VL

VAC-U-MAX LIMITED

Dissolved

Company number 04630563

London, United Kingdom · Incorporated 8 January 2003

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 19 September 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (657) LIMITED · 8 January 2003 – 23 April 2003

Company overview

VAC-U-MAX LIMITED was a private limited company incorporated on 8 January 2003 and registered in England and Wales and dissolved on 3 February 2026. It changed its name from BEALAW (657) LIMITED on 8 January 2003. Its registered office is at 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom. Its principal activity is manufacture of other general-purpose machinery n.e.c. (SIC 28290).

Mr Stevens Palmer Pendleton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PENDLETON, Doan Stevens (appointed 27 June 2003). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 January 2025, were filed on 29 October 2025. The latest confirmation statement was made up to 8 January 2025. Companies House holds 80 filings for this company, most recently a gazette filing on 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
—
Confirmation statement Up to date
Last filed
8 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PD
PENDLETON, Doan Stevens
Director
27 June 2003
PS
PENDLETON, Stevens Palmer
Director · Resigned
27 June 2003
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 January 2003
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 January 2003

Persons with significant control

PS
Mr Stevens Palmer Pendleton
Born July 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 February 2026 View
Gazette Notice Voluntary
Gazette
18 November 2025 View
Dissolution Application Strike Off Company
Dissolution
7 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Person Secretary Company With Change Date
Officers
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 April 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2010 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Annual Return
19 February 2004 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Certificate Change Of Name Company
Change Of Name
23 April 2003 View
Incorporation Company
Incorporation
8 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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