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Vertibax Limited SKIPTON

Founded in 2006, Vertibax, classified under reg no. 05912930 is an active company. Currently registered at Anvil House Main Street BD23 4ND, Skipton the company has been in the business for 18 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Angus M., appointed on 22 August 2006. In addition, a secretary was appointed - Jenny M., appointed on 22 August 2006. As of 28 May 2024, there were 2 ex directors - Daniel B., Brian W. and others listed below. There were no ex secretaries.

Vertibax Limited Address / Contact

Office Address Anvil House Main Street
Office Address2 Long Preston
Town Skipton
Post code BD23 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05912930
Date of Incorporation Tue, 22nd Aug 2006
Industry Wholesale of pharmaceutical goods
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Jenny M.

Position: Secretary

Appointed: 22 August 2006

Angus M.

Position: Director

Appointed: 22 August 2006

Daniel B.

Position: Director

Appointed: 01 December 2014

Resigned: 01 August 2018

Brian W.

Position: Director

Appointed: 01 December 2014

Resigned: 01 August 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Angus M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Daniel B. This PSC has significiant influence or control over the company,.

Angus M.

Notified on 1 August 2018
Nature of control: 75,01-100% shares

Daniel B.

Notified on 1 August 2016
Ceased on 1 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-90 759-84 9666 7481 000      
Balance Sheet
Current Assets39 30920 43119 1551 0001 0007141 9662 0091 9662 552
Net Assets Liabilities   1 0001 000714713-122435-615
Cash Bank In Hand1 0593 1103 4491 000      
Debtors2 2503 7712 156       
Intangible Fixed Assets11 712         
Net Assets Liabilities Including Pension Asset Liability-90 7592 8726 7481 000      
Stocks Inventory36 00013 55013 550       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-91 7591 8725 748       
Shareholder Funds-90 759-84 9666 7481 000      
Other
Creditors      1 2532 1311 7653 286
Fixed Assets11 712       234119
Net Current Assets Liabilities-102 4712 8726 7481 0001 000714713-122201-734
Total Assets Less Current Liabilities-90 759-84 9666 7481 0001 000714713-122435-615
Advances Credits Directors    1 000714    
Advances Credits Made In Period Directors    1 000     
Creditors Due Within One Year141 78017 55912 407       
Number Shares Allotted1 0001 000        
Par Value Share11        
Share Capital Allotted Called Up Paid1 0001 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2023
filed on: 16th, April 2024 		Free Download (8 pages)

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