Vertex Properties Limited in Olds Approach TOLPITS LANE

Vertex Properties Limited TOLPITS LANE

Vertex Properties Limited was formally closed on 2022-02-22. Vertex Properties was a private limited company that was situated at Gpf Lewis House, Olds Approach, Tolpits Lane, WD18 9AB, Watford, UNITED KINGDOM. Its net worth was estimated to be 220073 pounds, while the fixed assets belonging to the company amounted to 1467440 pounds. This company (incorporated on 2002-06-18).

The company was officially categorised as "dormant company" (99999). According to the Companies House records, there was a name change on 2013-11-13 and their previous name was Arctic Express. The most recent confirmation statement was filed on 2018-03-01 and last time the annual accounts were filed was on 31 December 2016. 2016-06-29 was the date of the latest annual return.

Vertex Properties Limited Address / Contact

Office Address	Gpf Lewis House
Office Address2	Olds Approach
Town	Tolpits Lane
Post code	WD18 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04463204
Date of Incorporation	Tue, 18th Jun 2002
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 15th Mar 2019
Last confirmation statement dated	Thu, 1st Mar 2018

Company staff

Joshy M.

Position: Director

Appointed: 23 May 2012

Resigned: 08 October 2018

Amarjit H.

Position: Director

Appointed: 11 May 2012

Resigned: 01 July 2018

Pravin B.

Position: Director

Appointed: 29 December 2006

Resigned: 09 March 2010

Sanjay B.

Position: Director

Appointed: 29 December 2006

Resigned: 08 June 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2002

Resigned: 18 June 2002

Shamir B.

Position: Secretary

Appointed: 18 June 2002

Resigned: 12 December 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 June 2002

Resigned: 18 June 2002

Amarjit H.

Position: Director

Appointed: 18 June 2002

Resigned: 29 December 2006

Shamir B.

Position: Director

Appointed: 18 June 2002

Resigned: 12 December 2018

People with significant control

Photon Properties Limited

Gpf Lewis House Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arctic Express	November 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	220 073	209 158

Balance Sheet
Cash Bank In Hand	3 970	3 041
Cash Bank On Hand		3 041	100
Current Assets	35 302	424 937	242 946
Debtors	31 332	421 896	242 846
Net Assets Liabilities		209 158	195 942
Net Assets Liabilities Including Pension Asset Liability	220 073	209 158
Tangible Fixed Assets	1 467 440

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	219 973	209 058
Shareholder Funds	220 073	209 158

Other
Accrued Liabilities		1 610
Amounts Owed By Group Undertakings		419 434	242 846
Creditors		169 479	47 004
Creditors Due After One Year	1 205 754	169 479
Creditors Due Within One Year	76 916	46 300
Fixed Assets	1 467 441
Investments Fixed Assets	1
Net Current Assets Liabilities	-41 614	378 637	195 942
Number Shares Allotted		100
Number Shares Issued Fully Paid			100
Other Creditors		169 479	44 653
Par Value Share		1	1
Profit Loss			-13 216
Recoverable Value-added Tax		2 419
Secured Debts	918 477
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 467 440
Tangible Fixed Assets Disposals		1 467 440
Total Assets Less Current Liabilities	1 425 827	378 637	195 942
Trade Creditors Trade Payables		37	2 286

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom on 6th March 2018 to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB filed on: 6th, March 2018	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom on 6th March 2018 to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB filed on: 6th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH on 12th September 2016 to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL filed on: 12th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 3rd, August 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2014 filed on: 8th, July 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Westbury House 23-25 Bridge Street, Pinner, Middlesex Uk HA5 3HR United Kingdom on 24th September 2013 filed on: 24th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th July 2013 filed on: 17th, July 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 3rd July 2013 filed on: 3rd, July 2013	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2012 filed on: 22nd, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4 au filed on: 10th, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 13th, December 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 29th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 29th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH filed on: 10th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2003 filed on: 26th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2003 filed on: 26th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st July 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st July 2003 with complete member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 21st July 2003	annual return
88(2)R	Alloted 99 shares on 18th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 27th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 27th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 11/07/02 from: talbot house, 204-226 imperial drive, rayners lane harrow middlesex HA2 7DW filed on: 11th, July 2002	address	Free Download (1 page)
287	Registered office changed on 11/07/02 from: talbot house, 204-226 imperial drive, rayners lane harrow middlesex HA2 7DW filed on: 11th, July 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, June 2002	incorporation	Free Download (16 pages)

Vertex Properties Limited TOLPITS LANE

Vertex Properties Limited Address / Contact

Company Information / Profile

Company staff

Joshy M.

Amarjit H.

Pravin B.

Sanjay B.

Temple Secretaries Limited

Shamir B.

Company Directors Limited

Amarjit H.

Shamir B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us