Vertu Motors (Knaresborough) Limited

Company Name	Vertu Motors (Knaresborough) Limited
Company Status	Active
Company Number	09526628
Category	Private Limited Company
Incorporation Date	7 April 2015(9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(same day as company formation)
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 David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Chief Operations Officer
Country of Residence	England
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	07 April 2015(same day as company formation)
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(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(same day as company formation)
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
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	www.vertumotors.com
Email address	[email protected]
Telephone	0845 2669900
Telephone region	Unknown

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

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	7 April 2024 (1 month ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Filing History

9 August 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
9 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
9 August 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
2 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
2 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (9 pages)
2 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
2 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
13 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
11 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
30 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
30 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (12 pages)
30 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
30 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (12 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (147 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
20 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (12 pages)
20 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
20 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
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)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
27 November 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (12 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
9 April 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
30 November 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (12 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 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 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (5 pages)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (5 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
8 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (11 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
8 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (11 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
19 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH United Kingdom 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 United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
20 April 2015	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 April 2015	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 April 2015	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 April 2015	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
17 April 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
17 April 2015	Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Vertu Motors (Knaresborough) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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