Vertex Auto Group Ltd
Company Profile
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MicroVertex Auto Group Ltd
05377441•Private Limited With Share Capital
Office Bnw Unit 9105, Access House, Mitcham, CR44DG
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Incorporated
28/02/2005
Company Age
21 years
Directors
1
Employees
2
SIC Code
45111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Vertex Auto Group Ltd (05377441) is a private limited with share capital incorporated on 28/02/2005 (21 years old) and registered in mitcham, CR44DG. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 28/02/2005
CR44DG
2 employees
Financial Overview
Total Assets
£22.0K
Liabilities
£106.5K
Net Assets
£-84.5K
Est. Turnover
£8.71M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Move Registers To Sail Company
Category:Address
Date:11-01-2012
Change Sail Address Company
Category:Address
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Capital
Date:05-04-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:28-02-2005
Incorporation Company
Category:Incorporation
Date:28-02-2005
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Office Bnw Unit 9105, Access House, Mitcham, Cr4 4Dg, CR44DGRegistered
Related Companies
5
Contact
Office Bnw Unit 9105, Access House, Mitcham, CR44DG