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Company Information for

VENEERS LIMITED

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL,
Company Registration Number
03136470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Veneers Ltd
VENEERS LIMITED was founded on 1995-12-11 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Veneers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VENEERS LIMITED
 
Legal Registered Office
VERULAM HOUSE
110 LUTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 3BL
Other companies in AL5
 
Filing Information
Company Number 03136470
Company ID Number 03136470
Date formed 1995-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 01/12/2007
Return next due 29/12/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENEERS LIMITED
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Companies with same name VENEERS LIMITED
The following companies were found which have the same name as VENEERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENEERS AND LAMINATIONS INDIA LIMITED 39/6766 KIZHAVANA ROAD PERUMANOOR P.O. COCHIN ERNAKULAM Kerala 682015 ACTIVE Company formed on the 1974-06-14
VENEERS FACES AND MORE LLC Michigan UNKNOWN
VENEERS IN MOTION LIMITED UNIT 1 LISLE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SH Dissolved Company formed on the 2009-04-30
Veneers Inc Maryland Unknown
VENEERS LABORATORIES INC. 580 FIFTH AVENUE SUITE 603 NEW YORK NEW YORK NEW YORK 10036 Active Company formed on the 2009-11-12
Veneers LLC Maryland Unknown
VENEERS MERCANTILES PVT LTD 106A SHYAM BAZAR STREET KOLKATA West Bengal 700005 ACTIVE Company formed on the 1993-07-06
VENEERS ONLINE LIMITED 34 THE AVENUE GAINSBOROUGH DN21 1EW Active Company formed on the 2011-05-04
VENEERS TREXIM PVT. LTD. HANUMAN CHARAI P O BARAKAR BURDWAN West Bengal ACTIVE Company formed on the 1993-07-06
VENEERSTONE, LLC 2501 N HARWOOD ST STE 2600 DALLAS TX 75201 Active Company formed on the 2010-02-09
VENEERSTONE CALIFORNIA LLC California Unknown

Company Officers of VENEERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HAROLD WRATHALL
 Company Secretary 1995-12-11
PAUL ANDREW DAWSON
 Director 1995-12-11
BENJAMIN RICHARD LIVINGS
 Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANDREW BUTCHART
 Director 1995-12-11 1998-03-16
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1995-12-11 1995-12-11
THEYDON NOMINEES LIMITED
 Nominated Director 1995-12-11 1995-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HAROLD WRATHALL FLUFFY ENTERPRISES LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
NICHOLAS HAROLD WRATHALL PAUL DAWSON & CO. LIMITED Company Secretary 2000-12-21 CURRENT 2000-12-21 Active
PAUL ANDREW DAWSON PAUL DAWSON PROPERTIES LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active - Proposal to Strike off
PAUL ANDREW DAWSON PAUL DAWSON & CO. LIMITED Director 2000-12-21 CURRENT 2000-12-21 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
2008-08-144.20STATEMENT OF AFFAIRS/4.19
2008-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY
2007-12-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15288aNEW DIRECTOR APPOINTED
2003-12-12363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-17363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2001-12-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-10363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31288bDIRECTOR RESIGNED
1997-12-18363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-08225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-12-18363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-06-1688(2)RAD 31/05/96--------- £ SI 50@1=50 £ IC 100/150
1996-02-28288NEW DIRECTOR APPOINTED
1996-01-19288NEW DIRECTOR APPOINTED
1996-01-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-01-19288NEW SECRETARY APPOINTED
1996-01-1988(2)RAD 19/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-14287REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1995-12-14288SECRETARY RESIGNED
1995-12-14288DIRECTOR RESIGNED
1995-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale



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

  Average Max
MortgagesNumMortCharges0.658
MortgagesNumMortOutstanding0.495
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.155

This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale

Intangible Assets
Patents
We have not found any records of VENEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENEERS LIMITED
Trademarks
We have not found any records of VENEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENEERS 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 (5263 - Other non-store retail sale) as VENEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENEERS 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 VENEERS 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 VENEERS 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.
    Need more information?
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    Other companies at postcode AL5 3BL