Vertu Motors (Tmc) Limited

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vertu motors (tmc) limited
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Large Enterprise

Vertu Motors (tmc) Limited

03782929Private Limited With Share Capital

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
Incorporated

01/06/1999

Company Age

26 years

Directors

8

Employees

355

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Vertu Motors (tmc) Limited (03782929) is a private limited with share capital incorporated on 01/06/1999 (26 years old) and registered in gateshead, NE110XA. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Founded in 1999 in rotherham, burrows motor company is owned by local business man, steve burrows. being a family owned and run business with sites in rotherham, barnsley, doncaster, sheffield and worksop - burrows motor company is large enough to help with any motoring requirement you have, whilst ...

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 01/06/1999
NE110XA
355 employees

Financial Overview

Total Assets

£35.41M

Liabilities

£27.78M

Net Assets

£7.64M

Turnover

£183.83M

Cash

£0

Key Metrics

355

Employees

8

Directors

1

Shareholders

Board of Directors

5

Charges

21

Registered

5

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2024
Legacy
Category:Miscellaneous
Date:27-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Capital Cancellation Shares
Category:Capital
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Legacy
Category:Mortgage
Date:13-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Mount Osborne Industrial Park, Oakwell View, Barnsley, South Yorkshire, S711HH
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE110XARegistered

Contact