Vernier Limited

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Vernier Limited

05019736•Private Limited With Share Capital

Three Gables Corner Hall, Hemel Hempstead, HP39HN
WebsiteEmail01442205970

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Incorporated

19/01/2004

Company Age

22 years

Directors

3

Employees

9

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

Vernier Limited (05019736) is a private limited with share capital incorporated on 19/01/2004 (22 years old) and registered in hemel hempstead, HP39HN. The company operates under SIC code 43390 - other building completion and finishing.

Vernier delivers inspiring office design and exceptional refurbishments and fit out projects throughout the uk.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 19/01/2004
HP39HN
9 employees

Financial Overview

Total Assets

£2.83M

Liabilities

£1.18M

Net Assets

£1.64M

Cash

£1.98M

Key Metrics

9

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
garry ward
director
R
robert fennell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Capital Cancellation Shares
Category:Capital
Date:06-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2010
Resolution
Category:Resolution
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Accounts
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:02-02-2005
Resolution
Category:Resolution
Date:09-12-2004
Resolution
Category:Resolution
Date:09-12-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Capital
Date:19-11-2004
Resolution
Category:Resolution
Date:19-11-2004
Resolution
Category:Resolution
Date:19-11-2004
Legacy
Category:Accounts
Date:11-11-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Incorporation Company
Category:Incorporation
Date:19-01-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP11ES
Three Gables, Corner Hall, Hemel Hempstead, HP39HNRegistered

Contact

01442205970
info@vernierltd.com
vernierltd.com
Three Gables Corner Hall, Hemel Hempstead, HP39HN