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VERTCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertco Limited. The company was founded 20 years ago and was given the registration number 05055502. The firm's registered office is in HANDFORTH. You can find them at Unit E2, Countess Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:VERTCO LIMITED
Company Number:05055502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit E2, Countess Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK8 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Secretary25 February 2004Active
21, Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Director25 February 2004Active
10, Birchway, Prestbury, Macclesfield, England, SK10 4BD

Director25 February 2004Active
Willott Nursery, Wilmslow Road, Prestbury, Macclesfield, England, SK10 4LG

Director25 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mrs Angelina Marina Arkinstall
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Unit E2, Countess Avenue, Handforth, SK8 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Ashley Granville Beaver
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Unit E2, Countess Avenue, Handforth, SK8 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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