Vermin X Environmental Services Limited

Company Name	Vermin X Environmental Services Limited
Director	Paul Anthony Burris
Company Status	Active
Company Number	03543292
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Burris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bolton Road Wednesfield Wolverhampton WV11 1UB

Secretary Name	Mr Paul Anthony Burris
Status	Current
Appointed	31 May 2011(13 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	43 Bolton Road Wednesfield Wolverhampton WV11 1UB

Director Name	Jamie Andrew Boyd
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Sales Service
Country of Residence	United Kingdom
Correspondence Address	5 Whittle Park Clayton Le Woods Chorley PR6 7RQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Jamie Andrew Boyd
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Field Eng
Country of Residence	United Kingdom
Correspondence Address	5 Whittle Park Clayton Le Woods Chorley PR6 7RQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	www.verminx.co.uk

Location

Registered Address	76 King Street Manchester M2 4NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,029
Cash	£10,983
Current Liabilities	£8,989

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (3 weeks ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
17 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 31 March 2022 (4 pages)
19 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
26 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
7 May 2020	Registered office address changed from 12th Floor Blue Tower Media City Manchester M50 2st to 76 King Street Manchester M2 4NH on 7 May 2020 (1 page)
28 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 October 2018	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB England to 12th Floor Blue Tower Media City Manchester M50 2st on 30 October 2018 (2 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5 (4 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-05-07 GBP 5 (14 pages)
7 May 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-05-07 GBP 5 (14 pages)
7 May 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-05-07 GBP 5 (14 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 8 April 2014 Statement of capital on 2014-06-03 GBP 5 (14 pages)
3 June 2014	Annual return made up to 8 April 2014 Statement of capital on 2014-06-03 GBP 5 (14 pages)
3 June 2014	Annual return made up to 8 April 2014 Statement of capital on 2014-06-03 GBP 5 (14 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 July 2013	Secretary's details changed for Mr Paul Anthony Burris on 23 June 2013 (2 pages)
9 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
9 July 2013	Secretary's details changed for Mr Paul Anthony Burris on 23 June 2013 (2 pages)
9 July 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 July 2013	Registered office address changed from 6Th Floor 8 Exchange Quay Salford Manchester M5 3EJ on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 6Th Floor 8 Exchange Quay Salford Manchester M5 3EJ on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 6Th Floor 8 Exchange Quay Salford Manchester M5 3EJ on 8 July 2013 (1 page)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 June 2011	Termination of appointment of Jamie Boyd as a secretary (1 page)
13 June 2011	Appointment of Mr Paul Anthony Burris as a secretary (2 pages)
13 June 2011	Termination of appointment of Jamie Boyd as a secretary (1 page)
13 June 2011	Appointment of Mr Paul Anthony Burris as a secretary (2 pages)
13 June 2011	Termination of appointment of Jamie Boyd as a director (1 page)
13 June 2011	Termination of appointment of Jamie Boyd as a director (1 page)
6 June 2011	Purchase of own shares. (3 pages)
6 June 2011	Cancellation of shares. Statement of capital on 6 June 2011 GBP 5 (4 pages)
6 June 2011	Cancellation of shares. Statement of capital on 6 June 2011 GBP 5 (4 pages)
6 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2011	Cancellation of shares. Statement of capital on 6 June 2011 GBP 5 (4 pages)
6 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2011	Purchase of own shares. (3 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 May 2010	Director's details changed for Paul Anthony Burris on 8 April 2010 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jamie Andrew Boyd on 8 April 2010 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jamie Andrew Boyd on 8 April 2010 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Paul Anthony Burris on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Paul Anthony Burris on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Jamie Andrew Boyd on 8 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 April 2009	Return made up to 08/04/09; full list of members (4 pages)
23 April 2009	Return made up to 08/04/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 May 2008	Return made up to 08/04/08; full list of members (4 pages)
12 May 2008	Return made up to 08/04/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 May 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 April 2006	Return made up to 08/04/06; full list of members (7 pages)
21 April 2006	Return made up to 08/04/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 May 2004	Return made up to 08/04/04; full list of members (7 pages)
6 May 2004	Return made up to 08/04/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2002	Registered office changed on 19/02/02 from: 129 old vicarage westhoughton bolton BL5 2EG (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 129 old vicarage westhoughton bolton BL5 2EG (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 May 2000	Return made up to 08/04/00; full list of members (6 pages)
24 May 2000	Return made up to 08/04/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 April 1999	Return made up to 08/04/99; full list of members (6 pages)
30 April 1999	Return made up to 08/04/99; full list of members (6 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed;new director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
18 April 1998	New secretary appointed;new director appointed (2 pages)
18 April 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 16 st john street london EC1M 4AY (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 16 st john street london EC1M 4AY (1 page)
8 April 1998	Incorporation (17 pages)
8 April 1998	Incorporation (17 pages)

Vermin X Environmental Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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