Beckenham
Kent
BR3 3AQ
Secretary Name | Karen Corby |
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Nationality | British |
Status | Current |
Appointed | 06 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Courtlands 7 Whitecroft Way Beckenham BR3 3AQ |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Veness (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £129,671 |
Cash | £77,193 |
Current Liabilities | £98,658 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
19 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
15 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
30 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
15 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
31 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
18 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
23 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
21 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
22 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
30 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
30 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
15 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
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17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
25 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
31 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
31 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
30 January 2010 | Director's details changed for Brian Corby on 1 October 2009 (2 pages) |
30 January 2010 | Director's details changed for Brian Corby on 1 October 2009 (2 pages) |
30 January 2010 | Director's details changed for Brian Corby on 1 October 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
16 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
21 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: courtlands 7 whitecroft way beckenham kent BR3 3AQ (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: courtlands 7 whitecroft way beckenham kent BR3 3AQ (1 page) |
17 February 2005 | Return made up to 06/12/04; full list of members (6 pages) |
17 February 2005 | Return made up to 06/12/04; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
22 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
22 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
7 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
7 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
16 January 2002 | Return made up to 06/12/01; full list of members
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16 January 2002 | Return made up to 06/12/01; full list of members
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28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: 6 southway hayes bromley kent BR2 7NR (1 page) |
30 April 2001 | Registered office changed on 30/04/01 from: 6 southway hayes bromley kent BR2 7NR (1 page) |
12 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
16 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
16 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
17 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
17 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
23 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
23 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
24 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
24 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
21 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
21 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
5 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
5 January 1998 | Registered office changed on 05/01/98 from: 146-148 eltham hill eltham london SE9 5DZ (1 page) |
5 January 1998 | Registered office changed on 05/01/98 from: 146-148 eltham hill eltham london SE9 5DZ (1 page) |
5 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
16 January 1997 | Resolutions
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16 January 1997 | Ad 13/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 January 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
16 January 1997 | Ad 13/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 January 1997 | Resolutions
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16 January 1997 | Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | Registered office changed on 15/12/96 from: 146/148 eltham hill eltham london SE9 5DZ (1 page) |
15 December 1996 | Secretary resigned (1 page) |
15 December 1996 | New secretary appointed (2 pages) |
15 December 1996 | Secretary resigned (1 page) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | Director resigned (1 page) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | Registered office changed on 15/12/96 from: 146/148 eltham hill eltham london SE9 5DZ (1 page) |
15 December 1996 | New secretary appointed (2 pages) |
6 December 1996 | Incorporation (15 pages) |
6 December 1996 | Incorporation (15 pages) |