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VERO LIMITED

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

Company details

VERO LIMITED GREENAWAY LANE, WARSASH, SOUTHAMPTON, SO31 9HT

VERO LIMITED on the map

Company type: Private Limited Company
Company number: 00594688
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.03
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 47990 - Other retail sale not in stores, stalls or markets
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.08.31
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.12

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005946880011
Form type: MR01
Date: 2013.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005946880010
Form type: MR01
Date: 2013.08.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET VERDON-ROE
Form type: TM01
Date: 2011.04.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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DIRECTOR APPOINTED MISS VICTORIA CAROLINE VERDON-ROE
Form type: AP01
Date: 2011.03.22
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SECRETARY APPOINTED MISS VICTORIA CAROLINE VERDON-ROE
Form type: AP03
Date: 2011.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY DOROTHY NORMANSELL
Form type: TM02
Date: 2010.08.20
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY LYNN NORMANSELL / 11/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LOUIS VERDON-ROE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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S366A DISP HOLDING AGM 25/08/2009
Form type: ELRES
Date: 2009.09.10
Child documents:
Document type: ANNOTATION
Date: 2009.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/08/2009
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, GREENAWAY LANE, WARSASH, SOUTHAMPTON, SO3 6HT
Form type: 287
Date: 2008.09.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL HOOKWAY
Form type: 288b
Date: 2008.09.23
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SECRETARY APPOINTED MRS DOROTHY LYNN NORMANSELL
Form type: 288a
Date: 2008.09.23
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
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£ IC 2000/1995, 25/04/03, £ SR 500@.01=5
Form type: 169
Date: 2003.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.18
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DECLARATION OF DIVIDEND 24/04/03
Form type: RES13
Date: 2003.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.06.18
Form type: RES13
Document description: SEC 164(2) SALE AGGREE 24/04/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.12

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Company directors and board members:

VICTORIA CAROLINE VERDON-ROE (current)
Secretary, 2011.03.10
VERO LIMITED GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HT, HAMPSHIRE
ENGLAND
VICTORIA CAROLINE VERDON-ROE (current)
Director, 2011.03.10
VERO LIMITED GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HT, HAMPSHIRE
ENGLAND
CAROL ANN HOOKWAY (resigned)
Secretary, 1991.08.31 - 2008.08.23
THE BUNGALOW 50 LAUREL ROAD, LOCKS HEATH , SOUTHAMPTON
SO31 6QG, HAMPSHIRE
DOROTHY LYNN NORMANSELL (resigned)
Secretary, CLERICAL ASSISTANT, 2008.08.23 - 2010.08.20
VERO LIMITED GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HT, HAMPSHIRE
ENGLAND
LIGHTON VERDON ROE (resigned)
Director, FARM MANAGER, 1991.08.31 - 2002.09.01
FAIRFIELD VIEW THE GREEN SARISBURY GREEN , SOUTHAMPTON
SO31 7AA, HAMPSHIRE
BRIDGET LOUIS VERDON-ROE (resigned)
Director, HOUSEWIFE, 1991.08.31 - 2011.04.02
VERO LIMITED GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HT, HAMPSHIRE
ENGLAND
ROYCE MALMESBURY VERDON-ROE (resigned)
Director, MANAGER, 1991.08.31 - 2000.01.23
GREAT BROOK HOUSE BROOK LANE WARSASH , SOUTHAMPTON
SO31 9FH, HAMPSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 957,755
Current Assets £ 323,542
Tangible Fixed Assets Depreciation £ 105,903
Provisions For Liabilities Charges £ 5,082
Debtors £ 239,435
Shareholder Funds £ 1,218,224
Profit Loss Account Reserve £ 349,357
Revaluation Reserve £ 866,867
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,218,224
Total Assets Less Current Liabilities £ 1,223,306
Net Current Assets Liabilities £ 265,551
Creditors Due Within One Year £ 57,991
Cash Bank In Hand £ 84,107
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Additions £ 35,322
Tangible Fixed Assets Cost Or Valuation £ 1,084,379
Tangible Fixed Assets Depreciation Charged In Period £ 14,601
Capital Redemption Reserve £ 500

Companies near to VERO ltd.

Information about the Private Limited Company VERO 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: 2016.05.19. Reload the data