Vertex Engineering Solutions Limited. net worth, address, company information. Free

Company search

Vertex Engineering Solutions Limited (reg no 09650246) is a private limited company created on 2015-06-22 in England. This enterprise is located at Syston Lane, Belton, Grantham NG32 2LY. Having undergone a change in 2015-06-24, the previous name this business utilized was Vertex Precision Limited. Vertex Engineering Solutions Limited operates SIC code: 25620 that means "machining".

Company details

Name	Vertex Engineering Solutions Limited
Number	09650246
Date of Incorporation:	June 22, 2015
End of financial year:	31 December
Address:	Syston Lane, Belton, Grantham, NG32 2LY
SIC code:	25620 - Machining

As for the 5 directors that can be found in this particular firm, we can name: Sara R. (appointed on 15 June 2022), John S. (appointment date: 07 August 2018), Simon W. (appointed on 07 August 2018). The Companies House indexes 2 persons of significant control, namely: Autocraft Solutions Group Limited can be found at Main Road, NG32 2LY Belton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harmor Ltd can be found at Main Road, Belton, NG32 2LY Grantham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	453,489	1,196,423	2,148,038
Total Assets Less Current Liabilities	-270,201	-202,941	-261,828

People with significant control

Autocraft Solutions Group Limited

30 November 2022

Address	Autocraft Drivetrain Solutions Main Road, Belton, NG32 2LY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11518532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harmor Ltd

22 June 2016 - 30 November 2022

Address	Syston Lane Main Road, Belton, Grantham, NG32 2LY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	7220280
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 2022/11/30 filed on: 20th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/06/22 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/11/30 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/22 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD04) On 1970/01/01 location of register(s) was changed to C/O Autocraft Drivetrain Solutions Ltd Syston Lane Belton Grantham Lincolnshire NG32 2LY filed on: 25th, July 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/06/15. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/13 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 096502460001, created on 2021/10/13 filed on: 22nd, October 2021 \| mortgage	Free Download (83 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/06/22 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/06/22 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/06/22 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/08/07. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/07. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/22 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(TM01) 2017/12/20 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/22 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (15 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/22 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/23 capital
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 16th, February 2016 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE filed on: 30th, July 2015 \| address	Free Download (2 pages)
(AP01) New director appointment on 2015/06/25. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/25. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/25. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/25 - the day director's appointment was terminated filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/25. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed vertex precision LIMITEDcertificate issued on 24/06/15 filed on: 24th, June 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 24th, June 2015 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, June 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/22 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Autocraft Drivetrain Solutions Limited [0.00 mile]
The Barn's, Belton, Management Company Limited [0.33 mile]
Rick Streeter Limited [0.47 mile]
Architectural Bronze Limited [1.07 miles]


Syston Park Farm Shop Limited [0.05 mile]
Grow Your Own Marketing Ltd [0.43 mile]
Synamix Limited [0.60 mile]
Vale Garden Houses Limited [1.07 miles]