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Versa Engineering Limited

Versa Engineering Limited is an active company incorporated on 7 August 2009 with the registered office located in Highbridge, Somerset. Versa Engineering Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06984632
Private limited company
Age
16 years
Incorporated 7 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (19 days ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 1 Evercreech Way
Highbridge
TA9 4AR
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England
Telephone
01278784750
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Aug 1969
Miss Rebecca Emily Hunt
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Formation Lighting Ltd
Andrew Charles Barber, Mrs Julie Doyle, and 2 more are mutual people.
Active
Formation Data Limited
Andrew Charles Barber, Mrs Julie Doyle, and 2 more are mutual people.
Active
Lighthouse Laboratory Limited
Andrew Charles Barber, Adam Coulson Jolliffe, and 1 more are mutual people.
Active
Formation Property Limited
Andrew Charles Barber and Adam Coulson Jolliffe are mutual people.
Active
Formation Holdings Limited
Andrew Charles Barber and Adam Coulson Jolliffe are mutual people.
Active
Lunarplace Limited
Adam Coulson Jolliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 6 (-60%)
Total Assets
£216.86K
Same as previous period
Total Liabilities
-£15.49K
Same as previous period
Net Assets
£201.37K
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Formation Lighting Ltd (PSC) Appointed
3 Years Ago on 8 Dec 2021
Julian Guy Birch (PSC) Resigned
3 Years Ago on 8 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 10 Sep 2024
Resolutions
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 9 Aug 2023
Satisfaction of charge 069846320003 in full
Submitted on 21 Dec 2022
Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to Unit 1 Evercreech Way Highbridge TA9 4AR on 21 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 7 August 2022 with updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Cessation of Julian Guy Birch as a person with significant control on 8 December 2021
Submitted on 26 May 2022
Repayment History
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