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Home > England & Wales Companies > KARL VELLA GROUP LIMITED
Company Information for

KARL VELLA GROUP LIMITED

KARL VELLA GROUP LTD GILLIBRANDS ROAD, GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9TA,
Company Registration Number
02834670
Private Limited Company
Active

Company Overview

About Karl Vella Group Ltd
KARL VELLA GROUP LIMITED was founded on 1993-07-09 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Karl Vella Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KARL VELLA GROUP LIMITED
 
Legal Registered Office
KARL VELLA GROUP LTD GILLIBRANDS ROAD
GILLIBRANDS
SKELMERSDALE
LANCASHIRE
WN8 9TA
Other companies in WN8
 
Filing Information
Company Number 02834670
Company ID Number 02834670
Date formed 1993-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB807445331  
Last Datalog update: 2024-08-05 22:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARL VELLA GROUP LIMITED
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Company Officers of KARL VELLA GROUP LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN VELLA
 Company Secretary 1993-07-29
KARL BRIAN VELLA
 Director 1993-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOHN HARVEY
 Director 2003-05-01 2007-11-30
NEVILLE BAIN
 Director 2002-05-13 2002-07-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-07-09 1993-07-29
INSTANT COMPANIES LIMITED
 Nominated Director 1993-07-09 1993-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN VELLA KARL VELLA AUTOBODY REPAIRS (PRESTON) LIMITED Company Secretary 1999-05-11 CURRENT 1999-05-05 Active
MAUREEN VELLA KARL VELLA AUTOBODY REPAIRS (BLACKBURN) LIMITED Company Secretary 1998-02-27 CURRENT 1995-03-23 Dissolved 2015-01-22
MAUREEN VELLA KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED Company Secretary 1994-08-01 CURRENT 1994-06-30 Active
MAUREEN VELLA KARL VELLA AUTOBODY REPAIRS LIMITED Company Secretary 1994-05-05 CURRENT 1994-04-22 Active
KARL BRIAN VELLA COUNTY COACHBUILDERS AUTOMOTIVE LTD Director 2015-01-01 CURRENT 2005-06-17 Active
KARL BRIAN VELLA KARL VELLA (CONWY) LTD Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
KARL BRIAN VELLA KARL VELLA (DEESIDE) LTD Director 2014-04-28 CURRENT 2014-04-28 Active
KARL BRIAN VELLA KARL VELLA LTD Director 1999-07-20 CURRENT 1993-07-09 Active
KARL BRIAN VELLA KARL VELLA AUTOBODY REPAIRS (PRESTON) LIMITED Director 1999-05-11 CURRENT 1999-05-05 Active
KARL BRIAN VELLA KARL VELLA AUTOBODY REPAIRS (BLACKBURN) LIMITED Director 1998-02-27 CURRENT 1995-03-23 Dissolved 2015-01-22
KARL BRIAN VELLA KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED Director 1994-08-01 CURRENT 1994-06-30 Active
KARL BRIAN VELLA KARL VELLA AUTOBODY REPAIRS LIMITED Director 1994-05-05 CURRENT 1994-04-22 Active

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
2024-07-22CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-26CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-12RES01ADOPT ARTICLES 12/05/21
2021-05-12MEM/ARTSARTICLES OF ASSOCIATION
2021-05-12SH10Particulars of variation of rights attached to shares
2021-05-12SH08Change of share class name or designation
2021-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-12SH0103/12/19 STATEMENT OF CAPITAL GBP 22830
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL BRIAN VELLA
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN VELLA on 2017-01-13
2017-01-19CH01Director's details changed for Mr Karl Brian Vella on 2017-01-13
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-11AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-28AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-11AR0109/07/14 ANNUAL RETURN FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2012-12-21MG01Particulars of a mortgage or charge / charge no: 4
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0109/07/12 ANNUAL RETURN FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM Allerton House Chain Caul Way Preston Lancashire PR2 2YL
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-01AR0109/07/11 ANNUAL RETURN FULL LIST
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0109/07/10 ANNUAL RETURN FULL LIST
2009-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-11-30288bDIRECTOR RESIGNED
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/07
2007-08-09363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-07363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-25363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-28363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-31288aNEW DIRECTOR APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-20288aNEW DIRECTOR APPOINTED
2001-08-17CERTNMCOMPANY NAME CHANGED KARL VELLA HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/08/01
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-15363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-03-17395PARTICULARS OF MORTGAGE/CHARGE
1998-03-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-18363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-02-17ORES04NC INC ALREADY ADJUSTED 19/12/95
1996-02-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95
1996-02-17123£ NC 1000/50000 18/12/95
1995-12-20CERTNMCOMPANY NAME CHANGED REPORTVIEW ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/12/95
1995-09-29363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-19363sRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1993-09-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-09-0588(2)RAD 23/08/93--------- £ SI 198@1=198 £ IC 2/200
1993-08-10287REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-08-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KARL VELLA GROUP 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 KARL VELLA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT 1998-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KARL VELLA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KARL VELLA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARL VELLA GROUP LIMITED
Trademarks
We have not found any records of KARL VELLA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARL VELLA GROUP 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 (82990 - Other business support service activities n.e.c.) as KARL VELLA GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KARL VELLA GROUP 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 KARL VELLA GROUP 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 KARL VELLA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN8 9TA