VERTU MOTORS (VMC) LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

VERTU MOTORS (VMC) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00694464Copy
copy info iconCopy

Incorporation date

05/06/1961

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XACopy
copy info iconCopy
See on map
Latest events (Record since 05/06/1961)
dot icon03/03/2026
Registered office address changed from Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2026-03-03
dot icon27/01/2026
Appointment of Leonardo Caruso as a director on 2026-01-01
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon09/04/2025
Director's details changed for Mr Robert Thomas Forrester on 2025-04-01
dot icon04/09/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon04/09/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon04/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon04/09/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon09/07/2024
Director's details changed for Mr Robert Thomas Forrester on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr David Paul Crane on 2024-07-09
dot icon09/07/2024
Director's details changed for Ms Karen Anderson on 2024-07-09
dot icon27/11/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon27/11/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon27/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon27/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon21/07/2023
Register inspection address has been changed from C/O C/O 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
dot icon21/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon21/12/2022
Satisfaction of charge 006944640009 in full
dot icon09/12/2022
Registration of charge 006944640010, created on 2022-12-07
dot icon05/12/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon05/12/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon05/12/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon05/12/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon13/10/2022
Director's details changed for Mr Robert Thomas Forrester on 2022-10-10
dot icon15/07/2022
Confirmation statement made on 2022-07-10 with no updates
dot icon15/11/2021
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon15/11/2021
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon15/11/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon15/11/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon13/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon15/12/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon15/12/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon15/12/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon15/12/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon13/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon24/09/2019
Full accounts made up to 2019-02-28
dot icon24/09/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon24/09/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon24/09/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon16/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon06/03/2019
Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01
dot icon06/03/2019
Termination of appointment of Michael Sherwin as a director on 2019-03-01
dot icon06/03/2019
Termination of appointment of Karen Anderson as a secretary on 2019-03-01
dot icon22/11/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon22/11/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon22/11/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon22/11/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon11/07/2018
Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
dot icon11/07/2018
Confirmation statement made on 2018-07-10 with updates
dot icon19/02/2018
Change of share class name or designation
dot icon19/02/2018
Particulars of variation of rights attached to shares
dot icon16/02/2018
Resolutions
dot icon13/02/2018
Termination of appointment of Motors Secretaries Limited as a director on 2018-02-07
dot icon13/02/2018
Cessation of General Motors Uk Limited as a person with significant control on 2018-02-07
dot icon12/02/2018
Termination of appointment of Motors Directors Limited as a director on 2018-02-07
dot icon29/01/2018
Director's details changed for David Paul Crane on 2018-01-23
dot icon12/01/2018
Director's details changed for Colin Kent on 2018-01-09
dot icon07/08/2017
Full accounts made up to 2017-02-28
dot icon12/07/2017
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 C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
dot icon12/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon12/07/2017
Notification of General Motors Uk Limited as a person with significant control on 2016-04-06
dot icon16/03/2017
Satisfaction of charge 8 in full
dot icon16/03/2017
Satisfaction of charge 7 in full
dot icon06/03/2017
Registration of charge 006944640009, created on 2017-02-27
dot icon07/12/2016
Full accounts made up to 2016-02-29
dot icon18/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon24/02/2016
Appointment of Colin Kent as a director on 2015-09-10
dot icon10/11/2015
Full accounts made up to 2015-02-28
dot icon30/09/2015
Resolutions
dot icon14/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon27/05/2015
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
dot icon02/12/2014
Full accounts made up to 2014-02-28
dot icon25/11/2014
Director's details changed for Michael Sherwin on 2014-11-21
dot icon05/11/2014
Director's details changed for Karen Anderson on 2014-10-08
dot icon11/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon19/08/2013
Full accounts made up to 2013-02-28
dot icon31/07/2013
Director's details changed for Michael Sherwin on 2013-07-29
dot icon16/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon16/07/2013
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
dot icon10/12/2012
Register(s) moved to registered inspection location
dot icon10/12/2012
Register inspection address has been changed
dot icon10/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon06/07/2012
Full accounts made up to 2012-02-29
dot icon28/05/2012
Appointment of Karen Anderson as a director
dot icon28/05/2012
Appointment of Michael Sherwin as a director
dot icon28/05/2012
Resolutions
dot icon28/05/2012
Statement of company's objects
dot icon22/05/2012
Director's details changed for Motors Secretaries Limited on 2011-09-21
dot icon22/05/2012
Director's details changed for Motors Directors Limited on 2011-09-21
dot icon21/09/2011
Director's details changed for Robert Thomas Forrester on 2011-08-25
dot icon04/08/2011
Full accounts made up to 2011-02-28
dot icon15/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon15/07/2011
Secretary's details changed for Karen Anderson on 2011-07-10
dot icon14/07/2011
Director's details changed for Robert Thomas Forrester on 2011-07-10
dot icon14/07/2011
Director's details changed for David Paul Crane on 2011-07-10
dot icon14/07/2011
Director's details changed for Motors Secretaries Limited on 2011-07-10
dot icon14/07/2011
Director's details changed for Motors Directors Limited on 2011-07-10
dot icon17/09/2010
Full accounts made up to 2010-02-28
dot icon12/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon06/04/2010
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2010-04-06
dot icon04/03/2010
Appointment of Karen Anderson as a secretary
dot icon03/03/2010
Termination of appointment of Muckle Secretary Limited as a secretary
dot icon20/11/2009
Full accounts made up to 2009-02-28
dot icon26/10/2009
Director's details changed for Robert Thomas Forrester on 2009-10-01
dot icon20/07/2009
Return made up to 10/07/09; full list of members
dot icon22/01/2009
Resolutions
dot icon26/11/2008
Full accounts made up to 2008-02-29
dot icon07/11/2008
Director appointed david paul crane
dot icon06/11/2008
Appointment terminated director karen anderson
dot icon16/07/2008
Return made up to 10/07/08; full list of members
dot icon06/05/2008
Location of register of members
dot icon06/05/2008
Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
dot icon27/12/2007
Secretary's particulars changed
dot icon03/08/2007
Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS
dot icon31/07/2007
Return made up to 10/07/07; full list of members
dot icon31/07/2007
Location of debenture register
dot icon31/07/2007
Location of register of members
dot icon31/07/2007
Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne and wear NE1 3DY
dot icon12/07/2007
Particulars of mortgage/charge
dot icon21/04/2007
Ad 27/03/07--------- £ si 106000@1=106000 £ ic 8815433/8921433
dot icon14/04/2007
Declaration of assistance for shares acquisition
dot icon14/04/2007
Resolutions
dot icon10/04/2007
New director appointed
dot icon10/04/2007
New director appointed
dot icon10/04/2007
Certificate of change of name
dot icon10/04/2007
Registered office changed on 10/04/07 from: alpha house hampton park wassage way hampton lovett droitwich worcestershire WR9 0NX
dot icon05/04/2007
Notice of assignment of name or new name to shares
dot icon05/04/2007
Nc inc already adjusted 27/03/07
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon04/04/2007
Secretary resigned
dot icon04/04/2007
Director resigned
dot icon04/04/2007
New secretary appointed
dot icon04/04/2007
Particulars of mortgage/charge
dot icon04/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Secretary resigned;director resigned
dot icon04/04/2007
New director appointed
dot icon04/04/2007
Accounting reference date extended from 31/12/07 to 28/02/08
dot icon03/04/2007
Declaration of satisfaction of mortgage/charge
dot icon03/04/2007
Declaration of satisfaction of mortgage/charge
dot icon03/04/2007
Declaration of satisfaction of mortgage/charge
dot icon01/04/2007
Full accounts made up to 2006-12-31
dot icon19/12/2006
Secretary's particulars changed;director's particulars changed
dot icon07/11/2006
Full accounts made up to 2005-12-31
dot icon21/07/2006
Return made up to 10/07/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Return made up to 10/07/05; full list of members
dot icon17/09/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 10/07/04; full list of members
dot icon13/10/2003
Full accounts made up to 2002-12-31
dot icon16/07/2003
Return made up to 10/07/03; full list of members
dot icon02/03/2003
Secretary's particulars changed
dot icon22/01/2003
Declaration of mortgage charge released/ceased
dot icon22/01/2003
Declaration of mortgage charge released/ceased
dot icon22/01/2003
Declaration of mortgage charge released/ceased
dot icon22/01/2003
Declaration of mortgage charge released/ceased
dot icon22/01/2003
Declaration of mortgage charge released/ceased
dot icon22/01/2003
Declaration of mortgage charge released/ceased
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon03/10/2002
Location of register of directors' interests
dot icon03/10/2002
Location of register of members
dot icon03/10/2002
New secretary appointed
dot icon03/10/2002
Location of debenture register
dot icon03/10/2002
Secretary resigned
dot icon27/07/2002
Return made up to 10/07/02; full list of members
dot icon22/07/2002
Declaration of mortgage charge released/ceased
dot icon22/07/2002
Declaration of mortgage charge released/ceased
dot icon22/07/2002
Declaration of mortgage charge released/ceased
dot icon22/07/2002
Declaration of mortgage charge released/ceased
dot icon22/07/2002
Declaration of mortgage charge released/ceased
dot icon20/06/2002
Auditor's resignation
dot icon01/06/2002
Declaration of satisfaction of mortgage/charge
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon13/07/2001
Return made up to 10/07/01; full list of members
dot icon16/05/2001
New secretary appointed
dot icon16/03/2001
Declaration of satisfaction of mortgage/charge
dot icon31/08/2000
Full accounts made up to 1999-12-31
dot icon26/07/2000
Return made up to 10/07/00; full list of members
dot icon27/08/1999
Full accounts made up to 1998-12-31
dot icon15/07/1999
Return made up to 10/07/99; no change of members
dot icon08/10/1998
Full accounts made up to 1997-12-31
dot icon27/07/1998
Return made up to 10/07/98; no change of members
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon14/08/1997
Return made up to 10/07/97; full list of members
dot icon14/08/1997
Location of register of members address changed
dot icon15/07/1997
Registered office changed on 15/07/97 from: seton house warwick technology park gallows hill warwick CV34 6DE
dot icon18/04/1997
Secretary resigned
dot icon18/04/1997
Director resigned
dot icon18/04/1997
Director resigned
dot icon18/04/1997
New secretary appointed;new director appointed
dot icon18/04/1997
Director resigned
dot icon18/04/1997
Director resigned
dot icon18/04/1997
Declaration of assistance for shares acquisition
dot icon18/04/1997
Resolutions
dot icon18/04/1997
Auditor's resignation
dot icon16/04/1997
Particulars of mortgage/charge
dot icon14/04/1997
Particulars of mortgage/charge
dot icon11/04/1997
Particulars of mortgage/charge
dot icon11/04/1997
Particulars of mortgage/charge
dot icon09/04/1997
Particulars of mortgage/charge
dot icon17/12/1996
Auditor's resignation
dot icon02/12/1996
Resolutions
dot icon14/10/1996
New director appointed
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Ad 20/09/96--------- £ si 8815431@1=8815431 £ ic 2/8815433
dot icon08/10/1996
£ nc 1000/8815500 20/09/96
dot icon08/10/1996
Resolutions
dot icon30/09/1996
Full accounts made up to 1995-12-31
dot icon24/09/1996
Registered office changed on 24/09/96 from: bristol street house 1270 coventry road birmingham B25 8BB
dot icon24/09/1996
New director appointed
dot icon24/09/1996
New director appointed
dot icon12/08/1996
Return made up to 10/07/96; change of members
dot icon09/01/1996
Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
dot icon28/11/1995
Director resigned;new director appointed
dot icon27/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon24/10/1995
New director appointed
dot icon16/10/1995
Registered office changed on 16/10/95 from: po box 1234 burgess house 1270 coventry road yardley birmingham B25 8JD
dot icon26/09/1995
Certificate of change of name
dot icon01/08/1995
Location of debenture register address changed
dot icon01/08/1995
Return made up to 10/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Accounts for a dormant company made up to 1993-12-31
dot icon02/09/1994
Return made up to 10/07/94; full list of members
dot icon02/09/1994
Location of register of members (non legible)
dot icon05/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon09/08/1993
Return made up to 10/07/93; no change of members
dot icon27/05/1993
Director resigned
dot icon25/05/1993
New director appointed
dot icon04/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon13/08/1992
Return made up to 10/07/92; no change of members
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon04/11/1991
Accounts for a dormant company made up to 1990-12-31
dot icon09/09/1991
Return made up to 10/07/91; full list of members
dot icon13/11/1990
Return made up to 09/07/90; full list of members
dot icon13/11/1990
Accounts for a dormant company made up to 1989-12-31
dot icon13/03/1990
Registered office changed on 13/03/90 from: burgess house. 1270, coventry rd, yardley, birmingham. B25 8BS
dot icon22/12/1989
Declaration of satisfaction of mortgage/charge
dot icon20/11/1989
Return made up to 10/07/89; full list of members
dot icon20/11/1989
Full accounts made up to 1988-12-31
dot icon14/07/1989
Resolutions
dot icon07/12/1988
Return made up to 30/06/88; full list of members
dot icon07/12/1988
Full accounts made up to 1987-12-31
dot icon09/11/1987
Return made up to 30/06/87; full list of members
dot icon09/11/1987
Full accounts made up to 1986-12-31
dot icon27/11/1986
Return made up to 30/06/86; full list of members
dot icon27/11/1986
Full accounts made up to 1985-12-31
dot icon29/10/1982
Certificate of change of name
dot icon16/05/1975
Certificate of change of name
dot icon05/06/1961
Miscellaneous
dot icon05/06/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
10/07/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

VERTU MOTORS (VMC) LIMITED has not submitted financial statements

VERTU MOTORS (VMC) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About VERTU MOTORS (VMC) LIMITED

VERTU MOTORS (VMC) LIMITED is an(a) Active company incorporated on 05/06/1961 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 6 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 (VMC) LIMITED?

toggle

VERTU MOTORS (VMC) LIMITED is currently Active. It was registered on 05/06/1961 .

Where is VERTU MOTORS (VMC) LIMITED located?

toggle

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

What does VERTU MOTORS (VMC) LIMITED do?

toggle

VERTU MOTORS (VMC) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

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

toggle

The latest filing was on 03/03/2026: Registered office address changed from Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2026-03-03.