Company Information for VETTED LIMITED
BUILDING 2000, LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN,
|
Company Registration Number
04285394
Private Limited Company
Active |
Company Name | |
---|---|
VETTED LIMITED | |
Legal Registered Office | |
BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH PO6 3EN Other companies in PO20 | |
Company Number | 04285394 | |
---|---|---|
Company ID Number | 04285394 | |
Date formed | 2001-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB781571902 |
Last Datalog update: | 2023-11-06 15:13:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VETTED ADVISER LIMITED | QUANTUM HOUSE 22-24 RED LION COURT LONDON EC4A 3EB | Active | Company formed on the 2022-02-28 | |
VETTED AGENCY INC | 43 GLEN COVE RD. STE B #323 Nassau GREENVALE NY 11548 | Active | Company formed on the 2019-08-13 | |
VETTED AIR LLC | 4185 35TH ST N SAINT PETERSBURG FL 33714 | Active | Company formed on the 2018-06-15 | |
VETTED ANALYTICS, LLC | 6228 FM 2611 RD BRAZORIA TX 77422 | Forfeited | Company formed on the 2019-03-08 | |
VETTED ASSETS L.L.C. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2014-01-12 | |
VETTED AVATAR INTERNATIONAL L L C | North Carolina | Unknown | ||
VETTED BAND | 25102 BROUGHTON ST SPRING TX 77373 | Active | Company formed on the 2024-03-09 | |
VETTED BEEN VERIFIED UPON THE LEVEL32ND,LLC | 5410 MARLWOOD CT TAMPA FL 33634 | Inactive | Company formed on the 2018-06-18 | |
Vetted Better LLC | 503 Mathews St. Fort Collins CO 80524 | Good Standing | Company formed on the 2022-05-10 | |
VETTED BIZ LLC | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 2019-08-01 | |
Vetted Books Inc | Maryland | Unknown | ||
VETTED BUSINESS SOLUTIONS, LLC | 2308 EISENHOWER DR MCKINNEY TX 75071 | Active | Company formed on the 2022-05-18 | |
Vetted Candidate LLC | 1200 S Oneida St Apt 9-301 Denver CO 80224 | Good Standing | Company formed on the 2023-08-22 | |
VETTED CAPITAL LLC | Delaware | Unknown | ||
VETTED CARE LTD | ADHK ACCOUNTANTS BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG | Active - Proposal to Strike off | Company formed on the 2020-04-14 | |
VETTED CELLARS L.L.C | 309 BARDWELL DR ALLEN TX 75002 | Active | Company formed on the 2019-09-11 | |
VETTED COLLECTIVE LLC | 8503 RIDGELEA ST DALLAS TX 75209 | Active | Company formed on the 2024-03-08 | |
VETTED COMPANIES.COM LTD | 20 COW GREEN HALIFAX ENGLAND HX1 1HX | Active - Proposal to Strike off | Company formed on the 2009-06-01 | |
VETTED COMMUNICATIONS, LLC | 14040 CLUBHOUSE DRIVE BOKEELIA FL 33922 | Active | Company formed on the 2014-09-08 | |
VETTED CONTRACTING AND REMODEL, LLC | 305 MCGREDE ST LONGVIEW TX 75605 | Forfeited | Company formed on the 2021-06-17 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID HARPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BYRNE |
Director | ||
MARTIN JOHN BENNETT |
Director | ||
CLAIRE ELIZABETH BYRNE |
Company Secretary | ||
ANTHONY BYRNE |
Director | ||
JACQUELINE BYRNE |
Director | ||
LISA MARIE BYRNE |
Director | ||
RICHARD LEWIS SPICELEY |
Company Secretary | ||
J DANI'L SPICELEY |
Director | ||
RICHARD LEWIS SPICELEY |
Director | ||
CHRISTOPHER BRUCE WIGLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL PROPERTY PARTNERS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
NUN MONKTON FERRY BOAT LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
NUN MONKTON FERRYBOAT COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
HARMONY BRIDGE LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
CHECKATRADE LIMITED | Director | 2016-12-13 | CURRENT | 2010-11-16 | Liquidation | |
CHECKATRADE NATIONAL LIMITED | Director | 2016-12-13 | CURRENT | 2011-02-01 | Liquidation | |
CHECKATRADE INSTALLERS LIMITED | Director | 2016-12-13 | CURRENT | 2016-01-22 | Liquidation | |
SHERRINGTON MEWS LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-07 | Active | |
CHECKAGROUP HOLDINGS LIMITED | Director | 2016-12-13 | CURRENT | 2010-07-23 | Liquidation | |
CHECKATRADE.COM LIMITED | Director | 2016-12-13 | CURRENT | 2010-11-24 | Liquidation | |
CHECKAPROFESSIONAL.COM LIMITED | Director | 2016-12-13 | CURRENT | 2011-10-25 | Liquidation | |
ASKDAD LTD | Director | 2016-05-18 | CURRENT | 2015-06-20 | Dissolved 2018-06-26 | |
HARPIN PARKIN AVIATION LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/05/24 STATEMENT OF CAPITAL GBP 23999966.7525 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
22/01/24 STATEMENT OF CAPITAL GBP 49.14125 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 19/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 45.000125 | ||
Statement of capital on GBP 24,000,125 | ||
DIRECTOR APPOINTED JAMBU PALANIAPPAN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN FAIRMAN | ||
CESSATION OF CHECKAGROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
CESSATION OF CHECKAGROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHECKAGROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042853940006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK BOWDEN | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 45000125 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/03/21 | |
SH19 | Statement of capital on 2021-03-10 GBP 24,000,125 | |
RES06 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Richard David Harpin on 2020-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID KELWAY LAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
PSC02 | Notification of Sherrington Mews Limited as a person with significant control on 2020-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Homeserve Cable Drive Walsall West Midlands WS2 7BN England | |
AD03 | Registers moved to registered inspection location of Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN | |
AD02 | Register inspection address changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England | |
AD02 | Register inspection address changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEAN FAIRMAN | |
AP03 | Appointment of Miss Anna Maughan as company secretary on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
PSC02 | Notification of Checkagroup Holdings Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Claire Elizabeth Byrne on 2016-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HARPIN | |
AA01 | CURREXT FROM 30/09/2016 TO 31/03/2017 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH HOSSELL / 16/04/2016 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 11/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 11/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH HOSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J SPICELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPICELEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042853940006 | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 11/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED J DANI'L SPICELEY | |
AP01 | DIRECTOR APPOINTED LISA MARIE BYRNE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS SPICELEY / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BYRNE / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BYRNE / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BYRNE / 10/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LEWIS SPICELEY / 10/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 67 MANOR LANE SELSEY CHICHESTER WEST SUSSEX PO20 0NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 11/11/04--------- £ SI 25@1=25 £ IC 100/125 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 04/11/04 | |
RES04 | £ NC 100/1000 04/11/0 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 18/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 1 BELL COURT MAIN ROAD NUTBOURNE WEST SUSSEX PO18 8SE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
VETTED LIMITED owns 18 domain names.
fixafence.co.uk monitoredtrades.co.uk rainproofroofs.co.uk thewholejob.co.uk thetraderegister.co.uk usewithconfidence.co.uk adamsairportcars.co.uk checkatrade.co.uk checkatradeinsurance.co.uk checkatradeinsuranceservices.co.uk chopatree.co.uk checka.co.uk trustthetrader.co.uk arundriveways.co.uk buywithconfidence.co.uk treecaresolutions.co.uk tradesregister.co.uk karlswebsite.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VETTED 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. |