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Company Information for

VELTEX LIMITED

3 BELSIZE PLACE, LONDON, NW3 5AL,
Company Registration Number
01478689
Private Limited Company
Active

Company Overview

About Veltex Ltd
VELTEX LIMITED was founded on 1980-02-12 and has its registered office in London. The organisation's status is listed as "Active". Veltex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VELTEX LIMITED
 
Legal Registered Office
3 BELSIZE PLACE
LONDON
NW3 5AL
Other companies in SW6
 
Filing Information
Company Number 01478689
Company ID Number 01478689
Date formed 1980-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELTEX LIMITED
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Companies with same name VELTEX LIMITED
The following companies were found which have the same name as VELTEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELTEX (CANADA) INC. Ontario Unknown
VELTEX (GB) LLP CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND Active - Proposal to Strike off Company formed on the 2008-06-23
VELTEX ADVISORS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2021-08-09
Veltex Apparel (Canada) Inc. 10 Konrad Crescent Markham Ontario L3R 8T7 Dissolved Company formed on the 2006-01-18
VELTEX APPAREL INCORPORATED California Unknown
VELTEX BUILDERS (PTE) LTD Singapore Dissolved Company formed on the 2008-09-09
VELTEX COMMERCE INC. NV Permanently Revoked Company formed on the 2000-12-13
VELTEX COMPANY LIMITED Dissolved Company formed on the 1997-05-28
VELTEX CORP California Unknown
VELTEX DENTAL LAB, INC. 660 MERRICK ROAD Nassau BALDWIN NY 11510 Active Company formed on the 1990-11-19
VELTEX ENGINEERS PRIVATE LIMITED 40 9TH STREET TATABAD COIMBATORE Tamil Nadu 641012 STRIKE OFF Company formed on the 1984-03-15
VELTEX EXPLORER INC. Ontario Unknown
Veltex Heating Ltd 5138 Lower Houseman Rd 100 Mile House British Columbia BC V0K 2E0 Active
VELTEX INC California Unknown
VELTEX INDUSTRIES INC Delaware Unknown
VELTEX INDUSTRIES INC Delaware Unknown
VELTEX INDUSTRIES INCORPORATED New Jersey Unknown
VELTEX INDUSTRIES INCORPORATED California Unknown
VELTEX INTERNATIONAL LTD Unknown
VELTEX LLC 3901 WOODLAWN LN PLANO TX 75025 Active Company formed on the 2018-04-17

Company Officers of VELTEX LIMITED

Current Directors
Officer Role Date Appointed
RALPH KAUFMANN
Company Secretary 1991-03-31
ULF DIETER VONDEMBUSSCHE
Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID KAUFMANN
Director 1991-03-31 2018-04-10
RALPH KAUFMANN
Director 1991-03-31 2018-04-10

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
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM 3 Belsize Place 3 Belsize Place London NW3 5AL NW3 5AL England
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM 3 Belsize Place 3 Belsize Place London NW3 5AL NW3 5AL England
2022-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-13PSC08Notification of a person with significant control statement
2021-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-25PSC07CESSATION OF ULF VONDEM BUSSCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULF VONDEM BUSSCHE
2020-04-09PSC07CESSATION OF MAX KOGLER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED ULF DIETER VONDEMBUSSCHE
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RALPH KAUFMANN
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR INGRID KAUFMANN
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O Vdbussche 22 Whitelands House Cheltenham Terrace London SW3 4QX
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;USD 10000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;USD 10000
2016-04-09AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;USD 10000
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 2 Britannia Way Off Britannia Rd C/O Vd Bussche London SW6 2HJ
2014-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;USD 10000
2014-04-13AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-15AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-04-15AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-15CH01Director's details changed for Dr Ingrid Kaufmann on 2010-12-31
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-04-28AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR INGRID KAUFMANN / 31/03/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-05-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O VD BUSSCHE, 2 BRITANNIA WAY OFF BRITANNIA RD LONDON SW6 2HJ
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 12A COLLINGWOOD HOUSE 8 CLIPSTONE STREET LONDON W1
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2004-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-01RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-01363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-09363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-04-28363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-07363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-15363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-10363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-04-06363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-09-01363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-07-16363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-06-21363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/87
1990-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-07-13363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1990-05-03SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/87
1990-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-06DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VELTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELTEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELTEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 VELTEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 10,000
Shareholder Funds 2013-04-01 £ 10,000
Shareholder Funds 2012-04-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VELTEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELTEX LIMITED
Trademarks
We have not found any records of VELTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELTEX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as VELTEX LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where VELTEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELTEX 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 VELTEX 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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