Vertex Point (springfield Basin) Limited in 114 Parkway CHELMSFORD

Vertex Point (springfield Basin) Limited CHELMSFORD

Founded in 2007, Vertex Point (springfield Basin), classified under reg no. 06302636 is an active company. Currently registered at Goldlay House CM2 7PR, Chelmsford the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Bernard L., appointed on 5 September 2007. In addition, a secretary was appointed - Michael F., appointed on 27 March 2014. Currenlty, the firm lists one former director, whose name is Paulette R. and who left the the firm on 12 August 2008. In addition, there is one former secretary - Paulette R. who worked with the the firm until 18 March 2014.

Vertex Point (springfield Basin) Limited Address / Contact

Office Address	Goldlay House
Office Address2	114 Parkway
Town	Chelmsford
Post code	CM2 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06302636
Date of Incorporation	Wed, 4th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Michael F.

Position: Secretary

Appointed: 27 March 2014

Bernard L.

Position: Director

Appointed: 05 September 2007

Paulette R.

Position: Director

Appointed: 05 September 2007

Resigned: 12 August 2008

Paulette R.

Position: Secretary

Appointed: 05 September 2007

Resigned: 18 March 2014

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2007

Resigned: 05 September 2007

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 July 2007

Resigned: 05 September 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			1 145	5 812	5 565	6 097	5 814
Current Assets			6 395	5 962	6 015	6 097
Debtors			5 250	150	450
Net Assets Liabilities		13	4 200	2 439	2 255	3 757	2 874
Property Plant Equipment	33 313	33 313	33 000	32 687	32 400	32 100	31 800

Other
Accrued Liabilities Deferred Income			840	1 855	1 855	540	540
Accumulated Depreciation Impairment Property Plant Equipment			313	626	913	1 213	1 513
Average Number Employees During Period				1
Corporation Tax Payable			1 055	1 055	855
Creditors	33 300	33 300	35 195	36 210	36 160	34 440	34 740
Increase From Depreciation Charge For Year Property Plant Equipment			313	313	287	300	300
Net Current Assets Liabilities	-33 300	-33 300	-28 800	-30 248	-30 145	-28 343	-28 926
Number Shares Issued Fully Paid	13	13	13	13	13	13	13
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		33 313	33 313	33 313	33 313	33 313	33 313
Total Assets Less Current Liabilities	13	13	4 200	2 439	2 255	3 757	2 874
Trade Creditors Trade Payables					150	600	900
Trade Debtors Trade Receivables			5 250	150	450

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/17 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/17 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/17 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 17th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 18th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 140 Broomfield Road Chelmsford Essex CM1 1RN on 2016/04/13 to Goldlay House 114 Parkway Chelmsford CM2 7PR filed on: 13th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, April 2014	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/03/27 filed on: 27th, March 2014	officers	Free Download (1 page)
AP03	On 2014/03/27, company appointed a new person to the position of a secretary filed on: 27th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on 2014/03/27	capital
AD01	Change of registered office on 2014/03/18 from 9 Blacksmiths Lane Wickham Bishops Witham Essex CM8 3NR filed on: 18th, March 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/03/18 filed on: 18th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 22nd, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 8th, April 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2008/08/15	annual return
288b	On 2008/08/15 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/07/2008 from 142 south street romford essex RM1 1SX filed on: 7th, July 2008	address	Free Download (1 page)
123	Nc inc already adjusted 12/05/08 filed on: 5th, June 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, June 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 7th, May 2008	accounts	Free Download (1 page)
288a	On 2007/11/08 New secretary appointed;new director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 08/11/07 from: 1ST floor, oyez house 7 spa road london SE16 3QQ filed on: 8th, November 2007	address	Free Download (1 page)
288b	On 2007/11/08 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/08 New secretary appointed;new director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/08 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 08/11/07 from: 1ST floor, oyez house 7 spa road london SE16 3QQ filed on: 8th, November 2007	address	Free Download (1 page)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/08 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/08 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, July 2007	incorporation	Free Download (13 pages)

Vertex Point (springfield Basin) Limited CHELMSFORD

Vertex Point (springfield Basin) Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Bernard L.

Paulette R.

Paulette R.

C & M Secretaries Limited

C & M Registrars Limited

Annual reports financial information

Company filings

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