Versa Engineering Limited. net worth, address, company information. Free

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Versa Engineering Limited (number 06984632) is a private limited company started on 2009-08-07 in England. This company is registered at Unit 1, Evercreech Way, Highbridge TA9 4AR. Versa Engineering Limited operates SIC code: 27400 that means "manufacture of electric lighting equipment".

Company details

Name	Versa Engineering Limited
Number	06984632
Date of Incorporation:	2009/08/07
End of financial year:	31 December
Address:	Unit 1, Evercreech Way, Highbridge, TA9 4AR
SIC code:	27400 - Manufacture of electric lighting equipment

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Julie D. (appointed on 08 December 2021), Joseph K. (appointment date: 08 December 2021), Adam J. (appointed on 08 December 2021). The Companies House reports 3 persons of significant control, namely: Formation Lighting Ltd is located at Warwick Street, CV32 5LA Leamington Spa, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian B. owns over 3/4 of shares, 3/4 to full of voting rights, Rachel B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	353,439	296,524	460,687	468,433	695,987	551,456	995,036	981,170	1,344,471	1,631,944	866,026	201,310
Fixed Assets	22,358	34,040	41,345	52,326	46,394	-	-	506,921	558,124	541,515	58,963	15,549
Number Shares Allotted	-	-	-	-	100	-	-	-	315	315	-	-
Total Assets Less Current Liabilities	145,200	167,397	502,032	521,152	553,656	803,347	990,382	1,139,168	1,335,154	1,720,692	468,263	201,370
Shareholder Funds	141,490	161,871	303,747	368,317	535,956	-	-	-	-	-	-	-
Tangible Fixed Assets	22,358	34,040	41,345	52,326	46,394	-	-	-	-	-	-	-

People with significant control

Formation Lighting Ltd

8 December 2021

Address	23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09361288
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julian B.

6 April 2016 - 8 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachel B.

6 April 2016 - 13 August 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(MR04) Charge 069846320003 satisfaction in full. filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England on 2022/09/21 to Unit 1 Evercreech Way Highbridge TA9 4AR filed on: 21st, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, July 2022 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 069846320003, created on 2022/03/08 filed on: 11th, March 2022 \| mortgage	Free Download (16 pages)
(TM01) Director's appointment terminated on 2021/12/08 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/08 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 1 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR England on 2021/12/08 to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA filed on: 8th, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/12/08. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/08. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/08. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/08. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2021/03/29287.00 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
(MR04) Charge 069846320001 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 069846320002 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 19th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(SH01) 315.00 GBP is the capital in company's statement on 2019/11/29 filed on: 13th, December 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/11/18. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (7 pages)
(SH01) 215.00 GBP is the capital in company's statement on 2018/06/15 filed on: 1st, August 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016/03/11 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/03/11 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from , Unit S1 Mendip Business Park, Mendip Road, Rooksbridge, Somerset, BS26 2UG on 2016/04/07 to Unit 1 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR filed on: 7th, April 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 069846320002, created on 2016/02/26 filed on: 29th, February 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 069846320001, created on 2016/01/27 filed on: 29th, January 2016 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/07 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/09/04 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/07 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/07 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/09/23 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/07 filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/27 from Pear Tree Works Bath Road Upper Langford Bristol BS40 5DJ filed on: 27th, April 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2011/07/21 filed on: 16th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/07 filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/07 filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 24th, August 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2010/04/13 from 24 Albert Road Clevedon N Somerset BS21 7RR filed on: 13th, April 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/02/08 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/11/10 from 21 St. Thomas Street Bristol BS1 6JS filed on: 10th, November 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2009 \| incorporation	Free Download (18 pages)

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