Verda Limited. Head office in Droitwich. Check Director.

Verda Limited, Droitwich

Verda Limited is a private limited company. Previously, it was called Keelex 278 Limited (changed on 2004-03-02). Located at Lower Saleway Farm, Saleway, Droitwich WR9 7JY, this 20 years old firm was incorporated on 2003-08-22 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this business: Karl M. (appointed on 01 July 2015).

About
Name: Verda Limited
Number: 04875261
Incorporation date: 2003-08-22
End of financial year: 31 December


Address:	Lower Saleway Farm Saleway Droitwich WR9 7JY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Karl M.

26 January 2022

Nature of control:	25-50% voting rights 25-50% shares

David M.

6 April 2016 - 26 January 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	463,747	367,358	174,290	135,681	142,190	82,510	78,094	44,512	356,899	291,926	256,358	295,172
Number Shares Allotted	-	11,345	11,345	11,345	11,345	-	-	-	-	-	11,345	11,345
Total Assets Less Current Liabilities	472,153	374,619	284,855	256,251	268,365	239,297	237,376	197,613	586,342	495,297	470,142	497,877
Fixed Assets	11,545	11,345	114,397	123,749	139,992	160,162	164,797	156,696	232,137	206,667	-	-
Shareholder Funds	472,153	374,619	284,855	256,251	268,365	-	-	-	-	-	-	-
Tangible Fixed Assets	200	-	-	-	-	-	-	-	-	-	-	-

The date for Verda Limited confirmation statement filing is 2024-09-05. The previous confirmation statement was sent on 2023-08-22. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Karl M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Al Andalus Endwood Drive Streetly West Midlands B74 3AJ to Lower Saleway Farm Saleway Droitwich Worcestshire WR9 7JY on March 15, 2022 filed on: 15th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 22, 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 26, 2015: 11345.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 22, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2014: 11345.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to August 22, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 29, 2013: 11345.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 22, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 22, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to August 22, 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 22, 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, September 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 20, 2007 filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 20, 2007 (Secretary resigned) annual return
363s	Annual return made up to September 20, 2007 filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, September 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, June 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 7, 2004 (Registered office changed on 07/09/04) annual return
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
123	£ nc 100/11345 04/02/04 filed on: 29th, March 2004 \| capital	Free Download (1 page)
123	£ nc 100/11345 04/02/04 filed on: 29th, March 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 28 dam street lichfield staffordshire WS13 6AA filed on: 11th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 28 dam street lichfield staffordshire WS13 6AA filed on: 11th, March 2004 \| address	Free Download (1 page)
CERTNM	Company name changed keelex 278 LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed keelex 278 LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (21 pages)

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