Company Information for VERITAS ARCHITECTS (UK) LIMITED
15 STATION ROAD, ST. IVES, PE27 5BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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VERITAS ARCHITECTS (UK) LIMITED | ||||
Legal Registered Office | ||||
15 STATION ROAD ST. IVES PE27 5BH Other companies in MK19 | ||||
Previous Names | ||||
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Company Number | 03854974 | |
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Company ID Number | 03854974 | |
Date formed | 1999-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 14:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
SUMIT (COMPANY SECRETARY) LTD |
||
KEITH BELL |
||
DAVID MIZAN HASHIM |
||
PETER TIMOTHY STOCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD POLLOCK |
Director | ||
HEATHER JANE SEARS |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1STSEQUENCEWORKS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GYG CONSULTING LTD | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
WE LOVE I.T. LTD | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
ORDINATRUM LTD | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
JL CONSULTING AND TRAINING LTD | Company Secretary | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
BLINK ACE REPORTING LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ZOIBERS PROJECT SERVICES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2018-01-09 | |
CAREFREE CAMPERS LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
E-DEPLOYMENTS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
MACC COMMS LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
1STPACKAGEWORKS LTD | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2016-05-24 | |
IAN KM LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
GOWTECH LTD | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
FORTINBRAS CONSULTING LTD | Company Secretary | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
FAQSHOP LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
THE ROUNDHOUSE CONSULTANCY MK LTD | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
RESOURCE ADVANTAGE LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
S1BLING LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2009-11-16 | Active | |
RED ALCOVE LTD | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BICESTER PURCHASING SERVICES LTD | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
PROCYON DESIGN LTD | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
TEST DEVELOPMENT TRAINING & ANALYSIS LTD | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
JCSS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
OYYY! LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
WDYKW LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
WIRED CONSULTING LTD | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active - Proposal to Strike off | |
BENTLEY GREEN UK LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-06-03 | |
LOCI DEVELOPMENTS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Mizan Hashim on 2023-10-19 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Sumit (Company Secretary) Ltd on 2021-12-01 | ||
TM02 | Termination of appointment of Sumit (Company Secretary) Ltd on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Mizan Hashim on 2020-10-14 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Keith Bell on 2019-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Veritas Architects Sdn Bhd as a person with significant control on 2018-01-01 | |
CH01 | Director's details changed for Mr Keith Bell on 2018-01-01 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
PSC02 | Notification of Veritas Architects Sdn Bhd as a person with significant control on 2016-11-01 | |
PSC04 | Change of details for Mr Peter Timothy Stocker as a person with significant control on 2016-11-11 | |
AP01 | DIRECTOR APPOINTED MR DAVID MIZAN HASHIM | |
RES15 | CHANGE OF COMPANY NAME 30/12/22 | |
CERTNM | COMPANY NAME CHANGED MPA DESIGN STRATEGY & PLANNING LTD CERTIFICATE ISSUED ON 21/06/17 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 40.5 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 40.5 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH BELL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LTD on 2016-10-18 | |
CH01 | Director's details changed for Mr Peter Timothy Stocker on 2016-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 10/08/2016 | |
CERTNM | Company name changed mpa health strategy & planning LTD\certificate issued on 19/08/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD POLLOCK | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Timothy Stocker on 2015-06-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOCKER / 01/09/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOCKER / 01/03/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 17/07/2011 | |
SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES MK7 8QD | |
AP04 | CORPORATE SECRETARY APPOINTED SUMIT (COMPANY SECRETARY) LTD | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 2 BASILDON COURT 28 DEVONSHIRE STREET LONDON W1G 6PP | |
AR01 | 07/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER STOCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER SEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
AA01 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD POLLOCK / 26/10/2009 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD POLLOCK / 26/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM MPA HEALTH STRATEGY & PLANNING LTD C/O MAURICE 3 BUSHELL ACCOUN ACCOUNTANTS CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/11/06 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2012-05-01 | £ 54,344 |
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Creditors and other liabilities
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 VERITAS ARCHITECTS (UK) LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 41,241 |
Cash Bank In Hand | 2012-04-30 | £ 35,688 |
Cash Bank In Hand | 2011-04-30 | £ 1,553 |
Current Assets | 2012-05-01 | £ 67,889 |
Current Assets | 2012-04-30 | £ 60,165 |
Current Assets | 2011-04-30 | £ 43,206 |
Debtors | 2012-05-01 | £ 26,648 |
Debtors | 2012-04-30 | £ 24,477 |
Debtors | 2011-04-30 | £ 41,653 |
Shareholder Funds | 2012-05-01 | £ 13,545 |
Shareholder Funds | 2012-04-30 | £ 12,369 |
Shareholder Funds | 2011-04-30 | £ 7,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as VERITAS ARCHITECTS (UK) LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MPA HEALTH STRATEGY & PLANNING LTD | Event Date | 2009-05-26 |
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. |