Company information:
Vertemax Ltd (No: 07254120)
Address: SPINNEY HOUSE, WILCOX CLOSE, AYLESHAM, KENT, CT3 3EP, ENGLAND
Status: Active
Incorporated: 14-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CHARLTON CHANDLER DAY ( DOB: Oct-1986 From: Jan-2023 )
Current Director: TOMAS HILMARSSON ( DOB: Sep-1981 From: Sep-2022 )
Current Director: KELLY BLACKHALL SMITH ( DOB: Nov-1977 From: Jan-2023 )
Current Director: GARY BRIAN TAYLOR ( DOB: Mar-1967 From: May-2010 )
Resigned Director: JOHN SAMUEL GEORGE HARDY ( DOB: Oct-1971 From: Aug-2010 To: Aug-2023 )
Resigned Director: KARL JESPER LUNDSTROM ( DOB: Sep-1976 From: Mar-2021 To: Oct-2022 )
Resigned Director: GARY BRIAN TAYLOR ( DOB: Mar-1967 From: May-2010 To: Aug-2023 )
Resigned Secretary: CWW SECRETARIAL SERVICES LIMITED ( From: Sep-2016 To: Mar-2024 )
Resigned Secretary: MJC SECRETARIAL SERVICES LIMITED ( From: Jul-2010 To: Sep-2016 )
Persons of Significant Control:
Vertemax Group Ltd, Spinney House Wilcox Close, Aylesham, Kent, CT3 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr Gary Brian Taylor, The Robin's Nest Parkside, Wootton, Canterbury, Kent, CT4 6RR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 31,842 | 40,876 | 153,506 | 127,988 | 496,456 | 373,373 | 31842.0,40876,153506,127988,0.0,496456.0,373373.0 | |
| Current assets | 2,032,169 | 1,987,247 | 2,118,747 | 2,565,912 | 5,631,568 | 6,826,974 | 2032169.0,1987247,2118747,2565912,0.0,5631568.0,6826974.0 | |
| Current assets / Total inventories | 483,011 | 1,072,517 | 1,041,997 | 1,469,004 | 483011.0,1072517,1041997,1469004,0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,218,106 | 543,963 | 791,064 | 766,368 | 1,968,536 | 2,876,126 | 1218106.0,543963,791064,766368,0.0,1968536.0,2876126.0 | |
| Current assets / Cash at bank and on hand | 331,052 | 370,767 | 285,686 | 330,540 | 803,564 | 540,630 | 331052.0,370767,285686,330540,0.0,803564.0,540630.0 | |
| Net current assets (liabilities) | 79,300 | 78,148 | -73,803 | -51,504 | 1,291,688 | 2,706,408 | 79300.0,78148,-73803,-51504,0.0,1291688.0,2706408.0 | |
| Total assets less current liabilities | 111,142 | 119,024 | 79,703 | 80,649 | 1,824,392 | 3,110,340 | 111142.0,119024,79703,80649,0.0,1824392.0,3110340.0 | |
| Provisions for liabilities, balance sheet subtotal | 6,142 | 7,990 | 17,680 | 9,781 | 6142.0,7990,17680,9781,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 54,665 | 59,921 | 62,023 | 70,868 | 1,697,445 | 2,988,240 | 54665.0,59921,62023,70868,0.0,1697445.0,2988240.0 | |
| Equity / share capital and reserves | 54,665 | 59,921 | 62,023 | 70,868 | 81,146 | 1,697,445 | 2,988,240 | 54665.0,59921,62023,70868,81146.0,1697445.0,2988240.0 |