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VELMAR LIMITED

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

This company is commonly known as Velmar Limited. The company was founded 19 years ago and was given the registration number 05292145. The firm's registered office is in BEAZLEY END. You can find them at Unit 3 Codham Little Park Farm, Codham Park Drive, Beazley End, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:VELMAR LIMITED
Company Number:05292145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 3 Codham Little Park Farm, Codham Park Drive, Beazley End, Essex, United Kingdom, CM7 5JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Petersfield Lane, Gosfield, Halstead, United Kingdom, CO9 1PS

Director01 April 2007Active
5, Petersfield Lane, Gosfield, Halstead, United Kingdom, CO9 1PS

Director19 October 2016Active
43 Anderson Close, London, W3 6YJ

Secretary19 November 2004Active
2 Roth Drive, Brentwood, CM13 2UD

Secretary29 June 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 November 2004Active
2 Roth Drive, Brentwood, CM13 2UD

Director19 November 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 November 2004Active

People with Significant Control

Mrs Sharon Michelle Cutting
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:5, Petersfield Lane, Halstead, United Kingdom, CO9 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Francis Cutting
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Petersfield Lane, Halstead, United Kingdom, CO9 1PS
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Address

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

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-06-01Address

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

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Officers

Change person director company with change date.

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