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VEGEX LTD (05205125)

VEGEX LTD (05205125) is an active UK company. incorporated on 13 August 2004. with registered office in Altrincham. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities. VEGEX LTD has been registered for 21 years. Current directors include KILBY, Eric Melvyn, KILBY, George Edward.

Company Number
05205125
Status
active
Type
ltd
Incorporated
13 August 2004
Age
21 years
Address
Apt 1,Chesham House, 2 Chesham Place , Altrincham Chesham Place, Altrincham, WA14 2JL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
KILBY, Eric Melvyn, KILBY, George Edward
SIC Codes
56290

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Introduction
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VEGEX LTD

VEGEX LTD is an active company incorporated on 13 August 2004 with the registered office located in Altrincham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. VEGEX LTD was registered 21 years ago.(SIC: 56290)

Status

active

Active since 21 years ago

Company No

05205125

LTD Company

Age

21 Years

Incorporated 13 August 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 19 June 2025 (1 year ago)
Submitted on 30 June 2025 (1 year ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

GREENLINK LIMITED
From: 13 August 2004To: 29 July 2010
Contact
Address

Apt 1,Chesham House, 2 Chesham Place , Altrincham Chesham Place Bowdon Altrincham, WA14 2JL,

Previous Addresses

3rd Floor the Pinnacle 73 King Street Manchester M2 4NG England
From: 10 January 2025To: 29 May 2026
Hulse Farm Hulse Lane Northwich CW9 7TF England
From: 6 September 2023To: 10 January 2025
Unit F Stanley Road, Stanley Estate Knutsford Cheshire WA16 0EG
From: 5 September 2010To: 6 September 2023
Scriven House Richmond Road Bowdon Altrincham Cheshire WA14 2TT United Kingdom
From: 15 October 2009To: 5 September 2010
2 Bollindene 5 Daveylands Wilmslow Cheshire SK9 2AG
From: 13 August 2004To: 15 October 2009
Timeline

2 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Aug 04
Director Joined
Aug 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

KILBY, Eric Melvyn

Active
Chesham Place, AltrinchamWA14 2JL
Born July 1944
Director
Appointed 19 Aug 2004

KILBY, George Edward

Active
Chesham Place, AltrinchamWA14 2JL
Born February 1971
Director
Appointed 02 Feb 2022

BRIDGE, Claire

Resigned
Severn Way, CreweCW4 8FS
Secretary
Appointed 23 Jan 2007
Resigned 15 Aug 2025

EAC (DIRECTORS) LIMITED

Resigned
Suite 72 Cariocca Business Park, ManchesterM40 8BB
Corporate nominee secretary
Appointed 13 Aug 2004
Resigned 13 Aug 2004

EAC (SECRETARIES) LIMITED

Resigned
Suite 72 Cariocca Business Park, ManchesterM40 8BB
Corporate nominee secretary
Appointed 13 Aug 2004
Resigned 23 Jan 2007

LEGG, Kinga

Resigned
Tlokinia Wielka, Opatowek62-860
Born May 1973
Director
Appointed 02 Jun 2008
Resigned 30 Apr 2009

EAC (SECRETARIES) LIMITED

Resigned
Suite 72 Cariocca Business Park, ManchesterM40 8BB
Corporate nominee director
Appointed 13 Aug 2004
Resigned 13 Aug 2004

Persons with significant control

1

Mr Eric Melvyn Kilby

Active
Chesham Place, AltrinchamWA14 2JL
Born July 1944

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Change Registered Office Address Company With Date Old Address New Address
29 May 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 August 2025
TM02Termination of Secretary
Second Filing Of Confirmation Statement With Made Up Date
14 August 2025
RP04CS01RP04CS01
Confirmation Statement
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 January 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 August 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2018
CH01Change of Director Details
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Change Person Secretary Company With Change Date
13 August 2015
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
18 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Move Registers To Registered Office Company
27 August 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Small
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Small
4 October 2010
AAAnnual Accounts
Move Registers To Sail Company
8 September 2010
AD03Change of Location of Company Records
Change Sail Address Company
5 September 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
5 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Change Person Director Company With Change Date
31 August 2010
CH01Change of Director Details
Certificate Change Of Name Company
29 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 July 2010
CONNOTConfirmation Statement Notification
Resolution
7 July 2010
RESOLUTIONSResolutions
Change Of Name Notice
7 July 2010
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
29 December 2009
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Small
25 September 2009
AAAnnual Accounts
Legacy
19 August 2009
363aAnnual Return
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
28 November 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Small
3 November 2008
AAAnnual Accounts
Legacy
2 September 2008
363aAnnual Return
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
20 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 June 2007
AAAnnual Accounts
Legacy
1 February 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
21 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 May 2006
AAAnnual Accounts
Legacy
12 September 2005
363sAnnual Return (shuttle)
Legacy
1 October 2004
395Particulars of Mortgage or Charge
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
225Change of Accounting Reference Date
Legacy
27 August 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
287Change of Registered Office
Incorporation Company
13 August 2004
NEWINCIncorporation