Vermtek Limited. net worth, address, company information. Free

Company search

Vermtek Limited (reg no 07571842) is a private limited company legally formed on 2011-03-21 in England. The business is registered at Unit 8 Shrivenham 100 Business Park Majors Road, Majors Road, Watchfield SN6 8TZ. Vermtek Limited is operating under SIC code: 1700 - "hunting, trapping and related service activities".

Company details

Name	Vermtek Limited
Number	07571842
Date of Incorporation:	2011/03/21
End of financial year:	31 August
Address:	Unit 8 Shrivenham 100 Business Park Majors Road, Majors Road, Watchfield, SN6 8TZ
SIC code:	1700 - Hunting, trapping and related service activities

As for the 2 directors that can be found in this firm, we can name: Melanie B. (in the company from 30 October 2022), Charles H. (appointment date: 21 March 2011). The Companies House lists 2 persons of significant control, namely: Cbrh Ltd can be found at Shrivenham Hundred Business Park, Majors Road, Watchfield, SN6 8TZ Swindon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	9,800	25,494	34,877	59,392	153,792	241,052	266,886	408,377	723,403	721,589	631,546
Fixed Assets	5,008	4,720	16,181	12,504	14,476	33,953	135,772	-	180,993	376,139	-
Total Assets Less Current Liabilities	3,637	3,789	4,227	23,380	58,347	103,391	195,650	306,668	394,051	639,501	622,402
Number Shares Allotted	-	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	3,637	3,789	4,227	23,380	58,347	103,391	-	-	-	-	-
Tangible Fixed Assets	5,008	4,720	16,181	12,504	-	-	-	-	-	-	-

People with significant control

Cbrh Ltd

21 November 2023

Address	Unit 8 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	15298846
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles H.

6 April 2016 - 21 November 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-12-18 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-12-18 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-11-21 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-11-21 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2022-08-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 8 Shrivenham 100 Business Park Majors Road Majors Road Watchfield Oxfordshire SN6 8TZ. Change occurred on 2023-09-12. Company's previous address: 3 Newbridge Square Swindon Wiltshire SN1 1BY England. filed on: 12th, September 2023 \| address	Free Download (1 page)
(AD01) New registered office address 3 Newbridge Square Swindon Wiltshire SN1 1BY. Change occurred on 2023-09-11. Company's previous address: Unit 8 Shrivenham 100 Business Park Majors Road Watchfield Oxfordshire SN6 8TZ England. filed on: 11th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-04-01 filed on: 11th, April 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2022-10-30 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 26th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-04-01 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022-02-01 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 8 Shrivenham 100 Business Park Majors Road Watchfield Oxfordshire SN6 8TZ. Change occurred on 2021-08-16. Company's previous address: Unit 18 Shrivenham 100 Business Park Majors Road Watchfield Oxfordshire SN6 8TZ England. filed on: 16th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 075718420003, created on 2021-06-22 filed on: 22nd, June 2021 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-04-01 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021-04-01 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-04-01 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-12-20 filed on: 21st, January 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Unit 18 Shrivenham 100 Business Park Majors Road Watchfield Oxfordshire SN6 8TZ. Change occurred on 2020-07-08. Company's previous address: Petwick Petwick Farm Challow Faringdon Oxfordshire SN7 8NT. filed on: 8th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 26th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-12-20 filed on: 20th, December 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2019-12-04: 100.00 GBP filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-05 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 075718420002, created on 2018-07-18 filed on: 20th, July 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075718420001, created on 2018-06-06 filed on: 11th, June 2018 \| mortgage	Free Download (9 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-05 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-05 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 22nd, May 2016 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: 2016-04-29) of a secretary filed on: 29th, April 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-05 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: 2016-04-01) of a secretary filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 17th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-21 filed on: 24th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-21 filed on: 30th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-30: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-03-21 filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 16th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-21 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-03-31 to 2012-08-31 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 1 Elliott Road Love Lane Cirencester Gloucestershire GL7 1YS England on 2012-03-29 filed on: 29th, March 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, March 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Globec (uk) Limited
Precision Ballistics Laboratories Ltd
Coltella Ltd
Innex Scaffolding Ltd


3sixty Investment Holdings Limited
Mcctaffs Tea Room Ltd
Fit 100 Limited