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VAPORMATIC COMPANY LIMITED(THE) (00538655)

VAPORMATIC COMPANY LIMITED(THE) (00538655) is an active UK company. incorporated on 29 September 1954. with registered office in Exeter. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of agricultural machinery, equipment and supplies. VAPORMATIC COMPANY LIMITED(THE) has been registered for 71 years. Current directors include HYNES, John Gerald, ROBERTSON, Rebecca.

Company Number
00538655
Status
active
Type
ltd
Incorporated
29 September 1954
Age
71 years
Address
Vapormatic Kestrel Way, Exeter, EX2 7LA
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of agricultural machinery, equipment and supplies
Directors
HYNES, John Gerald, ROBERTSON, Rebecca
SIC Codes
46610

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Introduction
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VAPORMATIC COMPANY LIMITED(THE)

VAPORMATIC COMPANY LIMITED(THE) is an active company incorporated on 29 September 1954 with the registered office located in Exeter. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of agricultural machinery, equipment and supplies. VAPORMATIC COMPANY LIMITED(THE) was registered 71 years ago.(SIC: 46610)

Status

active

Active since 71 years ago

Company No

00538655

LTD Company

Age

71 Years

Incorporated 29 September 1954

Size

N/A

Accounts

ARD: 31/10

Up to Date

10 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 14 July 2025 (10 months ago)
Submitted on 24 July 2025 (10 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

Vapormatic Kestrel Way Sowton Industrial Estate Exeter, EX2 7LA,

Previous Addresses

P O Box 58 Kestrel Way Sowton Estate Exeter EX2 7NB
From: 29 September 1954To: 2 August 2013
Timeline

12 key events • 2013 - 2025

Funding Officers Ownership
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Dec 18
Director Left
Jan 19
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

STEPHENS SCOWN SECRETARIAL LIMITED

Active
Malpas Road, TruroTR1 1UT
Corporate secretary
Appointed 25 Jan 2022

HYNES, John Gerald

Active
Kestrel Way, ExeterEX2 7LA
Born September 1976
Director
Appointed 01 Mar 2025

ROBERTSON, Rebecca

Active
330th Avenue, Dewitt
Born July 1984
Director
Appointed 11 Jan 2022

GILKES, Robert Michael

Resigned
Bramber, ShaldonTQ14 0AP
Secretary
Appointed 28 Mar 2002
Resigned 12 Dec 2014

GRAY, Jack

Resigned
Priesthall, CullomptonEX15 2BG
Secretary
Appointed 06 Aug 1993
Resigned 26 Jan 2001

JACKSON, Malcolm

Resigned
7 Belvoir Crescent, LangarNG13 9HY
Secretary
Appointed 26 Jan 2001
Resigned 28 Mar 2002

MALIK, Adam Ali

Resigned
Beacon Drive, Newton AbbotTQ12 1GG
Secretary
Appointed 12 Dec 2014
Resigned 21 Jan 2022

WEBB, James Graham

Resigned
Little Garth, Budleigh SaltertonEX9 7AP
Secretary
Appointed N/A
Resigned 06 Aug 1993

ASHBY, Zoe Ann

Resigned
Kestrel Way, ExeterEX2 7LA
Born April 1979
Director
Appointed 17 Dec 2018
Resigned 06 Mar 2025

BRENNAN, Peter Anthony

Resigned
Clifford House, CrockernwellEX6 6NA
Born July 1964
Director
Appointed 16 Jul 2004
Resigned 31 Dec 2018

BUTLER, Francis Terence

Resigned
3 Lincoln Close, ExmouthEX8 5QN
Born September 1932
Director
Appointed N/A
Resigned 30 Apr 1992

EVANS, Roger Glyn

Resigned
8 Hayne Close, SidmouthEX10 0BA
Born July 1943
Director
Appointed N/A
Resigned 31 Jul 2001

FISCHER, Andrew Olaf

Resigned
The Chestnuts, PeterboroughPE6 7NW
Born August 1964
Director
Appointed 18 Apr 2000
Resigned 26 Jan 2001

FISHER, Ian

Resigned
145 King Henrys Road, LondonNW3 3RD
Born August 1950
Director
Appointed 18 Apr 2000
Resigned 26 Jan 2001

FLETCHER, Alan Thomas

Resigned
26 Loudoun Road, LondonNW8 0LT
Born December 1934
Director
Appointed 18 Apr 2000
Resigned 26 Jan 2001

GRAY, Jack

Resigned
Priesthall, CullomptonEX15 2BG
Born March 1942
Director
Appointed 15 Aug 1995
Resigned 19 Nov 2001

HAHM, Taksheung Judy

Resigned
Kestrel Way, ExeterEX2 7LA
Born March 1968
Director
Appointed 15 Jan 2018
Resigned 11 Jan 2022

HECHT, Dieter

Resigned
3613 7th St Ct, Moline
Born October 1946
Director
Appointed 26 Jan 2001
Resigned 14 Sept 2007

HUMPHRIES, Ian Ellis

Resigned
149 Wendover Road, AylesburyHP21 9NL
Born September 1943
Director
Appointed 15 Sept 1995
Resigned 09 Sept 1998

KOSTKA, Mark Steven

Resigned
3 Malt Field, ExmouthEX8 5ND
Born June 1956
Director
Appointed 26 Jan 2001
Resigned 16 Jul 2004

LEESE, Gail

Resigned
Timber Ridge Drive, Coal Valley
Born February 1956
Director
Appointed 14 Sept 2007
Resigned 04 Dec 2013

LOW, Christopher John Hill

Resigned
16 Portland Avenue, ExmouthEX8 2BS
Born May 1947
Director
Appointed 22 Jun 1998
Resigned 23 May 2000

MITCHELL, Ian Frederick

Resigned
16 Ferndale Road, TeignmouthTQ14 8NH
Born July 1953
Director
Appointed 01 Aug 1994
Resigned 04 Dec 2001

MORGAN, Tommy Everett

Resigned
Kestrel Way, ExeterEX2 7LA
Born March 1971
Director
Appointed 04 Dec 2013
Resigned 15 Jan 2018

MOUNTSTEVENS, Martin John Wembridge

Resigned
Blue Gentians, KentisbeareEX15 2AA
Born July 1941
Director
Appointed N/A
Resigned 14 Apr 2003

ROBERTS, Mark Christopher

Resigned
Kestrel Way, ExeterEX2 7LA
Born October 1968
Director
Appointed 04 Dec 2013
Resigned 15 Jan 2018

SMITH, Stephen Anthony

Resigned
12 Chestnut Avenue, NorthwoodHA6 1HR
Born August 1951
Director
Appointed 18 Apr 2000
Resigned 26 Jan 2001

TANNER, Roger Herbert Christopher

Resigned
Green Dene Toadpit Lane, Ottery St MaryEX11 1TR
Born April 1930
Director
Appointed N/A
Resigned 30 Sept 1993

VANLANDEGHEM, John F

Resigned
Anemonenweg 5, St Leon-Rot
Born February 1961
Director
Appointed 26 Jan 2001
Resigned 21 Jan 2002

WEBB, James Graham

Resigned
Little Garth, Budleigh SaltertonEX9 7AP
Born May 1940
Director
Appointed N/A
Resigned 22 Aug 2001

YAHNKE, Richard Edward

Resigned
3626 71st Street Court, Moline
Born March 1944
Director
Appointed 26 Jan 2001
Resigned 16 Jul 2004

YOUNG, John William Garne

Resigned
The Gables, TisburySP3 6QF
Born January 1945
Director
Appointed N/A
Resigned 15 Sept 1995

Persons with significant control

1

Deere & Co

Active
1 John Deere Place, Moline

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

176

Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
26 January 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 January 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
16 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 April 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Resolution
31 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Auditors Resignation Company
28 August 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Change Account Reference Date Company Previous Extended
14 July 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 December 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 December 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
2 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Legacy
3 August 2009
363aAnnual Return
Legacy
30 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
5 November 2007
363sAnnual Return (shuttle)
Legacy
26 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
16 October 2006
363sAnnual Return (shuttle)
Legacy
30 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
17 October 2005
363sAnnual Return (shuttle)
Legacy
22 August 2005
88(2)R88(2)R
Memorandum Articles
22 August 2005
MEM/ARTSMEM/ARTS
Legacy
22 August 2005
123Notice of Increase in Nominal Capital
Resolution
22 August 2005
RESOLUTIONSResolutions
Resolution
22 August 2005
RESOLUTIONSResolutions
Resolution
22 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
27 January 2005
AAAnnual Accounts
Legacy
4 November 2004
363sAnnual Return (shuttle)
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
244244
Accounts With Accounts Type Full
4 December 2003
AAAnnual Accounts
Legacy
4 November 2003
363sAnnual Return (shuttle)
Legacy
28 August 2003
244244
Legacy
17 April 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288cChange of Particulars
Legacy
6 February 2003
288cChange of Particulars
Accounts With Accounts Type Full
2 December 2002
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Legacy
28 August 2002
288cChange of Particulars
Legacy
28 August 2002
288cChange of Particulars
Legacy
27 August 2002
244244
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
17 December 2001
363sAnnual Return (shuttle)
Legacy
19 October 2001
288bResignation of Director or Secretary
Legacy
21 August 2001
288bResignation of Director or Secretary
Legacy
2 August 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
15 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
9 February 2001
403aParticulars of Charge Subject to s859A
Legacy
29 November 2000
363sAnnual Return (shuttle)
Legacy
7 June 2000
225Change of Accounting Reference Date
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288aAppointment of Director or Secretary
Legacy
7 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
5 May 2000
155(6)a155(6)a
Resolution
5 May 2000
RESOLUTIONSResolutions
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
2 May 2000
395Particulars of Mortgage or Charge
Legacy
2 December 1999
363sAnnual Return (shuttle)
Resolution
18 May 1999
RESOLUTIONSResolutions
Legacy
12 November 1998
363sAnnual Return (shuttle)
Resolution
30 October 1998
RESOLUTIONSResolutions
Resolution
30 October 1998
RESOLUTIONSResolutions
Resolution
30 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 October 1998
AAAnnual Accounts
Legacy
17 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
15 September 1998
AUDAUD
Legacy
30 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 March 1998
AAAnnual Accounts
Legacy
14 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 1997
AAAnnual Accounts
Legacy
27 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 May 1996
AAAnnual Accounts
Legacy
8 November 1995
363sAnnual Return (shuttle)
Legacy
29 September 1995
288288
Legacy
29 September 1995
288288
Legacy
13 September 1995
288288
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
363sAnnual Return (shuttle)
Legacy
7 October 1994
288288
Accounts With Accounts Type Full
20 April 1994
AAAnnual Accounts
Legacy
7 December 1993
363sAnnual Return (shuttle)
Legacy
17 November 1993
288288
Legacy
23 August 1993
288288
Legacy
23 August 1993
288288
Accounts With Accounts Type Full Group
21 April 1993
AAAnnual Accounts
Legacy
16 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1992
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Accounts With Accounts Type Full
3 June 1991
AAAnnual Accounts
Legacy
28 January 1991
363aAnnual Return
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Legacy
7 December 1989
363363
Accounts With Accounts Type Full
16 May 1989
AAAnnual Accounts
Legacy
7 December 1988
363363
Accounts With Accounts Type Full
17 May 1988
AAAnnual Accounts
Legacy
11 December 1987
363363
Legacy
22 October 1987
288288
Accounts With Accounts Type Full
24 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 October 1986
363363
Legacy
20 August 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
13 August 1986
AAAnnual Accounts
Legacy
1 July 1986
225(1)225(1)
Legacy
12 June 1986
288288
Miscellaneous
11 June 1974
MISCMISC
Miscellaneous
29 September 1954
MISCMISC