Vertical Transportation Limited

Company Name	Vertical Transportation Limited
Company Status	Active
Company Number	01507011
Category	Private Limited Company
Incorporation Date	10 July 1980(43 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Clare Gillian Jepson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(36 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Juliet Way Aveley South Ockendon RM15 4YD

Director Name	Mr Trevor Mark Jepson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(36 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Juliet Way Aveley South Ockendon RM15 4YD

Secretary Name	Mr Trevor Mark Jepson
Status	Current
Appointed	15 December 2016(36 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	9 Juliet Way Aveley South Ockendon RM15 4YD

Director Name	Mr Samuel James Jepson
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(41 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Juliette Way Purfleet Industrial Park South Ockenden Essex RM15 4YD

Director Name	Christer Klemets
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Executive Of Swedish Company
Correspondence Address	Banvagen 30 S-17561 Jarfalla Foreign

Director Name	Ingmar Pada
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Executive Of Swedish Company
Correspondence Address	Op Valjants S/A Slokas S2 Lv 1007 Riga Latvia

Director Name	Nils Soderlof
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Executive Of Swedish Company
Correspondence Address	Ormbackvagen 75 S-17561 Jarfalla Foreign

Director Name	Milan Balach
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 15 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Gig Lane Heath & Reach Leighton Buzzard Bedfordshire LU7 0BQ

Director Name	Thomas Henry Newell
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 15 December 2016)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	15 Station Road North Mymms Hatfield Hertfordshire AL9 7PL

Secretary Name	Thomas Henry Newell
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road North Mymms Hatfield Hertfordshire AL9 7PL

Contact

Website	verticaltransportationltd.co.uk

Location

Registered Address	9 Juliet Way Aveley South Ockendon RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

1.2k at £1	Thomas Henry Newell 53.33% Ordinary
1.1k at £1	Milan Balach 46.67% Ordinary

Financials

Year	2014
Net Worth	£2,455,943
Cash	£1,894,817
Current Liabilities	£153,007

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 December 2016	Delivered on: 17 December 2016 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: Land and buildings on the north eastern side of grovebury road leighton buzzard t/no.BD122216. Outstanding
15 December 2016	Delivered on: 17 December 2016 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Particulars: Land and buildings on the east side of grovebury road leighton buzzard t/no.BD111373. Outstanding
15 December 2016	Delivered on: 17 December 2016 Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK Classification: A registered charge Outstanding
23 July 1998	Delivered on: 29 July 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit in account numbered 7213891. see the mortgage charge document for full details. Outstanding

Filing History

29 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
20 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
27 January 2022	Appointment of Mr Samuel James Jepson as a director on 10 January 2022 (2 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
26 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
26 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
14 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
14 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
15 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
15 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2017	Memorandum and Articles of Association (12 pages)
24 January 2017	Memorandum and Articles of Association (12 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 December 2016	Appointment of Mr Trevor Mark Jepson as a secretary on 15 December 2016 (2 pages)
22 December 2016	Registered office address changed from Grovebury Road Leighton Buzzard Bedfordshire LU7 4RU to 9 Juliet Way Aveley South Ockendon RM15 4YD on 22 December 2016 (1 page)
22 December 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
22 December 2016	Termination of appointment of Thomas Henry Newell as a director on 15 December 2016 (1 page)
22 December 2016	Registered office address changed from Grovebury Road Leighton Buzzard Bedfordshire LU7 4RU to 9 Juliet Way Aveley South Ockendon RM15 4YD on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr Trevor Mark Jepson as a secretary on 15 December 2016 (2 pages)
22 December 2016	Termination of appointment of Thomas Henry Newell as a secretary on 15 December 2016 (1 page)
22 December 2016	Appointment of Mr Trevor Mark Jepson as a director on 15 December 2016 (2 pages)
22 December 2016	Termination of appointment of Thomas Henry Newell as a secretary on 15 December 2016 (1 page)
22 December 2016	Termination of appointment of Milan Balach as a director on 15 December 2016 (1 page)
22 December 2016	Appointment of Mrs Clare Gillian Jepson as a director on 15 December 2016 (2 pages)
22 December 2016	Termination of appointment of Thomas Henry Newell as a director on 15 December 2016 (1 page)
22 December 2016	Termination of appointment of Milan Balach as a director on 15 December 2016 (1 page)
22 December 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
22 December 2016	Appointment of Mrs Clare Gillian Jepson as a director on 15 December 2016 (2 pages)
22 December 2016	Appointment of Mr Trevor Mark Jepson as a director on 15 December 2016 (2 pages)
17 December 2016	Registration of charge 015070110003, created on 15 December 2016 (6 pages)
17 December 2016	Registration of charge 015070110002, created on 15 December 2016 (15 pages)
17 December 2016	Registration of charge 015070110002, created on 15 December 2016 (15 pages)
17 December 2016	Registration of charge 015070110004, created on 15 December 2016 (6 pages)
17 December 2016	Registration of charge 015070110003, created on 15 December 2016 (6 pages)
17 December 2016	Registration of charge 015070110004, created on 15 December 2016 (6 pages)
3 November 2016	Satisfaction of charge 1 in full (1 page)
3 November 2016	Satisfaction of charge 1 in full (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,250 (5 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,250 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,250 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2,250 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,250 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,250 (5 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Milan Balach on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Thomas Henry Newell on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Thomas Henry Newell on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Milan Balach on 11 February 2010 (2 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
3 March 2005	Return made up to 31/12/04; full list of members (7 pages)
3 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
25 April 2003	Return made up to 31/12/02; full list of members (8 pages)
25 April 2003	Return made up to 31/12/02; full list of members (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (13 pages)
2 May 2002	Full accounts made up to 30 June 2001 (13 pages)
8 March 2002	Return made up to 31/12/01; full list of members (7 pages)
8 March 2002	Return made up to 31/12/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (12 pages)
20 April 2001	Full accounts made up to 30 June 2000 (12 pages)
26 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2000	Â£ ic 4002/2251 31/05/00 Â£ sr 1751@1=1751 (1 page)
28 July 2000	Â£ ic 4002/2251 31/05/00 Â£ sr 1751@1=1751 (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (13 pages)
28 April 2000	Full accounts made up to 30 June 1999 (13 pages)
27 March 2000	Return made up to 31/12/99; full list of members (8 pages)
27 March 2000	Return made up to 31/12/99; full list of members (8 pages)
27 July 1999	Â£ sr 1749@1 31/05/98 (1 page)
27 July 1999	Â£ sr 1749@1 31/05/98 (1 page)
15 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 July 1999	Â£ ic 5751/4002 31/05/99 Â£ sr 1749@1=1749 (1 page)
15 July 1999	Â£ ic 5751/4002 31/05/99 Â£ sr 1749@1=1749 (1 page)
15 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
14 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 October 1998	Â£ ic 7500/5751 31/05/98 Â£ sr 1749@1=1749 (1 page)
22 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 October 1998	Memorandum and Articles of Association (12 pages)
22 October 1998	Â£ ic 7500/5751 31/05/98 Â£ sr 1749@1=1749 (1 page)
22 October 1998	Memorandum and Articles of Association (12 pages)
29 July 1998	Particulars of mortgage/charge (7 pages)
29 July 1998	Particulars of mortgage/charge (7 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
20 April 1998	Return made up to 31/12/97; full list of members (8 pages)
20 April 1998	Return made up to 31/12/97; full list of members (8 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
26 February 1997	Return made up to 31/12/96; full list of members (8 pages)
26 February 1997	Return made up to 31/12/96; full list of members (8 pages)
29 April 1996	Full accounts made up to 30 June 1995 (12 pages)
29 April 1996	Full accounts made up to 30 June 1995 (12 pages)
2 April 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 02/04/96 (6 pages)
2 April 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 02/04/96 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)
21 March 1995	Return made up to 31/12/94; full list of members (8 pages)
15 March 1994	Return made up to 31/12/93; full list of members (7 pages)
15 March 1994	Return made up to 31/12/93; full list of members (7 pages)
1 July 1993	Return made up to 31/12/92; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 1993	Return made up to 31/12/92; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 1992	Return made up to 31/12/91; full list of members (8 pages)
13 January 1992	Return made up to 31/12/91; full list of members (8 pages)
7 March 1991	Return made up to 31/12/90; full list of members (8 pages)
7 March 1991	Return made up to 31/12/90; full list of members (8 pages)
11 September 1990	Return made up to 29/12/89; full list of members (5 pages)
11 September 1990	Return made up to 29/12/89; full list of members (5 pages)
14 August 1989	Return made up to 30/12/88; full list of members (5 pages)
14 August 1989	Return made up to 30/12/88; full list of members (5 pages)
7 December 1987	Return made up to 23/10/87; full list of members (5 pages)
7 December 1987	Return made up to 23/10/87; full list of members (5 pages)
13 August 1986	Return made up to 25/07/86; full list of members (5 pages)
13 August 1986	Return made up to 25/07/86; full list of members (5 pages)
10 July 1980	Certificate of incorporation (1 page)
10 July 1980	Certificate of incorporation (1 page)

Vertical Transportation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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