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Company Information for

VERNEOS LIMITED

AIRPORT BUSINESS CENTRE, 10 THORNBURY ROAD, PLYMOUTH, DEVON, PL6 7PP,
Company Registration Number
07196749
Private Limited Company
Active

Company Overview

About Verneos Ltd
VERNEOS LIMITED was founded on 2010-03-19 and has its registered office in Plymouth. The organisation's status is listed as "Active". Verneos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERNEOS LIMITED
 
Legal Registered Office
AIRPORT BUSINESS CENTRE
10 THORNBURY ROAD
PLYMOUTH
DEVON
PL6 7PP
Other companies in PL6
 
Previous Names
MEAUJO (749) LIMITED13/05/2010
Filing Information
Company Number 07196749
Company ID Number 07196749
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 09:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNEOS LIMITED
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Company Officers of VERNEOS LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES BROOKING
 Director 2012-11-02
DAVID CHARLES YOUNG
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FFOLLIOTT AITKEN
 Director 2011-09-30 2015-01-15
PHILSEC LIMITED
 Company Secretary 2010-03-19 2012-11-02
DARREL JOHN CONNELL
 Director 2011-09-29 2012-11-02
HUGH MARK WHITCOMB
 Director 2011-09-30 2012-08-15
DAVID CHARLES YOUNG
 Director 2012-08-15 2012-08-15
ALAN WILSON
 Director 2010-03-29 2011-09-30
GILES RICHARD WHITMAN
 Director 2010-03-19 2011-09-08
PATRICK BRIAN DORMAN
 Director 2010-05-20 2011-01-01
MEAUJO INCORPORATIONS LIMITED
 Director 2010-03-19 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BROOKING SHORE ENERGY (CARNBROE) LIMITED Director 2017-04-19 CURRENT 2013-09-19 Active
IAN CHARLES BROOKING SEVERN BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING AVON BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING CARDIFF BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-04-07 Active - Proposal to Strike off
IAN CHARLES BROOKING SOUTHMOOR BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active - Proposal to Strike off
IAN CHARLES BROOKING NORTH LANARKSHIRE BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active
IAN CHARLES BROOKING TEESSIDE BIO FUELS LIMITED Director 2016-11-30 CURRENT 2016-07-12 Active
IAN CHARLES BROOKING KAZ RESERO POWER (UK) LIMITED Director 2016-11-30 CURRENT 2015-04-16 Active - Proposal to Strike off
IAN CHARLES BROOKING BIOGEN PROJECTS LIMITED Director 2016-11-30 CURRENT 2015-09-22 Active
IAN CHARLES BROOKING CARNBROE BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING HAY HALL BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING THAMES BIO POWER LTD Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING MÔR HAFREN BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING BOOM ENERGY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING NORTH TEES PROPERTY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING HOUGHTON MAIN BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING CARNBROE PROPERTIES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING NEXTERRA OPERATIONS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING SMALL HEATH BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING COGEN HOLDINGS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING ISLAND PUBS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-04-13 CURRENT 2009-10-30 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER ENERGY LIMITED Director 2016-04-13 CURRENT 2012-02-02 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-04-13 CURRENT 2015-07-01 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-04-13 CURRENT 2011-07-06 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER LIMITED Director 2016-04-13 CURRENT 2015-06-05 Active
IAN CHARLES BROOKING EASTHAM BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING STANLOW BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING HOOTON BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING INCE BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING BILSTHORPE BIO POWER LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
IAN CHARLES BROOKING WENTLOOG LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN CHARLES BROOKING PEBBLEHALL BIO POWER LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
IAN CHARLES BROOKING CG REALISATIONS 2023 LIMITED Director 2014-08-05 CURRENT 2014-08-05 In Administration
IAN CHARLES BROOKING NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
IAN CHARLES BROOKING TYSELEY BIO POWER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
IAN CHARLES BROOKING WELLAND BIO POWER LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
IAN CHARLES BROOKING BIRMINGHAM BIO POWER LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
IAN CHARLES BROOKING CARBONARIUS2 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
IAN CHARLES BROOKING QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN CHARLES BROOKING CONCOCTIO LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
IAN CHARLES BROOKING QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
IAN CHARLES BROOKING CARBONARIUS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
IAN CHARLES BROOKING DYNASLATE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
IAN CHARLES BROOKING DEVONSHIRE 24 LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
IAN CHARLES BROOKING THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
IAN CHARLES BROOKING AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-23 CURRENT 2003-08-15 Active
IAN CHARLES BROOKING CRUMB RUBBER LTD. Director 2002-06-20 CURRENT 2002-06-20 Active
DAVID CHARLES YOUNG DYNASLATE LIMITED Director 2018-01-31 CURRENT 2009-07-22 Active
DAVID CHARLES YOUNG WENTLOOG LIMITED Director 2018-01-31 CURRENT 2014-08-29 Active
DAVID CHARLES YOUNG ITEC CONNECT LTD Director 2016-03-15 CURRENT 1988-02-10 Active
DAVID CHARLES YOUNG CG REALISATIONS 2023 LIMITED Director 2015-02-27 CURRENT 2014-08-05 In Administration
DAVID CHARLES YOUNG UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID CHARLES YOUNG UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID CHARLES YOUNG UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID CHARLES YOUNG CARBONARIUS LIMITED Director 2012-07-05 CURRENT 2009-11-25 Active - Proposal to Strike off
DAVID CHARLES YOUNG QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
DAVID CHARLES YOUNG PROSPER SW LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
DAVID CHARLES YOUNG QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
DAVID CHARLES YOUNG DEVONSHIRE 24 LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
DAVID CHARLES YOUNG INSPIRAS LTD Director 2005-05-26 CURRENT 2003-02-06 Active
DAVID CHARLES YOUNG THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
DAVID CHARLES YOUNG CRUMB RUBBER LTD. Director 2004-07-16 CURRENT 2002-06-20 Active
DAVID CHARLES YOUNG AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-13 CURRENT 2003-08-15 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
2024-07-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-25CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-04-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CH01Director's details changed for Mr Ian Charles Brooking on 2017-10-23
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 225251
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 225251
2016-04-06AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-07CH01Director's details changed for Mr Ian Charles Brooking on 2015-08-07
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 225251
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FFOLLIOTT AITKEN
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 225251
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2013-04-15AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AP01DIRECTOR APPOINTED MR IAN CHARLES BROOKING
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM 1 Colmore Square Birmingham B4 6AA
2012-11-05AP01DIRECTOR APPOINTED MR DAVID CHARLES YOUNG
2012-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILSEC LIMITED
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREL CONNELL
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
2012-08-15AP01DIRECTOR APPOINTED MR DAVID CHARLES YOUNG
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WHITCOMB
2012-04-10AR0119/03/12 FULL LIST
2012-01-24AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-09AP01DIRECTOR APPOINTED MR DARREL JOHN CONNELL
2011-10-05AP01DIRECTOR APPOINTED MR HUGH MARK WHITCOMB
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES WHITMAN
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
2011-10-04AP01DIRECTOR APPOINTED MR MICHAEL FFOLLIOTT AITKEN
2011-03-29AR0119/03/11 FULL LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMAN
2010-07-23AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-07-20AP01DIRECTOR APPOINTED MR PATRICK BRIAN DORMAN
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM ECA COURT SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM
2010-05-13RES15CHANGE OF NAME 07/05/2010
2010-05-13CERTNMCOMPANY NAME CHANGED MEAUJO (749) LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-13RES13SUB DIVIDED 01/04/2010
2010-04-13SH0101/04/10 STATEMENT OF CAPITAL GBP 225251
2010-04-08AP01DIRECTOR APPOINTED ALAN WILSON
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to VERNEOS 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 VERNEOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERNEOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Intangible Assets
Patents
We have not found any records of VERNEOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERNEOS LIMITED
Trademarks
We have not found any records of VERNEOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERNEOS 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 (38320 - Recovery of sorted materials) as VERNEOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERNEOS 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 VERNEOS 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 VERNEOS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PL6 7PP