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Company Information for

VERANTI MOTOR COMPANY LIMITED

UNIT 7 BALL MILL TOP, HALLOW, WORCESTER, WR2 6LS,

Company Registration Number

08010270

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Veranti Motor Company Ltd

VERANTI MOTOR COMPANY LIMITED was founded on 2012-03-28 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Veranti Motor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VERANTI MOTOR COMPANY LIMITED

UNIT 7 BALL MILL TOP HALLOW WORCESTER WR2 6LS Other companies in WR2

Filing Information

Company Number		08010270
Company ID Number		08010270
Date formed		2012-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2018-12-04 05:46:37
Primary Source:	Companies House

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

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Company Officers of VERANTI MOTOR COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN LOUISE SYSUM	Company Secretary	2012-03-28
HELEN LOUISE SYSUM	Director	2012-03-28
NEIL ROGER SYSUM	Director	2012-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN LOUISE SYSUM	PAYE CLOUD LIMITED	Director	2015-04-01	CURRENT	2012-03-28	Active
HELEN LOUISE SYSUM	SW&A ACCOUNTANTS LIMITED	Director	2014-10-01	CURRENT	2012-03-28	Active
HELEN LOUISE SYSUM	GENERAL ENTERPRISES LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Dissolved 2013-11-05
HELEN LOUISE SYSUM	NRS GROUP LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Dissolved 2015-05-04
NEIL ROGER SYSUM	ROTA HUB UK LTD	Director	2018-03-05	CURRENT	2018-02-13	Active - Proposal to Strike off
NEIL ROGER SYSUM	WALKER STONE AND GRANITE LIMITED	Director	2017-07-24	CURRENT	2017-07-24	Active - Proposal to Strike off
NEIL ROGER SYSUM	INNOVATELTA LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
NEIL ROGER SYSUM	PAYE CLOUD LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Active
NEIL ROGER SYSUM	SW&A ACCOUNTANTS LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Active
NEIL ROGER SYSUM	GENERAL ENTERPRISES LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Dissolved 2013-11-05
NEIL ROGER SYSUM	NRS GROUP LIMITED	Director	2009-03-25	CURRENT	2009-03-25	Dissolved 2015-05-04

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
2017-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11	DISS40	DISS40 (DISS40(SOAD))
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES
2017-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE SYSUM
2017-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROGER SYSUM
2017-09-05	GAZ1	FIRST GAZETTE
2016-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	AR01	10/06/16 FULL LIST
2015-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	10/06/15 FULL LIST
2015-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROGER SYSUM / 01/04/2015
2015-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE SYSUM / 01/04/2015
2015-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SYSUM / 01/04/2015
2014-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11	AR01	10/06/14 FULL LIST
2014-06-10	AR01	28/03/14 FULL LIST
2013-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28	AR01	28/03/13 FULL LIST
2012-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to VERANTI MOTOR COMPANY 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 VERANTI MOTOR COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VERANTI MOTOR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 VERANTI MOTOR COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-03-28	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VERANTI MOTOR COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERANTI MOTOR COMPANY LIMITED

Trademarks

We have not found any records of VERANTI MOTOR COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERANTI MOTOR COMPANY 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 (45200 - Maintenance and repair of motor vehicles) as VERANTI MOTOR COMPANY LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where VERANTI MOTOR COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERANTI MOTOR COMPANY 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 VERANTI MOTOR COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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