Vertu Motors (AMC) Limited

Company Name	Vertu Motors (AMC) Limited
Company Status	Active
Company Number	06088593
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(1 day after company formation)
Appointment Duration	17 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(1 day after company formation)
Appointment Duration	17 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(12 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(3 years after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2010(3 years after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	vertumotors.com

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2m at £1	Vertu Motors PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000,001
Current Liabilities	£1,696,814

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

27 March 2007	Delivered on: 4 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

27 March 2007

Delivered on: 4 April 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with updates (3 pages)
26 January 2024	Director's details changed for David Paul Crane on 26 January 2024 (2 pages)
26 January 2024	Director's details changed for Ms Karen Anderson on 26 January 2024 (2 pages)
26 January 2024	Director's details changed for Mr Robert Thomas Forrester on 26 January 2024 (2 pages)
10 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
10 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
10 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
18 October 2022	Director's details changed for Robert Thomas Forrester on 10 October 2022 (2 pages)
18 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
18 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
20 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
18 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
18 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
15 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
18 June 2020	Appointment of Mr David Paul Crane as a director on 18 June 2020 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (2 pages)
22 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
6 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
17 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
17 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
17 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 February 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
23 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
23 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
23 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
23 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
23 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
23 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
18 August 2016	Satisfaction of charge 1 in full (1 page)
18 August 2016	Satisfaction of charge 1 in full (1 page)
19 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
19 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
19 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
19 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
19 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
19 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000,001 (5 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000,001 (5 pages)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,000,001 (5 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,000,001 (5 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,000,001 (5 pages)
5 December 2014	Accounts made up to 28 February 2014 (7 pages)
5 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 December 2014	Accounts made up to 28 February 2014 (7 pages)
5 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
2 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
2 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
2 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
2 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,001 (5 pages)
17 February 2014	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,001 (5 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,001 (5 pages)
17 February 2014	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
19 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (8 pages)
19 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
19 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (8 pages)
19 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
19 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 2,000,001 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 2,000,001 (4 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Statement of company's objects (2 pages)
16 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 2,000,001 (4 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 November 2012	Register(s) moved to registered inspection location (1 page)
30 November 2012	Register(s) moved to registered inspection location (1 page)
29 November 2012	Register inspection address has been changed (1 page)
29 November 2012	Register inspection address has been changed (1 page)
6 July 2012	Full accounts made up to 29 February 2012 (10 pages)
6 July 2012	Full accounts made up to 29 February 2012 (10 pages)
8 February 2012	Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
8 February 2012	Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
7 February 2012	Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
4 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Particulars of mortgage/charge (8 pages)
4 April 2007	Particulars of mortgage/charge (8 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page)
21 February 2007	Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
21 February 2007	Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page)
7 February 2007	Incorporation (16 pages)
7 February 2007	Incorporation (16 pages)