| Company Name | Verminate City & Rural Pest Control Limited |
|---|---|
| Director | Andrew Paul Williams |
| Company Status | Active |
| Company Number | 04237272 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Paul Williams |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2009(8 years after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Pest Control |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery House 21 Garnault Road Enfield EN1 4TS |
| Director Name | Simon Robin Clark |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90b Mandeville Road Enfield Middlesex EN3 6SH |
| Director Name | Andrew Paul Williams |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 34 Brownswood Road Finsbury Park London N4 2XP |
| Secretary Name | Simon Robin Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90b Mandeville Road Enfield Middlesex EN3 6SH |
| Director Name | Mr Ricky Royston Garvey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2006(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 June 2011) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 8 Caishowe Road Borehamwood Herts WD6 5JA |
| Secretary Name | Mr Ricky Royston Garvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2009(8 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Caishowe Road Borehamwood Herts WD6 5JA |
| Director Name | Mr Paul Routledge |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2016(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 October 2017) |
| Role | Pest Control |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.verminate.co.uk |
|---|
Location
| Registered Address | 22 Penny Brookes Street Stratford London E15 1GP |
|---|---|
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,920 |
| Cash | £2,151 |
| Current Liabilities | £7,697 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 24 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 26 November 2021 | Registered office address changed from Atlantic Business Centre the Green London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on 26 November 2021 (1 page) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 5 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 16 March 2020 | Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA United Kingdom to Atlantic Business Centre the Green London E4 7ES on 16 March 2020 (1 page) |
| 23 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 25 April 2019 | Director's details changed for Mr Andrew Paul Williams on 12 April 2019 (2 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 13 November 2017 | Cessation of Paul Routledge as a person with significant control on 10 November 2017 (1 page) |
| 13 November 2017 | Cessation of Paul Routledge as a person with significant control on 10 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 147 Station Road North Chingford London E4 6AG to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 147 Station Road North Chingford London E4 6AG to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on 13 November 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Paul Routledge as a director on 18 October 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Paul Routledge as a director on 18 October 2017 (1 page) |
| 30 October 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 30 October 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2016 | Appointment of Mr Paul Routledge as a director on 16 March 2016 (2 pages) |
| 16 March 2016 | Appointment of Mr Paul Routledge as a director on 16 March 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 September 2012 | Registered office address changed from 3 Chase Gardens London E4 8LB United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 3 Chase Gardens London E4 8LB United Kingdom on 24 September 2012 (1 page) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a secretary (1 page) |
| 25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a director (1 page) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a secretary (1 page) |
| 25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a secretary (1 page) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a director (1 page) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a secretary (1 page) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a director (1 page) |
| 25 June 2012 | Termination of appointment of Ricky Garvey as a director (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Mr Ricky Royston Garvey on 19 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Ricky Royston Garvey on 19 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Andrew Paul Williams on 19 June 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Andrew Paul Williams on 19 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 July 2009 | Director appointed mr andrew paul williams (1 page) |
| 11 July 2009 | Director appointed mr andrew paul williams (1 page) |
| 10 July 2009 | Secretary appointed mr ricky garvey (1 page) |
| 10 July 2009 | Secretary appointed mr ricky garvey (1 page) |
| 8 July 2009 | Appointment terminated director simon clark (1 page) |
| 8 July 2009 | Appointment terminated secretary simon clark (1 page) |
| 8 July 2009 | Appointment terminated director simon clark (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 90B mandeville road enfield middlesex EN3 6SH (1 page) |
| 8 July 2009 | Appointment terminated secretary simon clark (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 90B mandeville road enfield middlesex EN3 6SH (1 page) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 July 2006 | Ad 15/04/06--------- £ si 50@1 (2 pages) |
| 14 July 2006 | Ad 01/10/05--------- £ si 49@1 (2 pages) |
| 14 July 2006 | Ad 01/10/05--------- £ si 49@1 (2 pages) |
| 14 July 2006 | Ad 15/04/06--------- £ si 50@1 (2 pages) |
| 19 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 June 2003 | Return made up to 19/06/03; full list of members
|
| 27 June 2003 | Return made up to 19/06/03; full list of members
|
| 2 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 September 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Incorporation (31 pages) |
| 19 June 2001 | Incorporation (31 pages) |