| Company Name | Velvet Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 01316887 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1977(46 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clifford Sydney Cooper |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Little Dragons Loughton IG10 4DG |
| Director Name | Mrs Eileen Errington |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2023(45 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles Lake House Claire Causeway Crossways Busin Dartford Kent DA2 6QA |
| Secretary Name | Tanya Walker |
|---|---|
| Status | Current |
| Appointed | 27 February 2023(45 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Correspondence Address | Charles Lake House Claire Causeway Crossways Busin Dartford Kent DA2 6QA |
| Director Name | Mrs Tanya Walker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2023(46 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles Lake House Claire Causeway Crossways Busin Dartford Kent DA2 6QA |
| Secretary Name | Diana Theresa Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 07 September 2023) |
| Role | Company Director |
| Correspondence Address | 4 Little Dragons Loughton IG10 4DG |
| Director Name | Mr John Errington |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(30 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 05 December 2021) |
| Role | Artiste |
| Country of Residence | England |
| Correspondence Address | Don Lodge Don Gardens West Boldon East Boldon NE36 0QE |
Location
| Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £153,389 |
| Cash | £216,376 |
| Current Liabilities | £63,887 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Appointment of Mrs Tanya Walker as a director on 13 November 2023 (2 pages) |
|---|---|
| 13 September 2023 | Termination of appointment of Diana Theresa Cooper as a secretary on 7 September 2023 (1 page) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 17 April 2023 | Appointment of Mrs Eileen Errington as a director on 27 February 2023 (2 pages) |
| 17 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 17 April 2023 | Appointment of Tanya Walker as a secretary on 27 February 2023 (2 pages) |
| 28 March 2023 | Notification of Eileen Errington as a person with significant control on 3 March 2023 (2 pages) |
| 28 March 2023 | Cessation of John Errington as a person with significant control on 3 March 2023 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 19 April 2022 | Termination of appointment of John Errington as a director on 5 December 2021 (1 page) |
| 14 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 18 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 12 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 1 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 11 April 2018 | Secretary's details changed for Diana Theresa Cooper on 19 March 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 April 2018 | Director's details changed for Mr John Errington on 19 March 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Mr Clifford Sydney Cooper on 19 March 2018 (2 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 April 2017 | Change of share class name or designation (2 pages) |
| 29 April 2017 | Change of share class name or designation (2 pages) |
| 25 April 2017 | Statement of company's objects (2 pages) |
| 25 April 2017 | Statement of company's objects (2 pages) |
| 25 April 2017 | Resolutions
|
| 25 April 2017 | Resolutions
|
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 7 March 2016 | Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 7 March 2016 (1 page) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 April 2010 | Director's details changed for Mr John Errington on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr John Errington on 31 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr John Errington on 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr John Errington on 31 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 April 2009 | Director appointed mr john errington (1 page) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 April 2009 | Director appointed mr john errington (1 page) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 28 April 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 26 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 10 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 8 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 8 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 18 December 1997 | Return made up to 05/12/97; full list of members (7 pages) |
| 18 December 1997 | Return made up to 05/12/97; full list of members (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 20 December 1996 | Return made up to 05/12/96; no change of members (5 pages) |
| 20 December 1996 | Return made up to 05/12/96; no change of members (5 pages) |
| 12 December 1995 | Return made up to 05/12/95; no change of members (6 pages) |
| 12 December 1995 | Return made up to 05/12/95; no change of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 14 June 1977 | Incorporation (15 pages) |
| 14 June 1977 | Incorporation (15 pages) |