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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Velocity Company Secretarial Services Limited. The company was founded 35 years ago and was given the registration number 02340722. The firm's registered office is in BRISTOL. You can find them at Narrow Quay House, Narrow Quay, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Number:02340722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director26 April 2006Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director11 December 2001Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director29 July 2013Active
56 Woodstock Road, Redland, Bristol, BS6 7EP

Secretary-Active
39 Belmont Road, St Andrews, Bristol, BS6 5AP

Secretary27 January 1999Active
29 Harrington Road, Stockwood, Bristol, BS14 8LB

Secretary11 December 2000Active
10 Hurle Crescent, Clifton, Bristol, BS8 2TA

Director29 March 1999Active
The Laurels, East Harptree, Bristol, BS18 6BQ

Director-Active
56 Woodstock Road, Redland, Bristol, BS6 7EP

Director-Active
11 The Glen, Westbury Park, Bristol, BS6 7JJ

Director17 February 1998Active
14 Alma Road, Clifton, Bristol, BS8 2BY

Director11 January 1996Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director23 September 2010Active
39 Belmont Road, St Andrews, Bristol, BS6 5AP

Director08 December 1993Active
4 Dorset Grove, Bristol, BS2 9QY

Director11 December 2000Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director01 June 2009Active
29 Harrington Road, Stockwood, Bristol, BS14 8LB

Director08 January 1999Active
95 Ottrells Mead, Bradley Stoke, Bristol, BS12 0AL

Director-Active
7 Cowper Road, Redland, Bristol, BS6 6NY

Director05 January 2005Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Director21 December 2007Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director11 December 2001Active
121 Burlington Road, Portishead, BS20 7BQ

Director15 August 2007Active
16 St Johns Road, Clifton, Bristol, BS8 2EX

Director-Active
The Cottage 40a Cairns Road, Westbury Park, Bristol, BS6 7TY

Director01 July 1997Active
13 Hurle Crescent, Bristol, BS8 2SX

Director10 August 1992Active
Sancreed Bridge Road, Leigh Woods, Bristol, BS8 3PA

Director-Active

People with Significant Control

Velocity Company (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-06-11Officers

Termination director company with name termination date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-08-13Officers

Change person director company with change date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type dormant.

Download
2017-04-07Officers

Termination director company with name termination date.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Change person director company with change date.

Download
2016-07-20Accounts

Accounts with accounts type dormant.

Download
2016-07-19Officers

Termination director company with name termination date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Address

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

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2015-10-12Officers

Termination director company with name termination date.

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2015-08-13Accounts

Accounts with accounts type dormant.

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