Company Information for VERSATYLE SOLAR LTD
LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD, SUITE 4, CROSBY, LIVERPOOL, L23 5TD,
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Company Registration Number
06459322
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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VERSATYLE SOLAR LTD | ||
Legal Registered Office | ||
LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD, SUITE 4 CROSBY LIVERPOOL L23 5TD Other companies in PR9 | ||
Previous Names | ||
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Company Number | 06459322 | |
---|---|---|
Company ID Number | 06459322 | |
Date formed | 2007-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 27/09/2023 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB922701450 |
Last Datalog update: | 2023-12-06 12:57:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP THOMAS JONES |
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STEPHEN BAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP THOMAS JONES |
Company Secretary | ||
PHILIP THOMAS JONES |
Director | ||
FREDERICK JAMES HOLME |
Director | ||
NICHOLAS ROACH |
Company Secretary | ||
NICHOLAS ROACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENYAB PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 2001-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 27/05/16 | |
CERTNM | COMPANY NAME CHANGED GRP ROOFING LIMITED CERTIFICATE ISSUED ON 27/05/16 | |
AP03 | Appointment of Mr Philip Thomas Jones as company secretary on 2016-05-20 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-12-21 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Philip Thomas Jones on 2015-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES HOLME | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 21/12/14 FULL LIST | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
CH01 | Director's details changed for Mrs Philip Thomas Jones on 2014-08-07 | |
AP03 | Appointment of Mr Philip Thomas Jones as company secretary on 2014-07-25 | |
SH01 | 22/12/13 STATEMENT OF CAPITAL GBP 12000 | |
AP01 | DIRECTOR APPOINTED MRS PHILIP THOMAS JONES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES HOLME / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYNES / 14/01/2010 | |
SH01 | 02/09/09 STATEMENT OF CAPITAL GBP 1000 | |
RES04 | NC INC ALREADY ADJUSTED 02/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 28 BRIGHOUSE CLOSE ORMSKIRK LANCASHIRE L39 3NB | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS ROACH | |
288a | DIRECTOR APPOINTED STEPHEN BAYNES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 210,904 |
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Creditors Due Within One Year | 2011-12-31 | £ 206,238 |
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 VERSATYLE SOLAR LTD
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VERSATYLE SOLAR LTD are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GRP ROOFING LIMITED | Event Date | 2014-04-22 |
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. |