Velstone Limited

Company Name	Velstone Limited
Company Status	Active
Company Number	06128711
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Previous Name	Velstone Int'L. Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Pierce Hughes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2007(1 week, 3 days after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Corracloughan Monaghan Road Castleblayney Monaghan Ireland

Director Name	Mr Suhas Sawant
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2007(1 week, 3 days after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bishop Ramsey Close Ruislip Middlesex HA4 8GY

Secretary Name	Pierce Hughes
Nationality	Irish
Status	Current
Appointed	08 March 2007(1 week, 3 days after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Corracloughan Monaghan Road Castleblayney Monaghan Ireland

Director Name	Mr Sameer Suhas Sawant
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(5 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bishop Ramsey Close Ruislip Middlesex HA4 8GY

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	6 Bayview Terrace Derry BT48 7EE Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	6 Bayview Terrace Derry BT48 7EE Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	6 Bayview Terrace Derry BT48 7EE Northern Ireland

Contact

Website	www.velstone.com/
Email address	[email protected]
Telephone	020 88614422
Telephone region	London

Location

Registered Address	2n Argyle House Joel Street Northwood HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Shareholders

1.5k at £1	Sameer Sawant 33.33% Ordinary A
750 at £1	Angela Hughes 16.67% Ordinary A
750 at £1	Pierce Hughes 16.67% Ordinary A
750 at £1	Reshma Sawant 16.67% Ordinary A
750 at £1	Suhas Sawant 16.67% Ordinary A

Financials

Year	2014
Net Worth	£608,908
Cash	£180,505
Current Liabilities	£701,650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

24 October 2023	Registered office address changed from Unit 15 Waverley Industrial Park Hailsham Drive Harrow HA1 4TR to 2N Argyle House Joel Street Northwood HA6 1NW on 24 October 2023 (1 page)
21 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
20 July 2023	Consolidation of shares on 13 July 2023 (6 pages)
18 July 2023	Cancellation of shares. Statement of capital on 7 December 2022 GBP 4,000 (4 pages)
12 July 2023	Cessation of Pierce Hughes as a person with significant control on 30 November 2022 (1 page)
12 July 2023	Cessation of Angela Hughes as a person with significant control on 30 November 2022 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (5 pages)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
11 August 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
11 August 2020	Cessation of Suhas Sawant as a person with significant control on 10 August 2020 (1 page)
11 August 2020	Change of details for Mr Pierce Hughes as a person with significant control on 10 August 2020 (2 pages)
11 August 2020	Notification of Angela Hughes as a person with significant control on 10 August 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
25 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 July 2017	Notification of Pierce Hughes as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Notification of Pierce Hughes as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Notification of Pierce Hughes as a person with significant control on 6 April 2016 (2 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4,500 (7 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4,500 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,500 (7 pages)
11 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4,500 (7 pages)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4,500 (7 pages)
22 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4,500 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2012	Cancellation of shares. Statement of capital on 24 July 2012 GBP 4,500 (4 pages)
24 July 2012	Cancellation of shares. Statement of capital on 24 July 2012 GBP 4,500 (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 5,800 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 5,800 (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Appointment of Mr Sameer Suhas Sawant as a director (2 pages)
23 March 2012	Appointment of Mr Sameer Suhas Sawant as a director (2 pages)
13 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Director's details changed for Suhas Sawant on 1 January 2011 (2 pages)
18 March 2011	Director's details changed for Suhas Sawant on 1 January 2011 (2 pages)
18 March 2011	Director's details changed for Suhas Sawant on 1 January 2011 (2 pages)
18 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Registered office address changed from 6 St. Peters Court Middleborough Colchester Essex CO1 1WD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 6 St. Peters Court Middleborough Colchester Essex CO1 1WD on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 6 St. Peters Court Middleborough Colchester Essex CO1 1WD on 7 March 2011 (1 page)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Director's details changed for Pierce Hughes on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Suhas Sawant on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Suhas Sawant on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Pierce Hughes on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Pierce Hughes on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Suhas Sawant on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
5 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Director's change of particulars / suhas sawant / 06/04/2009 (1 page)
8 April 2009	Director's change of particulars / suhas sawant / 06/04/2009 (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
3 March 2009	Return made up to 26/02/09; full list of members (5 pages)
16 December 2008	Ad 26/11/08\gbp si 3600@1=3600\gbp ic 100/3700\ (3 pages)
16 December 2008	Ad 26/11/08\gbp si 3600@1=3600\gbp ic 100/3700\ (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 March 2008	Prev sho from 29/02/2008 to 31/12/2007 (1 page)
26 March 2008	Prev sho from 29/02/2008 to 31/12/2007 (1 page)
12 March 2008	Return made up to 26/02/08; full list of members (4 pages)
12 March 2008	Return made up to 26/02/08; full list of members (4 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	Director resigned (1 page)
27 March 2007	Memorandum and Articles of Association (16 pages)
27 March 2007	Memorandum and Articles of Association (16 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
19 March 2007	Company name changed velstone int'L. LTD\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed velstone int'L. LTD\certificate issued on 19/03/07 (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (1 page)
26 February 2007	Incorporation (16 pages)
26 February 2007	Incorporation (16 pages)

Velstone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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