Company NameVertex Design & Build Ltd
DirectorWasim Mohammed
Company StatusActive
Company Number06483109
CategoryPrivate Limited Company
Incorporation Date24 January 2008(16 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Wasim Mohammed
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2008(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address16 Baroness Drive
Newcastle
Tyne & Wear
NE15 7AT
Secretary NameMaysun Iqbal Mohammed
NationalityBritish
StatusCurrent
Appointed24 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address16 Baroness Drive
Newcastle
Tyne & Wear
NE15 7AT
Secretary NameMaysun Iqbal Mohammed
NationalityBritish
StatusCurrent
Appointed24 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address16 Baroness Drive
Newcastle
Tyne & Wear
NE15 7AT
Director NameAndrzey Kozera
Date of BirthOctober 1966 (Born 57 years ago)
NationalityPolish
StatusResigned
Appointed24 January 2008(same day as company formation)
RoleSelf Employed
Country of ResidencePoland
Correspondence Address2 Fowey Close
Sutton Coldfield
Birmingham
B76 1YP

Contact

Websitevertexdesignandbuild.co.uk

Location

Registered AddressUnit 8 1st Floor Tundry Way Chainbridge Road Industrial Estate
Blaydon
Gateshead
Tyne & Wear
NE21 5SJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside

Shareholders

70 at £1Wasim Mohammed
70.00%
Ordinary
30 at £1Maysun Iqbal
30.00%
Ordinary

Financials

Year2014
Net Worth£73,746
Cash£77,206
Current Liabilities£52,553

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return2 November 2023 (6 months ago)
Next Return Due16 November 2024 (6 months, 1 week from now)

Filing History

11 December 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
2 November 2022Confirmation statement made on 2 November 2022 with updates (4 pages)
28 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
25 July 2022Secretary's details changed for Maysun Iqbal Mohammed on 15 July 2022 (1 page)
11 November 2021Confirmation statement made on 11 November 2021 with updates (3 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
30 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
17 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
3 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
16 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
27 February 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
15 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
15 October 2018Secretary's details changed for Maysun Iqbal on 8 October 2018 (1 page)
26 February 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
8 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
8 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
25 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 14
(4 pages)
11 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 14
(4 pages)
27 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 May 2010Termination of appointment of Andrzey Kozera as a director (1 page)
27 May 2010Termination of appointment of Andrzey Kozera as a director (1 page)
22 March 2010Director's details changed for Andrzey Kozera on 5 October 2009 (2 pages)
22 March 2010Director's details changed for Andrzey Kozera on 5 October 2009 (2 pages)
22 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Andrzey Kozera on 5 October 2009 (2 pages)
22 March 2010Director's details changed for Wasim Mohammed on 5 October 2009 (2 pages)
22 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Wasim Mohammed on 5 October 2009 (2 pages)
22 March 2010Director's details changed for Wasim Mohammed on 5 October 2009 (2 pages)
27 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 May 2009Registered 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 2009Registered 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 2009Return made up to 24/01/09; full list of members (4 pages)
27 April 2009Return made up to 24/01/09; full list of members (4 pages)
24 January 2008Incorporation (14 pages)
24 January 2008Incorporation (14 pages)