Company Information for VERACES LIMITED
74 ST. GEORGES ROAD, BOLTON, GREATER MANCHESTER, BL1 2DD,
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Company Registration Number
09940664
Private Limited Company
Active |
Company Name | |
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VERACES LIMITED | |
Legal Registered Office | |
74 ST. GEORGES ROAD BOLTON GREATER MANCHESTER BL1 2DD | |
Company Number | 09940664 | |
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Company ID Number | 09940664 | |
Date formed | 2016-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:22:37 |
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Registered address | Last known status | Formation date | ||
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VERACES CONSULTING LTD | C/O THE ACCOUNTING CREW 85 TOTTENHAM COURT ROAD 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ | Dissolved | Company formed on the 2014-07-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH FLOOD |
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MARTIN JOHN JOYCE |
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GARY PARKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECTRA SECURITY LIMITED | Director | 2017-07-24 | CURRENT | 1990-06-05 | Active | |
TAMEN HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
GJF CONSULTANCY SERVICES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
NETZERO COLLECTIVE LIMITED | Director | 2018-05-04 | CURRENT | 2000-03-10 | Active | |
LIBERTY R AND M LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LIBERTY ENERGY LIMITED | Director | 2017-01-13 | CURRENT | 2011-08-04 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-10-13 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-10-13 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-10-13 | CURRENT | 1998-12-04 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-10-13 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-10-13 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
GAS HEATING UK LIMITED | Director | 2016-10-13 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
SPECTRA SECURITY LIMITED | Director | 2014-04-30 | CURRENT | 1990-06-05 | Active | |
TAMEN HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
TAMEN HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Tamen Holdings Limited as a person with significant control on 2021-10-01 | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
PSC05 | Change of details for Tamen Holdings Limited as a person with significant control on 2021-10-01 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 338 Church Street Westhoughton Bolton BL5 3QE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/18 TO 31/08/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 VERACES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VERACES 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. |