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- VERTU MOTORS (TMC) LIMITED
VERTU MOTORS (TMC) LIMITED
Active - Accounts Filed
General Information
NAME
VERTU MOTORS (TMC) LIMITED
COMPANY NUMBER
03782929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/06/1999
(25 years and 6 months old)
WEBSITE
http://www.toyota.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2011
29/11/2024
BURROWS MOTOR COMPANY LIMITED
View all previous names
Previous Names
08/02/2011 29/11/2024 BURROWS MOTOR COMPANY LIMITED
12/08/2005 08/02/2011 BURROWS (SOUTH YORKSHIRE) LIMITED
01/06/1999 12/08/2005 REEVE BURROWS LIMITED
TYNE & WEAR
NE11 0XA
Telephone: 01302791437
TPS: No
Unit 1
Mount Osborne Business Centre
Mount Osborne Industrial Park Oakwe
Barnsley, South Yorkshire
S71 1HH
Telephone: 448474
Vertu House
Fifth Avenue
Team Valley Trading Estate
GATESHEAD
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/12/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/12/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/12/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Board Member Robert Thomas Forrester (907671670) Appointed |
Date: 06/11/2024 | Event: New Board Member Christopher Leigh Taylor (919338963) Appointed |
Date: 01/11/2024 | Event: New Company Secretary Nicola Loose (932881946) Appointed |
Credit Risk Overview
Want to learn more about VERTU MOTORS (TMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTU MOTORS (TMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTU MOTORS (TMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2024 - Present (1 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
29/10/2024 - Present (1 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 60 |
View Report |
29/10/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 85 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/12/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/12/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/12/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/12/2024 | Change of registered office address (AD01) |
|
registeredAddress |
02/12/2024 | No description (RESOLUTIONS) |
|
other |
30/11/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
29/11/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
17/11/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/11/2024 | No description (RESOLUTIONS) |
|
other |
04/11/2024 | Appointment of director (AP01) |
|
officers |
01/11/2024 | Change of registered office address (AD01) |
|
registeredAddress |
31/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/10/2024 | Appointment of director (AP01) |
|
officers |
30/10/2024 | Appointment of director (AP01) |
|
officers |
30/10/2024 | Appointment of director (AP01) |
|
officers |
30/10/2024 | Appointment of secretary (AP03) |
|
officers |
30/10/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/10/2024 | Termination of appointment of secretary (TM02) |
|
officers |
30/10/2024 | Termination of appointment of director (TM01) |
|
officers |
30/10/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
30/10/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
30/10/2024 | Termination of appointment of director (TM01) |
|
officers |
28/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/10/2024 | Change of individual person PSC details (PSC04) |
|
other |
22/10/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/09/2024 | Annual Accounts. (AA) |
|
accounts |
05/07/2024 | Confirmation Statement (CS01) |
|
other |
03/10/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/10/2023 | No description (RESOLUTIONS) |
|
other |
10/07/2023 | Confirmation Statement (CS01) |
|
other |
20/04/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/04/2023 | Annual Accounts. (AA) |
|
accounts |
15/06/2022 | Confirmation Statement (CS01) |
|
other |
10/05/2022 | Amended Accounts. (AAMD) |
|
accounts |
03/05/2022 | Annual Accounts. (AA) |
|
accounts |
03/09/2021 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | Confirmation Statement (CS01) |
|
other |
10/05/2021 | Return of purchase of own shares (SH03) |
|
capitals |
09/12/2020 | Registration of a Charge (MR01) |
|
mortgages |
27/10/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
01/07/2020 | Annual Accounts. (AA) |
|
accounts |
12/06/2020 | Confirmation Statement (CS01) |
|
other |
17/07/2019 | Annual Accounts. (AA) |
|
accounts |
03/06/2019 | Confirmation Statement (CS01) |
|
other |
30/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
02/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
05/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
03/12/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
19/06/2018 | Confirmation Statement (CS01) |
|
other |
02/05/2018 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2018 | Annual Accounts. (AA) |
|
accounts |
06/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
14/06/2017 | Annual Accounts. (AA) |
|
accounts |
06/06/2017 | Confirmation Statement (CS01) |
|
other |
17/06/2016 | Annual Accounts. (AA) |
|
accounts |
06/06/2016 | Annual Return (AR01) |
|
returns |
05/06/2015 | Annual Return (AR01) |
|
returns |
19/04/2015 | Annual Accounts. (AA) |
|
accounts |
27/06/2014 | Change of director’s details (CH01) |
|
officers |
27/06/2014 | Change of director’s details (CH01) |
|
officers |
27/06/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
27/06/2014 | Annual Return (AR01) |
|
returns |
17/04/2014 | Annual Accounts. (AA) |
|
accounts |
08/01/2014 | Registration of a Charge (MR01) |
|
mortgages |
28/10/2013 | Registration of a Charge (MR01) |
|
mortgages |
24/06/2013 | Annual Return (AR01) |
|
returns |
29/05/2013 | Annual Accounts. (AA) |
|
accounts |
13/10/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/08/2012 | Change of registered office address (AD01) |
|
registeredAddress |
09/07/2012 | Appointment of secretary (AP03) |
|
officers |
03/07/2012 | Termination of appointment of secretary (TM02) |
|
officers |
28/06/2012 | Annual Return (AR01) |
|
returns |
07/06/2012 | Annual Accounts. (AA) |
|
accounts |
28/05/2012 | Change of secretary’s details (CH03) |
|
officers |
25/05/2012 | Change of director’s details (CH01) |
|
officers |
25/05/2012 | Change of director’s details (CH01) |
|
officers |
18/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/11/2011 | Notice of resolution removing auditors (AA03) |
|
miscellaneous |
09/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/09/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/06/2011 | Annual Return (AR01) |
|
returns |
16/03/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
07/03/2011 | Annual Accounts. (AA) |
|
accounts |
08/02/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
08/02/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
23/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/09/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
10/09/2010 | No description (RESOLUTIONS) |
|
other |
30/06/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
30/06/2010 | Annual Return (AR01) |
|
returns |
29/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/06/2010 | Change of director’s details (CH01) |
|
officers |
29/06/2010 | Change of director’s details (CH01) |
|
officers |
11/03/2010 | Annual Accounts. (AA) |
|
accounts |
18/02/2010 | Termination of appointment of director (TM01) |
|
officers |
29/06/2009 | Annual Return. (363A) |
|
returns |
17/03/2009 | Annual Accounts. (AA) |
|
accounts |
30/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/06/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
27/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/06/2008 | Register of members. (353) |
|
miscellaneous |
27/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/06/2008 | Register of members. (353) |
|
miscellaneous |
27/06/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
27/06/2008 | Annual Return. (363A) |
|
returns |
23/05/2008 | Annual Accounts. (AA) |
|
accounts |
23/01/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
12/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/06/2007 | Annual Return. (363A) |
|
returns |
24/05/2007 | Annual Accounts. (AA) |
|
accounts |
14/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Board Member Robert Thomas Forrester (907671670) Appointed |
Date: 06/11/2024 | Event: New Board Member Christopher Leigh Taylor (919338963) Appointed |
Date: 01/11/2024 | Event: New Company Secretary Nicola Loose (932881946) Appointed |
Date: 01/11/2024 | Event: New Board Member Robert Thomas Forrester (932881158) Appointed |
Date: 01/11/2024 | Event: New Board Member David Paul Crane (911881399) Appointed |
Date: 01/11/2024 | Event: New Board Member Karen Anderson (911812203) Appointed |
Date: 01/11/2024 | Event: Dean Cooper (910701257) has left the board |
Date: 01/11/2024 | Event: Steven Richard Burrows (907189527) has left the board |
Date: 01/11/2024 | Event: Louise Holmes (917048984) has left the board |
Date: 18/09/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2022 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 23/04/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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