Founded in 2015, Versant Logistics, classified under reg no. 09559231 is an active company. Currently registered at The Tannery LS3 1HS, Leeds the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 2nd August 2021 Versant Logistics Ltd is no longer carrying the name Claasen James.
The firm has one director. James H., appointed on 1 September 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Maria U. who worked with the the firm until 4 May 2017.
| Office Address | The Tannery |
| Office Address2 | Kirkstall Road |
| Town | Leeds |
| Post code | LS3 1HS |
| Country of origin | United Kingdom |
| Registration Number | 09559231 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 01 September 2021
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is James H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Celia H. This PSC owns 75,01-100% shares. Then there is Celia H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
James H.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Celia H.
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
Celia H.
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
James H.
| Notified on | 24 April 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
| Claasen James | August 2, 2021 |
| Ulmeanu Logistics | May 8, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 99 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 981 | 2 272 | 2 052 | 6 165 | 324 | 30 139 |
| Current Assets | 5 854 | 2 272 | 2 052 | 6 165 | 10 324 | 126 116 |
| Debtors | 873 | 10 000 | 95 977 | |||
| Net Assets Liabilities | 464 | 762 | 2 611 | 2 936 | -1 628 | |
| Other Debtors | 47 881 | |||||
| Property Plant Equipment | 225 | 169 | 122 | 95 | 71 | 295 |
| Cash Bank In Hand | 4 981 | |||||
| Tangible Fixed Assets | 225 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | |||||
| Profit Loss Account Reserve | 97 | |||||
| Shareholder Funds | 99 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 75 | 131 | 178 | 205 | 229 | 327 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 322 | |||||
| Average Number Employees During Period | 1 | 3 | 3 | |||
| Bank Borrowings | 50 000 | |||||
| Creditors | 5 980 | 1 977 | 1 412 | 3 649 | 7 459 | 78 039 |
| Fixed Assets | 169 | 122 | 95 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 | 27 | 98 | |||
| Loans From Directors | -23 239 | |||||
| Net Current Assets Liabilities | -126 | 295 | 640 | 2 516 | 2 865 | 48 077 |
| Prepayments Accrued Income | 10 000 | |||||
| Property Plant Equipment Gross Cost | 300 | 300 | 300 | 300 | 622 | |
| Taxation Social Security Payable | -628 | 627 | ||||
| Total Assets Less Current Liabilities | 99 | 464 | 762 | 2 611 | 2 936 | 48 372 |
| Trade Creditors Trade Payables | 10 095 | |||||
| Trade Debtors Trade Receivables | 873 | 48 096 | ||||
| Value-added Tax Payable | 31 326 | 67 317 | ||||
| Accrued Liabilities | 1 345 | 962 | ||||
| Corporation Tax Payable | 1 868 | 105 | ||||
| Creditors Due Within One Year | 5 980 | |||||
| Number Shares Allotted | 2 | |||||
| Number Shares Issued Fully Paid | 2 | |||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Tangible Fixed Assets Additions | 300 | |||||
| Tangible Fixed Assets Cost Or Valuation | 300 | |||||
| Tangible Fixed Assets Depreciation | 75 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 75 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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