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Company Information for

VERSORIUM LIMITED

UNIT 2, HARBOUR ROAD TRADING ESTATE HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7BL,
Company Registration Number
05736088
Private Limited Company
Active

Company Overview

About Versorium Ltd
VERSORIUM LIMITED was founded on 2006-03-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Versorium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERSORIUM LIMITED
 
Legal Registered Office
UNIT 2, HARBOUR ROAD TRADING ESTATE HARBOUR ROAD TRADING ESTATE
PORTISHEAD
BRISTOL
BS20 7BL
Other companies in BS20
 
Previous Names
AS CONSULTANCY SERVICES LIMITED01/08/2013
Filing Information
Company Number 05736088
Company ID Number 05736088
Date formed 2006-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167789834  
Last Datalog update: 2024-06-06 06:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSORIUM LIMITED
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Companies with same name VERSORIUM LIMITED
The following companies were found which have the same name as VERSORIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERSORIUM SMS LTD UNIT 4, MIDDLE BRIDGE BUSINESS PARK, BRISTOL ROAD, BRISTOL ROAD PORTISHEAD BRISTOL ENGLAND BS20 6PN Dissolved Company formed on the 2015-08-28
Versorium Partners Limited Unknown Company formed on the 2018-09-12
VERSORIUM PTY LTD VIC 3032 Active Company formed on the 2018-04-27
VERSORIUM CAPITAL LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2019-03-27
VERSORIUM VENTURES, LLC 6800 PARK TEN BLVD STE 217N SAN ANTONIO TX 78213 Forfeited Company formed on the 2019-12-19
VERSORIUM LABS LTD BARGEWAY HOUSE LAWSON LANE CHILTON DIDCOT OX11 0RX Active Company formed on the 2021-04-12
VERSORIUM ENERGY LTD. 4300 BANKERS HALL WEST 888 - 3RD STREET S.W. CALGARY ALBERTA T2P5C5 Active Company formed on the 2020-11-04
VERSORIUM ENERGY (GP) LTD. 4300 BANKERS HALL WEST 888 - 3RD STREET S.W. CALGARY ALBERTA T2P5C5 Active Company formed on the 2020-12-10
VERSORIUM SOLUTIONS PTY LTD Active Company formed on the 2021-07-19
VERSORIUM HEALTHCARE LTD ERSKINE VILLA BRIGHTON ROAD HURSTPIERPOINT HASSOCKS BN6 9EF Active Company formed on the 2023-09-01

Company Officers of VERSORIUM LIMITED

Current Directors
Officer Role Date Appointed
AMANDA PHIPPS
 Company Secretary 2015-03-01
STUART CHARLES PHIPPS
 Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ROBERTS
 Company Secretary 2006-03-10 2015-03-01
AMANDA PHIPPS
 Director 2006-03-10 2015-03-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-09 2006-03-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-09 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES PHIPPS VERSORIUM SMS LTD Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2017-08-08
STUART CHARLES PHIPPS SWIMPATHUK LTD Director 2015-07-06 CURRENT 2015-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM Unit 2, Harbour Road Trading Estate Harbour Road Trading Estate Portishead Bristol BS20 7BL England
2024-05-30CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Unit 4 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN United Kingdom
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-07-13AAMDAmended account full exemption
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM Caswell Park Caswell Lane Clapton in Gordano Bristol BS20 7RT
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360880001
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-25AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA PHIPPS
2015-03-25AP03Appointment of Mrs Amanda Phipps as company secretary on 2015-03-01
2015-03-23TM02Termination of appointment of Christine Roberts on 2015-03-01
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057360880001
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM CASWELL PARK CASWELL LANE CLAPTON IN GORDANO BRISTOL BS20 7RT
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-04AR0109/03/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 2ND FLOOR VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA ENGLAND
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01RES15CHANGE OF NAME 25/07/2013
2013-08-01CERTNMCompany name changed as consultancy services LIMITED\certificate issued on 01/08/13
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-31AP01DIRECTOR APPOINTED MR STUART PHIPPS
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM WHITE GABLES, CLAPTON LANE CLAPTON IN GORDANO BRISTOL BS20 7RW
2013-07-31SH0125/07/13 STATEMENT OF CAPITAL GBP 10
2013-03-21AR0109/03/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0109/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0109/03/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-05AR0109/03/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PHIPPS / 05/04/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-09288bSECRETARY RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to VERSORIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERSORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VERSORIUM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 4,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSORIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 4,976
Current Assets 2012-04-01 £ 4,976
Fixed Assets 2013-03-31 £ 3,001
Fixed Assets 2012-04-01 £ 5,125
Tangible Fixed Assets 2012-04-01 £ 2,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERSORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSORIUM LIMITED
Trademarks
We have not found any records of VERSORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSORIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as VERSORIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERSORIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSORIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERSORIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS20 7BL