Verti-Tech Limited

Company Name	Verti-Tech Limited
Directors	Warren Howarth and Billy Sharrocks
Company Status	Active
Company Number	04746855
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Warren Howarth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Commercial Abseller
Country of Residence	United Kingdom
Correspondence Address	65 Thorpe Lane Austerlands Oldham Lancashire OL4 3QW

Director Name	Mr Billy Sharrocks
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Holcombe View Close Moorside Oldham Lancashire OL4 2QD

Secretary Name	PHA Secretarial Services Ltd (Corporation)
Status	Current
Appointed	14 January 2015(11 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Secretary Name	Mrs Brenda Jones
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Lumb Carr Avenue Ramsbottom Bury Lancashire BL0 9QG

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	P M J Corportion Services Ltd (Corporation)
Status	Resigned
Appointed	24 June 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2008)
Correspondence Address	Bentgate House Newhey Road Rochdale Lancashire OL16 4JY

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 August 2008(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 21 August 2014)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 January 2015)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Contact

Website	verti-tech.co.uk
Email address	[email protected]
Telephone	0161 6267585
Telephone region	Manchester

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Billy Sharrocks 50.00% Ordinary
50 at £1	Warren Howarth 50.00% Ordinary

Financials

Year	2014
Net Worth	£408,506
Cash	£82,858
Current Liabilities	£117,788

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Filing History

1 August 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
6 April 2022	Second filing of Confirmation Statement dated 28 April 2021 (3 pages)
3 March 2022	Cessation of Billy Sharrocks as a person with significant control on 12 October 2020 (1 page)
3 March 2022	Notification of Verti-Tech Group Limited as a person with significant control on 12 October 2020 (2 pages)
3 March 2022	Cessation of Warren Howarth as a person with significant control on 12 October 2020 (1 page)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022. (4 pages)
16 August 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
1 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
11 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
21 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
19 April 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
19 April 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
10 April 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
10 April 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Appointment of Pha Secretarial Services Ltd as a secretary on 14 January 2015 (2 pages)
21 January 2015	Termination of appointment of Tbd Associates Limited as a secretary on 14 January 2015 (1 page)
21 January 2015	Appointment of Pha Secretarial Services Ltd as a secretary on 14 January 2015 (2 pages)
21 January 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Tbd Associates Limited as a secretary on 14 January 2015 (1 page)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
22 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
22 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
22 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road Milirow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road Milirow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
26 October 2009	Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 (1 page)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 April 2009	Return made up to 28/04/09; full list of members (4 pages)
30 April 2009	Return made up to 28/04/09; full list of members (4 pages)
17 December 2008	Secretary appointed a & s secretarial services LTD (1 page)
17 December 2008	Appointment terminated secretary p m j corportion services LTD (1 page)
17 December 2008	Appointment terminated secretary p m j corportion services LTD (1 page)
17 December 2008	Secretary appointed a & s secretarial services LTD (1 page)
17 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / warren howarth / 27/02/2008 (1 page)
27 February 2008	Director's change of particulars / warren howarth / 27/02/2008 (1 page)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	Return made up to 28/04/07; full list of members (3 pages)
21 May 2007	Return made up to 28/04/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 January 2007	Ad 28/04/03--------- Â£ si 50@1 (2 pages)
6 January 2007	Ad 28/04/03--------- Â£ si 50@1 (2 pages)
6 January 2007	Ad 28/04/03--------- Â£ si 49@1 (2 pages)
6 January 2007	Ad 28/04/03--------- Â£ si 49@1 (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 14 walden avenue moorside oldham lancashire OL4 2PW (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 14 walden avenue moorside oldham lancashire OL4 2PW (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 28/04/06; full list of members (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 July 2006	Return made up to 28/04/06; full list of members (5 pages)
27 July 2006	Return made up to 28/04/05; full list of members (5 pages)
27 July 2006	Return made up to 28/04/05; full list of members (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
13 September 2004	Return made up to 28/04/04; full list of members (7 pages)
13 September 2004	Return made up to 28/04/04; full list of members (7 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
26 February 2004	New director appointed (1 page)
26 February 2004	New director appointed (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Director resigned (1 page)
28 April 2003	Incorporation (16 pages)
28 April 2003	Incorporation (16 pages)

Verti-Tech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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