Active
Company Information for VERVIA LIMITED
UNIT F3-5 THE MAYFORD CENTRE, MAYFORD GREEN, WOKING, SURREY, GU22 0PP,
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Company Registration Number
05776855
Private Limited Company
Active |
Company Name | |
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VERVIA LIMITED | |
Legal Registered Office | |
UNIT F3-5 THE MAYFORD CENTRE MAYFORD GREEN WOKING SURREY GU22 0PP Other companies in GU22 | |
Company Number | 05776855 | |
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Company ID Number | 05776855 | |
Date formed | 2006-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB920901648 |
Last Datalog update: | 2024-05-05 16:59:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Vervial Group Consulting International, Inc. | 2020 Comox Street #11 APT L302 Vancouver British Columbia V6G 1R9 | Active | Company formed on the 2012-11-29 | |
VERVIAL GROUP LLC | California | Unknown | ||
VERVIAN THERAPY & SPA SDN. BHD. | Active | |||
VERVIANT CONSULTING SERVICES LLC | North Carolina | Unknown | ||
VERVIANT IT SERVICES LIMITED | 36 OAKWOOD AVENUE PURLEY GREATER LONDON CR8 1AQ | Active | Company formed on the 2009-03-11 | |
VERVIANT RESIDENTIALS LIMITED | 36 Oakwood Avenue Purley Greater London CR8 1AQ | Active | Company formed on the 2016-08-18 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA SMITH MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGS MILL PRACTICE LTD |
Company Secretary | ||
STEPHEN PAUL MORRIS |
Director | ||
STEPHEN PAUL MORRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VFORVICTOR LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mrs Angela Smith Morris on 2022-04-15 | |
PSC04 | Change of details for Mrs Angela Smith Morris as a person with significant control on 2022-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS FIONA MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057768550002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Angela Smith Morris as a person with significant control on 2018-04-01 | |
CH01 | Director's details changed for Mrs Angela Smith Morris on 2018-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Kings Mill Practice Ltd on 2015-04-15 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PHILIP SMITH & CO LTD on 2014-04-11 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PHILIP SMITH & CO LTD on 2011-12-16 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM Unitf9 Mayford Centre Mayford Green Woking Surrey GU22 0PP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL MORRIS | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNIT 103A MAYFORD CENTRE MAYFORD GREEN WOKING SURREY GU22 0PP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMITH MORRIS / 11/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 11/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PHILIP SMITH & CO LTD | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MORRIS | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT 102 MAYFORD CENTRE MAYFORD GREEN WOKING SURREY GU22 0PP | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 14 MOOR LANE WOKING SURREY GU22 9QY | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 15,399 |
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Creditors Due After One Year | 2012-04-30 | £ 6,365 |
Creditors Due Within One Year | 2013-04-30 | £ 71,947 |
Creditors Due Within One Year | 2012-04-30 | £ 61,125 |
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 VERVIA LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-04-30 | £ 8,686 |
Current Assets | 2013-04-30 | £ 52,720 |
Current Assets | 2012-04-30 | £ 47,659 |
Debtors | 2013-04-30 | £ 52,655 |
Debtors | 2012-04-30 | £ 38,973 |
Shareholder Funds | 2013-04-30 | £ 1,444 |
Shareholder Funds | 2012-04-30 | £ 6,212 |
Tangible Fixed Assets | 2013-04-30 | £ 36,070 |
Tangible Fixed Assets | 2012-04-30 | £ 26,043 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as VERVIA LIMITED are:
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. |