Versatile Equipment Limited. Head office in Chatham. Check Director.

Versatile Equipment Limited, Chatham

Versatile Equipment Limited is a private limited company. Registered at 1 - 3 Manor Road, Chatham ME4 6AE, this 21 years old business was incorporated on 2003-01-16 and is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320).
2 directors can be found in this firm: Barry G. (appointed on 25 October 2022), Lee C. (appointed on 01 October 2008).

About
Name: Versatile Equipment Limited
Number: 04639625
Incorporation date: 2003-01-16
End of financial year: 31 March


Address:	1 - 3 Manor Road Chatham ME4 6AE
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Versatile Equipment Holdings Limited

25 October 2022

Address	3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14150988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kellie R.

6 April 2016 - 25 October 2022

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

Paul R.

6 April 2016 - 25 October 2022

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	940,890	982,996	987,962	1,585,492	1,474,388	2,264,026	3,069,942	3,946,958	2,904,816	4,740,441	4,833,953	6,970,772
Number Shares Allotted	-	50	50	50	-	-	-	-	-	-	-	-
Shareholder Funds	233,122	301,348	453,397	472,919	-	-	-	-	-	-	-	-
Tangible Fixed Assets	860,786	954,276	1,158,930	1,294,546	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	778,068	830,799	1,048,262	1,275,396	1,420,588	1,390,648	1,987,638	2,447,758	2,852,726	2,926,330	3,646,911	3,472,782
Fixed Assets	-	-	-	-	-	-	-	1,780,094	2,506,732	2,223,112	2,818,547	2,320,194

The due date for Versatile Equipment Limited confirmation statement filing is 2024-02-10. The most recent confirmation statement was filed on 2023-01-27. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Versatile Equipment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Manor Road, ME4 6AE Chatham, Kent. Kellie R. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from 3 Manor Road Chatham Kent ME4 6AE to 1 - 3 Manor Road Chatham ME4 6AE on Tuesday 14th March 2023 filed on: 14th, March 2023 \| address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Friday 9th January 201550.00 GBP filed on: 24th, October 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
SH01	50.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, August 2015 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 24th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th January 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th January 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 16th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
SH02	Sub-division of shares on Monday 30th November 2009 filed on: 11th, December 2009 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 5th March 2004 (Director's particulars changed) annual return
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 25/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 25th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 25th, January 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, January 2003 \| incorporation	Free Download (18 pages)

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