Virtus Consult North Limited in Pride Park DERBY

Virtus Consult North Limited DERBY

Founded in 1996, Virtus Consult North, classified under reg no. 03148174 is an active company. Currently registered at 15 Mallard Way DE24 8GX, Derby the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 3rd January 2019 Virtus Consult North Limited is no longer carrying the name G G & P (UK).

At the moment there are 3 directors in the the firm, namely Andrew O., Christopher H. and Timothy H.. In addition one secretary - Cathryn H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Virtus Consult North Limited Address / Contact

Office Address	15 Mallard Way
Office Address2	Pride Park
Town	Derby
Post code	DE24 8GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148174
Date of Incorporation	Thu, 18th Jan 1996
Industry	Quantity surveying activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Andrew O.

Position: Director

Appointed: 05 February 2019

Christopher H.

Position: Director

Appointed: 01 July 2017

Cathryn H.

Position: Secretary

Appointed: 01 March 2017

Timothy H.

Position: Director

Appointed: 05 February 1996

Timothy H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 01 March 2017

David C.

Position: Director

Appointed: 01 September 1999

Resigned: 10 January 2019

Graham P.

Position: Director

Appointed: 01 July 1996

Resigned: 20 September 1999

Anthony P.

Position: Director

Appointed: 26 March 1996

Resigned: 30 June 2008

Michael F.

Position: Director

Appointed: 05 February 1996

Resigned: 08 May 1996

Anthony P.

Position: Secretary

Appointed: 05 February 1996

Resigned: 30 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1996

Resigned: 05 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 05 February 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Timothy H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares. Moving on, there is David C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Timothy H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher H.

Notified on	1 July 2017
Nature of control:	25-50% shares

David C.

Notified on	6 April 2016
Ceased on	1 July 2017
Nature of control:	25-50% shares

Company previous names

G G & P (UK)	January 3, 2019
Metricagent	March 15, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	145 595	148 575	228 938
Current Assets	257 902	371 306	408 935
Debtors	112 307	222 731	179 997
Property Plant Equipment	9 572	11 441	13 165

Other
Advances Credits Directors
Accumulated Amortisation Impairment Intangible Assets	185 461	185 461
Accumulated Depreciation Impairment Property Plant Equipment	39 452	41 571	46 212
Average Number Employees During Period		10	9
Creditors	133 458	206 115	201 737
Fixed Assets	9 572	11 441	13 165
Increase From Depreciation Charge For Year Property Plant Equipment		2 119	4 641
Intangible Assets Gross Cost	185 461	185 461
Net Current Assets Liabilities	124 444	165 191	207 198
Property Plant Equipment Gross Cost	49 024	53 012	59 377
Total Additions Including From Business Combinations Property Plant Equipment		3 988	6 365
Total Assets Less Current Liabilities	134 016	176 632	220 363

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 14th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th January 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 17th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th January 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 9th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 12th February 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 15th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 15th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2002 with shareholders record filed on: 1st, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2002 with shareholders record filed on: 1st, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2000 filed on: 10th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2000 filed on: 10th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (7 pages)
363(288)	5th April 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (7 pages)
363(288)	5th April 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th June 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 21st, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 12th April 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 27th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 27th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 22nd, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 22nd, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to 10th February 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
363(288)	10th February 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th February 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 11th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 11th, October 1996	accounts	Free Download (1 page)

Virtus Consult North Limited DERBY

Virtus Consult North Limited Address / Contact

Company Information / Profile

Company staff

Andrew O.

Christopher H.

Cathryn H.

Timothy H.

Timothy H.

David C.

Graham P.

Anthony P.

Michael F.

Anthony P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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