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Home > England & Wales Companies > A.R. VEAL LIMITED
Company Information for

A.R. VEAL LIMITED

BIZSPACE, STEEL HOUSE, PLOT 4300 SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
01434886
Private Limited Company
Liquidation

Company Overview

About A.r. Veal Ltd
A.R. VEAL LIMITED was founded on 1979-07-04 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". A.r. Veal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.R. VEAL LIMITED
 
Legal Registered Office
BIZSPACE, STEEL HOUSE
PLOT 4300 SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7FP
Other companies in SO19
 
Filing Information
Company Number 01434886
Company ID Number 01434886
Date formed 1979-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.R. VEAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHORE MANAGEMENT LIMITED   BUSINESS PARTNERING LIMITED   DEWALD STANDER LIMITED   HEIDI HO LIMITED   ITHEMBA AFRICA LIMITED   NEWHAVEN FINANCIAL LIMITED   R DAVIE CONSULTING LTD   R KUS FINANCE LIMITED   STONE PROFESSIONAL LIMITED   TCL FINANCE LTD
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Company Officers of A.R. VEAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN VEAL
 Company Secretary 1991-07-20
HEATHER UNA VEAL
 Director 2000-10-04
MARK DAVID VEAL
 Director 1991-07-20
PAUL RICHARD VEAL
 Director 1991-07-20
STEPHEN ALAN VEAL
 Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROSS VEAL
 Director 1991-07-20 2000-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Final Gazette dissolved via compulsory strike-off
2023-06-27Voluntary liquidation Statement of receipts and payments to 2022-11-04
2023-06-22Voluntary liquidation Statement of receipts and payments to 2021-11-04
2022-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2022-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-04
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Kintyre House 70 High Street Fareham Hampshire PO16 7BB England
2019-11-22LIQ01Voluntary liquidation declaration of solvency
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-05
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-23CH01Director's details changed for Mr Stephen Alan Veal on 2016-08-30
2018-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ALAN VEAL on 2016-08-30
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Portsmouth Road Sholing Southampton SO19 9NA
2018-01-22PSC09Withdrawal of a person with significant control statement on 2018-01-22
2017-08-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER UNA VEAL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID VEAL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD VEAL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALAN VEAL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-07AR0120/07/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0120/07/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0120/07/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/01/11 TOTAL EXEMPTION SMALL
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID VEAL / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER UNA VEAL / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN VEAL / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD VEAL / 20/07/2010
2010-07-20AR0120/07/10 FULL LIST
2010-06-17AA31/01/10 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-15AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-28363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-04363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/04
2004-07-23363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-09-05363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-09AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/02
2002-07-21363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-13AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-08-02363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-22288bDIRECTOR RESIGNED
2000-11-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-25225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01
2000-10-25288aNEW DIRECTOR APPOINTED
2000-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/00
2000-08-30363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-27363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-26363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-01-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-25363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-26363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-31363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-01-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-25363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-28363sRETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
1993-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-21AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-08-26363sRETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-01395PARTICULARS OF MORTGAGE/CHARGE
1992-06-27395PARTICULARS OF MORTGAGE/CHARGE
1992-05-06AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores



Licences & Regulatory approval
We could not find any licences issued to A.R. VEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-19
Resolution2019-11-19
Notices to2019-11-19
Fines / Sanctions
No fines or sanctions have been issued against A.R. VEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-07-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-07-01 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-06-27 Outstanding MIDLAND BANK PLC
MORTGAGE 1987-03-09 Satisfied LLOYDS BANK PLC
DEBENTURE 1987-03-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1981-06-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R. VEAL LIMITED

Intangible Assets
Patents
We have not found any records of A.R. VEAL LIMITED registering or being granted any patents
Domain Names

A.R. VEAL LIMITED owns 1 domain names.

arvealltd.co.uk  

Trademarks
We have not found any records of A.R. VEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.R. VEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as A.R. VEAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.R. VEAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.R. VEAL LIMITEDEvent Date2019-11-19
Name of Company: A.R. VEAL LIMITED Company Number: 01434886 Nature of Business: Other retail sale of food in specialised stores; Retail sale of games and toys in specialised stores Registered office:…
 
Initiating party Event TypeResolution
Defending partyA.R. VEAL LIMITEDEvent Date2019-11-19
 
Initiating party Event TypeNotices to
Defending partyA.R. VEAL LIMITEDEvent Date2019-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.R. VEAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.R. VEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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