Veritaus & Co Limited

Company Name	Veritaus & Co Limited
Directors	James Richard John Davy and Mark Carrick
Company Status	Active
Company Number	03730508
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr James Richard John Davy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Mark Carrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Mark Carrick
Status	Current
Appointed	30 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Nicki Ekanong Titze
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Wine Importer
Correspondence Address	16 Jacaranda Drive Cabaritat New South Wales 2137 Australia

Secretary Name	Mrs Alison Elizabeth Rawlinson
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Robin Hill Godalming Surrey GU7 2HL

Director Name	Stephen Titze
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 1999(1 week, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2000)
Role	Business Manager
Correspondence Address	Hesperus Valewood Lane Grayshott Hindhead Surrey GU26 6LX

Secretary Name	Nicki Ekanong Titze
Nationality	Australian
Status	Resigned
Appointed	01 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 02 October 2000)
Role	Wine Importer
Correspondence Address	Hesperus Valewood Lane Grayshott Hindhead Surrey GU26 6LX

Secretary Name	Mr Graham Virgo Rawlinson
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Robin Hill Godalming Surrey GU7 2HL

Director Name	Mr Anthony Robert Mitchell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	210 Chartridge Lane Chesham Buckinghamshire HP5 2SF

Director Name	Mr Christopher Robert Mitchell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Michael Robert Mitchell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 August 2015)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Tarragona Grosvenor Road Soldridge Alton Hampshire GU34 5JE

Secretary Name	Mr Christopher Robert Mitchell
Nationality	British
Status	Resigned
Appointed	30 December 2002(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baris 22 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mr Bruce Caird Edwards
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Mr Noel Ramsden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Noel Ramsden
Status	Resigned
Appointed	05 August 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Contact

Website	veritaus.com

Location

Registered Address	161-165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

999 at £1	El Vino Holdings LTD 99.90% Ordinary
1 at £1	Anthony Robert Mitchell 0.10% Ordinary

Financials

Year	2014
Net Worth	£79,168

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 2 April 2023 (6 pages)
17 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 3 April 2022 (5 pages)
24 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 27 March 2021 (5 pages)
18 March 2021	Accounts for a dormant company made up to 28 March 2020 (5 pages)
11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
1 December 2020	Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
1 December 2020	Appointment of Mr Mark Carrick as a director on 16 November 2020 (2 pages)
30 November 2020	Termination of appointment of Noel Ramsden as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page)
11 November 2020	Termination of appointment of Bruce Caird Edwards as a director on 31 October 2020 (1 page)
22 May 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Bruce Caird Edwards on 3 February 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 30 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 1 April 2017 (8 pages)
11 December 2017	Accounts for a dormant company made up to 1 April 2017 (8 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 26 March 2016 (8 pages)
23 December 2016	Accounts for a dormant company made up to 26 March 2016 (8 pages)
8 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
8 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
20 January 2016	Appointment of Mr Noel Ramsden as a secretary on 5 August 2015 (2 pages)
18 December 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
18 December 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
4 September 2015	Appointment of Mr Noel Ramsden as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Appointment of Bruce Caird Edwards as a director on 5 August 2015 (3 pages)
2 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
2 September 2015	Appointment of James Richard John Davy as a director on 5 August 2015 (3 pages)
2 September 2015	Appointment of Bruce Caird Edwards as a director on 5 August 2015 (3 pages)
2 September 2015	Appointment of James Richard John Davy as a director on 5 August 2015 (3 pages)
2 September 2015	Appointment of Bruce Caird Edwards as a director on 5 August 2015 (3 pages)
2 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Appointment of James Richard John Davy as a director on 5 August 2015 (3 pages)
2 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Christopher Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Anthony Robert Mitchell as a director on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Christopher Robert Mitchell as a secretary on 5 August 2015 (2 pages)
2 September 2015	Termination of appointment of Michael Robert Mitchell as a director on 5 August 2015 (2 pages)
26 August 2015	Registered office address changed from 1 Hare Place 47 Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
26 August 2015	Registered office address changed from 1 Hare Place 47 Fleet Street London EC4Y 1BJ to 161-165 Greenwich High Road London SE10 8JA on 26 August 2015 (2 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
20 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
20 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
20 October 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 November 2010	Accounts made up to 28 February 2010 (12 pages)
10 November 2010	Accounts made up to 28 February 2010 (12 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
24 August 2010	Secretary's details changed for Mr Christopher Robert Mitchell on 6 August 2010 (3 pages)
31 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts made up to 28 February 2009 (12 pages)
23 October 2009	Accounts made up to 28 February 2009 (12 pages)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
6 January 2009	Accounts made up to 29 February 2008 (12 pages)
6 January 2009	Accounts made up to 29 February 2008 (12 pages)
1 April 2008	Return made up to 10/03/08; full list of members (4 pages)
1 April 2008	Return made up to 10/03/08; full list of members (4 pages)
12 October 2007	Accounts made up to 28 February 2007 (13 pages)
12 October 2007	Accounts made up to 28 February 2007 (13 pages)
2 April 2007	Return made up to 10/03/07; full list of members (3 pages)
2 April 2007	Return made up to 10/03/07; full list of members (3 pages)
21 August 2006	Accounts made up to 28 February 2006 (13 pages)
21 August 2006	Accounts made up to 28 February 2006 (13 pages)
17 March 2006	Return made up to 10/03/06; full list of members (7 pages)
17 March 2006	Return made up to 10/03/06; full list of members (7 pages)
29 December 2005	Accounts made up to 28 February 2005 (11 pages)
29 December 2005	Accounts made up to 28 February 2005 (11 pages)
23 March 2005	Return made up to 10/03/05; full list of members (7 pages)
23 March 2005	Return made up to 10/03/05; full list of members (7 pages)
27 September 2004	Accounts made up to 29 February 2004 (11 pages)
27 September 2004	Accounts made up to 29 February 2004 (11 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
20 November 2003	Accounts made up to 28 February 2003 (12 pages)
20 November 2003	Accounts made up to 28 February 2003 (12 pages)
27 May 2003	Return made up to 10/03/03; full list of members (7 pages)
27 May 2003	Return made up to 10/03/03; full list of members (7 pages)
11 March 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
11 March 2003	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Registered office changed on 31/01/03 from: the old stables wiggins yard bridge street godalming surrey (1 page)
31 January 2003	Registered office changed on 31/01/03 from: the old stables wiggins yard bridge street godalming surrey (1 page)
29 May 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
26 July 2001	Registered office changed on 26/07/01 from: hesperus valewood lane grayshott hindhead surrey GU26 6LX (1 page)
26 July 2001	Registered office changed on 26/07/01 from: hesperus valewood lane grayshott hindhead surrey GU26 6LX (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2001	Director resigned (1 page)
11 January 2001	Accounts made up to 31 March 2000 (11 pages)
11 January 2001	Accounts made up to 31 March 2000 (11 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Return made up to 10/03/00; full list of members (9 pages)
18 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 2000	Ad 02/10/00--------- Â£ si 50@1=50 Â£ ic 334/384 (2 pages)
18 October 2000	Ad 03/10/00--------- Â£ si 333@1=333 Â£ ic 1/334 (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Return made up to 10/03/00; full list of members (9 pages)
18 October 2000	Ad 02/10/00--------- Â£ si 50@1=50 Â£ ic 334/384 (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Ad 03/10/00--------- Â£ si 333@1=333 Â£ ic 1/334 (2 pages)
18 October 2000	Ad 31/03/00--------- Â£ si 616@1=616 Â£ ic 384/1000 (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Ad 31/03/00--------- Â£ si 616@1=616 Â£ ic 384/1000 (2 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
10 March 1999	Incorporation (23 pages)
10 March 1999	Incorporation (23 pages)

Veritaus & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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