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Company Information for

VERGAS LIMITED

UNIT 3, ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH,
Company Registration Number
06508148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vergas Ltd
VERGAS LIMITED was founded on 2008-02-19 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Vergas 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
VERGAS LIMITED
 
Legal Registered Office
UNIT 3
ACORN BUSINESS CENTRE, NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH
Other companies in BH8
 
Filing Information
Company Number 06508148
Company ID Number 06508148
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929838173  
Last Datalog update: 2018-10-04 06:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERGAS LIMITED
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Companies with same name VERGAS LIMITED
The following companies were found which have the same name as VERGAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERGAS GLOBAL LIMITED 158 RICHMOND PARK ROAD BOURNEMOUTH BH8 8TW Dissolved Company formed on the 2013-12-11
VERGAS HOLDINGS PTY. LTD. Active Company formed on the 1989-06-14
VERGAS HOLDINGS PTY. LTD. Strike-off action in progress Company formed on the 1989-07-17
VERGAS ONE STOP LLC 1095 EVERGREEN CIR STE 200 THE WOODLANDS TX 77380 Forfeited Company formed on the 2021-04-26
VERGAS SERVICES LIMITED ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW Dissolved Company formed on the 2012-07-13
VERGAS VALVES & CONTROLS LTD 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ Active - Proposal to Strike off Company formed on the 2014-07-23
VERGAS VALVES & CONTROLS LTD 291 Brighton Road South Croydon CR2 6EQ Active Company formed on the 2020-12-01
VERGÅSEN BYGGSERVICE AS Vergåsen 2 HELL 7517 Active Company formed on the 2015-09-14
VERGASON & SUTTON, INC. 442 4TH AVE INDIALANTIC FL 32903 Inactive Company formed on the 1978-01-25
VERGASON ASSOCIATES INC Georgia Unknown
VERGASON ASSOCIATES INC Georgia Unknown
VERGASON CONSULTING SERVICES, INC. 2464 EKANA DRIVE OVIEDO FL Inactive Company formed on the 1992-09-21
VERGASON SOJOURNER JOHNS, INC. 501 EAST SOUTH STREET ORLANDO FL 32801 Inactive Company formed on the 1974-10-07
VERGASON SOJOURNER & MCWATERS INC. 638 GRAND CYPRESS POINT SANFORD FL 32771 Active Company formed on the 1996-05-31
VERGASON TECHNOLOGY, INC. 166 STATE RTE 224 Chemung VAN ETTEN NY 14889 Active Company formed on the 1987-01-21
VERGASREMOVALS LTD 44 SKYLARK ROAD DENHAM UXBRIDGE UB9 4HS Active Company formed on the 2023-06-25

Company Officers of VERGAS LIMITED

Current Directors
Officer Role Date Appointed
LESTER DAVID VICKERS
Company Secretary 2017-01-19
LESTER DAVID VICKERS
Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Company Secretary 2015-03-01 2017-01-19
NIGEL TOWNLEY-BERRY
Company Secretary 2008-02-19 2015-02-20
NIGEL TOWNLEY-BERRY
Director 2008-02-19 2014-08-11
RICHARD CHRISTOPHER ARTHUR CHERRY
Director 2008-02-19 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESTER DAVID VICKERS GRUMPY MONKEY LTD Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
LESTER DAVID VICKERS ELECTRIC LOCKING SYSTEMS LIMITED Director 2012-12-05 CURRENT 2000-07-07 Active
LESTER DAVID VICKERS LV PROPERTY MANAGEMENT LTD Director 2011-04-08 CURRENT 2011-04-08 Active - Proposal to Strike off

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
2018-05-29AA28/02/17 TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-03-03DISS40DISS40 (DISS40(SOAD))
2018-02-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-06GAZ1FIRST GAZETTE
2017-05-10AA29/02/16 TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-04-11DISS40DISS40 (DISS40(SOAD))
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW
2017-01-19AP03SECRETARY APPOINTED MR LESTER DAVID VICKERS
2017-01-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY NIGEL TOWNLEY-BERRY
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY NIGEL TOWNLEY-BERRY
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-01AR0119/02/16 FULL LIST
2016-02-29AP04CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
2016-02-11TM02TERMINATE SEC APPOINTMENT
2015-12-02AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-23AR0119/02/15 FULL LIST
2014-12-01AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TOWNLEY-BERRY
2014-04-09AR0119/02/14 FULL LIST
2013-12-05AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-01AP01DIRECTOR APPOINTED MR LESTER DAVID VICKERS
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY
2013-05-09SH02SUB-DIVISION 09/04/13
2013-04-26RES12VARYING SHARE RIGHTS AND NAMES
2013-02-25AR0119/02/13 FULL LIST
2012-11-16AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 29/02/2012
2012-02-29AR0119/02/12 FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0119/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-14AR0110/02/10 FULL LIST
2010-05-05RES01ADOPT ARTICLES 04/04/2010
2010-05-05RES12VARYING SHARE RIGHTS AND NAMES
2010-03-29AR0119/02/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER ARTHUR CHERRY / 27/10/2009
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 27/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 27/10/2009
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM AVON VIEW, HURN RD RINGWOOD HAMPSHIRE BH24 2BP
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-05RES01ADOPT ARTICLES 30/05/2009
2009-06-05RES12VARYING SHARE RIGHTS AND NAMES
2009-06-05123GBP NC 1000/10000 30/05/09
2009-06-0588(2)AD 30/05/09 GBP SI 9998@1=9998 GBP IC 2/10000
2009-04-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERGAS 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 VERGAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29

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 VERGAS LIMITED

Intangible Assets
Patents
We have not found any records of VERGAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERGAS LIMITED
Trademarks
We have not found any records of VERGAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERGAS 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 (42990 - Construction of other civil engineering projects n.e.c.) as VERGAS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where VERGAS 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 VERGAS 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 VERGAS 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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