Vertas Environmental Ltd. Head office in Ipswich. Check Director.

Vertas Environmental Ltd, Ipswich

Vertas Environmental Ltd is a private limited company. Once, it was named Mmb Environmental Limited (it was changed on 2018-03-19). Registered at 2 Friars Bridge Road, Ipswich IP1 1RR, the above-mentioned 14 years old firm was incorporated on 2009-10-27 and is classified as "remediation activities and other waste management services" (SIC: 39000).
5 directors can be found in this company: Katherine I. (appointed on 07 April 2022), Jamie S. (appointed on 01 September 2020), Keith B. (appointed on 16 March 2018).

About
Name: Vertas Environmental Ltd
Number: 07058155
Incorporation date: 2009-10-27
End of financial year: 31 March


Address:	2 Friars Bridge Road Ipswich IP1 1RR
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Vertas Group Limited

16 March 2018

Address	Beacon House Landmark Business Park, White House Road, Ipswich, Suffolk, IP1 5PB, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07728211
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

Mark H.

27 October 2016 - 16 March 2018

Nature of control:	25-50% shares

Michele H.

27 October 2016 - 16 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	2	24,307	53,660	70,581	168,816	210,201	167,644
Fixed Assets	-	-	-	-	5,388	5,356	3,910
Total Assets Less Current Liabilities	2	176	-2,616	3,418	1,669	19,457	-27,342
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	2	136	-2,757	3,312	591	-	-
Tangible Fixed Assets	-	200	707	530	5,388	-	-

The due date for Vertas Environmental Ltd confirmation statement filing is 2024-11-10. The latest one was filed on 2023-10-27. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Vertas Group Limited owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at Landmark Business Park, White House Road, IP1 5PB Ipswich, Suffolk. Mark H. that owns 1/2 or less of shares. Michele H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 13th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 13th, December 2023 \| other	Free Download (3 pages)
AD01	Change of registered address from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England on Sat, 1st Apr 2023 to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR filed on: 1st, April 2023 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, January 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 13th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, January 2023 \| accounts	Free Download (71 pages)
TM01	Director's appointment terminated on Thu, 7th Apr 2022 filed on: 7th, April 2022 \| officers	Free Download (1 page)
AP01	On Thu, 7th Apr 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 12th, November 2021 \| accounts	Free Download (63 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 12th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 12th, November 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 12th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, December 2020 \| accounts	Free Download (63 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, September 2020 \| mortgage	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Jun 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 10th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 10th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, October 2019 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 10th, October 2019 \| accounts	Free Download (11 pages)
MR01	Registration of charge 070581550002, created on Fri, 8th Feb 2019 filed on: 11th, February 2019 \| mortgage	Free Download (66 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2018 \| mortgage	Free Download (4 pages)
SH02	Sub-division of shares on Fri, 16th Mar 2018 filed on: 29th, March 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, March 2018 \| resolution	Free Download (35 pages)
AD01	Change of registered address from 3 the Courtyard Caldecote Nuneaton Warwickshire CV10 0AS England on Thu, 29th Mar 2018 to Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB filed on: 29th, March 2018 \| address	Free Download (1 page)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 19th Mar 2018 filed on: 19th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on Thu, 18th Jan 2018 to 3 the Courtyard Caldecote Nuneaton Warwickshire CV10 0AS filed on: 18th, January 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 2.00 GBP capital
CH01	On Mon, 27th Jan 2014 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 27th Jan 2014 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, November 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed mmb properties LIMITEDcertificate issued on 15/01/14 filed on: 15th, January 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 13th Jan 2014 to change company name change of name
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 22nd, November 2013 \| change of name	Free Download (2 pages)
MR01	Registration of charge 070581550001 filed on: 28th, May 2013 \| mortgage	Free Download (37 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 22nd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2009 \| incorporation	Free Download (24 pages)

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