VERBALISE LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Verbalise Ltd

VERBALISE LIMITED was founded on 2004-05-21 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Verbalise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VERBALISE LIMITED

LOWER GROUND FLOOR, 51 WOODLANDS ROAD LOWER GROUND FLOOR 51 WOODLANDS ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1DA Other companies in FY1

Filing Information

Company Number		05134837
Company ID Number		05134837
Date formed		2004-05-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB849283094~~

Last Datalog update:	2024-06-06 05:47:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERBALISE LIMITED

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Companies with same name VERBALISE LIMITED

The following companies were found which have the same name as VERBALISE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VERBALISER SYSTEM PRIVATE LIMITED	SHOP NO-03 2nd FLOOR BHAWANI MARKET SECTOR-27 NOIDA Uttar Pradesh 201301	Active	Company formed on the 2015-10-16

Company Officers of VERBALISE LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JOHN BEGG	Director	2004-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WATSON	Company Secretary	2004-05-21	2009-12-08
JOHN WATSON	Director	2004-05-21	2009-12-08
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-05-21	2004-05-21
COMPANY DIRECTORS LIMITED	Nominated Director	2004-05-21	2004-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-01-03		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-29		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/20 FROM 20 Dickson Road Blackpool Lancashire FY1 2AE
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051348370002
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051348370001
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-06-30	AD02	Register inspection address changed from 9 Lawn Tennis Court Blackpool Lancashire FY4 2NJ United Kingdom to Business First Room 5 Amy Johnson Way Blackpool Lancashire FY4 2RP
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13	AR01	21/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31	AR01	21/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	21/05/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	AR01	21/05/10 ANNUAL RETURN FULL LIST
2010-06-11	AD02	Register inspection address has been changed
2010-06-11	CH01	Director's details changed for Martin John Begg on 2010-05-21
2010-02-24	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WATSON
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/09 FROM 54 Caunce Street Blackpool Lancashire FY1 3LJ
2009-06-02	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-30	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEGG / 27/05/2008
2007-07-03	363s	RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-11	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288b	DIRECTOR RESIGNED
2004-06-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29	288b	SECRETARY RESIGNED
2004-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to VERBALISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERBALISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of VERBALISE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-05-31	£ 162,184
Creditors Due Within One Year	2012-05-31	£ 152,123

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 VERBALISE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 9,239
Cash Bank In Hand	2012-05-31	£ 2,011
Current Assets	2013-05-31	£ 60,704
Current Assets	2012-05-31	£ 33,727
Debtors	2013-05-31	£ 5,845
Debtors	2012-05-31	£ 7,731
Fixed Assets	2013-05-31	£ 9,532
Fixed Assets	2012-05-31	£ 9,468
Stocks Inventory	2013-05-31	£ 45,620
Stocks Inventory	2012-05-31	£ 23,985
Tangible Fixed Assets	2013-05-31	£ 9,532
Tangible Fixed Assets	2012-05-31	£ 9,468

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VERBALISE LIMITED registering or being granted any patents

Domain Names

VERBALISE LIMITED owns 2 domain names.

talkingwatches.co.uk targetvehiclehire.co.uk

Trademarks

We have not found any records of VERBALISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERBALISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VERBALISE LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where VERBALISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VERBALISE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	91011100	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2018-11-00	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-11-00	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-10-00	85131000	Portable electrical lamps designed to function by their own source of energy
2018-10-00	85131000	Portable electrical lamps designed to function by their own source of energy
2018-10-00	90138030	Liquid crystal devices, n.e.s.
2018-10-00	90138030	Liquid crystal devices, n.e.s.
2018-10-00	91051100	Alarm clocks, electrically operated
2018-10-00	91051100	Alarm clocks, electrically operated
2018-03-00	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2018-03-00	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2018-02-00	91051100	Alarm clocks, electrically operated
2018-02-00	91051100	Alarm clocks, electrically operated
2016-11-00	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2016-10-00	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-09-00	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-08-00	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-07-00	91051100	Alarm clocks, electrically operated
2016-05-00	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2016-01-00	91022100	Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-01-00	91051100	Alarm clocks, electrically operated
2015-11-00	91022100	Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-07-01	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2015-07-01	91051100	Alarm clocks, electrically operated
2015-07-00	91021200	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2015-07-00	91051100	Alarm clocks, electrically operated
2015-03-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-03-01	91051100	Alarm clocks, electrically operated
2015-03-00	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-03-00	91051100	Alarm clocks, electrically operated
2015-01-01	91029100	Pocket-watches and the like, incl. stop-watches, electrically operated (excl. of precious metal or of metal clad with precious metal)
2015-01-00	91029100	Pocket-watches and the like, incl. stop-watches, electrically operated (excl. of precious metal or of metal clad with precious metal)
2014-12-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-10-01	91021900	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2013-12-01	91021900	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2013-04-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2012-12-01	91011100	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2012-10-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2012-08-01	91011100	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2012-06-01	91011100	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2012-01-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2011-12-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-11-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-10-01	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-08-01	91089000	Watch movements, complete and assembled, with hand winding only
2010-06-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERBALISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERBALISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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