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Home > England & Wales Companies > VELCOURT MARKETING SERVICES LIMITED
Company Information for

VELCOURT MARKETING SERVICES LIMITED

BARROW HILL BARN, GOODWORTH CLATFORD, ANDOVER, HAMPSHIRE, SP11 7RG,
Company Registration Number
03737260
Private Limited Company
Active

Company Overview

About Velcourt Marketing Services Ltd
VELCOURT MARKETING SERVICES LIMITED was founded on 1999-03-22 and has its registered office in Andover. The organisation's status is listed as "Active". Velcourt Marketing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VELCOURT MARKETING SERVICES LIMITED
 
Legal Registered Office
BARROW HILL BARN
GOODWORTH CLATFORD
ANDOVER
HAMPSHIRE
SP11 7RG
Other companies in SP11
 
Previous Names
COMBINED ARABLE SERVICES LIMITED13/09/2007
Filing Information
Company Number 03737260
Company ID Number 03737260
Date formed 1999-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB737295210  
Last Datalog update: 2024-04-06 23:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELCOURT MARKETING SERVICES LIMITED
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Company Officers of VELCOURT MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK HENSON
 Company Secretary 2017-08-14
ALAN JAMES MURRAY
 Director 2007-07-01
PHIL TURNER
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE LOUISE LANGTON
 Company Secretary 2013-09-24 2017-08-14
ALAN JAMES MURRAY
 Company Secretary 2010-12-31 2013-09-24
RICHARD JOHN JENNER
 Director 2007-07-01 2013-09-24
JOHN STABLES
 Director 2010-11-11 2013-09-24
TIMOTHY JOHN DAVIES
 Director 2010-10-11 2013-01-31
ROBERT MARK ELLISON
 Company Secretary 2009-09-08 2010-12-31
RICHARD CHARLES BELDAM
 Director 1999-07-14 2010-11-10
GRAHAM RICHARD LACEY
 Director 2004-06-30 2010-11-10
PHILIP EDWARD MOODY
 Director 1999-07-14 2010-11-10
JAMES REGINALD TOWNSHEND
 Director 2002-11-26 2010-11-10
STEPHEN WILLIAM TURLEY
 Director 2004-06-30 2010-11-10
ALAN JAMES MURRAY
 Company Secretary 2007-07-01 2009-09-08
MALCOLM CHARLES PARKINSON
 Director 2006-01-31 2008-08-01
CHRISTOPHER BRUCE REDSTONE
 Company Secretary 2004-06-30 2007-06-30
PETER LANARIO
 Director 2004-06-30 2005-07-31
ELIZABETH IRENE THOMAS
 Director 2004-06-30 2005-07-31
PHILIP EDWARD MOODY
 Company Secretary 1999-07-14 2004-06-30
NORMAN COWARD
 Director 2002-11-26 2004-06-30
NQH (CO SEC) LIMITED
 Nominated Secretary 1999-03-22 1999-07-14
NQH LIMITED
 Nominated Director 1999-03-22 1999-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES MURRAY OPENFIELD MARKETING LIMITED Director 2013-10-15 CURRENT 2002-09-16 Active
ALAN JAMES MURRAY SCATS GROUP PLC Director 2013-10-07 CURRENT 1999-10-29 Active - Proposal to Strike off
ALAN JAMES MURRAY ARABLE TRADING LIMITED Director 2007-07-01 CURRENT 2002-09-16 Active
PHIL TURNER OPENFIELD MARKETING LIMITED Director 2016-07-28 CURRENT 2002-09-16 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
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-20CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-27Memorandum articles filed
2023-01-31Withdrawal of a person with significant control statement on 2023-01-31
2023-01-31Notification of Openfield Group Limited as a person with significant control on 2017-06-30
2023-01-31PSC02Notification of Openfield Group Limited as a person with significant control on 2017-06-30
2023-01-31PSC09Withdrawal of a person with significant control statement on 2023-01-31
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-09AP01DIRECTOR APPOINTED MR DAVID RUSSELL HAMILTON ANDERSON
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MURRAY
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PHIL TURNER
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-08-14AP03Appointment of Mr Mark Henson as company secretary on 2017-08-14
2017-08-14TM02Termination of appointment of Charlotte Louise Langton on 2017-08-14
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS CHARLOTTE LOUISE O'CONNOR on 2016-12-15
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MR PHIL TURNER
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-24AP03Appointment of Miss Charlotte Louise O'connor as company secretary
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MURRAY
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNER
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STABLES
2013-04-05AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
2012-03-22AR0122/03/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-22AR0122/03/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MURRAY / 31/08/2010
2011-01-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-13AP03SECRETARY APPOINTED MR ALAN JAMES MURRAY
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ELLISON
2010-11-11AP01DIRECTOR APPOINTED MR JOHN STABLES
2010-11-11AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TOWNSHEND
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LACEY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BELDAM
2010-07-07MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-03-23AR0122/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MURRAY / 22/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD LACEY / 22/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JENNER / 22/03/2010
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY ALAN MURRAY
2009-09-08288aSECRETARY APPOINTED MR ROBERT MARK ELLISON
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-30363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM PARKINSON
2008-07-10363sRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-13CERTNMCOMPANY NAME CHANGED COMBINED ARABLE SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/07
2007-08-04288bSECRETARY RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-07-28363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-03-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-04-07AAFULL ACCOUNTS MADE UP TO 30/06/03
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities




Licences & Regulatory approval
We could not find any licences issued to VELCOURT MARKETING SERVICES 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 VELCOURT MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-19 Multiple filings of asset release and removal. Please see documents registered HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of VELCOURT MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELCOURT MARKETING SERVICES LIMITED
Trademarks
We have not found any records of VELCOURT MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELCOURT MARKETING SERVICES 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 (01630 - Post-harvest crop activities) as VELCOURT MARKETING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELCOURT MARKETING SERVICES 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 VELCOURT MARKETING SERVICES 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 VELCOURT MARKETING SERVICES 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 SP11 7RG