Versital UK Limited

Company Name	Versital UK Limited
Directors	Peter Howard Langley and Debra Langley
Company Status	Active
Company Number	02155398
Category	Private Limited Company
Incorporation Date	18 August 1987(36 years, 9 months ago)
Previous Name	Norris Parker Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Howard Langley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Victoria Mill Bradford Rd Bolton BL3 2HF

Secretary Name	Mr Peter Howard Langley
Nationality	British
Status	Current
Appointed	28 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Bradford Rd Bolton BL3 2HF

Director Name	Mrs Debra Langley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(16 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Bradford Rd Bolton BL3 2HF

Director Name	Stanley Langley
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	99 Ashdene Crescent Harwood Bolton Lancs BL2 3LE

Director Name	Kevan Mather
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Technical Director
Correspondence Address	16 Teak Drive Kearsley Bolton Lancashire BL4 8RR

Contact

Website	www.versital.co.uk/
Email address	[email protected]
Telephone	01204 380780
Telephone region	Bolton

Location

Registered Address	Victoria Mill Bradford Rd Bolton BL3 2HF
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Stanley Langley (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2024 (2 months, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	28 December 2023 (4 months, 2 weeks ago)
Next Return Due	11 January 2025 (8 months from now)

Charges

26 May 1989	Delivered on: 6 June 1989 Satisfied on: 16 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 May 1989

Delivered on: 6 June 1989
Satisfied on: 16 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 March 2023	Micro company accounts made up to 28 February 2023 (5 pages)
3 January 2023	Director's details changed for Mr Peter Howard Langley on 23 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 28 February 2022 (5 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 28 February 2021 (5 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 29 February 2020 (5 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 28 February 2019 (5 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 28 February 2018 (5 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
19 April 2017	Micro company accounts made up to 28 February 2017 (5 pages)
19 April 2017	Micro company accounts made up to 28 February 2017 (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (4 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4,000 (4 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4,000 (4 pages)
10 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 March 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (4 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2013	Director's details changed for Mrs Debra Langley on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mrs Debra Langley on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for Mr Peter Howard Langley on 1 December 2012 (1 page)
9 January 2013	Secretary's details changed for Mr Peter Howard Langley on 1 December 2012 (1 page)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Mr Peter Howard Langley on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Peter Howard Langley on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mrs Debra Langley on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Peter Howard Langley on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for Mr Peter Howard Langley on 1 December 2012 (1 page)
18 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
25 August 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
8 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 28/12/08; full list of members (5 pages)
17 February 2009	Return made up to 28/12/08; full list of members (5 pages)
28 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
28 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
14 April 2008	Amended accounts made up to 28 February 2007 (8 pages)
14 April 2008	Amended accounts made up to 28 February 2007 (8 pages)
31 March 2008	Return made up to 28/12/07; full list of members (5 pages)
31 March 2008	Return made up to 28/12/07; full list of members (5 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
6 July 2007	Return made up to 28/12/06; no change of members (4 pages)
6 July 2007	Return made up to 28/12/06; no change of members (4 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
12 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
12 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
2 February 2006	Return made up to 28/12/05; full list of members (2 pages)
2 February 2006	Return made up to 28/12/05; full list of members (2 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
29 July 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
29 July 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
14 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
16 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
24 June 2003	Company name changed norris parker LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed norris parker LIMITED\certificate issued on 24/06/03 (2 pages)
15 January 2003	Return made up to 28/12/02; full list of members (7 pages)
15 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 January 2002	Return made up to 28/12/01; full list of members (6 pages)
10 January 2002	Return made up to 28/12/01; full list of members (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
27 January 2000	Return made up to 28/12/99; full list of members (7 pages)
27 January 2000	Return made up to 28/12/99; full list of members (7 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
7 January 1997	Return made up to 28/12/96; full list of members (6 pages)
7 January 1997	Return made up to 28/12/96; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
10 January 1996	Return made up to 28/12/95; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 August 1987	Incorporation (14 pages)
18 August 1987	Incorporation (14 pages)