Company NameVermop UK Limited
DirectorsGareth Glyndwr Jenkins and Isabel Merkel
Company StatusActive
Company Number06458023
CategoryPrivate Limited Company
Incorporation Date20 December 2007(16 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameGareth Glyndwr Jenkins
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(5 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameIsabel Merkel
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityGerman
StatusCurrent
Appointed10 July 2023(15 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressPalmerston House, 814 Brighton
Road, Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusCurrent
Appointed20 December 2007(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameDirk Torsten Salmon
Date of BirthJuly 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed24 December 2007(4 days after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 2013)
RoleCompany Director
Correspondence AddressFischartstrasse 1
D-80686 Munchen
Germany
Director NameMr Axel Schoettler
Date of BirthMarch 1964 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 December 2013(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 July 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameMr Dirk Torsten Salmon
Date of BirthJuly 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed04 July 2016(8 years, 6 months after company formation)
Appointment Duration7 years (resigned 10 July 2023)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address24 Zeppelinstrasse
Gilching
82205
Director NamePalmerston Registrars Limited (Corporation)
StatusResigned
Appointed20 December 2007(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR

Contact

Websitevermop.co.uk
Telephone01483 506162
Telephone regionGuildford

Location

Registered AddressPalmerston House, 814 Brighton
Road, Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Financials

Year2012
Net Worth£85,805
Cash£70,653
Current Liabilities£394,263

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

19 October 2023Confirmation statement made on 30 September 2023 with updates (4 pages)
16 October 2023Appointment of Isabel Merkel as a director on 10 July 2023 (2 pages)
16 October 2023Notification of a person with significant control statement (2 pages)
16 October 2023Cessation of Dirk Torsten Salmon as a person with significant control on 10 July 2023 (1 page)
16 October 2023Termination of appointment of Dirk Torsten Salmon as a director on 10 July 2023 (1 page)
1 June 2023Accounts for a small company made up to 31 December 2022 (12 pages)
27 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
15 September 2022Accounts for a small company made up to 31 December 2021 (12 pages)
4 November 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
2 August 2021Accounts for a small company made up to 31 December 2020 (11 pages)
4 December 2020Accounts for a small company made up to 31 December 2019 (11 pages)
9 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 November 2020Change of details for Dirk Torsten Salmon as a person with significant control on 1 October 2020 (2 pages)
14 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 April 2019Accounts for a small company made up to 31 December 2018 (10 pages)
8 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (10 pages)
21 June 2018Notification of Dirk Torsten Salmon as a person with significant control on 1 June 2018 (2 pages)
21 June 2018Withdrawal of a person with significant control statement on 21 June 2018 (2 pages)
16 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 May 2017Accounts for a small company made up to 31 December 2016 (10 pages)
23 May 2017Accounts for a small company made up to 31 December 2016 (10 pages)
4 November 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
28 September 2016Second filing for the appointment of Dirk Torsten Salmon as a director (6 pages)
28 September 2016Second filing for the appointment of Dirk Torsten Salmon as a director (6 pages)
6 September 2016Termination of appointment of Axel Schoettler as a director on 4 July 2016 (1 page)
6 September 2016Termination of appointment of Axel Schoettler as a director on 4 July 2016 (1 page)
6 September 2016Appointment of Mr Dirk Torsten Salmaon as a director on 4 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28/09/2016
(3 pages)
6 September 2016Appointment of Mr Dirk Torsten Salmaon as a director on 4 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28/09/2016
(3 pages)
29 June 2016Accounts for a small company made up to 31 December 2015 (6 pages)
29 June 2016Accounts for a small company made up to 31 December 2015 (6 pages)
18 February 2016Auditor's resignation (1 page)
18 February 2016Auditor's resignation (1 page)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(5 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(5 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
(5 pages)
7 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
(5 pages)
5 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
22 January 2014Termination of appointment of Dirk Salmon as a director (1 page)
22 January 2014Appointment of Gareth Glyndwr Jenkins as a director (2 pages)
22 January 2014Appointment of Mr Axel Schoettler as a director (2 pages)
22 January 2014Appointment of Gareth Glyndwr Jenkins as a director (2 pages)
22 January 2014Appointment of Mr Axel Schoettler as a director (2 pages)
22 January 2014Termination of appointment of Dirk Salmon as a director (1 page)
16 October 2013Accounts for a small company made up to 31 December 2012 (8 pages)
16 October 2013Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 February 2009Return made up to 20/12/08; full list of members (3 pages)
9 February 2009Return made up to 20/12/08; full list of members (3 pages)
5 February 2008Ad 16/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 February 2008Ad 16/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 February 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2008New director appointed (2 pages)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008New director appointed (2 pages)
1 February 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2007Incorporation (16 pages)
20 December 2007Incorporation (16 pages)