Vertase F.l.i. Limited in Portishead BRISTOL

Vertase F.l.i. Limited BRISTOL

Founded in 2000, Vertase F.l.i, classified under reg no. 03944198 is an active company. Currently registered at Number One Middle Bridge Business Park Bristol Road BS20 6PN, Bristol the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-01-05 Vertase F.l.i. Limited is no longer carrying the name Vertase.

At the moment there are 5 directors in the the company, namely Phil S., Trevor S. and Steven E. and others. In addition one secretary - Phil S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vertase F.l.i. Limited Address / Contact

Office Address	Number One Middle Bridge Business Park Bristol Road
Office Address2	Portishead
Town	Bristol
Post code	BS20 6PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03944198
Date of Incorporation	Thu, 9th Mar 2000
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Phil S.

Position: Secretary

Appointed: 18 January 2017

Phil S.

Position: Director

Appointed: 18 January 2017

Trevor S.

Position: Director

Appointed: 05 January 2015

Steven E.

Position: Director

Appointed: 06 January 2007

Michael F.

Position: Director

Appointed: 06 July 2005

Michael L.

Position: Director

Appointed: 10 August 2000

Brian F.

Position: Director

Appointed: 20 January 2017

Resigned: 03 June 2017

Cormac M.

Position: Secretary

Appointed: 29 February 2016

Resigned: 18 January 2017

Cormac M.

Position: Director

Appointed: 21 February 2012

Resigned: 18 January 2017

Michael R.

Position: Director

Appointed: 21 September 2005

Resigned: 12 May 2014

Peter G.

Position: Director

Appointed: 25 July 2005

Resigned: 29 February 2016

Peter G.

Position: Secretary

Appointed: 06 July 2005

Resigned: 29 February 2016

Clive B.

Position: Director

Appointed: 19 November 2004

Resigned: 07 February 2006

Una P.

Position: Director

Appointed: 07 January 2002

Resigned: 06 July 2005

John D.

Position: Director

Appointed: 10 August 2000

Resigned: 06 July 2005

John D.

Position: Secretary

Appointed: 10 August 2000

Resigned: 06 July 2005

Peter C.

Position: Director

Appointed: 10 August 2000

Resigned: 02 December 2003

Peter R.

Position: Director

Appointed: 10 August 2000

Resigned: 06 July 2005

Desmond L.

Position: Director

Appointed: 10 August 2000

Resigned: 07 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 10 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 10 August 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Michael F. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Paul M.

Notified on	27 October 2017
Ceased on	26 April 2019
Nature of control:	25-50% shares

Company previous names

Vertase	January 5, 2006
Useproof	September 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-01: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-09 filed on: 2nd, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-02: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-09 filed on: 24th, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-24: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 19th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 12th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 10th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 10th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 14th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 12th, June 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-06 (Director's particulars changed)	annual return
363s	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-06 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-04-06 (Director's particulars changed)	annual return
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, July 2004	accounts	Free Download (18 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-04-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 31st, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, August 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 25th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-07-31 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 29th, March 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/07/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/07/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)

Vertase F.l.i. Limited BRISTOL

Vertase F.l.i. Limited Address / Contact

Company Information / Profile

Company staff

Phil S.

Phil S.

Trevor S.

Steven E.

Michael F.

Michael L.

Brian F.

Cormac M.

Cormac M.

Michael R.

Peter G.

Peter G.

Clive B.

Una P.

John D.

John D.

Peter C.

Peter R.

Desmond L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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