Vertex Electrical Services Ltd CLECKHEATON


Vertex Electrical Services Ltd is a private limited company located at 7 The Coppice, Gomersal, Cleckheaton BD19 4QA. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-21, this 4-year-old company is run by 1 director and 1 secretary.
Director James H., appointed on 21 October 2019.
As far as secretaries are concerned, we can name: Bryony R., appointed on 15 May 2020.
The company is officially categorised as "electrical installation" (SIC code: 43210).
The latest confirmation statement was sent on 2023-10-20 and the due date for the subsequent filing is 2024-11-03. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Vertex Electrical Services Ltd Address / Contact

Office Address 7 The Coppice
Office Address2 Gomersal
Town Cleckheaton
Post code BD19 4QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12273437
Date of Incorporation Mon, 21st Oct 2019
Industry Electrical installation
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Bryony R.

Position: Secretary

Appointed: 15 May 2020

James H.

Position: Director

Appointed: 21 October 2019

Bradley E.

Position: Director

Appointed: 21 October 2019

Resigned: 15 May 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Bryony R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bradley E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bryony R.

Notified on 20 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James H.

Notified on 21 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bradley E.

Notified on 21 October 2019
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets26 83424 54132 745
Net Assets Liabilities10 138675238
Other
Average Number Employees During Period111
Creditors21 94627 80335 460
Fixed Assets5 2503 9372 953
Net Current Assets Liabilities4 8883 2622 715
Total Assets Less Current Liabilities10 138675238

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed vertex electrical services LTDcertificate issued on 17/02/24
filed on: 17th, February 2024
Free Download (3 pages)

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