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Company Information for

VERNA LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06881491
Private Limited Company
Liquidation

Company Overview

About Verna Ltd
VERNA LIMITED was founded on 2009-04-20 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Verna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VERNA LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in DA3
 
Filing Information
Company Number 06881491
Company ID Number 06881491
Date formed 2009-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB207342338  GB345127317  
Last Datalog update: 2018-09-04 06:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name VERNA LIMITED
The following companies were found which have the same name as VERNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERNA & COMPANY LLC 8828 S AINSWORTH AVE TACOMA WA 984444306 Active Company formed on the 2017-01-05
VERNA + FRIEDBERG LLC 6329 SE 47TH AVE PORTLAND OR 97206 Active Company formed on the 2010-12-22
VERNA ADVISORS LLC Delaware Unknown
VERNA AGENCY INCORPORATED Michigan UNKNOWN
VERNA AND ASSOCIATES California Unknown
VERNA AND STAN INCORPORATED Michigan UNKNOWN
VERNA AND CURTIS MUSIC LLC Michigan UNKNOWN
VERNA AND CORAINES CLEANING CREW LLC New Jersey Unknown
VERNA AND ASSOCIATES INC North Carolina Unknown
VERNA ARCHITECTS LIMITED C/O Mulberry & Co Eastgate House Dogflud Way Farnham SURREY GU9 7UD Active Company formed on the 2023-03-13
VERNA ASSET MANAGEMENT, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2010-12-29
Verna Assets S.A. Unknown
VERNA ASSOCIATES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-08-05
Verna At HiLLCrest LLC Connecticut Unknown
Verna At Pemberley Estates LLC Connecticut Unknown
Verna At Woodcrest Knoll LLC Connecticut Unknown
VERNA BANANA LTD OPTIONIS HOUSE 840 IBIS COURT WARRINGTON WA1 1RL Active Company formed on the 2022-09-16
VERNA BEARDEN INC Georgia Unknown
VERNA BEARDEN INC Georgia Unknown
VERNA BLACK TRUCKING, LLC 815 BRAZOS STREET SUITE 500 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-07-24

Company Officers of VERNA LIMITED

Current Directors
Officer Role Date Appointed
WIOLETTA SINGH
Director 2009-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIOLETTA SINGH DELTA SKIPS (UK) LIMITED Director 2013-05-28 CURRENT 2012-03-12 Dissolved 2015-09-29

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
2019-09-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-05
2017-07-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-27600Appointment of a voluntary liquidator
2017-06-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-06
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 45 Station Road Longfield Kent DA3 7QD
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0131/05/15 ANNUAL RETURN FULL LIST
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-07AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-22AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-31AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-27AR0120/04/11 ANNUAL RETURN FULL LIST
2011-05-27CH01Director's details changed for Mrs Wioletta Singh on 2011-05-01
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/10 FROM 191-193 High Street Hornchurch Essex RM11 3XT United Kingdom
2010-05-05AR0120/04/10 FULL LIST
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to VERNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-20
Resolution2017-06-20
Appointmen2017-06-20
Fines / Sanctions
No fines or sanctions have been issued against VERNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31

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 VERNA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by VERNA LIMITED

VERNA LIMITED has registered 4 patents

GB2360929 , GB2392409 , GB2392410 , GB2392408 ,

Domain Names
We do not have the domain name information for VERNA LIMITED
Trademarks

Trademark applications by VERNA LIMITED

VERNA LIMITED is the 1st New Owner entered after registration for the trademark VERNACARE ™ (73749225) through the USPTO on the 1988-08-30
MACHINES AND APPARATUS FOR THE DISPOSAL OF WASTE PRODUCTS AND SEWAGE; NAMELY, GRINDING, MACERATING, PULVERISATION AND PULP MAKING MACHINES, MOLDING MACHINES AND MOLD MAKING MACHINES AND PARTS FOR ALL THE FOREGOING
Income
Government Income
We have not found government income sources for VERNA 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 (78200 - Temporary employment agency activities) as VERNA LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where VERNA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyVERNA LIMITEDEvent Date2017-06-06
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 6 June 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 18 July 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk, Tel: 01708 300170 Ag JF31014
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVERNA LIMITEDEvent Date2017-06-06
We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 6 June 2017 as a special resoluton and an ordinary resolution: That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk, Tel: 01708 300170. Ag JF31014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVERNA LIMITEDEvent Date2017-06-06
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag JF31014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERNA 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 VERNA 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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