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VEASEY AND SHARPLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veasey And Sharples Limited. The company was founded 76 years ago and was given the registration number 00452278. The firm's registered office is in COVENTRY. You can find them at Hawthorn Tree Works,, Broad Lane,, Coventry, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:VEASEY AND SHARPLES LIMITED
Company Number:00452278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1948
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Hawthorn Tree Works,, Broad Lane,, Coventry, CV5 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Dockers Close, Balsall Common, Coventry, CV7 7EH

Secretary06 February 2000Active
21 Dockers Close, Balsall Common, Coventry, CV7 7EH

Director28 July 1992Active
21 Dockers Close, Balsall Common, Coventry, United Kingdom, CV7 7EH

Director06 May 2016Active
14 Barbourne Road, Lakeside 7945, Capetown, FOREIGN

Secretary-Active
14 Barbourne Road, Lakeside 7945, Capetown, FOREIGN

Director-Active
14 Barbourne Road, Lakeside 7945, Capetown, FOREIGN

Director-Active

People with Significant Control

Mr Barry Veasey
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:21 Dockers Close, Balsall Common, Coventry, United Kingdom, CV7 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-13Gazette

Gazette dissolved liquidation.

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2022-05-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-23Resolution

Resolution.

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2021-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-20Address

Change registered office address company with date old address new address.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-10-05Accounts

Change account reference date company previous extended.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-04Mortgage

Mortgage satisfy charge full.

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2017-12-08Mortgage

Mortgage satisfy charge full.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-05-06Officers

Appoint person director company with name date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-09-08Officers

Termination director company with name termination date.

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