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Home > England & Wales Companies > VELOCITY INVESTMENTS LIMITED
Company Information for

VELOCITY INVESTMENTS LIMITED

CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU,
Company Registration Number
06498132
Private Limited Company
Active

Company Overview

About Velocity Investments Ltd
VELOCITY INVESTMENTS LIMITED was founded on 2008-02-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Velocity Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VELOCITY INVESTMENTS LIMITED
 
Legal Registered Office
CAUNTON HOUSE 2 COOMBE ROAD
MOORGREEN INDUSTRIAL PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 3SU
Other companies in NG16
 
Previous Names
CASTLEGATE (NO. 6) LIMITED06/03/2008
Filing Information
Company Number 06498132
Company ID Number 06498132
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 14:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCITY INVESTMENTS LIMITED
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Companies with same name VELOCITY INVESTMENTS LIMITED
The following companies were found which have the same name as VELOCITY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELOCITY INVESTMENTS LLC 3840 Broadlands Ln Broomfield CO 80023 Good Standing Company formed on the 2003-10-17
VELOCITY INVESTMENTS, INC. 6417 RIPLEY LN SE RENTON WA 980561501 Active Company formed on the 1999-09-16
VELOCITY INVESTMENTS INC. 428 2ND STREET WEST BROOKS ALBERTA T1R 1C3 Active Company formed on the 2006-04-04
VELOCITY INVESTMENTS, LLC 6030 MAYFIELD RD STE 1 MAYFIELD HTS OH 44124 Dissolved/Dead Company formed on the 2005-10-31
VELOCITY INVESTMENTS LLC NV Dissolved Company formed on the 2002-09-24
VELOCITY INVESTMENTS, LLC 4590 DEODAR ST SILVER SPRINGS NV 89429 Dissolved Company formed on the 2004-06-07
VELOCITY INVESTMENTS CORPORATION NV Permanently Revoked Company formed on the 1999-08-03
VELOCITY INVESTMENTS (VIC) PTY LTD Dissolved Company formed on the 2011-06-07
VELOCITY INVESTMENTS PTY. LTD. NSW 2153 Active Company formed on the 2002-09-18
VELOCITY INVESTMENTS SUPER PTY LTD Active Company formed on the 2012-12-12
VELOCITY INVESTMENTS, L.L.C. 1800 STATE ROUTE 34 STE 3-305 WALL TOWNSHIP NJ 07719 Forfeited Company formed on the 2007-06-08
VELOCITY INVESTMENTS INC Delaware Unknown
VELOCITY INVESTMENTS INC Delaware Unknown
VELOCITY INVESTMENTS LLC Georgia Unknown
VELOCITY INVESTMENTS INCORPORATED California Unknown
VELOCITY INVESTMENTS LLC Michigan UNKNOWN
VELOCITY INVESTMENTS LLC Michigan UNKNOWN
VELOCITY INVESTMENTS SPV I LLC New Jersey Unknown
VELOCITY INVESTMENTS LLC New Jersey Unknown
VELOCITY INVESTMENTS LLC California Unknown

Company Officers of VELOCITY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE CUNDY
 Company Secretary 2008-02-08
SIMON DAVID BINGHAM
 Director 2008-02-08
SARA JANE CUNDY
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2008-02-08 2008-02-08
CASTLEGATE DIRECTORS LIMITED
 Director 2008-02-08 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JANE CUNDY CAUNTON HOLDINGS LIMITED Company Secretary 2008-11-06 CURRENT 2008-03-20 Active
SARA JANE CUNDY BIRCH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-04 CURRENT 2005-02-16 Active
SARA JANE CUNDY CELFAB LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Active
SARA JANE CUNDY CAD 3D LIMITED Company Secretary 2004-01-20 CURRENT 1995-01-18 Active
SARA JANE CUNDY TRI-LIGHT SYSTEMS LIMITED Company Secretary 2002-10-01 CURRENT 1995-01-13 Active
SARA JANE CUNDY TIGER SITE SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 2000-07-03 Active
SARA JANE CUNDY CAUNTON INVESTMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1997-10-24 Active
SARA JANE CUNDY TIGER BUILDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1973-07-30 Active
SARA JANE CUNDY TIGER STEEL LIMITED Company Secretary 2002-10-01 CURRENT 1989-03-22 Active
SARA JANE CUNDY MAPLEBECK HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1982-12-15 Active
SARA JANE CUNDY BYRON SHEET METAL LIMITED Company Secretary 2002-10-01 CURRENT 1983-04-14 Active
SARA JANE CUNDY MAPLEBECK INVESTMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1997-10-24 Active
SIMON DAVID BINGHAM BCSA LIMITED Director 2013-10-10 CURRENT 1967-01-03 Active
SIMON DAVID BINGHAM MODULAR WALLING SYSTEMS HOLDINGS LTD Director 2012-12-01 CURRENT 2011-12-05 Active
SIMON DAVID BINGHAM CAUNTON HOLDINGS LIMITED Director 2008-11-06 CURRENT 2008-03-20 Active
SIMON DAVID BINGHAM BIRCH PARK MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2005-02-16 Active
SIMON DAVID BINGHAM CELFAB LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
SIMON DAVID BINGHAM TIGER SITE SERVICES LIMITED Director 2000-12-05 CURRENT 2000-07-03 Active
SIMON DAVID BINGHAM CAUNTON INVESTMENTS LIMITED Director 1998-08-18 CURRENT 1997-10-24 Active
SIMON DAVID BINGHAM MAPLEBECK INVESTMENTS LIMITED Director 1998-08-18 CURRENT 1997-10-24 Active
SIMON DAVID BINGHAM TIGER STEEL LIMITED Director 1996-09-01 CURRENT 1989-03-22 Active
SIMON DAVID BINGHAM BYRON SHEET METAL LIMITED Director 1996-09-01 CURRENT 1983-04-14 Active
SIMON DAVID BINGHAM TIGER BUILDINGS LIMITED Director 1996-02-01 CURRENT 1973-07-30 Active
SIMON DAVID BINGHAM CAD 3D LIMITED Director 1995-01-18 CURRENT 1995-01-18 Active
SIMON DAVID BINGHAM TRI-LIGHT SYSTEMS LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active
SIMON DAVID BINGHAM MAPLEBECK HOLDINGS LIMITED Director 1993-11-19 CURRENT 1982-12-15 Active
SIMON DAVID BINGHAM CAUNTON ENGINEERING LIMITED Director 1993-11-19 CURRENT 1969-12-19 Active
SARA JANE CUNDY CAUNTON HOLDINGS LIMITED Director 2008-11-06 CURRENT 2008-03-20 Active
SARA JANE CUNDY BIRCH PARK MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2005-02-16 Active
SARA JANE CUNDY CELFAB LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
SARA JANE CUNDY MAPLEBECK HOLDINGS LIMITED Director 2002-10-01 CURRENT 1982-12-15 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
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-03-24CESSATION OF SIMON DAVID BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SIMON DAVID BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SARA JANE CUNDY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF SARA JANE CUNDY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24Notification of Castlegate (No.6) Limited as a person with significant control on 2023-03-17
2023-03-24Notification of Castlegate (No.6) Limited as a person with significant control on 2023-03-17
2023-03-20Change of details for Mr Simon David Bingham as a person with significant control on 2019-04-08
2023-03-20CESSATION OF JILL MARILYN BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20CESSATION OF DAVID FREDERICK BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Change of details for Ms Sara Jane Cundy as a person with significant control on 2023-03-16
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM C/O Caunton Investments Ltd Moorgreen Industrial Park Moorgreen Nottingham Nottinghamshire NG16 3QU
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26AR0116/01/16 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064981320001
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-21AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-10AR0108/02/11 ANNUAL RETURN FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-10AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA JANE CUNDY on 2010-02-10
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 10/02/2010
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-04363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-04190LOCATION OF DEBENTURE REGISTER
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM MOORGREEN INDUSTRIAL PARK MOORGREEN NOTTINGHAM NOTTINGHAMSHIRE NG16 3QU
2009-01-21SASHARE AGREEMENT OTC
2009-01-2188(2)AD 09/01/09 GBP SI 94@1=94 GBP IC 205/299
2009-01-2188(2)AD 09/01/09 GBP SI 6@1=6 GBP IC 199/205
2008-11-19RES01ADOPT MEM AND ARTS 06/11/2008
2008-11-19RES12VARYING SHARE RIGHTS AND NAMES
2008-11-19225CURRSHO FROM 28/02/2009 TO 31/01/2009
2008-11-1988(2)AD 06/11/08 GBP SI 99@1=99 GBP IC 100/199
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
2008-03-06288aDIRECTOR APPOINTED SIMON DAVID BINGHAM
2008-03-06288aDIRECTOR AND SECRETARY APPOINTED SARA JANE CUNDY
2008-03-0688(2)AD 08/02/08 GBP SI 6@1=6 GBP IC 94/100
2008-03-0688(2)AD 08/02/08 GBP SI 93@1=93 GBP IC 1/94
2008-03-04CERTNMCOMPANY NAME CHANGED CASTLEGATE (NO. 6) LIMITED CERTIFICATE ISSUED ON 06/03/08
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VELOCITY INVESTMENTS 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 VELOCITY INVESTMENTS 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
2013-09-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2022-01-31

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 VELOCITY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VELOCITY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELOCITY INVESTMENTS LIMITED
Trademarks
We have not found any records of VELOCITY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOCITY INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as VELOCITY INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VELOCITY INVESTMENTS 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 VELOCITY INVESTMENTS 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 VELOCITY INVESTMENTS 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 NG16 3SU