Company information:
Vaculug Limited (No: 00488961)
Address: GONERBY ROAD, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8HE
Status: Active
Incorporated: 12-Jan-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Current Director: HARJEEV SINGH KANDHARI ( DOB: Apr-1975 From: Jul-2018 )
Current Director: HARJEEV SINGH KANDHARI ( DOB: Apr-1975 From: Jul-2018 )
Current Director: HARJEEV SINGH KANDHARI ( DOB: Apr-1975 From: Jul-2018 )
Resigned Director: ALISON ELIZABETH CLARE COLLINS ( DOB: Mar-1960 From: Jul-1992 To: Jul-2018 )
Resigned Director: DAVID ROBERT GRAY ( DOB: Dec-1947 From: Aug-1997 To: Nov-2000 )
Resigned Director: ANTHONY ROBERT HANLEY ( DOB: Mar-1944 From: Jul-1992 To: Aug-1994 )
Resigned Director: JAMES CAMERON HARLOW ( DOB: Apr-1965 From: Jan-2001 To: Oct-2001 )
Resigned Director: TIMOTHY ROWLAND HERCOCK ( DOB: May-1963 From: Jan-2002 To: Dec-2019 )
Resigned Director: PHILIP ROGER HICKS ( DOB: Jun-1945 From: Jul-1992 To: Dec-2001 )
Resigned Director: PHILIP ANDREW KNIPE ( DOB: Aug-1953 From: Jul-1994 To: Jun-2002 )
Resigned Director: JOHN MICHAEL LANGHAM ( DOB: Jan-1924 From: Jul-1992 To: Oct-1995 )
Resigned Director: JOHN CHRISTOPHER LANGHAM ( DOB: Dec-1951 From: Jul-1992 To: Jul-2018 )
Resigned Director: JUSTIN MORLEY LANGHAM ( DOB: May-1963 From: Oct-2016 To: Jul-2018 )
Resigned Director: JILL MIRANDA MAY ( DOB: Jun-1961 From: Oct-2015 To: Jul-2018 )
Resigned Director: DIANA JEAN PARKER ( DOB: Jun-1932 From: Jul-1992 To: Jul-2018 )
Resigned Director: ANDREW MARK JULIAN PARKER ( DOB: Mar-1965 From: Oct-2016 To: Jul-2018 )
Resigned Director: JOHN PHILIP PARSONS ( DOB: May-1958 From: Jul-2002 To: Dec-2018 )
Resigned Director: ANTHONY HILARY PODESTA ( DOB: Oct-1930 From: Jul-1992 To: Oct-1992 )
Resigned Director: ANDREW DAVID REDMAN ( DOB: Jun-1939 From: Jul-1992 To: Jan-1995 )
Resigned Director: WILLIAM THOMAS REEVES ( DOB: Dec-1950 From: Apr-2001 To: Dec-2002 )
Resigned Director: MALCOLM ANTHONY SIMS ( DOB: Aug-1946 From: Feb-1994 To: Jul-1997 )
Resigned Director: IAN WILLIAM WOODFINDEN ( DOB: Nov-1961 From: Aug-2004 To: Feb-2010 )
Resigned Secretary: ANTHONY ROBERT HANLEY ( DOB: Mar-1934 From: Jul-1992 To: Jul-1994 )
Resigned Secretary: PHILIP ANDREW KNIPE ( DOB: Aug-1953 From: Jul-1994 To: Jun-2002 )
Resigned Secretary: JOHN PHILIP PARSONS ( DOB: May-1958 From: Jul-2002 To: Dec-2018 )
Persons of Significant Control:
Grantham Capital Limited, Stirling House 9 Burroughs Gardens, London, NW4 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 8,017,430 | 13,906,385 | 0.0,0.0,0.0,0.0,8017430.0,13906385.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 7,717,430 | 11,630,956 | 0.0,0.0,0.0,0.0,7717430.0,11630956.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 300,000 | 350,000 | 0.0,0.0,0.0,0.0,300000.0,350000.0 | ||||
| Current assets | 23,736,992 | 26,730,309 | 0.0,0.0,0.0,0.0,23736992.0,26730309.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 17,383,682 | 16,866,638 | 0.0,0.0,0.0,0.0,17383682.0,16866638.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 957,548 | 2,833,437 | 0.0,0.0,0.0,0.0,957548.0,2833437.0 | ||||
| Net current assets (liabilities) | 6,800,587 | 8,610,571 | 0.0,0.0,0.0,0.0,6800587.0,8610571.0 | ||||
| Total assets less current liabilities | 14,818,017 | 22,516,956 | 0.0,0.0,0.0,0.0,14818017.0,22516956.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 11,594,595 | 12,239,628 | 0.0,0.0,0.0,0.0,11594595.0,12239628.0 | ||||
| Equity / share capital and reserves | 9,441,017 | 9,692,599 | 11,594,595 | 12,239,628 | 9441017.0,9692599.0,0.0,0.0,11594595.0,12239628.0 |