Vertical Transportation Projects Limited

Company Name	Vertical Transportation Projects Limited
Director	Gareth William Morgan
Company Status	Active
Company Number	05615292
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 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	Mr Gareth William Morgan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	317 Old Wakefield Road Huddersfield HD5 8AA

Secretary Name	Lisa Margaret Morgan
Nationality	British
Status	Current
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	317 Old Wakefield Road Huddersfield HD5 8AA

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	calderlifting.com

Location

Registered Address	317 Old Wakefield Road Huddersfield HD5 8AA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Gareth William Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,739
Cash	£6,679
Current Liabilities	£119,185

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

12 May 2022	Delivered on: 13 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of spen vale street, heckmondwike (land registry title nos: WYK361891, WYK359973 and WYK884873). Outstanding
28 April 2022	Delivered on: 4 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
13 May 2022	Registration of charge 056152920002, created on 12 May 2022 (10 pages)
4 May 2022	Registration of charge 056152920001, created on 28 April 2022 (7 pages)
16 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
11 November 2019	Director's details changed for Mr Gareth William Morgan on 10 November 2019 (2 pages)
11 November 2019	Register inspection address has been changed from C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire England to 317 Old Wakefield Road Huddersfield HD5 8AA (1 page)
11 November 2019	Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to 317 Old Wakefield Road Huddersfield HD5 8AA on 11 November 2019 (1 page)
11 November 2019	Secretary's details changed for Lisa Margaret Morgan on 10 November 2019 (1 page)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 November 2014	Register inspection address has been changed from C/O Armstrong Watson Central House St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire (1 page)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Register inspection address has been changed from C/O Armstrong Watson Central House St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire (1 page)
27 November 2014	Director's details changed for Mr Gareth William Morgan on 5 November 2014 (2 pages)
27 November 2014	Register(s) moved to registered office address Third Floor 10 South Parade Leeds LS1 5QS (1 page)
27 November 2014	Director's details changed for Mr Gareth William Morgan on 5 November 2014 (2 pages)
27 November 2014	Secretary's details changed for Lisa Margaret Morgan on 5 November 2014 (1 page)
27 November 2014	Secretary's details changed for Lisa Margaret Morgan on 5 November 2014 (1 page)
27 November 2014	Register(s) moved to registered office address Third Floor 10 South Parade Leeds LS1 5QS (1 page)
27 November 2014	Secretary's details changed for Lisa Margaret Morgan on 5 November 2014 (1 page)
27 November 2014	Director's details changed for Mr Gareth William Morgan on 5 November 2014 (2 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Registered office address changed from Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 15 July 2014 (1 page)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Secretary's details changed for Lisa Margaret Prevett on 2 December 2011 (1 page)
5 December 2011	Secretary's details changed for Lisa Margaret Prevett on 2 December 2011 (1 page)
5 December 2011	Secretary's details changed for Lisa Margaret Prevett on 2 December 2011 (1 page)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 November 2009	Secretary's details changed for Lisa Margaret Prevett on 2 October 2009 (1 page)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Lisa Margaret Prevett on 2 October 2009 (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Secretary's details changed for Lisa Margaret Prevett on 2 October 2009 (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Gareth William Morgan on 2 October 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Gareth William Morgan on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Gareth William Morgan on 2 October 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 08/11/08; full list of members (3 pages)
12 December 2008	Return made up to 08/11/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 08/11/07; full list of members (2 pages)
7 February 2008	Return made up to 08/11/07; full list of members (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 7 woodside drive morley leeds west yorkshire LS27 9NL (1 page)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: 7 woodside drive morley leeds west yorkshire LS27 9NL (1 page)
23 July 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
23 July 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
18 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: 55 fountain street morley leeds LS27 0AA (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 55 fountain street morley leeds LS27 0AA (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Incorporation (13 pages)
8 November 2005	Incorporation (13 pages)

Vertical Transportation Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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