Company Information for VERTEX SERVICES GROUP LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
02522345
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VERTEX SERVICES GROUP LIMITED | ||||
Legal Registered Office | ||||
5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | ||||
Previous Names | ||||
|
Company Number | 02522345 | |
---|---|---|
Company ID Number | 02522345 | |
Date formed | 1990-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB840060666 |
Last Datalog update: | 2023-11-06 07:33:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERTEX SERVICES GROUP PTY LTD | QLD 4119 | Dissolved | Company formed on the 2018-01-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROBERT HARVEY |
||
DAVID MICHAEL JAMES CURRAN |
||
PATRICK BRIAN CURRAN |
||
SEAN WILLIAM JOSEPH CURRAN |
||
ROBERT JOHN FARDELL |
||
LEONARD JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPTON ELWYN DARLINGTON |
Director | ||
KARL JOHN HORNER |
Director | ||
JAMES MITCHELL |
Director | ||
HYWEL HARRIS DAVIES |
Company Secretary | ||
HYWEL HARRIS DAVIES |
Director | ||
ROBERT DOUGLAS JOHN CARTWRIGHT |
Director | ||
LEONARD JAMES SMITH |
Company Secretary | ||
BRENDA CARTWIRGHT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPC BUSINESS SOLUTIONS LTD. | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
FSI GLOBAL LIMITED | Company Secretary | 2006-12-16 | CURRENT | 2006-09-21 | Active | |
FSI (FM SOLUTIONS) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 2002-06-25 | Active | |
VERTEX (LONDON) LIMITED | Director | 2007-06-11 | CURRENT | 2003-03-26 | Dissolved 2015-05-19 | |
VERTEX BUILDING SERVICES LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-28 | Dissolved 2015-05-19 | |
CORRINGALES LIMITED | Director | 2017-09-11 | CURRENT | 2016-01-21 | Active | |
E SMART HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
SPG CONTROLS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
GLOBAL INTEGRATED SOFTWARE LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Dissolved 2014-05-27 | |
ECEBS GROUP LIMITED | Director | 2012-11-13 | CURRENT | 2000-04-17 | Dissolved 2014-04-01 | |
ADVANCED SMARTCARD TECHNOLOGIES LIMITED | Director | 2012-11-13 | CURRENT | 2005-11-21 | Dissolved 2014-04-11 | |
T2 AVIATION LIMITED | Director | 2012-09-17 | CURRENT | 2011-04-27 | Active | |
CORRINGALES CONSTRUCTION LTD | Director | 2008-09-19 | CURRENT | 2001-05-10 | Dissolved 2014-05-20 | |
BPC BUSINESS SOLUTIONS LTD. | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
FSI GLOBAL LIMITED | Director | 2006-12-14 | CURRENT | 2006-09-21 | Active | |
SIG EMEA UK LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
CORRINGALES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
FITNESS24HOUR LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2016-08-09 | |
FITNESS24HR LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2016-08-09 | |
PRECISE FIRE & SECURITY LTD | Director | 2011-01-14 | CURRENT | 2011-01-11 | Active | |
SPECIALISED SECURITY MANUFACTURING LIMITED | Director | 2010-11-01 | CURRENT | 1997-01-31 | Dissolved 2013-09-17 | |
HUNNEWELL LIMITED | Director | 2009-07-01 | CURRENT | 2009-04-21 | Dissolved 2017-02-28 | |
CORRINGALES CONSTRUCTION LTD | Director | 2009-05-10 | CURRENT | 2001-05-10 | Dissolved 2014-05-20 | |
VERTEX (LONDON) LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2015-05-19 | |
VERTEX BUILDING SERVICES LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-28 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
PSC07 | CESSATION OF LEONARD JAMES SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN FARDELL | |
CH01 | Director's details changed for Mr Sean William Joseph Curran on 2021-04-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR WAYNE RICHARD TANTRUM | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 3815.311 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Michael James Curran on 2019-06-02 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 3786.111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/02/2018 | |
RES01 | ADOPT ARTICLES 28/02/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/02/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 3786.11 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 3786.11 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 3646 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 3331.98 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD JAMES SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL JAMES CURRAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRIAN CURRAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025223450009 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1940 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM JOSEPH CURRAN | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1940 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES SMITH / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FARDELL / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN PATRICK CURRAN / 17/07/2012 | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 30/05/2007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 1000/100000 30/05/07 | |
122 | S-DIV | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN PATRICK CURRAN | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM GARY SARGEANT & CO 5 WHITE OAK SQUARE LONDON ROAD, SWANLEY KENT BR8 7AG | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 5 GARY SARGEANT & CO 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EVERGREEN FM LIMITED CERTIFICATE ISSUED ON 04/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED FACILITIES SOFTWARE INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 28/07/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | STATUTORY DECLARATION 19/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
Company name changed swellpoint LIMITED\certificate issued on 12/11/90 | ||
Company name changed\certificate issued on 09/11/90 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 22,295 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 20,981 |
Creditors Due Within One Year | 2012-12-31 | £ 557,134 |
Creditors Due Within One Year | 2011-12-31 | £ 567,401 |
Provisions For Liabilities Charges | 2012-12-31 | £ 6,718 |
Provisions For Liabilities Charges | 2011-12-31 | £ 4,831 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTEX SERVICES GROUP LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,300 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2,300 |
Cash Bank In Hand | 2012-12-31 | £ 122,475 |
Cash Bank In Hand | 2011-12-31 | £ 166,538 |
Current Assets | 2012-12-31 | £ 819,341 |
Current Assets | 2011-12-31 | £ 700,622 |
Debtors | 2012-12-31 | £ 537,558 |
Debtors | 2011-12-31 | £ 423,796 |
Fixed Assets | 2012-12-31 | £ 63,423 |
Fixed Assets | 2011-12-31 | £ 60,739 |
Shareholder Funds | 2012-12-31 | £ 296,617 |
Shareholder Funds | 2011-12-31 | £ 168,148 |
Stocks Inventory | 2012-12-31 | £ 159,308 |
Stocks Inventory | 2011-12-31 | £ 110,288 |
Tangible Fixed Assets | 2012-12-31 | £ 63,322 |
Tangible Fixed Assets | 2011-12-31 | £ 60,638 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as VERTEX SERVICES GROUP LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68029990 | Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary) | |||
87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |