VM

VERTU MOTORS (VMC) LIMITED

Active

Company number 00694464

Gateshead, United Kingdom · Incorporated 5 June 1961

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Last updated on 23 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.S.G.FLEET SERVICES LIMITED · 5 June 1961 – 31 December 1976

U-TRAIL LIMITED · 31 December 1976 – 29 October 1982

MILEHIRE LIMITED · 29 October 1982 – 27 September 1995

BRISTOL STREET THIRD INVESTMENTS LIMITED · 27 September 1995 – 10 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vertu Motors Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Change Sail Address Company With Old Address New Address
Address
21 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2022 View
Legacy
Accounts
5 December 2022 View
Legacy
Other
5 December 2022 View
Legacy
Other
5 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2021 View
Legacy
Accounts
15 November 2021 View
Legacy
Other
15 November 2021 View
Legacy
Other
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2020 View
Legacy
Accounts
15 December 2020 View
Legacy
Other
15 December 2020 View
Legacy
Other
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Legacy
Accounts
24 September 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2018 View
Legacy
Accounts
22 November 2018 View
Legacy
Other
22 November 2018 View
Legacy
Other
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Move Registers To Registered Office Company With New Address
Address
11 July 2018 View
Capital Name Of Class Of Shares
Capital
19 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2018 View
Resolution
Resolution
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Change Sail Address Company With Old Address New Address
Address
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Resolution
Resolution
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Sail Address Company With Old Address
Address
16 July 2013 View
Move Registers To Sail Company
Address
10 December 2012 View
Change Sail Address Company
Address
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Statement Of Companys Objects
Change Of Constitution
28 May 2012 View
Resolution
Resolution
28 May 2012 View
Change Corporate Director Company With Change Date
Officers
22 May 2012 View
Change Corporate Director Company With Change Date
Officers
22 May 2012 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
15 July 2011 View
Change Corporate Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Corporate Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
20 July 2009 View
Resolution
Resolution
22 January 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Address
3 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Capital
21 April 2007 View
Legacy
Capital
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Certificate Change Of Name Company
Change Of Name
10 April 2007 View
Legacy
Address
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Capital
5 April 2007 View
Legacy
Capital
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Accounts
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
22 January 2003 View
Resolution
Resolution
7 December 2002 View
Resolution
Resolution
7 December 2002 View
Resolution
Resolution
7 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Address
3 October 2002 View
Legacy
Address
3 October 2002 View
Legacy
Address
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
27 July 2002 View
Legacy
Mortgage
22 July 2002 View
Legacy
Mortgage
22 July 2002 View
Legacy
Mortgage
22 July 2002 View
Legacy
Mortgage
22 July 2002 View
Legacy
Mortgage
22 July 2002 View
Auditors Resignation Company
Auditors
20 June 2002 View
Legacy
Mortgage
1 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Mortgage
16 March 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Address
15 July 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Capital
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Auditors Resignation Company
Auditors
18 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
14 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
9 April 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Resolution
Resolution
2 December 1996 View
Legacy
Officers
14 October 1996 View
Resolution
Resolution
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Legacy
Capital
8 October 1996 View
Legacy
Capital
8 October 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Address
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Address
9 January 1996 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Dormant
Accounts
27 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Address
16 October 1995 View
Certificate Change Of Name Company
Change Of Name
26 September 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Annual Return
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
3 November 1994 View
Legacy
Address
2 September 1994 View
Legacy
Annual Return
2 September 1994 View
Accounts With Accounts Type Dormant
Accounts
5 November 1993 View
Legacy
Annual Return
9 August 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
25 May 1993 View
Accounts With Accounts Type Dormant
Accounts
4 November 1992 View
Legacy
Annual Return
13 August 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Resolution
Resolution
16 July 1992 View
Accounts With Accounts Type Dormant
Accounts
4 November 1991 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Dormant
Accounts
13 November 1990 View
Legacy
Annual Return
13 November 1990 View
Legacy
Address
13 March 1990 View
Legacy
Mortgage
22 December 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Resolution
Resolution
14 July 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Legacy
Annual Return
27 November 1986 View
Certificate Change Of Name Company
Change Of Name
29 October 1982 View
Certificate Change Of Name Company
Change Of Name
16 May 1975 View
Miscellaneous
Miscellaneous
5 June 1961 View
Incorporation Company
Incorporation
5 June 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE11 0XA

BRISTOL STREET LIMITED
#00196467
active
VERTU FIRST INVESTMENTS LIMITED
#00251237
active
ALBERT FARNELL LIMITED
#00391896
active
PETER BLAKE LIMITED
#00502229
active
VERTU FOURTH INVESTMENTS LIMITED
#00522856
active
See all companies at NE11 0XA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.