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Home > England & Wales Companies > C D VERNON LIMITED
Company Information for

C D VERNON LIMITED

HSKS GREENHALGH, THE LION BUILDINGS, 8 MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP,
Company Registration Number
05246139
Private Limited Company
Active

Company Overview

About C D Vernon Ltd
C D VERNON LIMITED was founded on 2004-09-29 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". C D Vernon Limited is a Private Limited Company registered in 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
Company Name
C D VERNON LIMITED
 
Legal Registered Office
HSKS GREENHALGH
THE LION BUILDINGS
8 MARKET PLACE
UTTOXETER
STAFFORDSHIRE
ST14 8HP
Other companies in ST14
 
Filing Information
Company Number 05246139
Company ID Number 05246139
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:38:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C D VERNON LIMITED
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Company Officers of C D VERNON LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANNE VERNON
 Company Secretary 2004-09-29
CLIVE DOUGLAS VERNON
 Director 2004-09-29

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.

DateDocument TypeDocument Description
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Register inspection address changed from 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF England to Stoneleigh Farm Cubley Ashbourne DE6 2EY
2022-09-30AD02Register inspection address changed from 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF England to Stoneleigh Farm Cubley Ashbourne DE6 2EY
2022-09-29Change of details for Mr Clive Douglas Vernon as a person with significant control on 2022-09-29
2022-09-29Change of details for Nicola Anne Vernon as a person with significant control on 2022-09-29
2022-09-29Director's details changed for Clive Douglas Vernon on 2022-09-29
2022-09-29Registers moved to registered inspection location of 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29AD03Registers moved to registered inspection location of 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF
2022-09-29CH01Director's details changed for Clive Douglas Vernon on 2022-09-29
2022-09-29PSC04Change of details for Mr Clive Douglas Vernon as a person with significant control on 2022-09-29
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14AD02Register inspection address changed from Overton Farm Cackle Hill Snelston Ashbourne Derbyshire DE6 2DL England to 29 Bartley Lane Bramshall Meadows Uttoxeter ST14 5FF
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-13CH01Director's details changed for Clive Douglas Vernon on 2021-10-07
2021-10-13PSC04Change of details for Mr Clive Douglas Vernon as a person with significant control on 2021-10-07
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-22CH01Director's details changed for Clive Douglas Vernon on 2019-10-11
2019-10-22PSC04Change of details for Nicola Anne Vernon as a person with significant control on 2019-10-11
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0129/09/15 ANNUAL RETURN FULL LIST
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052461390002
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-01AD02Register inspection address changed from Dovelowe Farm Shields Lane Roston Ashbourne Derbyshire DE6 2EF United Kingdom to Overton Farm Cackle Hill Snelston Ashbourne Derbyshire DE6 2DL
2014-07-08SH0123/06/14 STATEMENT OF CAPITAL GBP 2
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0129/09/12 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM C/O Greenhalgh the Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom
2012-05-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0129/09/11 ANNUAL RETURN FULL LIST
2010-11-10AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-10AD03Register(s) moved to registered inspection location
2010-11-10AD02Register inspection address has been changed
2010-11-10CH01Director's details changed for Clive Douglas Vernon on 2009-10-01
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE VERNON / 01/10/2009
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 40 CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU
2009-10-08AR0129/09/09 FULL LIST
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-14225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM COMPTON HOUSE KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BX
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM THE CHAMBERS, ASHBOURNE HALL COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ
2008-10-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE VERNON / 22/04/2008
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA VERNON / 22/04/2008
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2008-01-03363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C D VERNON 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 C D VERNON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-11-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 C D VERNON LIMITED

Intangible Assets
Patents
We have not found any records of C D VERNON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D VERNON LIMITED
Trademarks
We have not found any records of C D VERNON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D VERNON 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 (68209 - Other letting and operating of own or leased real estate) as C D VERNON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D VERNON 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 C D VERNON 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 C D VERNON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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