VERTEX ACCESS GROUP LTD - MEXBOROUGH


Company Profile Company Filings

Overview

VERTEX ACCESS GROUP LTD is a Private Limited Company from MEXBOROUGH ENGLAND and has the status: Active.
VERTEX ACCESS GROUP LTD was incorporated 12 years ago on 21/10/2011 and has the registered number: 07819042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

VERTEX ACCESS GROUP LTD - MEXBOROUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

39-43 BRIDGE STREET
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORTEN CITY LIVING LTD (until 04/03/2015)
HEVA-WELL INTERIORS LTD (until 11/12/2012)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PHILIP MARTIN Jun 1988 British Director 2014-12-18 CURRENT
MR JONATHAN PAUL HAWKRIDGE Nov 1980 British Director 2022-01-10 CURRENT
MR ANTONY ALDERSON Dec 1981 British Director 2022-01-10 CURRENT
MR PETER WALKER Mar 1952 British Director 2012-12-10 UNTIL 2015-11-29 RESIGNED
MR DENIS COLEMAN Jan 1963 British Director 2011-10-21 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Alderson 2022-01-11 12/1981 Mexborough   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Hawkridge 2022-01-11 11/1980 Mexborough   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Denis Coleman 2016-04-06 - 2018-07-19 1/1963 Mexborough   South Yorkshire Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Mr Stuart Philip Martin 2016-04-06 6/1988 Mexborough   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEN CORPORATION LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
ALTERNATIVE ACCESS LIMITED SOUTH YORKSHI Dissolved... TOTAL EXEMPTION SMALL 2852 - General mechanical engineering
IMPEX LOGISTIC LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
(WORKSOP) WOODLAND COURT MANAGEMENT LIMITED ROTHERHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
W&M INVESTMENTS LTD MEXBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROTHERWELL LTD MEXBOROUGH Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENCE FOR LIFE LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALTERNATIVE ACCESS LOGISTICS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
DC PROPERTY SERVICES (YORKSHIRE) LTD ROTHERHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
INDEPENDENCE FOR LIFE (SERVICES) LTD ROTHERHAM Active DORMANT 79909 - Other reservation service activities n.e.c.
VERTEX ROPE ACCESS LTD MEXBOROUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VERTEX SPECIAL PROJECTS LTD ROTHERHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
VERTEX AIR LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
VERTEX RAIL AND ROAD LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
INDEPENDENCE GROUP LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEORGE'S RESTAURANT 2019 LTD ROTHERHAM ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
VERTEX FACADES LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VERTEX ACCESS LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VERTEX SPECIALIST ROOFING LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
VERTEX_ACCESS_GROUP_LTD - Accounts 2023-09-01 30-11-2022 £330,775 Cash £769,186 equity
VERTEX_ACCESS_GROUP_LTD - Accounts 2022-08-18 30-11-2021 £403,117 Cash £667,282 equity
VERTEX_ACCESS_GROUP_LTD - Accounts 2021-09-01 30-11-2020 £314,156 Cash £429,984 equity
VERTEX_ACCESS_GROUP_LTD - Accounts 2020-08-29 30-11-2019 £20,296 Cash £34,941 equity
VERTEX_ACCESS_GROUP_LTD - Accounts 2019-08-30 30-11-2018 £2,796 Cash £-15,456 equity
VERTEX_ACCESS_GROUP_LIMIT - Accounts 2018-08-23 30-11-2017 £18,779 Cash £-133,082 equity
VERTEX_ACCESS_GROUP_LIMIT - Accounts 2017-07-26 30-11-2016 £2,293 Cash £-227,122 equity

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