VERSATILE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02625351

Incorporation date

27/06/1991

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

14/08/2017

Final Gazette dissolved via voluntary strike-off

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20/07/2017

Termination of appointment of Amanda Jane Furby as a secretary on 2017-07-21

View PDF (1 pages)

20/07/2017

Termination of appointment of Amanda Jane Furby as a director on 2017-07-21

View PDF (1 pages)

20/07/2017

Termination of appointment of Keith Bryan Walker as a director on 2017-07-21

View PDF (1 pages)

29/05/2017

First Gazette notice for voluntary strike-off

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16/05/2017

Application to strike the company off the register

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12/03/2017

Total exemption small company accounts made up to 2016-06-30

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14/11/2016

Director's details changed for Mr Keith Bryan Walker on 2016-11-14

View PDF (2 pages)

13/11/2016

Director's details changed for Mr Keith Bryan Walker on 2016-11-14

View PDF (2 pages)

13/11/2016

Director's details changed for Miss Amanda Jane Furby on 2016-11-14

View PDF (2 pages)

13/11/2016

Secretary's details changed for Miss Amanda Jane Furby on 2016-11-14

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

22/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

13/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

19/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

27/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

13/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

05/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

24/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

06/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

27/08/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

09/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

19/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

16/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

16/07/2006

Registered office changed on 17/07/06 from: uni A3 wymeswold industrial park wymeswold lane burton on the wolds, loughborough leicestershire LE12 5TY

View PDF (1 pages)

11/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

06/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

13/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

01/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a dormant company made up to 2004-06-28

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15/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

04/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

07/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

13/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

06/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

03/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

03/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

09/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

07/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

27/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/1997

Director's particulars changed

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06/07/1997

Return made up to 28/06/97; no change of members

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20/03/1997

Full accounts made up to 1996-06-30

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24/09/1996

Registered office changed on 25/09/96 from: 10 stirling close quorn loughborough leicestershire LE12 8JJ

View PDF (1 pages)

14/08/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

10/09/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Accounts for a small company made up to 1994-06-30

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07/07/1994

Return made up to 28/06/94; no change of members

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02/03/1994

Accounts for a small company made up to 1993-06-30

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15/11/1993

Notice of resolution removing auditor

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06/07/1993

Return made up to 28/06/93; no change of members

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23/02/1993

Accounts for a small company made up to 1992-06-30

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06/09/1992

New director appointed

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31/08/1992

Secretary's particulars changed;director's particulars changed

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31/08/1992

Registered office changed on 01/09/92 from: unit 4 eastburn mills eastburn west yorkshire, BD20 7SJ

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31/08/1992

Return made up to 28/06/92; full list of members

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11/08/1992

Ad 30/06/92--------- £ si 98@1=98 £ ic 4/102

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15/09/1991

Registered office changed on 16/09/91 from: 14 nicolsons place silsden west yorkshire BD20 oaf

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17/07/1991

Director resigned;new director appointed

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17/07/1991

Secretary resigned;new secretary appointed

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11/07/1991

Resolutions

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11/07/1991

Registered office changed on 12/07/91 from: somerset house temple street birmingham west midlands B2 5DP

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11/07/1991

Ad 03/07/91--------- £ si 2@1=2 £ ic 2/4

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11/07/1991

Secretary resigned

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11/07/1991

Director resigned

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27/06/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Keith Bryan	Director	03/07/1991 - 21/07/2017	7
Furby, Amanda Jane	Director	30/07/1992 - 21/07/2017	4
Brewer, Suzanne	Nominee Secretary	28/06/1991 - 03/07/1991	3083
Furby, Amanda Jane	Secretary	03/07/1991 - 21/07/2017	2
Brewer, Kevin, Dr	Nominee Director	28/06/1991 - 03/07/1991	3043

Persons with Significant Control

No PSC data available.

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Description

About VERSATILE CONSTRUCTION LIMITED

VERSATILE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at Unit A3, Wymeswold Industrial, Park, Wymeswold Lane Burton On, The Wolds, Loughborough, Leicestershire LE12 5TY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSATILE CONSTRUCTION LIMITED?

VERSATILE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 14/08/2017.

Where is VERSATILE CONSTRUCTION LIMITED located?

VERSATILE CONSTRUCTION LIMITED is registered at Unit A3, Wymeswold Industrial, Park, Wymeswold Lane Burton On, The Wolds, Loughborough, Leicestershire LE12 5TY.

What does VERSATILE CONSTRUCTION LIMITED do?

VERSATILE CONSTRUCTION LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for VERSATILE CONSTRUCTION LIMITED?

The latest filing was on 14/08/2017: Final Gazette dissolved via voluntary strike-off.