-
VERTU MOTORS CAR LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 01371933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-05
- Dissolved on
- 2023-06-20
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Vertu Motors Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NATIONAL ALLPARTS LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
-
VERTU MOTORS CAR LIMITED Company Description
- VERTU MOTORS CAR LIMITED is a ltd registered in United Kingdom with the Company reg no 01371933. Its current trading status is "closed". It was registered 1978-06-05. It was previously called NATIONAL ALLPARTS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at Vertu House Fifth Avenue Business Park .
Get VERTU MOTORS CAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertu Motors Car Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Did you know? kompany provides original and official company documents for VERTU MOTORS CAR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
legacy (2019-07-22) - PARENT_ACC
-
legacy (2019-07-22) - AGREEMENT1
-
legacy (2019-07-22) - GUARANTEE1
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
-
legacy (2018-08-17) - PARENT_ACC
-
legacy (2018-08-17) - GUARANTEE1
-
legacy (2018-08-17) - AGREEMENT1
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
-
move-registers-to-registered-office-company-with-new-address (2018-07-11) - AD04
-
change-person-director-company-with-change-date (2018-01-29) - CH01
keyboard_arrow_right 2017
-
resolution (2017-03-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-07-12) - CS01
-
legacy (2017-11-22) - GUARANTEE1
-
legacy (2017-11-22) - AGREEMENT1
-
legacy (2017-11-22) - PARENT_ACC
-
legacy (2017-12-01) - GUARANTEE1
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-08-18) - MR04
-
legacy (2016-07-20) - PARENT_ACC
-
legacy (2016-07-20) - GUARANTEE1
-
legacy (2016-07-20) - AGREEMENT1
-
confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
legacy (2015-11-17) - GUARANTEE1
-
legacy (2015-11-17) - AGREEMENT1
-
legacy (2015-11-17) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-25) - CH01
-
legacy (2014-11-14) - AGREEMENT1
-
legacy (2014-11-05) - PARENT_ACC
-
legacy (2014-11-05) - GUARANTEE1
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-31) - CH01
-
change-sail-address-company-with-old-address (2013-07-15) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
legacy (2013-11-19) - AGREEMENT1
-
legacy (2013-11-19) - PARENT_ACC
-
legacy (2013-11-19) - GUARANTEE1
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-12-10) - AD03
-
change-sail-address-company (2012-12-10) - AD02
-
accounts-with-accounts-type-dormant (2012-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-14) - CH01
-
change-person-secretary-company-with-change-date (2011-07-15) - CH03
-
change-person-director-company-with-change-date (2011-09-21) - CH01
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
-
appoint-person-director-company-with-name (2010-03-05) - AP01
-
appoint-person-secretary-company-with-name (2010-03-04) - AP03
-
termination-secretary-company-with-name (2010-03-03) - TM02
-
appoint-person-director-company-with-name (2010-02-18) - AP01
keyboard_arrow_right 2009
-
resolution (2009-02-07) - RESOLUTIONS
-
legacy (2009-02-07) - 123
-
legacy (2009-02-07) - 88(2)
-
resolution (2009-02-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-11-20) - AA
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 353
-
legacy (2008-07-16) - 363a
-
legacy (2008-05-06) - 288c
-
accounts-with-accounts-type-full (2008-11-26) - AA
-
legacy (2008-11-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 288a
-
accounts-with-accounts-type-full (2007-04-01) - AA
-
legacy (2007-04-03) - 403a
-
legacy (2007-04-04) - 395
-
legacy (2007-04-05) - 225
-
legacy (2007-04-05) - 288b
-
legacy (2007-09-26) - 363a
-
resolution (2007-04-14) - RESOLUTIONS
-
legacy (2007-04-14) - 155(6)a
-
legacy (2007-07-02) - 287
-
legacy (2007-09-26) - 353
-
legacy (2007-09-26) - 190
-
legacy (2007-12-27) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288c
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-10-16) - 288b
-
legacy (2006-07-21) - 363s
-
legacy (2006-01-25) - 123
-
resolution (2006-01-16) - RESOLUTIONS
-
legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-17) - AA
-
certificate-change-of-name-company (2004-07-26) - CERTNM
-
legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-02) - 288c
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
-
legacy (2002-06-01) - 403a
-
legacy (2002-07-27) - 363s
-
legacy (2002-10-03) - 288a
-
legacy (2002-10-03) - 190
-
auditors-resignation-company (2002-06-20) - AUD
-
legacy (2002-10-03) - 325
-
accounts-with-accounts-type-dormant (2002-10-25) - AA
-
resolution (2002-12-08) - RESOLUTIONS
-
legacy (2002-10-03) - 353
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-07-13) - 363s
-
legacy (2001-05-16) - 288a
-
legacy (2001-03-16) - 403a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 363s
-
accounts-with-accounts-type-full (1999-08-27) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 395
-
legacy (1997-04-10) - 123
-
resolution (1997-04-10) - RESOLUTIONS
-
legacy (1997-04-10) - 88(2)R
-
legacy (1997-04-11) - 395
-
legacy (1997-04-14) - 395
-
legacy (1997-04-17) - 288a
-
legacy (1997-04-09) - 395
-
legacy (1997-04-17) - 288b
-
auditors-resignation-company (1997-04-17) - AUD
-
resolution (1997-04-17) - RESOLUTIONS
-
legacy (1997-04-17) - 155(6)a
-
legacy (1997-07-15) - 287
-
legacy (1997-08-14) - 363(353)
-
legacy (1997-08-14) - 363a
-
accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 287
-
legacy (1996-08-12) - 363a
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-11-29) - 288a
-
auditors-resignation-company (1996-12-17) - AUD
keyboard_arrow_right 1995
-
auditors-resignation-company (1995-01-22) - AUD
-
legacy (1995-02-05) - 288
-
legacy (1995-02-05) - 287
-
legacy (1995-02-05) - 353a
-
resolution (1995-05-10) - RESOLUTIONS
-
legacy (1995-11-28) - 288
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-08-01) - 363x
-
legacy (1995-06-16) - 288
-
certificate-change-of-name-company (1995-11-28) - CERTNM
-
legacy (1995-06-14) - 363(353)
-
legacy (1995-06-14) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-08-04) - AA
-
legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-20) - 363s
-
accounts-with-accounts-type-full (1993-05-28) - AA
-
legacy (1993-03-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-08) - 363s
-
legacy (1992-07-08) - 288
-
accounts-with-accounts-type-full (1992-07-29) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-12) - AA
-
legacy (1991-11-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-26) - 288
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-06-26) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-07-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-15) - 363
-
accounts-with-accounts-type-full (1988-07-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 363
-
accounts-with-accounts-type-full (1987-08-26) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-23) - AA
-
legacy (1986-05-23) - 363
keyboard_arrow_right 1978
-
miscellaneous (1978-06-05) - MISC