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Company Information for

VEAR (UK) LIMITED

UNIT 1, MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF,
Company Registration Number
01951963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vear (uk) Ltd
VEAR (UK) LIMITED was founded on 1985-10-02 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Vear (uk) 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
VEAR (UK) LIMITED
 
Legal Registered Office
UNIT 1, MANOR FARM OFFICES FLEXFORD ROAD
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
Other companies in SO53
 
Previous Names
BLACK GOAT LIMITED19/09/2014
Filing Information
Company Number 01951963
Company ID Number 01951963
Date formed 1985-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEAR (UK) LIMITED
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Company Officers of VEAR (UK) LIMITED

Current Directors
Officer Role Date Appointed
RODNEY JOHN CHILD
 Director 1991-06-26
TIMOTHY CYRIL WATERS
 Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY LUPTON
 Company Secretary 1999-07-02 2013-10-29
LYNNE CHILD
 Director 1991-06-26 2006-06-26
EDWARD GEORGE WILLIAM BUTT
 Director 1995-12-21 2002-09-21
LYNNE CHILD
 Company Secretary 1991-06-26 1999-07-02
ROBERT JOHN TURNER
 Director 1991-06-26 1997-07-10
JOHN ROGER BIDDLECOMBE
 Director 1991-06-26 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JOHN CHILD VEAR HOLDINGS LIMITED Director 1999-03-17 CURRENT 1999-02-10 Active
TIMOTHY CYRIL WATERS VEAR HOLDINGS LIMITED Director 1999-03-17 CURRENT 1999-02-10 Active
TIMOTHY CYRIL WATERS VEAR BUILDING SERVICES LIMITED Director 1999-03-14 CURRENT 1995-04-21 Active
TIMOTHY CYRIL WATERS VEAR CONSTRUCTION LIMITED Director 1991-10-30 CURRENT 1990-10-30 Liquidation

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
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Unit 3 Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR
2019-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN CHILD
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-03PSC02Notification of Vear Holdings Limited as a person with significant control on 2016-04-06
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 01/02/2017
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN CHILD / 01/02/2017
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-19RES15CHANGE OF NAME 16/09/2014
2014-09-19CERTNMCompany name changed black goat LIMITED\certificate issued on 19/09/14
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-18AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-18TM02Termination of appointment of Patricia Mary Lupton on 2013-10-29
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-06AR0126/06/13 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AR0126/06/12 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11AR0126/06/11 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Timothy Cyril Waters on 2010-06-26
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATERS / 02/05/2008
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-25288bDIRECTOR RESIGNED
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31288bDIRECTOR RESIGNED
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-18363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-07RES03EXEMPTION FROM APPOINTING AUDITORS
2000-07-31363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22SRES01ADOPTARTICLES24/01/00
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-08-13288aNEW SECRETARY APPOINTED
1999-08-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-07-01CERTNMCOMPANY NAME CHANGED VEAR BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/99
1999-03-26288aNEW DIRECTOR APPOINTED
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: ENTREPRISE HOUSE SCHOOL CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4BY
1998-07-22363(288)DIRECTOR RESIGNED
1998-07-22363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-08363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-07-30363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-31288NEW DIRECTOR APPOINTED
1995-07-11363sRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-20287REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 95 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3AQ
1994-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/94
1994-08-30363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-04363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VEAR (UK) 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 VEAR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEAR (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 VEAR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of VEAR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEAR (UK) LIMITED
Trademarks
We have not found any records of VEAR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEAR (UK) 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 (74990 - Non-trading company) as VEAR (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VEAR (UK) 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 VEAR (UK) 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 VEAR (UK) 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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    Other companies at postcode SO52 9DF