Company Information for VITAL EARTH GB LIMITED
LONGCLIFFE, BRASSINGTON, MATLOCK, DERBYSHIRE, DE4 4BZ,
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Company Registration Number
05344435
Private Limited Company
Active |
Company Name | ||
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VITAL EARTH GB LIMITED | ||
Legal Registered Office | ||
LONGCLIFFE BRASSINGTON MATLOCK DERBYSHIRE DE4 4BZ Other companies in DE4 | ||
Previous Names | ||
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Company Number | 05344435 | |
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Company ID Number | 05344435 | |
Date formed | 2005-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB850999476 |
Last Datalog update: | 2024-02-05 17:03:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN GORBOULD |
||
IAN GORBOULD |
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ROBERT POTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS BATES |
Director | ||
JOHN ALFRED WAKEFIELD |
Director | ||
STEVEN DAVID HARPER |
Director | ||
PETER JOHN GILLATT |
Director | ||
ANTHONY VINCENT DEARDEN |
Director | ||
HUGH SPENCER MUIRHEAD |
Director | ||
MALCOLM RAYMOND RICH |
Director | ||
RICHARD JOHN CRAMP |
Company Secretary | ||
RICHARD JOHN CRAMP |
Director | ||
MICHAEL FREDERIC HYDE |
Director | ||
JOHN ALFRED WAKEFIELD |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYDER POINT WIND LIMITED | Director | 2015-05-13 | CURRENT | 2014-12-12 | Active | |
VITAL EARTH LIMITED | Director | 2013-09-27 | CURRENT | 2006-07-24 | Active - Proposal to Strike off | |
ROES COURT MANAGEMENT COMPANY LIMITED | Director | 2009-01-31 | CURRENT | 2004-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR PAUL BOUSTEAD | ||
APPOINTMENT TERMINATED, DIRECTOR VIVIAN GEOFFREY RUSSELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN GEOFFREY RUSSELL | |
AP01 | DIRECTOR APPOINTED MR PAUL BOUSTEAD | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053444350007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
PSC02 | Notification of Longcliffe Quarries Limited as a person with significant control on 2020-08-14 | |
PSC07 | CESSATION OF VITAL EARTH GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2020-09-02 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/08/20 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053444350007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR VIVIAN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LONGCLIFFE QUARRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vital Earth Group Ltd as a person with significant control on 2020-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053444350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053444350006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT POTTS | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR IAN GORBOULD | |
AR01 | 27/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED WAKEFIELD / 27/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARPER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLATT | |
AR01 | 27/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEARDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICH | |
AR01 | 27/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR IAN GORBOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAMP | |
RES15 | CHANGE OF NAME 25/05/2010 | |
CERTNM | COMPANY NAME CHANGED VITAL EARTH (DERBY) LIMITED CERTIFICATE ISSUED ON 05/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GILLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDE | |
RES14 | CAPITALISE £500,000 31/03/2009 | |
RES04 | NC INC ALREADY ADJUSTED 31/03/2009 | |
123 | GBP NC 2000000/2500000 31/03/09 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/03/09 GBP SI 500000@1=500000 GBP IC 2000000/2500000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES04 | GBP NC 1000000/2000000 31/03/2008 | |
123 | NC INC ALREADY ADJUSTED 31/03/08 | |
RES13 | AUTHORISED TO ALLOT 31/03/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/03/08 GBP SI 1000000@1=1000000 GBP IC 1000000/2000000 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/03/07 | |
RES14 | CAPITALISE £500000 31/03/07 | |
RES04 | £ NC 500000/1000000 31/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/07--------- £ SI 550000@1=550000 £ IC 2/550002 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES13 | ALLOTT SHARES 31/03/06 | |
RES04 | £ NC 100/500000 31/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: LION HOUSE BETHEL SQUARE BRECON POWYS LD3 7JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK)LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 VITAL EARTH GB LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Staffordshire Moorland District Council | |
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Misc Supplies & Services Exp |
Staffordshire Moorland District Council | |
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Misc Supplies & Services Exp |
Derbyshire Dales District Council | |
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Composting Gate Fees |
Staffordshire Moorland District Council | |
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Misc Supplies & Services Exp |
Derbyshire Dales District Council | |
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Composting Gate Fees |
Staffordshire Moorland District Council | |
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Misc Supplies & Services Exp |
Staffordshire Moorland District Council | |
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Misc Supplies & Services Exp |
Derbyshire Dales District Council | |
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Skip Hire/Waste Disposal |
East Staffordshire Borough Council | |
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Third Party Payments |
Derbyshire Dales District Council | |
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Composting Gate Fees |
Staffordshire Moorland District Council | |
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Misc Supplies & Services Exp |
East Staffordshire Borough Council | |
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Third Party Payments |
Derbyshire Dales District Council | |
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Composting Gate Fees |
East Staffordshire Borough Council | |
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Third Party Payments |
Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Recycling |
Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Recycling |
Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Recycling |
Derbyshire Dales District Council | |
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East Staffordshire Borough Council | |
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Recycling |
Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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South Derbyshire District Council | |
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Transport Services |
Derbyshire Dales District Council | |
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Derbyshire Dales District Council | |
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Derby City Council | |
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Agency Payments |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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South Derbyshire District Council | |
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TPP - Recycling Disbursements |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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Composting Gate Fees |
Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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Composting Gate Fees |
East Staffordshire Borough Council | |
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Recycling |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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Composting Gate Fees |
East Staffordshire Borough Council | |
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Recycling |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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Composting Gate Fees |
Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
East Staffordshire Borough Council | |
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Recycling |
Derby City Council | |
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Composting |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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Composting Gate Fees |
Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
Derbyshire Dales District Council | |
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Composting Gate Fees |
Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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TPP - Recycling Disbursements |
South Derbyshire District Council | |
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Waste Management |
Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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Waste Management |
Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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East Staffordshire Borough Council | |
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Recycling |
Stoke-on-Trent City Council | |
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Derby City Council | |
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Composting |
South Derbyshire District Council | |
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Waste Management |
Derbyshire Dales District Council | |
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Composting Gate Fees |
East Staffordshire Borough Council | |
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Recycling |
South Derbyshire District Council | |
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Waste Management |
East Staffordshire Borough Council | |
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Recycling |
South Derbyshire District Council | |
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Waste Management |
Derbyshire Dales District Council | |
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Composting Gate Fees |
East Staffordshire Borough Council | |
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Recycling |
Stoke-on-Trent City Council | |
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Derbyshire Dales District Council | |
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Composting Gate Fees |
South Derbyshire District Council | |
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Waste Management |
East Staffordshire Borough Council | |
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Recycling |
Stoke-on-Trent City Council | |
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East Staffordshire Borough Council | |
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Recycling |
South Derbyshire District Council | |
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Third Party Payments - Recycling Disbursements |
Stoke-on-Trent City Council | |
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Derby City Council | |
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South Derbyshire District Council | |
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Contract - Composting Process |
Stoke-on-Trent City Council | |
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Derby City Council | |
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Composting |
South Derbyshire District Council | |
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Contract - Composting Process |
South Derbyshire District Council | |
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Contract - Composting Process |
Stoke-on-Trent City Council | |
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South Derbyshire District Council | |
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Contract - Composting Process |
East Staffordshire Borough Council | |
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Recycling |
South Derbyshire District Council | |
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Derby City Council | |
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East Staffordshire Borough Council | |
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Recycling |
Derby City Council | |
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East Staffordshire Borough Council | |
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Recycling |
Derby City Council | |
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East Staffordshire Borough Council | |
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Recycling |
Derby City Council | |
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Composting |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |