Company NameVersa Limited
DirectorsMark Maloney and Philip Cox
Company StatusActive
Company Number06853222
CategoryPrivate Limited Company
Incorporation Date20 March 2009(15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Mark Maloney
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 2&5 Tetbury Court
Martland Industrial Park
Wigan
Lancs
WN5 0LA
Director NameMr Philip Cox
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2011(1 year, 9 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 2&5 Tetbury Court
Martland Industrial Park
Wigan
Lancs
WN5 0LA
Director NameMr Philip Cox
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Wigan Road
Standish
Wigan
WN6 0BQ
Secretary NameMr Philip Cox
NationalityBritish
StatusResigned
Appointed20 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Wigan Road
Standish
Wigan
WN6 0BQ

Contact

Websitewww.versauk.co.uk
Email address[email protected]
Telephone01942 214275
Telephone regionWigan

Location

Registered AddressUnits 2&5 Tetbury Court
Martland Industrial Park
Wigan
Lancs
WN5 0LA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Financials

Year2013
Net Worth£80,665
Cash£25,094
Current Liabilities£105,469

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 March 2024 (1 week, 2 days ago)
Next Return Due3 April 2025 (1 year from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
21 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
18 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
23 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
19 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
22 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
10 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
29 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
3 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
7 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
7 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016Director's details changed for Mr Philip Cox on 1 January 2016 (2 pages)
25 April 2016Director's details changed for Mr Philip Cox on 1 January 2016 (2 pages)
25 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 76
(3 pages)
25 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 76
(3 pages)
22 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 76
(4 pages)
21 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 76
(4 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 76
(4 pages)
24 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 76
(4 pages)
15 January 2014Director's details changed for Mark Maloney on 1 January 2014 (2 pages)
15 January 2014Director's details changed for Mark Maloney on 1 January 2014 (2 pages)
15 January 2014Director's details changed for Mark Maloney on 1 January 2014 (2 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
9 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
25 May 2011Appointment of Mr Philip Cox as a director (2 pages)
25 May 2011Appointment of Mr Philip Cox as a director (2 pages)
25 May 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 May 2010Director's details changed for Mark Maloney on 1 January 2010 (2 pages)
7 May 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Mark Maloney on 1 January 2010 (2 pages)
7 May 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Mark Maloney on 1 January 2010 (2 pages)
2 February 2010Registered office address changed from Broad Oak Preston Road Charnock Richard Chorley Lancashire PR7 5HH United Kingdom on 2 February 2010 (1 page)
2 February 2010Registered office address changed from Broad Oak Preston Road Charnock Richard Chorley Lancashire PR7 5HH United Kingdom on 2 February 2010 (1 page)
2 February 2010Registered office address changed from Broad Oak Preston Road Charnock Richard Chorley Lancashire PR7 5HH United Kingdom on 2 February 2010 (1 page)
21 December 2009Termination of appointment of Philip Cox as a director (1 page)
21 December 2009Termination of appointment of Philip Cox as a director (1 page)
21 December 2009Termination of appointment of Philip Cox as a secretary (1 page)
21 December 2009Termination of appointment of Philip Cox as a secretary (1 page)
20 March 2009Incorporation (13 pages)
20 March 2009Incorporation (13 pages)