Introduction
Watch Company
V
VERTU ACCIDENT REPAIR LIMITED
VERTU ACCIDENT REPAIR LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Gateshead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. VERTU ACCIDENT REPAIR LIMITED was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
13195850
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 11 Feb 2021
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
11 Feb 2021
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 11 Feb 2021
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
11 Feb 2021
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 11 Feb 2021
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
11 Feb 2021
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 11 Feb 2021
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
11 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vertu Motors Plc
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Vertu Motors Plc
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021