allotment of shares on 2014-06-05

View PDF (10 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (10 pages)

19/12/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

06/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (10 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (10 pages)

28/09/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (10 pages)

12/12/2011

Change of share class name or designation

View PDF (2 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (13 pages)

12/12/2011

Resolutions

View PDF (25 pages)

31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (9 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

03/06/2010

Director's details changed for Michael Harold Briston on 2010-06-01

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/08/2008

Return made up to 01/06/08; no change of members

View PDF (8 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/06/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (1 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (9 pages)

01/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/07/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

05/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/07/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

31/07/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

25/07/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

19/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/08/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

20/07/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

10/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/07/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

03/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/05/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/08/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

29/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/05/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

03/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/06/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

27/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

22/07/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

20/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/08/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

18/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/06/1990

Return made up to 01/06/90; full list of members

View PDF (0 pages)

09/01/1990

Return made up to 10/11/89; full list of members

View PDF (0 pages)

09/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1988

Return made up to 12/09/88; full list of members

View PDF (0 pages)

12/10/1988

Full accounts made up to 1987-12-31

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16/03/1988

Return made up to 12/06/87; full list of members

View PDF (0 pages)

29/09/1987

Registered office changed on 29/09/87 from: ground floor 60A st faiths lane norwich NR1 1NE

View PDF (0 pages)

20/08/1987

New director appointed

View PDF (0 pages)

20/08/1987

New director appointed

View PDF (0 pages)

20/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

20/08/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

19/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1987

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

23/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

07/05/1986

Return made up to 31/03/86; full list of members

View PDF (0 pages)

30/03/1978

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,059,030.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
86
3.57M
-
0.00
1.06M
-

2021
86
3.57M
-
0.00
1.06M
-

Employees

2021

Employees

86 - *

Net Assets(GBP)

3.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Briston, Rick	Director	06/04/2023 - Present	5
Briston, Glenn	Director	06/04/2023 - Present	2
Briston, Matthew Justin	Director	06/04/2023 - Present	2
Briston, Giles Douglas	Director	06/04/2023 - Present	2
Briston, Jeremy David	Secretary	09/11/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VANCEBUILD LIMITED

VANCEBUILD LIMITED is an(a) Active company incorporated on 30/03/1978 with the registered office located at Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 86 according to last financial statements.

Frequently Asked Questions

What is the current status of VANCEBUILD LIMITED?

VANCEBUILD LIMITED is currently Active. It was registered on 30/03/1978 .

Where is VANCEBUILD LIMITED located?

VANCEBUILD LIMITED is registered at Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JB.

What does VANCEBUILD LIMITED do?

VANCEBUILD LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does VANCEBUILD LIMITED have?

VANCEBUILD LIMITED had 86 employees in 2021.

What is the latest filing for VANCEBUILD LIMITED?

The latest filing was on 10/11/2025: Full accounts made up to 2024-12-31.