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VEASEY AND SHARPLES LIMITED

Learn more about VEASEY AND SHARPLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN TREE WORKS,, BROAD LANE,, COVENTRY, CV5 7AX

VEASEY AND SHARPLES LIMITED on the map

Company type: Private Limited Company
Company number: 00452278
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1951.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.07

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM VEASEY
Form type: TM01
Date: 2014.09.08
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.21
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/05/93
Form type: ELRES
Date: 1993.08.10
Child documents:
Document type: ANNOTATION
Date: 1993.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/05/93
Document type: ANNOTATION
Date: 1993.08.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/05/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.09

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Company directors and board members:

JANET WINIFRED VEASEY (current)
Secretary, 2000.02.06
21 DOCKERS CLOSE BALSALL COMMON , COVENTRY
CV7 7EH, WEST MIDLANDS
BARRY VEASEY (current)
Director, 1992.07.28
21 DOCKERS CLOSE BALSALL COMMON , COVENTRY
CV7 7EH, WEST MIDLANDS
NANCY UNA VEASEY (resigned)
Secretary, 1991.01.31 - 2000.02.06
14 BARBOURNE ROAD LAKESIDE 7945 , CAPETOWN
FOREIGN, SOUTH AFRICA
NANCY UNA VEASEY (resigned)
Director, SECRETARY, 1991.01.31 - 2000.02.06
14 BARBOURNE ROAD LAKESIDE 7945 , CAPETOWN
FOREIGN, SOUTH AFRICA
WILLIAM HENRY VEASEY (resigned)
Director, 1991.01.31 - 2014.07.18
14 BARBOURNE ROAD LAKESIDE 7945 , CAPETOWN
FOREIGN, SOUTH AFRICA
Date 2014.04.30
Fixed Assets £ 250,663
Tangible Fixed Assets £ 250,000
Current Assets £ 70,054
Tangible Fixed Assets Depreciation £ 6,772
Debtors £ 50,554
Shareholder Funds £ 203,793
Profit Loss Account Reserve £ 98,726
Revaluation Reserve £ 104,967
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 203,793
Total Assets Less Current Liabilities £ 241,808
Net Current Assets Liabilities £ 8,855
Creditors Due Within One Year £ 78,909
Cash Bank In Hand £ 19,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 66
Creditors Due After One Year £ 38,015

Companies near to VEASEY AND SHARPLES ltd.

Information about the Private Limited Company VEASEY AND SHARPLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data