About

Registered Number: 02877944
Date of Incorporation: 06/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

 

Founded in 1993, Versaclimber U.K. Ltd are based in Halesowen. We don't currently know the number of employees at the company. The companies directors are listed as Kelford, Neil, Green, Maureen Ann, Kelford, Julie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELFORD, Neil 06 December 1993 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Maureen Ann 06 December 1993 31 December 2000 1
KELFORD, Julie 09 January 2001 11 March 2009 1

Filing History

Document Type Date
PSC04 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 19 September 2018
CH01 - Change of particulars for director 13 July 2018
AA - Annual Accounts 20 April 2018
PSC04 - N/A 30 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 04 June 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 09 May 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 21 March 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 15 March 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 23 February 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 07 May 1997
363s - Annual Return 12 December 1996
395 - Particulars of a mortgage or charge 29 August 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 07 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1994
288 - N/A 16 December 1993
NEWINC - New incorporation documents 06 December 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.