VERTU MOTORS (DURHAM) LIMITED

Key Data

Status

Active

Company No.

02747080

Incorporation date

14/09/1992

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

02/03/2026

Change of details for Vertu Motors (Vmc) Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

View PDF (1 pages)

14/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (1 pages)

14/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

10/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

13/09/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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04/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

29/08/2024

Director's details changed for Ms Karen Anderson on 2024-08-23

View PDF (2 pages)

29/08/2024

Director's details changed for Mr David Paul Crane on 2024-08-29

View PDF (2 pages)

29/08/2024

Director's details changed for Mr David Paul Crane on 2024-08-29

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-08-29

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

31/08/2023

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (3 pages)

10/08/2023

Notice of agreement to exemption from filing of accounts for period ending 28/02/23

View PDF (1 pages)

10/08/2023

Filing exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

10/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

13/10/2022

Director's details changed for Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

18/08/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (148 pages)

18/08/2022

Filing exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

18/08/2022

Notice of agreement to exemption from filing of accounts for period ending 28/02/22

View PDF (1 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (144 pages)

24/08/2021

Notice of agreement to exemption from filing of accounts for period ending 28/02/21

View PDF (1 pages)

24/08/2021

Filing exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (4 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

17/07/2020

Notice of agreement to exemption from filing of accounts for period ending 29/02/20

View PDF (1 pages)

17/07/2020

Filing exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (4 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

22/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

22/07/2019

Notice of agreement to exemption from filing of accounts for period ending 28/02/19

View PDF (2 pages)

22/07/2019

Filing exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

06/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

06/03/2019

Termination of appointment of Michael Sherwin as a director on 2019-03-01

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

17/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

17/08/2018

Filing exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

17/08/2018

Notice of agreement to exemption from filing of accounts for period ending 28/02/18

View PDF (1 pages)

17/08/2018

Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

View PDF (1 pages)

29/01/2018

Director's details changed for David Paul Crane on 2018-01-23

View PDF (2 pages)

23/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

23/11/2017

Filing exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (4 pages)

23/11/2017

Notice of agreement to exemption from filing of accounts for period ending 28/02/17

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

09/03/2017

Resolutions

View PDF (11 pages)

24/08/2016

Register inspection address has been changed from C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

19/07/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (125 pages)

19/07/2016

Filing exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

19/07/2016

Notice of agreement to exemption from filing of accounts for period ending 29/02/16

View PDF (1 pages)

17/11/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (123 pages)

17/11/2015

Notice of agreement to exemption from filing of accounts for period ending 28/02/15

View PDF (1 pages)

17/11/2015

Filing exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

27/05/2015

Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27

View PDF (1 pages)

05/12/2014

Accounts made up to 2014-02-28

View PDF (10 pages)

05/12/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (106 pages)

02/12/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

02/12/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (4 pages)

25/11/2014

Director's details changed for Michael Sherwin on 2014-11-21

View PDF (2 pages)

04/11/2014

Director's details changed for Karen Anderson on 2014-10-08

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

19/11/2013

Audit exemption subsidiary accounts made up to 2013-02-28

View PDF (11 pages)

19/11/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (92 pages)

19/11/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

19/11/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

02/09/2013

Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom

View PDF (1 pages)

31/07/2013

Director's details changed for Michael Sherwin on 2013-07-29

View PDF (2 pages)

15/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2012

Register inspection address has been changed

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

23/08/2011

Director's details changed for Robert Thomas Forrester on 2011-08-21

View PDF (2 pages)

23/08/2011

Director's details changed for Michael Sherwin on 2011-08-21

View PDF (2 pages)

23/08/2011

Director's details changed for David Paul Crane on 2011-08-21

View PDF (2 pages)

23/08/2011

Director's details changed for Karen Anderson on 2011-08-21

View PDF (2 pages)

09/03/2011

Appointment of Karen Anderson as a secretary

View PDF (3 pages)

04/03/2011

Termination of appointment of Richard Patrick as a secretary

View PDF (2 pages)

04/03/2011

Termination of appointment of Richard Patrick as a director

View PDF (2 pages)

04/03/2011

Appointment of Michael Sherwin as a director

View PDF (3 pages)

04/03/2011

Appointment of Karen Anderson as a director

View PDF (3 pages)

04/03/2011

Appointment of David Paul Crane as a director

View PDF (3 pages)

04/03/2011

Registered office address changed from 8 the Meadows Bournemoor Houghton Le Spring DH4 6HG on 2011-03-04

View PDF (2 pages)

04/03/2011

Termination of appointment of Angela Patrick as a director

View PDF (2 pages)

03/03/2011

Appointment of Robert Thomas Forrester as a director

View PDF (3 pages)

01/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

28/02/2011

Current accounting period extended from 2011-12-31 to 2012-02-28

View PDF (3 pages)

25/02/2011

Certificate of change of name

View PDF (3 pages)

25/02/2011

Change of name notice

View PDF (2 pages)

25/02/2011

Miscellaneous

View PDF (1 pages)

25/02/2011

Auditor's resignation

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Richard Malcolm Patrick on 2010-01-01

View PDF (2 pages)

13/09/2010

Director's details changed for Angela Margaret Patrick on 2010-01-01

View PDF (2 pages)

01/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

04/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

03/09/2009

Director's change of particulars / michael patrick / 01/08/2009

View PDF (1 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (15 pages)

15/05/2009

Certificate of change of name

View PDF (2 pages)

01/10/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

30/09/2008

Location of debenture register

View PDF (1 pages)

30/09/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

25/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

£ ic 231566/229250 21/12/07 £ sr 2316@1=2316

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

20/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

14/09/2007

Return made up to 21/08/07; full list of members

View PDF (7 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2007

Auditor's resignation

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

11/09/2006

£ sr 9132@1 20/04/06

View PDF (1 pages)

11/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

21/09/2005

£ sr 2316@1 20/04/05

View PDF (1 pages)

21/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

06/06/2005

£ ic 456250/240698 25/05/05 £ sr [email protected]=215552

View PDF (1 pages)

27/04/2005

Declaration of shares redemption:auditor's report

View PDF (2 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

£ ic 673001/456250 21/04/05 £ sr 216751@1=216751

View PDF (1 pages)

27/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

11/01/2005

£ ic 791453/673001 30/09/04 £ sr 118452@1=118452

View PDF (1 pages)

20/08/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

13/07/2004

£ ic 863754/791453 28/05/04 £ sr 72301@1=72301

View PDF (1 pages)

19/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

13/10/2003

£ ic 1051873/863754 11/09/03 £ sr 188119@1=188119

View PDF (1 pages)

01/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

28/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

03/10/2002

£ sr 127410@1 05/06/02

View PDF (1 pages)

02/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

02/06/2002

Registered office changed on 02/06/02 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL

View PDF (1 pages)

21/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

11/04/2002

Statement of affairs

View PDF (31 pages)

11/04/2002

Ad 01/10/01--------- £ si 749283@1=749283 £ ic 498034/1247317

View PDF (2 pages)

11/04/2002

Ad 01/10/01--------- £ si 154250@1=154250 £ ic 343784/498034

View PDF (2 pages)

11/04/2002

Nc inc already adjusted 01/10/01

View PDF (1 pages)

11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

View PDF (25 pages)

27/10/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

16/10/2001

£ ic 410840/343784 03/10/01 £ sr 67056@1=67056

View PDF (1 pages)

10/05/2001

Ad 01/05/00--------- £ si 100000@1

View PDF (2 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

01/02/2001

Resolutions

View PDF (0 pages)

01/02/2001

Resolutions

View PDF (0 pages)

01/02/2001

Resolutions

View PDF (27 pages)

01/02/2001

£ nc 330000/480000 01/05/00

View PDF (1 pages)

26/01/2001

Return made up to 09/09/00; full list of members

View PDF (6 pages)

14/07/2000

£ ic 314762/310840 31/05/00 £ sr 3922@1=3922

View PDF (1 pages)

09/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

08/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

11/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

10/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

14/01/1997

Registered office changed on 14/01/97 from: 27 chancery lane london WC2A 1NF

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

18/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

09/11/1995

£ ic 322613/314762 31/10/95 £ sr 7851@1=7851

View PDF (1 pages)

06/11/1995

Auditor's resignation

View PDF (2 pages)

13/09/1995

Return made up to 14/09/95; change of members

View PDF (6 pages)

05/09/1995

£ ic 323362/322613 30/07/95 £ sr 749@1=749

View PDF (1 pages)

23/05/1995

£ ic 324367/323362 28/04/95 £ sr 1005@1=1005

View PDF (1 pages)

13/04/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

06/03/1995

£ ic 330000/324367 10/02/95 £ sr 5633@1=5633

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/11/1994

Return made up to 14/09/94; no change of members

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18/05/1994

Full accounts made up to 1993-12-31

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06/02/1994

New director appointed

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

24/01/1994

Director resigned;new director appointed

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21/12/1993

Director's particulars changed

View PDF (0 pages)

04/11/1993

Return made up to 14/09/93; full list of members

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03/11/1993

Director resigned;new director appointed

View PDF (0 pages)

14/02/1993

Resolutions

View PDF (0 pages)

14/02/1993

Resolutions

View PDF (0 pages)

14/02/1993

Resolutions

View PDF (0 pages)

22/12/1992

Director's particulars changed

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1992

Ad 27/11/92--------- £ si 329998@1=329998 £ ic 2/330000

View PDF (0 pages)

10/12/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

10/12/1992

Nc inc already adjusted 27/11/92

View PDF (0 pages)

10/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

10/12/1992

Resolutions

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

10/12/1992

New director appointed

View PDF (0 pages)

10/12/1992

Director resigned;new director appointed

View PDF (0 pages)

03/12/1992

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1992

Secretary resigned

View PDF (0 pages)

14/09/1992

Incorporation

View PDF (13 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

28/02/2025

Next confirmation date

21/08/2026

Last change occurred

28/02/2025

Accounts

Filing Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
Crane, David Paul	Director	22/02/2011 - Present	88
Forrester, Robert Thomas	Director	22/02/2011 - Present	141
Anderson, Karen	Director	22/02/2011 - Present	118
Loose, Nicola Jane Carrington	Secretary	01/03/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About VERTU MOTORS (DURHAM) LIMITED

VERTU MOTORS (DURHAM) LIMITED is an(a) Active company incorporated on 14/09/1992 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 4 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 VERTU MOTORS (DURHAM) LIMITED?

VERTU MOTORS (DURHAM) LIMITED is currently Active. It was registered on 14/09/1992 .

Where is VERTU MOTORS (DURHAM) LIMITED located?

VERTU MOTORS (DURHAM) LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does VERTU MOTORS (DURHAM) LIMITED do?

VERTU MOTORS (DURHAM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VERTU MOTORS (DURHAM) LIMITED?

The latest filing was on 02/03/2026: Change of details for Vertu Motors (Vmc) Limited as a person with significant control on 2026-03-02.