Company Information for VERASTAR LIMITED
NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,
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Company Registration Number
03667643
Private Limited Company
Active |
Company Name | ||
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VERASTAR LIMITED | ||
Legal Registered Office | ||
NO. 1 DOVECOTE OLD HALL ROAD SALE M33 2GS Other companies in M22 | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 03667643 | |
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Company ID Number | 03667643 | |
Date formed | 1998-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945795467 |
Last Datalog update: | 2024-03-05 14:26:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERASTAR CORPORATION | 81 REFLECTION RD MARKHAM Ontario L6C 0C8 | Dissolved | Company formed on the 2008-12-10 | |
VERASTAR FORMING LTD. | Ontario | Unknown | ||
VERASTAR HOLDINGS LIMITED | NO. 1 DOVECOTE OLD HALL ROAD SALE M33 2GS | Active | Company formed on the 2015-10-02 | |
VERASTAR LLC | Georgia | Unknown | ||
VERASTARR INDUSTRIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ELIZABETH HILL |
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PAUL DOHERTY |
||
CHRISTOPHER JAMES EARLE |
||
PIOTR NOWOSAD |
||
JANETTE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE SHAW |
Company Secretary | ||
MARK KEVIN WHELTON |
Company Secretary | ||
STEPHEN PALMER |
Director | ||
ANTONY SEAN EAGLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMERA LTD | Director | 2017-07-10 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
OVERTURE ACQUISITIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2017-08-08 | |
TBO SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2008-01-30 | Active | |
TBO HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2012-05-09 | Liquidation | |
THE DATA OCTOPUS LIMITED | Director | 2016-07-08 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
TDO HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2015-11-11 | Liquidation | |
BUSINESS COMMS SOLUTION LIMITED | Director | 2016-03-04 | CURRENT | 2010-09-15 | Liquidation | |
SINQ POWER LIMITED | Director | 2015-10-22 | CURRENT | 2014-10-28 | Active | |
VERASTAR HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CLEAR BUSINESS WATER LIMITED | Director | 2013-11-14 | CURRENT | 2013-03-06 | Active | |
ECONOMY GAS LIMITED | Director | 2012-08-03 | CURRENT | 1995-06-01 | Active | |
CLEAR BUSINESS LIMITED | Director | 2011-11-28 | CURRENT | 2007-12-05 | Liquidation | |
TITAN TELECOM LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Liquidation | |
118777 LIMITED | Director | 2011-11-28 | CURRENT | 2007-11-22 | Liquidation | |
ETIHAD TOPCO LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Active | |
ETIHAD MIDCO LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Liquidation | |
ETIHAD ACQUISITIONS LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Active | |
AIMERA LTD | Director | 2017-07-10 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
CLEAR BUSINESS WATER LIMITED | Director | 2013-11-14 | CURRENT | 2013-03-06 | Active | |
TITAN TELECOM LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Liquidation | |
ETIHAD TOPCO LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Active | |
ETIHAD MIDCO LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Liquidation | |
ETIHAD ACQUISITIONS LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Active | |
CLEAR BUSINESS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Liquidation | |
118777 LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Liquidation | |
AIMERA LTD | Director | 2017-07-10 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
OVERTURE ACQUISITIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2017-08-08 | |
TBO SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2008-01-30 | Active | |
TBO HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2012-05-09 | Liquidation | |
THE DATA OCTOPUS LIMITED | Director | 2016-07-08 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
TDO HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2015-11-11 | Liquidation | |
ETIHAD TOPCO LIMITED | Director | 2014-05-07 | CURRENT | 2010-12-29 | Active | |
AEL CAPITAL PARTNERS LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
CLEAR BUSINESS LIMITED | Director | 2011-04-26 | CURRENT | 2007-12-05 | Liquidation | |
118777 LIMITED | Director | 2011-04-26 | CURRENT | 2007-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JONATHAN WILLIAM PERKINS | ||
DIRECTOR APPOINTED MS GEORGINA KATHRYN LORD | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
13/07/23 STATEMENT OF CAPITAL GBP 50000.005 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036676430008 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIOTR NOWOSAD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036676430004 | |
PSC05 | Change of details for Verastar Holdings Limited as a person with significant control on 2020-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EARLE | |
AP01 | DIRECTOR APPOINTED MR LEE ROBERT HULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Longley House Longley Lane Manchester M22 4SY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PALMER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | Appointment of Mrs Gillian Elizabeth Hill as company secretary on 2015-12-03 | |
TM02 | Termination of appointment of Emma Louise Shaw on 2015-12-03 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036676430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM Universal House Longley Lane Manchester M22 4SY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430003 | |
RES15 | CHANGE OF NAME 08/10/2015 | |
CERTNM | Company name changed universal utilities LIMITED\certificate issued on 09/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430002 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIOTR NOWOSAD | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP03 | Appointment of Miss Emma Louise Shaw as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WHELTON | |
AR01 | 13/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOHERTY | |
AR01 | 13/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/04/2011 | |
RES13 | COMPANY BUSINESS 26/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:07/04/2011 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES13 | REREGISTER AS PRIVATE LIMITED COMPANY 06/04/2011 | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
AR01 | 13/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PALMER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PALMER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EARLE / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KEVIN WHELTON / 12/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY EAGLETON | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 30/03/06 | |
122 | S-DIV 30/03/06 | |
RES14 | BONUS ISSUE 99800 £1 SH 30/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 19-21 SPRING GARDENS MANCHESTER M2 1FB | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT) | ||
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT) | ||
Satisfied | CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT) | ||
DEED OF ACCESSION TO DEBENTURE | Satisfied | CORTLAND CAPITAL MARKET SERVICES LLC |
VERASTAR LIMITED owns 112 domain names.Showing the first 50 domains
1ST-CLASS-MAILING.co.uk alphapaint-supplies.co.uk borders-recycling.co.uk blvgroup.co.uk davidkilner.co.uk daphnescakes.co.uk elitecalls.co.uk geminihairandbeauty.co.uk haytonautomatics.co.uk jokersbar.co.uk luckylids.co.uk losangelas.co.uk maidsofdistinction.co.uk mobilevaletingnortheast.co.uk najis.co.uk onestopdoorshop.co.uk palacegarden.co.uk pak-pro.co.uk philadelphiacc.co.uk phoenixsecurityuk.co.uk rapidresponsetransport.co.uk quasarengineering.co.uk russellbuildingservices.co.uk shroofing.co.uk silkroom.co.uk star-of-asia.co.uk sterling-paving.co.uk the-wool-shop.co.uk titanplus.co.uk titanb2b.co.uk uniweb.co.uk unicom24.co.uk unicombox.co.uk unicommobile.co.uk unicomplc.co.uk unicomvault.co.uk zaiqa.co.uk writingworks.co.uk advancedwindowsystems.co.uk advancedgasworks.co.uk beckdental.co.uk bellescafe.co.uk bizarremagic.co.uk cheviotskips.co.uk changesfitness.co.uk dhwbuilders.co.uk expertgas.co.uk hydra-flex.co.uk jabdistribution.co.uk lighthousebandb.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VERASTAR LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | VACANT PART 1ST FLR REAR AQUIS HOUSE GREEK STREET LEEDS LS1 5RU | 18,500 | 21/12/2004 | |
Nottingham City Council | Storage facility & premises | Suite 2c The Hub, 40, Friar Lane, Nottingham, NG1 6DQ NG1 6DQ | 12,500 | 20010904 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |