Vertex Point (Springfield Basin) Limited

Active06302636 Private limited company
Incorporated
4 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Goldlay House
114 Parkway
Chelmsford
CM2 7PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fenton, Michael Francis
Secretary · Appointed 27 March 2014
Director · Appointed 5 September 2007
British
Born December 1936 (89)
Officer history (4 former)
27 March 2014
Appointed Fenton, Michael Francis as Secretary
18 March 2014
Resigned Ryall, Paulette Beatrice as Secretary
12 August 2008
Resigned Ryall, Paulette Beatrice as Director
5 September 2007
Appointed Living, Bernard Courtney as Director
5 September 2007
Appointed Ryall, Paulette Beatrice as Director
5 September 2007
Appointed Ryall, Paulette Beatrice as Secretary
5 September 2007
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
5 September 2007
Resigned C & M Registrars Limited as Corporate Nominee Director
4 July 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,053
Cash
£7,876

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,439 £2,255 £3,757 £2,874 £2,706 £3,053
Balance sheet detail
202420232022202120202019
Fixed Assets£31,200£31,500£31,800£32,100£32,400£32,687
Current Assets£6,097£6,015£5,962
Debtors£450£150
Cash£7,876£6,328£5,814£6,097£5,565£5,812
Creditors (< 1 year)£36,023£35,122£34,740£34,440£36,160£36,210
Net Current Assets(£28,147)(£28,794)(£28,926)(£28,343)(£30,145)(£30,248)
Net Assets£3,053£2,706£2,874£3,757£2,255£2,439
Shareholder Funds£3,053£2,706£2,874£3,757£2,255£2,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates17 March 2026
4 July 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with updates17 March 2025
1 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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