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Home > England & Wales Companies > VEXTRIX MANAGEMENT LIMITED
Company Information for

VEXTRIX MANAGEMENT LIMITED

52 TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2SR,
Company Registration Number
06736289
Private Limited Company
Active

Company Overview

About Vextrix Management Ltd
VEXTRIX MANAGEMENT LIMITED was founded on 2008-10-29 and has its registered office in Liverpool. The organisation's status is listed as "Active". Vextrix Management 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
VEXTRIX MANAGEMENT LIMITED
 
Legal Registered Office
52 TITHEBARN STREET
LIVERPOOL
MERSEYSIDE
L2 2SR
Other companies in L1
 
Filing Information
Company Number 06736289
Company ID Number 06736289
Date formed 2008-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941852316  
Last Datalog update: 2023-11-06 15:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEXTRIX MANAGEMENT LIMITED
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Company Officers of VEXTRIX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JAMES MARSDEN
 Director 2009-01-05
JOHN WILLIAMSON
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER THOMSON
 Director 2008-10-30 2009-02-01
YOMTOV ELIEZER JACOBS
 Director 2008-10-29 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JAMES MARSDEN VEXTRIX LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
PHILLIP JAMES MARSDEN STRUKTURA ENGINEERING SERVICES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN WILLIAMSON VEXTRIX LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JOHN WILLIAMSON STRUKTURA ENGINEERING SERVICES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active

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
2024-03-14Memorandum articles filed
2024-03-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-0707/03/24 STATEMENT OF CAPITAL GBP 1058.2
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29SH0102/11/21 STATEMENT OF CAPITAL GBP 1037.4
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-08CH01Director's details changed for Mr Anthony Singleton on 2020-09-01
2020-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PATRICK COLEMAN on 2020-09-01
2020-08-04CH01Director's details changed for Mr John Williamson on 2020-08-04
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM First Floor Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF
2019-12-04AP01DIRECTOR APPOINTED MR ANTHONY SINGLETON
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-11-13AP03Appointment of Mr Patrick Coleman as company secretary on 2019-10-01
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067362890001
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CH01Director's details changed for Mr Phillip James Marsden on 2019-02-27
2019-02-27PSC04Change of details for Mr Phillip James Marsden as a person with significant control on 2019-02-27
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-18SH06Cancellation of shares. Statement of capital on 2018-08-31 GBP 1,027
2018-10-18SH03Purchase of own shares
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1079.7
2018-06-08SH0122/12/17 STATEMENT OF CAPITAL GBP 1079.7
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1052.7
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-29CH01Director's details changed for Mr John Williamson on 2017-11-29
2017-10-30PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAMSON / 07/04/2016
2017-10-30PSC04PSC'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MARSDEN / 07/04/2016
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1052.7
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-12-09CH01Director's details changed for Phillip James Marsden on 2016-12-01
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1052.7
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1052.7
2014-11-12AR0129/10/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23SH02SUB-DIVISION 25/11/11
2012-01-23SH08Change of share class name or designation
2012-01-23SH0125/11/11 STATEMENT OF CAPITAL GBP 1052.70
2011-11-16AR0129/10/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0129/10/10 FULL LIST
2010-11-16AD02SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AP01DIRECTOR APPOINTED JOHN WILLIAMSON
2009-11-11AR0129/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES MARSDEN / 10/11/2009
2009-11-10AD02SAIL ADDRESS CREATED
2009-10-16AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-02-0788(2)AD 26/01/09-26/01/09 GBP SI 999@1=999 GBP IC 1/1000
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ROGER THOMSON
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM SUITE 27 HARDMANS BUSINESS CENTRE NEW HALL HEY ROAD RAWTENSTALL LANCASHIRE BB4 6HH
2009-01-13288aDIRECTOR APPOINTED PHILLIP JAMES MARSDEN
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED ROGER DAVID THOMSON
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VEXTRIX MANAGEMENT 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 VEXTRIX MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VEXTRIX MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VEXTRIX MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of VEXTRIX MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEXTRIX MANAGEMENT LIMITED
Trademarks
We have not found any records of VEXTRIX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VEXTRIX MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-02-10 GBP £1,500 PAYMENT OF CLIENT FEE
Knowsley Council 2014-10-15 GBP £1,500 PAYMENT OF CLIENT FEE PLANNING SERVICES

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.

Outgoings
Business Rates/Property Tax
No properties were found where VEXTRIX MANAGEMENT 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 VEXTRIX MANAGEMENT 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 VEXTRIX MANAGEMENT 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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    Other companies at postcode L2 2SR