VERSATILE EQUIPMENT LIMITED
Company overview
- Incorporation date
- 16 January 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 October 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1 - 3 Manor Road, Chatham, ME4 6AE, England
Industry classification (SIC codes)
Officers & directors (8)
CHATER, Lee
Director
Appointed: 1 October 2008
GASS, Barry James
Director
Appointed: 25 October 2022
GRAEME, Dorothy May
Nominee Secretary
Appointed: 16 January 2003 • Resigned: 16 January 2003
ROLFE, Kellie
Secretary
Appointed: 16 January 2003 • Resigned: 25 October 2022
GRAEME, Lesley Joyce
Nominee Director
Appointed: 16 January 2003 • Resigned: 16 January 2003
ROLFE, Kellie
Director
Appointed: 1 October 2008 • Resigned: 25 October 2022
ROLFE, Paul Francis
Director
Appointed: 16 January 2003 • Resigned: 25 October 2022
SMITH, Leonard
Director
Appointed: 5 September 2013 • Resigned: 9 January 2015
Recent filing history (96)
Resolutions
Resolution • Form RESOLUTIONS
Statement of capital following an allotment of shares on 2 July 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 1 July 2026
Capital • Form SH01
Confirmation statement made on 27 January 2026 with no updates
Confirmation statement • Form CS01
Accounts for a medium company made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 27 January 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 March 2024
Accounts • Form AA
Registration of charge 046396250005, created on 19 March 2024
Mortgage • Form MR01
Confirmation statement made on 27 January 2024 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 March 2023
Accounts • Form AA
Director's details changed for Barry Gass on 19 July 2023
Officers • Form CH01
Registered office address changed from 3 Manor Road Chatham Kent ME4 6AE to 1 - 3 Manor Road Chatham ME4 6AE on 14 March 2023
Address • Form AD01
Confirmation statement made on 27 January 2023 with updates
Confirmation statement • Form CS01
Cessation of Paul Francis Rolfe as a person with significant control on 25 October 2022
Persons with significant control • Form PSC07
Cessation of Kellie Rolfe as a person with significant control on 25 October 2022
Persons with significant control • Form PSC07
Persons with significant control (3)
Versatile Equipment Holdings Limited
Corporate entity
Notified: 25 October 2022
Mr Paul Francis Rolfe
Individual
Notified: 6 April 2016
Mrs Kellie Rolfe
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Hsbc UK Bank PLC
Created: 19 March 2024 • Delivered: 21 March 2024
A registered charge
Sme Lending Limited
Created: 25 October 2022 • Delivered: 26 October 2022
A registered charge
Hsbc UK Bank PLC
Created: 20 October 2020 • Delivered: 23 October 2020
Rent deposit deed
Hornet Engineering Limited
Created: 11 February 2009 • Delivered: 13 February 2009
Debenture
Hsbc Bank PLC
Created: 6 February 2003 • Delivered: 8 February 2003
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 10 February 2027