VERTU ACCIDENT REPAIR LIMITED

Overview

Company Name	VERTU ACCIDENT REPAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13195850
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERTU ACCIDENT REPAIR LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VERTU ACCIDENT REPAIR LIMITED located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VERTU ACCIDENT REPAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for VERTU ACCIDENT REPAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for VERTU ACCIDENT REPAIR LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025	2 pages	CH01

Feb 25, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	16 pages	AA

Nov 18, 2024	legacy	162 pages	PARENT_ACC

Nov 18, 2024	legacy	1 pages	GUARANTEE2

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Director's details changed for Ms Karen Anderson on Feb 08, 2024	2 pages	CH01

Feb 08, 2024	Director's details changed for David Paul Crane on Feb 08, 2024	2 pages	CH01

Feb 08, 2024	Director's details changed for Mr Robert Thomas Forrester on Feb 08, 2024	2 pages	CH01

Nov 24, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	16 pages	AA

Nov 24, 2023	legacy	152 pages	PARENT_ACC

Nov 24, 2023	legacy	4 pages	GUARANTEE2

Nov 24, 2023	legacy	1 pages	AGREEMENT2

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Satisfaction of charge 131958500001 in full	1 pages	MR04

Dec 09, 2022	Registration of charge 131958500002, created on Dec 07, 2022	46 pages	MR01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	17 pages	AA

Nov 14, 2022	legacy	148 pages	PARENT_ACC

Nov 14, 2022	legacy	3 pages	GUARANTEE2

Nov 14, 2022	legacy	1 pages	AGREEMENT2

Oct 18, 2022	Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022	2 pages	CH01

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Registration of charge 131958500001, created on Mar 23, 2021	6 pages	MR01

View All Filings

Who are the officers of VERTU ACCIDENT REPAIR LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 11, 2021	Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom					279590190001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 11, 2021	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1971-11	Chief Financial Officer	118122030002
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 11, 2021	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1967-10	Chief Operations Officer	118813990002
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Feb 11, 2021	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1969-9	Chief Executive Officer	76716700005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTU ACCIDENT REPAIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertu Motors Plc

Feb 11, 2021

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05984855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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