| Company Name | Vermont Research Limited |
|---|---|
| Director | Terence William Wright |
| Company Status | Active |
| Company Number | 03143264 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Previous Name | Roxington Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Terence William Wright |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
| Secretary Name | Pamela Georgina Semmens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Middle Farm Place Effingham Surrey KT24 5LA |
| Director Name | Robert Baker Pady |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
| Secretary Name | Mrs Angela Mary Pady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
Location
| Registered Address | 17 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Effingham |
| Ward | Effingham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 3 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 12 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 27 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Terence William Wright on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Terence William Wright on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 29 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 26 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 February 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 3 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 3 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 30 January 2004 | Return made up to 03/01/04; change of members (6 pages) |
| 30 January 2004 | Return made up to 03/01/04; change of members (6 pages) |
| 30 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: hillbrow house hillbrow road esher surrey KT10 9NW (1 page) |
| 18 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 18 September 2002 | Registered office changed on 18/09/02 from: hillbrow house hillbrow road esher surrey KT10 9NW (1 page) |
| 18 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 31 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 24 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 21 April 2000 | Resolutions
|
| 31 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 12 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 12 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 13 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 7 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 7 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 17 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 17 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | Director resigned (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Ad 21/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 8 September 1996 | Ad 21/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 June 1996 | Accounting reference date notified as 30/06 (1 page) |
| 26 June 1996 | Accounting reference date notified as 30/06 (1 page) |
| 6 June 1996 | Company name changed roxington LIMITED\certificate issued on 07/06/96 (2 pages) |
| 6 June 1996 | Company name changed roxington LIMITED\certificate issued on 07/06/96 (2 pages) |
| 3 January 1996 | Incorporation (34 pages) |
| 3 January 1996 | Incorporation (34 pages) |