Vertax Wind Ltd. in Godalming, GU8 6QW

Description

Data updated on: 01-11-2023

Vertax Wind is a firm situated at GU8 6QW Godalming at Cassingray House. This business was established in 2007 and is registered under the registration number 06127477. This business has been actively competing on the UK market for 17 years now and its state is active. The firm known today as Vertax Wind Ltd. was known as Ddl24 up till 11th July 2007 at which point the business name was changed. This business's declared SIC number is 74100 meaning specialised design activities. Vertax Wind Limited. filed its latest accounts for the financial year up to 28th February 2022. The latest confirmation statement was filed on 26th February 2023.

The data we obtained describing this specific enterprise's management implies there are three directors: Peter H., Paul M. and Steven P. who assumed their respective positions on 27th February 2007, 26th February 2007. What is more, the director's efforts are regularly assisted with by a secretary - Paul M., who was officially appointed by this business sixteen years ago.

Previous company's names
Vertax Wind Ltd. 2007-07-11
Ddl24 Limited 2007-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-183 716	-330 445	-480 146	-627 201	-769 427		-930 411

Balance Sheet
Cash Bank On Hand						421		26	271
Current Assets	29 622	41 137	50 826	56 002	62 971		66 644	67 415	68 200	70 602	71 064	74 827	76 749	76 548
Debtors	29 622	39 272	50 440	55 516	62 813	66 222	66 222	67 389	67 929
Cash Bank In Hand		1 865	386	486	158		422
Intangible Fixed Assets	982 869	982 869	982 869	982 869	982 869		982 869
Net Assets Liabilities Including Pension Asset Liability	-183 716	-330 445	-480 146	-627 401	-769 427		-930 411
Tangible Fixed Assets	332
Net Assets Liabilities										1 244 719	1 389 895	1 520 907	1 649 433	1 779 144

Capital & Reserves
Called Up Share Capital	100	100	100	100	100		100
Profit Loss Account Reserve	-183 816	-330 545	-480 246	-627 301	-769 527		-930 511
Shareholder Funds	-183 716	-330 445	-480 146	-627 201	-769 427		-930 411

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 560		1 560
Creditors								2 132 631	2 288 971	2 298 190	2 443 828	2 578 603	2 709 051	2 838 561
Intangible Assets						982 869		982 869	982 869
Intangible Assets Gross Cost						982 869		982 869
Net Current Assets Liabilities	-1 166 917	-1 313 314	-1 463 015	-1 610 070	-1 752 296		-1 913 280	-2 065 216	-2 220 771	2 227 588	2 372 764	2 503 776	2 632 302	2 762 013
Number Shares Issued Fully Paid								100	100
Par Value Share			1	1				1	1
Property Plant Equipment Gross Cost						1 560		1 560
Total Assets Less Current Liabilities	-183 716	-330 445	-480 146	-627 201	-769 427		-930 411	-1 082 347	-1 237 902	1 244 719	1 389 895	1 520 907	1 649 433	1 779 144
Creditors Due Within One Year Total Current Liabilities	1 196 539	1 354 451
Fixed Assets	983 201	982 869	982 869	982 869	982 869		982 869			982 869	982 869	982 869	982 869	982 869
Intangible Fixed Assets Cost Or Valuation	982 869	982 869	982 869	982 869	982 869		982 869
Tangible Fixed Assets Cost Or Valuation	1 560	1 560	1 560	1 560
Tangible Fixed Assets Depreciation	1 228	1 560	1 560	1 560
Tangible Fixed Assets Depreciation Charge For Period		332
Average Number Employees During Period										3	3	3	3	3
Creditors Due Within One Year		1 354 451	1 513 841	1 666 072	1 815 267		1 979 924
Number Shares Allotted			100	100
Share Capital Allotted Called Up Paid		100	100	100

Company staff

Paul M.

Role: Secretary

Appointed: 17 July 2008

Latest update: 9 April 2024

Peter H.

Role: Director

Appointed: 27 February 2007

Latest update: 9 April 2024

Paul M.

Role: Director

Appointed: 26 February 2007

Latest update: 9 April 2024

Steven P.

Role: Director

Appointed: 26 February 2007

Latest update: 9 April 2024

People with significant control

Steven P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven P.

Notified on 1 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	14 November 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	24 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	12 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	8 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	1 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2018-02-28

Vertax Wind Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Peter H.

Paul M.

Steven P.

D & D Secretarial Ltd

Steven P.

People with significant control

Steven P.

Accounts Documents

Company filings

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