Company NameVermont Research Limited
DirectorTerence William Wright
Company StatusActive
Company Number03143264
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Terence William Wright
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1996(5 months, 2 weeks after company formation)
Appointment Duration25 years
RoleEngineer
Country of ResidenceEngland
Correspondence Address17 Middle Farm Place
Effingham
Leatherhead
Surrey
KT24 5LA
Secretary NamePamela Georgina Semmens
NationalityBritish
StatusCurrent
Appointed21 June 1996(5 months, 2 weeks after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address17 Middle Farm Place
Effingham
Surrey
KT24 5LA
Director NameRobert Baker Pady
Date of BirthJanuary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Simons Close
Ottershaw
Chertsey
Surrey
KT16 0NX
Secretary NameMrs Angela Mary Pady
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Simons Close
Ottershaw
Chertsey
Surrey
KT16 0NX

Location

Registered Address17 Middle Farm Place
Effingham
Leatherhead
Surrey
KT24 5LA
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEffingham
WardEffingham
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2019 (1 year, 11 months ago)
Next Accounts Due30 June 2021 (6 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 January 2021 (5 months, 3 weeks ago)
Next Return Due17 January 2022 (6 months, 3 weeks from now)

Filing History

27 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
19 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
9 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
19 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
16 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
26 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
21 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
19 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
31 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
28 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
29 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
31 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
31 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
31 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Terence William Wright on 20 January 2010 (2 pages)
20 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Terence William Wright on 20 January 2010 (2 pages)
29 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 January 2009Return made up to 03/01/09; full list of members (3 pages)
28 January 2009Return made up to 03/01/09; full list of members (3 pages)
30 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 January 2008Return made up to 03/01/08; full list of members (2 pages)
29 January 2008Return made up to 03/01/08; full list of members (2 pages)
30 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 January 2007Return made up to 03/01/07; full list of members (2 pages)
26 January 2007Return made up to 03/01/07; full list of members (2 pages)
2 May 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
2 May 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 February 2006Return made up to 03/01/06; full list of members (6 pages)
6 February 2006Return made up to 03/01/06; full list of members (6 pages)
3 February 2005Return made up to 03/01/05; full list of members (6 pages)
3 February 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
3 February 2005Return made up to 03/01/05; full list of members (6 pages)
3 February 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
4 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
4 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
30 January 2004Return made up to 03/01/04; change of members (6 pages)
30 January 2004Return made up to 03/01/04; change of members (6 pages)
30 January 2003Return made up to 03/01/03; full list of members (6 pages)
30 January 2003Return made up to 03/01/03; full list of members (6 pages)
18 September 2002Registered office changed on 18/09/02 from: hillbrow house hillbrow road esher surrey KT10 9NW (1 page)
18 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
18 September 2002Registered office changed on 18/09/02 from: hillbrow house hillbrow road esher surrey KT10 9NW (1 page)
18 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
12 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
12 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
31 January 2002Return made up to 03/01/02; full list of members (6 pages)
31 January 2002Return made up to 03/01/02; full list of members (6 pages)
26 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
24 January 2001Return made up to 03/01/01; full list of members (6 pages)
24 January 2001Return made up to 03/01/01; full list of members (6 pages)
21 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
21 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
21 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2000Return made up to 03/01/00; full list of members (6 pages)
31 January 2000Return made up to 03/01/00; full list of members (6 pages)
12 January 1999Return made up to 03/01/99; no change of members (4 pages)
12 January 1999Return made up to 03/01/99; no change of members (4 pages)
27 October 1998Full accounts made up to 30 June 1998 (8 pages)
27 October 1998Full accounts made up to 30 June 1998 (8 pages)
13 January 1998Return made up to 03/01/98; no change of members (4 pages)
13 January 1998Return made up to 03/01/98; no change of members (4 pages)
7 October 1997Full accounts made up to 30 June 1997 (9 pages)
7 October 1997Full accounts made up to 30 June 1997 (9 pages)
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 1997Return made up to 03/01/97; full list of members (6 pages)
17 January 1997Return made up to 03/01/97; full list of members (6 pages)
17 September 1996New secretary appointed (2 pages)
17 September 1996Secretary resigned (1 page)
17 September 1996New secretary appointed (2 pages)
17 September 1996Secretary resigned (1 page)
8 September 1996New director appointed (2 pages)
8 September 1996Ad 21/06/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 September 1996Director resigned (1 page)
8 September 1996New director appointed (2 pages)
8 September 1996Ad 21/06/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 September 1996Director resigned (1 page)
26 June 1996Accounting reference date notified as 30/06 (1 page)
26 June 1996Accounting reference date notified as 30/06 (1 page)
6 June 1996Company name changed roxington LIMITED\certificate issued on 07/06/96 (2 pages)
6 June 1996Company name changed roxington LIMITED\certificate issued on 07/06/96 (2 pages)
3 January 1996Incorporation (34 pages)
3 January 1996Incorporation (34 pages)