St Ebbes
Oxford
Oxfordshire
OX1 1TU
Secretary Name | Velocity Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 June 1995(same day as company formation) |
Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4QA |
Director Name | David Evans Sims |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 1998(3 years, 4 months after company formation) |
Appointment Duration | 21 years (resigned 25 November 2019) |
Role | Company Director |
Country of Residence | Egypt |
Correspondence Address | 4 Amara El Yemeni St Apt 10 Zamalek Cairo Foreign |
Director Name | Velocity Company (Holdings) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 1995(same day as company formation) |
Correspondence Address | Orchard Court Orchard Lane Bristol Avon BS1 5DS |
Website | culpinplanning.com |
---|
Registered Address | 5 Brayford Square London E1 0SG |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Stepney Green |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
2k at £1 | Ian Vaughan Green 65.00% Ordinary |
---|---|
1.1k at £1 | Mr David Sims 35.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £113,122 |
Net Worth | -£56,840 |
Current Liabilities | £63,823 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 6 July 2024 (2 months from now) |
26 February 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
---|---|
20 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
1 March 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
5 December 2019 | Termination of appointment of David Evans Sims as a director on 25 November 2019 (1 page) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
3 July 2017 | Notification of David Evans Sims as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Ian Vaughan Green as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of David Evans Sims as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Ian Vaughan Green as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
22 April 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
22 April 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
15 June 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
15 June 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
5 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
5 January 2016 | Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page) |
26 October 2015 | Registered office address changed from Orchard Court Orchard Lane Bristol Avon BS1 5WS to Narrow Quay House Narrow Quay Bristol BS1 4QA on 26 October 2015 (1 page) |
26 October 2015 | Registered office address changed from Orchard Court Orchard Lane Bristol Avon BS1 5WS to Narrow Quay House Narrow Quay Bristol BS1 4QA on 26 October 2015 (1 page) |
20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
15 April 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
15 April 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
9 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
21 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
22 July 2010 | Director's details changed for David Evans Sims on 22 June 2010 (2 pages) |
22 July 2010 | Director's details changed for David Evans Sims on 22 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Ian Vaughan Green on 22 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Ian Vaughan Green on 22 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Secretary's details changed for Velocity Company Secretarial Services Limited on 22 June 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Velocity Company Secretarial Services Limited on 22 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
9 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
9 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
30 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
14 August 2007 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
14 August 2007 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
9 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
26 February 2007 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
26 February 2007 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
29 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
29 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
9 February 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
9 February 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
12 August 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
12 August 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
28 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
28 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
19 April 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
19 April 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
28 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
28 July 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
12 July 2004 | Return made up to 22/06/04; full list of members
|
12 July 2004 | Return made up to 22/06/04; full list of members
|
16 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
16 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
22 August 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
22 August 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
1 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
1 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
6 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
6 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
27 June 2002 | Return made up to 22/06/02; full list of members
|
27 June 2002 | Return made up to 22/06/02; full list of members
|
14 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
14 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
26 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
6 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
10 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
10 July 2000 | New director appointed (2 pages) |
21 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
21 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
23 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
23 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
3 December 1998 | £ nc 100/5000 20/11/98 (1 page) |
3 December 1998 | Memorandum and Articles of Association (18 pages) |
3 December 1998 | Ad 20/11/98--------- £ si 3030@1=3030 £ ic 1/3031 (2 pages) |
3 December 1998 | Resolutions
|
3 December 1998 | Memorandum and Articles of Association (18 pages) |
3 December 1998 | Ad 20/11/98--------- £ si 3030@1=3030 £ ic 1/3031 (2 pages) |
3 December 1998 | £ nc 100/5000 20/11/98 (1 page) |
3 December 1998 | Resolutions
|
16 September 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
16 September 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
13 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
13 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
25 June 1997 | Return made up to 22/06/97; no change of members (4 pages) |
25 June 1997 | Return made up to 22/06/97; no change of members (4 pages) |
24 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
24 April 1997 | Resolutions
|
24 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
24 April 1997 | Resolutions
|
10 November 1996 | Memorandum and Articles of Association (15 pages) |
10 November 1996 | Resolutions
|
10 November 1996 | Memorandum and Articles of Association (15 pages) |
10 November 1996 | Resolutions
|
30 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
30 June 1996 | New director appointed (2 pages) |
30 June 1996 | New director appointed (2 pages) |
30 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
30 June 1996 | Director resigned (1 page) |
30 June 1996 | Director resigned (1 page) |
7 May 1996 | Company name changed velocity 184 LIMITED\certificate issued on 08/05/96 (2 pages) |
7 May 1996 | Company name changed velocity 184 LIMITED\certificate issued on 08/05/96 (2 pages) |
22 June 1995 | Incorporation (32 pages) |
22 June 1995 | Incorporation (32 pages) |