Company NameVelson Engineering Limited
DirectorAdam Hotchkis
Company StatusActive
Company Number06167315
CategoryPrivate Limited Company
Incorporation Date19 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAdam Hotchkis
Date of BirthMay 1980 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed17 April 2007(4 weeks after company formation)
Appointment Duration17 years
RoleBusiness Services
Country of ResidenceUnited Kingdom
Correspondence Address111 Donaldson Road
London
SE18 3JZ
Director NameLondon 1st Accounting Services Ltd (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed19 March 2007(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered Address111 Donaldson Road
London
SE18 3JZ
RegionLondon
ConstituencyEltham
CountyGreater London
WardShooters Hill
Built Up AreaGreater London

Shareholders

1 at £1Adam Hotchkis
100.00%
Ordinary

Financials

Year2014
Net Worth£50,761
Cash£114,165
Current Liabilities£63,404

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return19 March 2024 (1 month, 2 weeks ago)
Next Return Due2 April 2025 (11 months from now)

Filing History

5 February 2024Micro company accounts made up to 5 April 2023 (5 pages)
5 April 2023Confirmation statement made on 19 March 2023 with updates (3 pages)
5 April 2023Micro company accounts made up to 5 April 2022 (5 pages)
19 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
5 April 2022Micro company accounts made up to 5 April 2021 (5 pages)
6 April 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
10 March 2021Micro company accounts made up to 5 April 2020 (5 pages)
9 March 2021Amended total exemption full accounts made up to 5 April 2019 (5 pages)
9 March 2021Amended total exemption full accounts made up to 5 April 2019 (10 pages)
27 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 5 April 2019 (8 pages)
25 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
20 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 5 April 2017 (8 pages)
2 January 2018Total exemption full accounts made up to 5 April 2017 (8 pages)
20 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
24 March 2016Registered office address changed from 50 Corbidge Court Glaisher Street London SE8 3ES to 111 Donaldson Road London SE18 3JZ on 24 March 2016 (1 page)
24 March 2016Registered office address changed from 50 Corbidge Court Glaisher Street London SE8 3ES to 111 Donaldson Road London SE18 3JZ on 24 March 2016 (1 page)
22 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
22 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
16 June 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
16 June 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
16 June 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
24 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
24 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
24 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
2 December 2013Registered office address changed from 17 Voltaire Road London SW4 6DF United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 17 Voltaire Road London SW4 6DF United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 17 Voltaire Road London SW4 6DF United Kingdom on 2 December 2013 (1 page)
9 October 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 October 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 October 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
5 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
21 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
6 September 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
6 September 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
6 September 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
21 March 2011Director's details changed for Adam Hotchkis on 9 August 2010 (2 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
21 March 2011Director's details changed for Adam Hotchkis on 9 August 2010 (2 pages)
21 March 2011Director's details changed for Adam Hotchkis on 9 August 2010 (2 pages)
9 November 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
9 November 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
9 November 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
9 August 2010Registered office address changed from 20 Norroy Road Putney London SW15 1PF on 9 August 2010 (1 page)
9 August 2010Registered office address changed from 20 Norroy Road Putney London SW15 1PF on 9 August 2010 (1 page)
9 August 2010Registered office address changed from 20 Norroy Road Putney London SW15 1PF on 9 August 2010 (1 page)
31 March 2010Director's details changed for Adam Hotchkis on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Adam Hotchkis on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
16 July 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
16 July 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
16 July 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
1 June 2009Return made up to 19/03/09; full list of members (3 pages)
1 June 2009Return made up to 19/03/09; full list of members (3 pages)
7 January 2009Total exemption full accounts made up to 5 April 2008 (9 pages)
7 January 2009Total exemption full accounts made up to 5 April 2008 (9 pages)
7 January 2009Total exemption full accounts made up to 5 April 2008 (9 pages)
10 October 2008Registered office changed on 10/10/2008 from 42 home road london SW11 3EZ (1 page)
10 October 2008Director's change of particulars / adam hotchkis / 06/10/2008 (1 page)
10 October 2008Director's change of particulars / adam hotchkis / 06/10/2008 (1 page)
10 October 2008Registered office changed on 10/10/2008 from 42 home road london SW11 3EZ (1 page)
16 June 2008Appointment terminated secretary london 1ST secretaries LTD (1 page)
16 June 2008Appointment terminated secretary london 1ST secretaries LTD (1 page)
17 April 2008Return made up to 19/03/08; full list of members (3 pages)
17 April 2008Return made up to 19/03/08; full list of members (3 pages)
11 March 2008Registered office changed on 11/03/2008 from 127 harbut road clapham junction london SW11 2RD (1 page)
11 March 2008Director's change of particulars / adam hotchkis / 10/03/2008 (1 page)
11 March 2008Director's change of particulars / adam hotchkis / 10/03/2008 (1 page)
11 March 2008Registered office changed on 11/03/2008 from 127 harbut road clapham junction london SW11 2RD (1 page)
1 May 2007Registered office changed on 01/05/07 from: 70 north end road west kensington london W14 9EP (1 page)
1 May 2007New director appointed (1 page)
1 May 2007Accounting reference date extended from 31/03/08 to 05/04/08 (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Registered office changed on 01/05/07 from: 70 north end road west kensington london W14 9EP (1 page)
1 May 2007Director resigned (1 page)
1 May 2007New director appointed (1 page)
1 May 2007Accounting reference date extended from 31/03/08 to 05/04/08 (1 page)
19 March 2007Incorporation (9 pages)
19 March 2007Incorporation (9 pages)