VERASTAR LIMITED
Address
VERASTAR LIMITED
Web:
www.verastar.co.uk 
Classification:
Other telecommunications activities
Legal Information
Company Registration No.:
03667643
VAT Number:
GB945 7954 67
Incorporation Date:
13 Nov 1998
(19 Years old)
Financial Year End:
30 Apr
Capital:
£50,000.00
on 25 Nov 2016
For period ending:
30 Apr 2017
Filed on:
5 Feb 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
19 Nov 2015
Purchase latest return for £4.99
Information correct as of: 8 Jun 2018 - Check for updates
Map
Recently Filed Documents - 96 available
- Annual Accounts For Year Ended 30 Apr 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 30 Apr 12 - £4.99
Directors and Secretaries
| Paul Doherty | |
| 28 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Christopher Earle | |
| 14 Mar 2006 ⇒ Present ( 12 Years ) | Director |
| Gillian Hill | |
| 3 Dec 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Piotr Nowosad | |
| 12 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Janette Palmer | |
| 1 Jun 2007 ⇒ Present ( 11 Years ) | Director |
| Emma Shaw | |
| 22 Feb 2013 ⇒ Present ( 5 Years ) | Company Secretary |
Charges / mortgages against this Company
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
-
OUTSTANDING
on
19 Mar 2016
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
-
OUTSTANDING
on
14 Nov 2015
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
-
OUTSTANDING
on
20 Oct 2015
Previous Company Names
UNIVERSAL UTILITIES LIMITED
Changed 9 Oct 2015
Previous Addresses
UNIVERSAL HOUSE
LONGLEY LANE
MANCHESTER
M22 4SY
LONGLEY LANE
MANCHESTER
M22 4SY
Changed 23 Oct 2015
19-21 SPRING GARDENS
MANCHESTER
M2 1FB
MANCHESTER
M2 1FB
Changed 9 Feb 2006
BAKER TILLY 2ND FLOOR
BRAZENNOSE HOUSE
BRAZENNOSE STREET
MANCHESTER M2 5BL
BRAZENNOSE HOUSE
BRAZENNOSE STREET
MANCHESTER M2 5BL
Changed 23 Jul 2004
7TH FLOOR PETER HOUSE
OXFORD STREET
MANCHESTER
M1 5AB
OXFORD STREET
MANCHESTER
M1 5AB
Changed 4 Oct 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
4 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 5 Feb 2018 | 10 |
| 30 Apr 2016 | 3 Feb 2017 | 10 |
| 30 Apr 2015 | 27 Jan 2016 | 9 |
| 30 Apr 2014 | 4 Feb 2015 | 10 |
| 30 Apr 2013 | 3 Sep 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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