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Verdego Timber Frames Ltd

Verdego Timber Frames Ltd is a liquidation company incorporated on 29 March 2016 with the registered office located in Salisbury, Wiltshire. Verdego Timber Frames Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
10086842
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 148 days
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
St Ann's Manor
6-8 St. Ann Street
Salisbury
Wiltshire
SP1 2DN
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Stephen House 23a Bargates Christchurch Dorset BH23 1QD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • English • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1978
Mr David Ian Vaughan Craddock
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Priddy Hard Developments Ltd
David Ian Vaughan Craddock is a mutual person.
Active
LWK Developments Limited
Luke William Kierman is a mutual person.
Active
Elite Regeneration Priddy Hard Phase 1 Ltd
David Ian Vaughan Craddock is a mutual person.
Active
Delta Project Solutions Ltd
Derek Geoffrey Ralph is a mutual person.
Active
Courtyard Mews Holbury Limited
David Ian Vaughan Craddock is a mutual person.
Active
Hampshire Engineered Timber Solutions Ltd
Luke William Kierman is a mutual person.
Active
Verdego Construction Ltd
David Ian Vaughan Craddock and Derek Geoffrey Ralph are mutual people.
Liquidation
Verdego Garden Rooms Ltd
David Ian Vaughan Craddock and Derek Geoffrey Ralph are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.47K
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£346.1K
Increased by £142.85K (+70%)
Total Liabilities
-£740.73K
Increased by £102.87K (+16%)
Net Assets
-£394.64K
Increased by £39.98K (-9%)
Debt Ratio (%)
214%
Decreased by 99.82% (-32%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 19 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Derek Geoffrey Ralph Resigned
7 Months Ago on 31 Jan 2025
Luke William Kierman Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Aug 2025
Registered office address changed from Stephen House 23a Bargates Christchurch Dorset BH23 1QD United Kingdom to St Ann's Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 26 June 2025
Submitted on 26 Jun 2025
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Statement of affairs
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Termination of appointment of Derek Geoffrey Ralph as a director on 31 January 2025
Submitted on 14 Apr 2025
Termination of appointment of Luke William Kierman as a director on 5 December 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Jun 2024
Repayment History
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