Company Profile
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Large EnterpriseVertu Motors (vmc) Limited
00694464•Private Limited With Share Capital
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
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Incorporated
05/06/1961
Company Age
65 years
Directors
6
Employees
396
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Vertu Motors (vmc) Limited (00694464) is a private limited with share capital incorporated on 05/06/1961 (65 years old) and registered in gateshead, NE110XA. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Vertu motors (vmc) limited is an automotive company based out of vertu house fifth avenue business park team valley, gateshead, united kingdom.
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 05/06/1961
NE110XA
396 employees
Financial Overview
Total Assets
£49.34M
Liabilities
£21.75M
Net Assets
£27.59M
Turnover
£217.84M
Cash
£0
Key Metrics
396
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2022
Legacy
Category:Accounts
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2021
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Legacy
Category:Other
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2020
Legacy
Category:Accounts
Date:15-12-2020
Legacy
Category:Other
Date:15-12-2020
Legacy
Category:Other
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2018
Legacy
Category:Accounts
Date:22-11-2018
Legacy
Category:Other
Date:22-11-2018
Legacy
Category:Other
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Resolution
Category:Resolution
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-07-2013
Move Registers To Sail Company
Category:Address
Date:10-12-2012
Change Sail Address Company
Category:Address
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2012
Resolution
Category:Resolution
Date:28-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025
Trading Addresses
36 Hawthorn Road, Winton, Bournemouth, Dorset, BH92QL
386 Leeds Road, Huddersfield, West Yorkshire, HD21XS
40 Granby Avenue, Birmingham, West Midlands, B330TJ
799 Chester Road, Stretford, Manchester, M320RB
Bristol Street Vauxhall, 83 Ashton Old Road, Manchester, M126BL
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Contact
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA