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Vertex Rope Access Ltd MEXBOROUGH

Vertex Rope Access started in year 2013 as Private Limited Company with registration number 08776381. The Vertex Rope Access company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Mexborough at 39-43 Bridge Street. Postal code: S64 8AP.

The company has 2 directors, namely Antony A., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 15 November 2013 and Antony A. has been with the company for the least time - from 10 January 2018. As of 28 May 2024, there were 3 ex directors - William Y., Denis C. and others listed below. There were no ex secretaries.

Vertex Rope Access Ltd Address / Contact

Office Address 39-43 Bridge Street
Office Address2 Swinton
Town Mexborough
Post code S64 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08776381
Date of Incorporation Fri, 15th Nov 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Antony A.

Position: Director

Appointed: 10 January 2018

Stuart M.

Position: Director

Appointed: 15 November 2013

William Y.

Position: Director

Appointed: 01 April 2016

Resigned: 30 June 2017

Denis C.

Position: Director

Appointed: 14 January 2014

Resigned: 31 March 2016

Peter W.

Position: Director

Appointed: 15 November 2013

Resigned: 29 November 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Stuart M. The abovementioned PSC. Another entity in the PSC register is Vertex Access Group Limited that put Mexborough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Antony A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stuart M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Vertex Access Group Limited

39/43 Bridge Street, Swinton, Mexborough, S64 8AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07819042
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Antony A.

Notified on 10 January 2018
Nature of control: significiant influence or control

William Y.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth10 520237 843144 309      
Balance Sheet
Cash Bank On Hand  68 73185 06878 60251 33392 403110 44581 396
Current Assets103 7091 094 551607 468499 317288 426272 356392 283407 399377 032
Debtors97 190643 136442 863339 413157 243206 899290 713286 839282 982
Net Assets Liabilities  144 309277 559117 54279 94526 482114 616134 474
Other Debtors  308 102239 42711 04410 4449 8261 54253 546
Property Plant Equipment  46 72632 85519 9602 517   
Total Inventories  29 30045 37331 352 9 16710 115 
Cash Bank In Hand6 519292 02568 731      
Stocks Inventory 91 66629 300      
Tangible Fixed Assets27 43667 53746 726      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve10 420237 821144 209      
Shareholder Funds10 520237 843144 309      
Other
Accumulated Depreciation Impairment Property Plant Equipment  18 21532 08736 094983   
Amounts Owed By Related Parties      9 82630 89512 029
Average Number Employees During Period    54455
Bank Borrowings Overdrafts      45 83335 83325 833
Creditors  167 6048 557187 052194 45045 83335 83325 833
Current Asset Investments 67 72466 57429 46321 22914 124   
Increase From Depreciation Charge For Year Property Plant Equipment   13 8729 571839   
Investments  66 57429 46321 22914 124   
Net Current Assets Liabilities6 560672 933274 532259 503101 37477 90672 674150 449160 307
Number Shares Issued Fully Paid   100     
Other Creditors  167 6048 55748 67748 35321 80529 87026 986
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 56635 950   
Other Disposals Property Plant Equipment    12 39052 5522 517  
Other Taxation Social Security Payable  106 76870 235111 30293 652198 877109 48187 843
Par Value Share 111     
Property Plant Equipment Gross Cost  64 94264 94256 0523 500983  
Provisions For Liabilities Balance Sheet Subtotal  9 3456 2423 792478359  
Total Additions Including From Business Combinations Property Plant Equipment    3 500    
Total Assets Less Current Liabilities33 996740 548321 258292 358121 33480 42372 674  
Trade Creditors Trade Payables  63 1909 56427 07352 44594 760107 59991 896
Trade Debtors Trade Receivables  134 76099 986146 199196 455280 887254 402217 407
Advances Credits Repaid In Period Directors 27       
Creditors Due After One Year17 989489 120167 604      
Creditors Due Within One Year97 149421 540332 936      
Number Shares Allotted 100100      
Provisions For Liabilities Charges5 48713 5079 345      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 15th November 2023
filed on: 15th, November 2023 		Free Download (3 pages)

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