Vertex Facades Ltd is a private limited company located at 296 Sheffield Road, Rotherham S60 1DX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 4 directors.
Director Jonathan H., appointed on 10 January 2022. Director Dariusz M., appointed on 10 January 2022. Director Antony A., appointed on 19 July 2019.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-07-18 and the date for the next filing is 2024-08-01. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 296 Sheffield Road |
| Town | Rotherham |
| Post code | S60 1DX |
| Country of origin | United Kingdom |
| Registration Number | 12113674 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (115 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Dariusz M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vertex Access Group Ltd that put Rotherham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jonathan H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Dariusz M.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vertex Access Group Ltd
296 Sheffield Road, Rotherham, S60 1DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07819042 |
| Notified on | 19 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan H.
| Notified on | 10 January 2022 |
| Ceased on | 7 September 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 30 809 | 107 842 | |
| Current Assets | 1 | 182 735 | 176 593 |
| Debtors | 1 | 151 926 | 68 751 |
| Net Assets Liabilities | 1 | 53 699 | 66 090 |
| Other Debtors | 1 | 10 060 | 381 |
| Property Plant Equipment | 15 530 | 22 595 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 945 | 12 609 | |
| Amounts Owed By Related Parties | 344 | ||
| Amounts Owed To Group Undertakings | 102 484 | 46 873 | |
| Average Number Employees During Period | 2 | 5 | |
| Creditors | 141 615 | 126 779 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 945 | 10 664 | |
| Net Current Assets Liabilities | 1 | 41 120 | 49 814 |
| Other Creditors | 3 180 | 27 586 | |
| Other Taxation Social Security Payable | 18 869 | 27 854 | |
| Property Plant Equipment Gross Cost | 17 475 | 35 204 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 951 | 6 319 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 17 475 | 17 729 | |
| Total Assets Less Current Liabilities | 1 | 56 650 | 72 409 |
| Trade Creditors Trade Payables | 17 082 | 24 466 | |
| Trade Debtors Trade Receivables | 141 866 | 68 026 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 1st Dec 2023 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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