Newcastle
Tyne & Wear
NE15 7AT
Secretary Name | Maysun Iqbal Mohammed |
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Nationality | British |
Status | Current |
Appointed | 24 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Baroness Drive Newcastle Tyne & Wear NE15 7AT |
Secretary Name | Maysun Iqbal Mohammed |
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Nationality | British |
Status | Current |
Appointed | 24 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Baroness Drive Newcastle Tyne & Wear NE15 7AT |
Director Name | Andrzey Kozera |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 24 January 2008(same day as company formation) |
Role | Self Employed |
Country of Residence | Poland |
Correspondence Address | 2 Fowey Close Sutton Coldfield Birmingham B76 1YP |
Website | vertexdesignandbuild.co.uk |
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Registered Address | Unit 8 1st Floor Tundry Way Chainbridge Road Industrial Estate Blaydon Gateshead Tyne & Wear NE21 5SJ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Blaydon |
Built Up Area | Tyneside |
70 at £1 | Wasim Mohammed 70.00% Ordinary |
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30 at £1 | Maysun Iqbal 30.00% Ordinary |
Year | 2014 |
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Net Worth | £73,746 |
Cash | £77,206 |
Current Liabilities | £52,553 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 2 November 2023 (6 months ago) |
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Next Return Due | 16 November 2024 (6 months, 1 week from now) |
11 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
2 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
28 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
25 July 2022 | Secretary's details changed for Maysun Iqbal Mohammed on 15 July 2022 (1 page) |
11 November 2021 | Confirmation statement made on 11 November 2021 with updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
17 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
3 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
15 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
15 October 2018 | Secretary's details changed for Maysun Iqbal on 8 October 2018 (1 page) |
26 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
15 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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27 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
22 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
27 May 2010 | Termination of appointment of Andrzey Kozera as a director (1 page) |
27 May 2010 | Termination of appointment of Andrzey Kozera as a director (1 page) |
22 March 2010 | Director's details changed for Andrzey Kozera on 5 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Andrzey Kozera on 5 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Andrzey Kozera on 5 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Wasim Mohammed on 5 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Wasim Mohammed on 5 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Wasim Mohammed on 5 October 2009 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from suit 5 first floor, 6 kingsway north, team valley trading est gateshead tyne & wear NE11 0JH (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from suit 5 first floor, 6 kingsway north, team valley trading est gateshead tyne & wear NE11 0JH (1 page) |
27 April 2009 | Return made up to 24/01/09; full list of members (4 pages) |
27 April 2009 | Return made up to 24/01/09; full list of members (4 pages) |
24 January 2008 | Incorporation (14 pages) |
24 January 2008 | Incorporation (14 pages) |