Versiera Limited. Head office in Bristol. Check Director.

Versiera Limited, Bristol

Versiera Limited is a private limited company. Formerly, it was called Aguster Limited (changed on 2004-06-08). Situated at 16 Lambrook Road, Bristol BS16 2EZ, this 21 years old company was incorporated on 2003-06-11 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in the firm: Elizabeth D. (appointed on 11 June 2003), Mark O. (appointed on 11 June 2003). Moving on to the secretaries (1 in total), we can name: Elizabeth D. (appointed on 11 June 2003).

About
Name: Versiera Limited
Number: 04795270
Incorporation date: 2003-06-11
End of financial year: 11 June


Address:	16 Lambrook Road Bristol BS16 2EZ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Elizabeth D.

10 June 2017

Nature of control:	25-50% shares

Mark O.

10 June 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-11	2012-06-11	2013-06-11	2014-06-11	2015-06-11	2016-06-11	2017-06-11	2018-06-11	2019-06-11	2020-06-11	2021-06-11	2022-06-11	2023-06-11
Current Assets	133,200	144,428	138,291	119,810	104,241	89,127	79,816	57,401	36,294	17,777	12,934	3,374	-
Fixed Assets	4,927	6,041	3,380	3,098	2,111	1,197	1,100	5,628	7,860	6,542	3,914	-	-
Total Assets Less Current Liabilities	104,698	121,250	113,348	121,767	84,823	69,079	57,020	41,384	24,729	24,875	17,418	50	50
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	103,853	119,651	112,208	98,751	83,832	68,232	-	-	-	-	-	-	-
Tangible Fixed Assets	4,927	6,041	3,380	-	-	-	-	-	-	-	-	-	-

The due date for Versiera Limited confirmation statement filing is 2024-06-24. The latest confirmation statement was submitted on 2023-06-10. The deadline for the next statutory accounts filing is 11 March 2024. Latest accounts filing was sent for the time period up to 11 June 2022.

2 persons of significant control are listed in the official register, namely: Elizabeth D. that owns 1/2 or less of shares. Mark O. that owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Sun, 11th Jun 2023 filed on: 20th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 11th Jun 2023 filed on: 20th, February 2024 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 11th Jun 2022 filed on: 25th, June 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 11th Jun 2021 filed on: 15th, September 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 11th Jun 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 11th Jun 2019 filed on: 23rd, February 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 11th Jun 2018 filed on: 7th, March 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 11th Jun 2017 filed on: 8th, March 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 11th Jun 2016 filed on: 5th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 11th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 11th Jun 2016: 50.00 GBP capital
AA	Micro company financial statements for the year ending on Thu, 11th Jun 2015 filed on: 28th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 11th Jun 2014 filed on: 7th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 11th Jun 2013 filed on: 21st, February 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Sun, 26th Jan 2014. Old Address: 10 Lambrook Road, Fishponds Bristol Bristol BS16 2EZ filed on: 26th, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 16th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 11th Jun 2012 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 11th Jun 2011 filed on: 5th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 11th Jun 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 12th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 11th Jun 2009 filed on: 8th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 11th Jun 2008 filed on: 5th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 11th Jun 2007 filed on: 14th, April 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/08/07 from: 11 gunnery terrace leamington spa warwickshire CV32 5PE filed on: 13th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/08/07 from: 11 gunnery terrace leamington spa warwickshire CV32 5PE filed on: 13th, August 2007 \| address	Free Download (1 page)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 11th Jun 2006 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 11th Jun 2006 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Sun, 18th Jun 2006 with shareholders record filed on: 18th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Sun, 18th Jun 2006 with shareholders record filed on: 18th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 12th Jun 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 12th Jun 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 11/06/04 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 48 shares from Wed, 11th Jun 2003 to Fri, 11th Jun 2004. Value of each share 1 £. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 48 shares from Wed, 11th Jun 2003 to Fri, 11th Jun 2004. Value of each share 1 £. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 11th Jun 2004 filed on: 7th, April 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 11/06/04 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 11th Jun 2004 filed on: 7th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
CERTNM	Company name changed aguster LIMITEDcertificate issued on 08/06/04 filed on: 8th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aguster LIMITEDcertificate issued on 08/06/04 filed on: 8th, June 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (15 pages)

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