Company Information for VERITAS SAFETY UK LIMITED
MANN ISLAND 1 MANN ISLAND, 3RD FLOOR, LIVERPOOL, L3 1BP,
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Company Registration Number
07106144
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VERITAS SAFETY UK LIMITED | ||
Legal Registered Office | ||
MANN ISLAND 1 MANN ISLAND 3RD FLOOR LIVERPOOL L3 1BP Other companies in SG1 | ||
Previous Names | ||
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Company Number | 07106144 | |
---|---|---|
Company ID Number | 07106144 | |
Date formed | 2009-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 17/03/2020 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-11-05 15:21:47 |
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Officer | Role | Date Appointed |
---|---|---|
A2E CAPITAL PARTNERS LIMITED |
||
OLIVER JOHN BARKES |
||
SANDRA KIRKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ATKINSON |
Director | ||
JOHN DAVID COURTNEY |
Director | ||
EDWARD CHARLES O'BRIEN |
Director | ||
SAID AMIN AMIRI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MPEH (EBT) LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-31 | Dissolved 2018-06-26 | |
MPE PROPERTIES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
SPECIALISED MACHINE SERVICES LIMITED | Director | 2014-09-23 | CURRENT | 1998-10-23 | Dissolved 2017-07-11 | |
KODIT UDI LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
MAYDOWN PRECISION ENGINEERING LIMITED | Director | 2014-07-07 | CURRENT | 1984-11-02 | Liquidation | |
MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED | Director | 2014-06-17 | CURRENT | 2014-01-08 | Liquidation | |
ELDAPOINT PROPERTIES LIMITED | Director | 2013-12-30 | CURRENT | 1998-04-17 | Active | |
ELDAPOINT HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2007-04-03 | Active | |
MURASPEC P & M LIMITED | Director | 2013-12-07 | CURRENT | 2011-03-22 | Active | |
MT REALISATIONS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-07-07 | |
MONTGOMERY FURNISHINGS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-10-06 | |
HQC INDUSTRIES LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-25 | Dissolved 2015-08-08 | |
INDUSTRIAL LATEX COMPOUNDS LIMITED | Director | 2013-04-24 | CURRENT | 1993-05-21 | In Administration/Administrative Receiver | |
JACQUES PRODUCTS LIMITED | Director | 2013-04-24 | CURRENT | 1996-09-30 | Liquidation | |
ILC INVESTMENTS LIMITED | Director | 2013-04-24 | CURRENT | 2012-10-02 | Liquidation | |
MDWS (UK) LTD | Director | 2013-02-27 | CURRENT | 2012-02-23 | Dissolved 2014-10-07 | |
SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-02 | Dissolved 2016-02-16 | |
HBA INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2011-12-14 | Dissolved 2014-02-18 | |
ALUTEK HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2012-08-17 | Dissolved 2015-10-15 | |
F A REALISATIONS 2013 LIMITED | Director | 2012-09-26 | CURRENT | 1987-05-19 | Liquidation | |
LIGHTNING PRECISION ENGINEERING LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-25 | Dissolved 2015-11-27 | |
PHARMIDEX HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2011-12-14 | Active | |
PHARMIDEX PHARMACEUTICAL SERVICES LIMITED | Director | 2011-03-11 | CURRENT | 2002-05-17 | Active | |
BIOCORP HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 2010-10-26 | Dissolved 2015-12-22 | |
BIOCORP SUSTAINABLES LIMITED | Director | 2010-12-31 | CURRENT | 2010-11-05 | Dissolved 2015-12-22 | |
BIOCORP RENEWABLES LIMITED | Director | 2010-12-31 | CURRENT | 2010-06-15 | Dissolved 2016-02-20 | |
MEX TECHNOLOGIES LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-02 | Dissolved 2016-02-20 | |
WOODFORD PARK 1424 LIMITED | Director | 2007-07-13 | CURRENT | 2006-12-18 | Dissolved 2017-10-04 | |
SKILLGAIN LIMITED | Director | 2007-04-18 | CURRENT | 2006-12-07 | Dissolved 2016-11-15 | |
EDUCATION & YOUTH SERVICES LIMITED | Director | 2006-10-26 | CURRENT | 1999-09-30 | Dissolved 2017-05-08 | |
QUADRATE HOLDINGS LIMITED | Director | 2005-12-29 | CURRENT | 2005-07-15 | Dissolved 2015-04-14 | |
APAX PLASTIC MOULDERS LIMITED | Director | 2005-09-16 | CURRENT | 2005-07-11 | Dissolved 2014-02-18 | |
LAURUS FINANCE PLC | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
PROGRESS SCHOOLS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
EDUCATION YOUTH SERVICES EBT LIMITED | Director | 2015-08-24 | CURRENT | 2009-06-25 | Dissolved 2016-08-02 | |
TRAINING AND EDUCATION GROUP LTD | Director | 2013-09-01 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver | |
CDB TRAINING LTD | Director | 2013-07-01 | CURRENT | 2000-08-21 | In Administration/Administrative Receiver | |
CAREDUS GROUP LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-07-19 | |
EDUCATION YOUTH SERVICES LTD | Director | 2013-05-01 | CURRENT | 2005-08-04 | Dissolved 2016-07-19 | |
EDUCATION & YOUTH SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 1999-09-30 | Dissolved 2017-05-08 | |
SKILLGAIN LIMITED | Director | 2012-10-15 | CURRENT | 2006-12-07 | Dissolved 2016-11-15 | |
WSG ASSOCIATES LIMITED | Director | 2012-05-31 | CURRENT | 2010-05-06 | Dissolved 2016-01-05 | |
CONSTRUCTION CAREERS LIMITED | Director | 2011-04-18 | CURRENT | 2006-02-22 | Dissolved 2015-06-30 | |
SIGMA FACILITIES MANAGEMENT LIMITED | Director | 2011-04-18 | CURRENT | 2008-01-14 | Dissolved 2016-01-05 | |
EYS GROUP LIMITED | Director | 2010-11-20 | CURRENT | 2009-06-16 | Dissolved 2017-12-07 | |
PIOTA LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
TSL TRAINING SOLUTIONS LTD | Director | 2018-04-26 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
PREPARE TO ACHIEVE LTD | Director | 2018-04-18 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
INVESTING IN DEVELOPMENT LIMITED | Director | 2018-04-18 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
TRAINING AND EDUCATION HOLDINGS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | In Administration/Administrative Receiver | |
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY | Director | 2017-07-05 | CURRENT | 1912-02-05 | Active | |
LAURUS FINANCE PLC | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
PROGRESS SCHOOLS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
CAREDUS GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2013-05-22 | Dissolved 2016-07-19 | |
EDUCATION & YOUTH SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 1999-09-30 | Dissolved 2017-05-08 | |
EYS GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2009-06-16 | Dissolved 2017-12-07 | |
TRAINING AND EDUCATION GROUP LTD | Director | 2012-12-11 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver | |
CDB TRAINING LTD | Director | 2000-08-21 | CURRENT | 2000-08-21 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR EAMMON PRICE | |
AP01 | DIRECTOR APPOINTED MRS JAYNE WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A2E CAPITAL PARTNERS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN BARKES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/19 FROM G8 Pacific Road Birkenhead Merseyside CH41 1LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 11/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071061440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071061440006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071061440005 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI | |
PSC02 | Notification of Progress to Excellence Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PROGRESS TO EXCELLENCE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SAID AMIN AMIRI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Progress to Excellence Group Ltd as a person with significant control on 2016-04-07 | |
PSC02 | Notification of Progress to Excellence Group Ltd as a person with significant control on 2016-04-07 | |
PSC06 | Change of details for Said Amin Amiri as a person with significant control on 2017-04-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071061440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071061440003 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071061440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM G8 PACIFIC ROAD BIRKENHEAD MERSEYSIDE CH41 1LJ | |
AR01 | 16/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 2 TOWER ROAD BIRKENHEAD MERSEYSIDE CH41 1FN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 18 B BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX | |
AP01 | DIRECTOR APPOINTED MRS SANDRA KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 18 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX | |
AP01 | DIRECTOR APPOINTED MR RICHARD ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURTNEY | |
AA01 | CURREXT FROM 31/12/2013 TO 31/05/2014 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A2E CAPITAL PARTNERS LIMITED / 31/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 57 PRINCESS STREET MANCHESTER M2 4EQ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN BARKES | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/07/2012 | |
CERTNM | COMPANY NAME CHANGED JMWCO 92 LIMITED CERTIFICATE ISSUED ON 05/07/12 | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'BRIEN | |
AP02 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 2 VICTORIA TRADING ESTATE DRURY LANE OLDHAM OL9 7PJ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAID AMIRI | |
AP01 | DIRECTOR APPOINTED JOHN DAVID COURTNEY | |
AP01 | DIRECTOR APPOINTED EDWARD CHARLES O'BRIEN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JADE STATE WEALTH LIMITED | ||
Satisfied | THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY F W CAPITAL LIMITED | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | PFL CENTRE OF EXCELLENCE LIMITED |
Creditors Due After One Year | 2011-12-31 | £ 2,399 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 221,645 |
Creditors Due Within One Year | 2011-12-31 | £ 218,122 |
Creditors and other liabilities
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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 SAFETY UK LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 12,576 |
Cash Bank In Hand | 2011-12-31 | £ 22,520 |
Current Assets | 2012-12-31 | £ 141,497 |
Current Assets | 2011-12-31 | £ 119,897 |
Debtors | 2012-12-31 | £ 128,921 |
Debtors | 2011-12-31 | £ 97,377 |
Fixed Assets | 2012-12-31 | £ 21,547 |
Fixed Assets | 2011-12-31 | £ 56,500 |
Secured Debts | 2012-12-31 | £ 50,328 |
Secured Debts | 2011-12-31 | £ 44,603 |
Tangible Fixed Assets | 2012-12-31 | £ 21,547 |
Tangible Fixed Assets | 2011-12-31 | £ 28,729 |
Debtors and other cash assets
VERITAS SAFETY UK LIMITED owns 1 domain names.
veritassafety.co.uk
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as VERITAS SAFETY UK LIMITED are:
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. |