Company information:
Vertemax Group Ltd (No: 07799556)
Address: SPINNEY HOUSE, WILCOX CLOSE, AYLESHAM, KENT, CT3 3EP, ENGLAND
Status: Active
Incorporated: 10-Jun-2011
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: TOMAS HILMARSSON ( DOB: Sep-1981 From: Sep-2022 )
Current Director: KARL JESPER LUNDSTROM ( DOB: Sep-1976 From: Mar-2021 )
Current Director: KELLY BLACKHALL SMITH ( DOB: Nov-1977 From: Jan-2023 )
Current Director: GARY BRIAN TAYLOR ( DOB: Mar-1967 From: Nov-2013 )
Current Director: MICHELLE LOUISE TAYLOR ( DOB: Sep-1979 From: Oct-2011 )
Resigned Director: JOHN SAMUEL GEORGE HARDY ( DOB: Oct-1971 From: Nov-2013 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: Nov-2013 To: Aug-2023 )
Persons of Significant Control:
Haki Ab, 289 72 Sibbhult, Sweden: 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 Barn Easole Street, Nonington, Kent, CT15 4HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-02)
Mr John Samuel George Hardy, The Barn Easole Street, Nonington, Kent, CT15 4HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-02)
Mrs Michelle Louise Taylor, The Barn Easole Street, Nonington, Kent, CT15 4HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, 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 | 4,571 | 938,273 | 921,380 | 1,060,140 | 6,070 | 4,924 | 4571.0,938273.0,921380.0,1060140.0,0.0,6070.0,4924.0 | |
| Current assets | 1,187,428 | 1,167,134 | 1,163,692 | 1,836,535 | 1,080,592 | 1,001,754 | 1187428.0,1167134.0,1163692.0,1836535.0,0.0,1080592.0,1001754.0 | |
| Current assets / Debtors | 880,206 | 456,317 | 684,514 | 1,086,195 | 1,046,276 | 998,557 | 880206.0,456317.0,684514.0,1086195.0,0.0,1046276.0,998557.0 | |
| Current assets / Cash at bank and on hand | 307,222 | 710,817 | 479,178 | 750,340 | 34,316 | 3,197 | 307222.0,710817.0,479178.0,750340.0,0.0,34316.0,3197.0 | |
| Net current assets (liabilities) | 750,801 | 620,439 | 688,603 | 1,345,258 | -5,498,513 | -5,751,664 | 750801.0,620439.0,688603.0,1345258.0,0.0,-5498513.0,-5751664.0 | |
| Total assets less current liabilities | 755,372 | 1,558,712 | 1,609,983 | 2,405,398 | 1,032,682 | 778,385 | 755372.0,1558712.0,1609983.0,2405398.0,0.0,1032682.0,778385.0 | |
| Net assets (liabilities) | 755,372 | 998,325 | 1,049,596 | 1,537,829 | 1,031,268 | 776,971 | 755372.0,998325.0,1049596.0,1537829.0,0.0,1031268.0,776971.0 | |
| Equity / share capital and reserves | 755,372 | 998,325 | 1,049,596 | 1,537,829 | 1,788,658 | 1,031,268 | 776,971 | 755372.0,998325.0,1049596.0,1537829.0,1788658.0,1031268.0,776971.0 |