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Vertemax Security Ltd

Vertemax Security Ltd is a dissolved company incorporated on 26 September 2017 with the registered office located in Bromsgrove, Worcestershire. Vertemax Security Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10981396
Private limited company
Age
7 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 The Courtyard Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£9.95K
Increased by £4.75K (+91%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£42.32K
Decreased by £11.9K (-22%)
Total Liabilities
-£100.87K
Increased by £30.78K (+44%)
Net Assets
-£58.55K
Decreased by £42.68K (+269%)
Debt Ratio (%)
238%
Increased by 109.09% (+84%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Registered Address Changed
4 Years Ago on 24 Dec 2020
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Jamie Matthew Russon Resigned
4 Years Ago on 22 Oct 2020
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
Mr Gary Brian Taylor Details Changed
5 Years Ago on 14 Aug 2020
Mr Gary Brian Taylor (PSC) Details Changed
5 Years Ago on 14 Aug 2020
Mr Gary Brian Taylor Details Changed
5 Years Ago on 14 Aug 2020
Mr Jamie Matthew Russon Details Changed
5 Years Ago on 28 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 16 Feb 2022
Resolutions
Submitted on 30 Dec 2020
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Statement of affairs
Submitted on 30 Dec 2020
Registered office address changed from 153 Mortimer Street Herne Bay Kent CT6 5HA England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 24 December 2020
Submitted on 24 Dec 2020
Confirmation statement made on 27 September 2020 with updates
Submitted on 26 Oct 2020
Termination of appointment of Jamie Matthew Russon as a director on 22 October 2020
Submitted on 26 Oct 2020
Repayment History
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