Company NameVeretec Limited
Company StatusActive
Company Number01959521
CategoryPrivate Limited Company
Incorporation Date15 November 1985 (32 years ago)
Previous NameFitzroy Robinson (CDM) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr James Nicholas Earle Thompson
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2002(17 years, 1 month after company formation)
Appointment Duration14 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address36-40 York Way
London
N1 9AB
Director NameMr Keith Morgan
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2006(20 years, 4 months after company formation)
Appointment Duration11 years, 7 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address36-40 York Way
London
N1 9AB
Director NameMs Beverley Ann Wright
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address36-40 York Way
London
N1 9AB
Director NameMr James Benjamin Atha
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleArchitect
Country of ResidenceEngland
Correspondence Address36-40 York Way
London
N1 9AB
Secretary NameMr Aaron Max Ellis
StatusCurrent
Appointed27 June 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address36-40 York Way
London
N1 9AB
Director NameMs Nancy Jean Mackenzie Cogswell
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed17 December 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 May 1994)
RoleArchitect
Country of ResidenceEngland
Correspondence Address28 Crooked Billet
Wimbledon Common
London
SW19 4RQ
Director NameJohn William Robertson
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1993)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressWestcroft 16 Clare Hill
Esher
Surrey
KT10 9NB
Director NameLionel George Thomas
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 May 1994)
RoleAccountant
Correspondence Address80 Dukes Avenue
Chiswick
London
W4 2AF
Director NameMr Gerald Thomas West
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 1995)
RoleArchitect
Correspondence Address46 Canonbury Park North
London
N1 2JT
Secretary NameMichael Julian Van Brugen
NationalityBritish
StatusResigned
Appointed17 December 1991(6 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 13 September 1996)
RoleCompany Director
Correspondence Address8 Badgers Walk
Shiplake
Oxfordshire
RG9 3JQ
Director NameMr James Nicholas Earle Thompson
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(9 years after company formation)
Appointment Duration5 months (resigned 18 May 1995)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBowmans
London Road
Lye Green
East Sussex
TN6 1UT
Director NameMr James Nicholas Earle Thompson
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(9 years after company formation)
Appointment Duration5 months (resigned 18 May 1995)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBowmans
London Road
Lye Green
East Sussex
TN6 1UT
Director NameWilliam Paul Tulloch
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(9 years after company formation)
Appointment Duration6 years, 5 months (resigned 15 May 2001)
RoleArchitect
Correspondence AddressTanglewood
Marriots Avenue
South Heath
Buckinghamshire
HP16 9QL
Director NameMr Peter Francis Thompson
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1995(9 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 22 September 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address70 Drax Avenue
London
SW20 0EY
Director NameMr William Bruce Blackhall
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1995(9 years, 10 months after company formation)
Appointment Duration16 years, 7 months (resigned 30 April 2012)
RoleArchitect
Country of ResidenceEngland
Correspondence Address36-40 York Way
London
N1 9AB
Secretary NameMr James Nicholas Earle Thompson
NationalityBritish
StatusResigned
Appointed13 September 1996(10 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBowmans
London Road
Lye Green
East Sussex
TN6 1UT
Director NamePatrick James Browne
Date of BirthMay 1943 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed22 June 2001(15 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 May 2002)
RoleArchitect
Correspondence Address6 Blakes Avenue
New Malden
Surrey
KT3 6RL
Director NameMr John Allan Vincent
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(17 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 01 April 2015)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address36-40 York Way
London
N1 9AB
Secretary NameUmesh Bhagwan Lad
NationalityBritish
StatusResigned
Appointed16 June 2003(17 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 August 2007)
RoleAccountant
Correspondence Address94 Camrose Avenue
Edgware
Middlesex
HA8 6ET
Director NameMr Patrick James Carter
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2006(20 years, 4 months after company formation)
Appointment Duration1 year (resigned 12 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Crowborough Place
Melfort Road
Crowborough
East Sussex
TN6 1QT
Director NameMr Duncan Alfred Harper
Date of BirthMarch 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2007(21 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-40 York Way
London
N1 9AB
Secretary NameMr Duncan Alfred Harper
NationalityBritish
StatusResigned
Appointed08 August 2007(21 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-40 York Way
London
N1 9AB
Secretary NameMr Anish Keshra Patel
StatusResigned
Appointed10 October 2014(28 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 June 2016)
RoleCompany Director
Correspondence Address36-40 York Way
London
N1 9AB

Contact

Websiteveretec.co.uk
Telephone020 78433199
Telephone regionLondon

Location

Registered Address36-40 York Way
London
N1 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Aukett Swanke Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£3,433,000
Net Worth£736,000
Cash£124,000
Current Liabilities£877,000

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return17 December 2016 (11 months ago)
Next Return Due31 December 2019 (2 years, 1 month from now)

Charges

21 January 2013Delivered on: 24 January 2013
Persons entitled: Aukett Fitzroy Robinson Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and fittings, all rents, fixed plant & machinery see image for full details.
Outstanding
21 January 2013Delivered on: 24 January 2013
Persons entitled: Aukett Fitzroy Robinson Group PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and fittings, all rents, fixed plant & machinery see image for full details.
Outstanding
18 April 2005Delivered on: 22 April 2005
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 April 2017Full accounts made up to 30 September 2016 (20 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
27 June 2016Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
18 March 2016Full accounts made up to 30 September 2015 (17 pages)
27 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(5 pages)
10 June 2015Full accounts made up to 30 September 2014 (17 pages)
30 April 2015Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
30 April 2015Termination of appointment of John Allan Vincent as a director on 1 April 2015 (1 page)
13 January 2015Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
13 January 2015Appointment of Mr James Benjamin Atha as a director on 1 October 2014 (2 pages)
13 January 2015Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
13 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(6 pages)
13 January 2015Appointment of Mr James Benjamin Atha as a director on 1 October 2014 (2 pages)
13 October 2014Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
8 July 2014Full accounts made up to 30 September 2013 (16 pages)
22 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(5 pages)
6 March 2013Full accounts made up to 30 September 2012 (16 pages)
24 January 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 January 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
27 June 2012Termination of appointment of William Blackhall as a director (1 page)
24 February 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
2 February 2012Full accounts made up to 30 September 2011 (16 pages)
4 April 2011Full accounts made up to 30 September 2010 (15 pages)
7 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 October 2010Resignation of auditors (1 page)
11 June 2010Full accounts made up to 30 September 2009 (13 pages)
4 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
4 February 2010Director's details changed for Mr Duncan Alfred Harper on 17 December 2009 (2 pages)
4 February 2010Director's details changed for Mr John Allan Vincent on 17 December 2009 (2 pages)
4 February 2010Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2009 (2 pages)
4 February 2010Director's details changed for Keith Morgan on 17 December 2009 (2 pages)
4 February 2010Director's details changed for William Bruce Blackhall on 17 December 2009 (2 pages)
4 February 2010Secretary's details changed for Mr Duncan Alfred Harper on 17 December 2009 (1 page)
5 June 2009Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
21 March 2009Full accounts made up to 30 September 2008 (12 pages)
9 February 2009Return made up to 17/12/08; full list of members (4 pages)
16 April 2008Director's change of particulars / william blackhall / 01/04/2008 (1 page)
6 March 2008Full accounts made up to 30 September 2007 (12 pages)
11 February 2008Return made up to 17/12/07; full list of members (3 pages)
27 September 2007New secretary appointed;new director appointed (3 pages)
27 September 2007Secretary resigned (1 page)
27 April 2007Director resigned (1 page)
16 April 2007Full accounts made up to 30 September 2006 (12 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007New director appointed (1 page)
19 January 2007Return made up to 17/12/06; full list of members (8 pages)
27 June 2006Full accounts made up to 30 September 2005 (12 pages)
4 April 2006New director appointed (1 page)
4 April 2006New director appointed (1 page)
31 January 2006Full accounts made up to 30 April 2005 (11 pages)
16 January 2006Return made up to 17/12/05; full list of members (7 pages)
16 January 2006Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
16 December 2005Auditor's resignation (1 page)
22 April 2005Particulars of mortgage/charge (3 pages)
29 March 2005Declaration of assistance for shares acquisition (7 pages)
1 March 2005Full accounts made up to 30 April 2004 (11 pages)
12 January 2005Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Full accounts made up to 30 April 2003 (11 pages)
16 January 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 October 2003New director appointed (1 page)
2 July 2003New secretary appointed (1 page)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Return made up to 17/12/02; full list of members (6 pages)
22 December 2002Full accounts made up to 30 April 2002 (9 pages)
25 October 2002Company name changed fitzroy robinson (cdm) LIMITED\certificate issued on 25/10/02 (2 pages)
6 October 2002Director resigned (1 page)
20 February 2002Full accounts made up to 30 April 2001 (9 pages)
21 December 2001Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 July 2001New director appointed (2 pages)
24 July 2001Director resigned (1 page)
6 February 2001Full accounts made up to 30 April 2000 (9 pages)
15 January 2001Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
(6 pages)
18 January 2000Full accounts made up to 30 April 1999 (11 pages)
22 December 1999Return made up to 17/12/99; full list of members (6 pages)
12 January 1999Full accounts made up to 30 April 1998 (11 pages)
15 December 1998Return made up to 17/12/98; full list of members (6 pages)
12 February 1998Full accounts made up to 30 April 1997 (10 pages)
19 January 1998Return made up to 17/12/97; full list of members (6 pages)
8 October 1997Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP (1 page)
4 March 1997Full accounts made up to 30 April 1996 (11 pages)
24 December 1996Return made up to 17/12/96; no change of members (4 pages)
13 October 1996New secretary appointed (2 pages)
13 October 1996Secretary resigned (1 page)
8 January 1996Return made up to 17/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 December 1995Accounts for a dormant company made up to 30 April 1995 (4 pages)
4 October 1995Director resigned (2 pages)
4 October 1995New director appointed (2 pages)
30 May 1995Director resigned (2 pages)
4 May 1995Company name changed fitzroy robinson (interior desig ns) LIMITED\certificate issued on 05/05/95 (4 pages)
3 May 1995Director resigned (2 pages)
30 April 1995New director appointed (2 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 January 1986Memorandum and Articles of Association (14 pages)
15 November 1985Incorporation (17 pages)