Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE VERAT GROUP LTD
Company Information for

THE VERAT GROUP LTD

BRITANNIA BUILDINGS, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX,
Company Registration Number
08181164
Private Limited Company
Active

Company Overview

About The Verat Group Ltd
THE VERAT GROUP LTD was founded on 2012-08-15 and has its registered office in Chorley. The organisation's status is listed as "Active". The Verat Group Ltd is a Private Limited Company registered in ENGLAND 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
THE VERAT GROUP LTD
 
Legal Registered Office
BRITANNIA BUILDINGS
DRUMHEAD ROAD
CHORLEY
LANCASHIRE
PR6 7BX
Other companies in PR6
 
Previous Names
BRYSDALES GROUP LIMITED31/01/2018
Filing Information
Company Number 08181164
Company ID Number 08181164
Date formed 2012-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VERAT GROUP LTD
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.

Company Officers of THE VERAT GROUP LTD

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER GREEN
 Director 2012-12-01
SHELLEY JOY GREEN
 Director 2014-01-01
ELIZABETH PORTER
 Director 2012-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL TREVOR BLAKEMORE
 Director 2012-08-15 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER GREEN RAILEX FILE AND STORE LTD Director 2016-09-20 CURRENT 2013-01-10 Active
JOHN ALEXANDER GREEN VERAT SERVICES LTD Director 2014-08-15 CURRENT 2014-08-15 Active
JOHN ALEXANDER GREEN DEXION DIRECT LIMITED Director 2014-01-01 CURRENT 2012-08-17 Active
JOHN ALEXANDER GREEN BLUE ACER LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2013-10-19
JOHN ALEXANDER GREEN BRYSDALES H LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2016-11-01
JOHN ALEXANDER GREEN BRYSDALES INTRALOGISTICS LTD Director 2003-05-21 CURRENT 2003-05-21 Active
JOHN ALEXANDER GREEN BRYSDALES LTD Director 1992-04-03 CURRENT 1971-07-02 Active
SHELLEY JOY GREEN BRYSDALES H LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2016-11-01
ELIZABETH PORTER RAILEX FILE AND STORE LTD Director 2016-08-03 CURRENT 2013-01-10 Active
ELIZABETH PORTER VERAT SERVICES LTD Director 2014-08-15 CURRENT 2014-08-15 Active
ELIZABETH PORTER BRYSDALES H LIMITED Director 2014-01-01 CURRENT 2006-10-11 Dissolved 2016-11-01
ELIZABETH PORTER BRYSDALES INTRALOGISTICS LTD Director 2014-01-01 CURRENT 2003-05-21 Active
ELIZABETH PORTER DEXION DIRECT LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ELIZABETH PORTER BLUE ACER LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2013-10-19

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
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE 081811640003
2023-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081811640003
2022-12-22Current accounting period extended from 31/12/22 TO 31/01/23
2022-12-22AA01Current accounting period extended from 31/12/22 TO 31/01/23
2022-11-05REGISTRATION OF A CHARGE / CHARGE CODE 081811640002
2022-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081811640002
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-19PSC04Change of details for Mrs Elizabeth Porter as a person with significant control on 2019-08-19
2019-02-21SH20Statement by Directors
2019-02-21SH19Statement of capital on 2019-02-21 GBP 600
2019-02-21CAP-SSSolvency Statement dated 28/01/19
2019-02-21RES13Resolutions passed:
  • Reduce share prem a/c 28/01/2019
  • Resolution of reduction in issued share capital
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER GREEN
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081811640001
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-01CH01Director's details changed for Mr John Alexander Green on 2018-06-29
2018-08-01PSC04Change of details for Mrs Elizabeth Porter as a person with significant control on 2018-06-29
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Brysdale House Drumhead Road Chorley North Business Park Chorley Lancashire PR6 7DE
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED BRYSDALES GROUP LIMITED CERTIFICATE ISSUED ON 31/01/18
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PORTER
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081811640001
2014-04-24RES01ADOPT ARTICLES 11/04/2014
2014-04-24RES12VARYING SHARE RIGHTS AND NAMES
2014-04-24SH0111/04/14 STATEMENT OF CAPITAL GBP 1000.00
2014-04-23RES12VARYING SHARE RIGHTS AND NAMES
2014-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-23SH0111/04/14 STATEMENT OF CAPITAL GBP 600.00
2014-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-09AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-24AP01DIRECTOR APPOINTED MRS SHELLEY JOY GREEN
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE
2013-10-30AR0115/08/13 FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR JOHN ALEXANDER GREEN
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE VERAT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE VERAT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-30 Outstanding JOHN ALEXANDER GREEN
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 THE VERAT GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE VERAT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE VERAT GROUP LTD
Trademarks
We have not found any records of THE VERAT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VERAT GROUP LTD. 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 (82990 - Other business support service activities n.e.c.) as THE VERAT GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE VERAT GROUP LTD 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 THE VERAT GROUP LTD 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 THE VERAT GROUP LTD 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 PR6 7BX