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VERIVIDE LIMITED

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

Company details

UNIT B QUARTZ CLOSE, WARRENS BUSINESS PARK ENDERBY, LEICESTER, ENDERBY, LE19 4SG

VERIVIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00827815
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.18
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.11

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 74
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DIRECTOR APPOINTED MRS DAWN BRIDGET HEALEY-DAKIN
Form type: AP01
Date: 2016.05.24
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DIRECTOR APPOINTED MRS JULIE KAY DAKIN
Form type: AP01
Date: 2016.05.24
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY GILBERT DAKIN
Form type: TM02
Date: 2015.04.30
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILBERT DAKIN / 01/04/2014
Form type: CH01
Date: 2014.04.08
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SECRETARY'S CHANGE OF PARTICULARS / GILBERT DAKIN / 01/04/2014
Form type: CH03
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH DAKIN / 01/04/2014
Form type: CH01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DAKIN / 01/04/2014
Form type: CH01
Date: 2014.04.08
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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£ NC 100/40000, 27/04/
Form type: RES04
Date: 2007.05.23
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NC INC ALREADY ADJUSTED, 27/04/07
Form type: 123
Date: 2007.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.13
£2.95
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£ IC 100/74, 21/02/07, £ SR [email protected]=26
Form type: 169
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/05
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.15
£2.95
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COMPANY NAME CHANGED, LESLIE HUBBLE LIMITED, CERTIFICATE ISSUED ON 23/05/01
Form type: CERTNM
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.19

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Company directors and board members:

GILBERT DAKIN (current)
Director, MANAGER, 1991.04.18
UNIT B QUARTZ CLOSE WARRENS BUSINESS PARK ENDERBY , LEICESTER
LE19 4SG, ENDERBY
JOHN KENNETH DAKIN (current)
Director, 1996.12.01
UNIT B QUARTZ CLOSE WARRENS BUSINESS PARK ENDERBY , LEICESTER
LE19 4SG, ENDERBY
JULIE KAY DAKIN (current)
Director, 2015.12.01
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN , LOUGHBOROUGH
LE12 8DX, LEICESTERSHIRE
ENGLAND
PAUL GILBERT DAKIN (current)
Director, 1996.12.01
UNIT B QUARTZ CLOSE WARRENS BUSINESS PARK ENDERBY , LEICESTER
LE19 4SG, ENDERBY
DAWN BRIDGET HEALEY-DAKIN (current)
Director, 2015.12.01
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN , LOUGHBOROUGH
LE12 8DX, LEICESTERSHIRE
ENGLAND
GILBERT DAKIN (resigned)
Secretary, 1991.04.18 - 2015.04.01
UNIT B QUARTZ CLOSE WARRENS BUSINESS PARK ENDERBY , LEICESTER
LE19 4SG, ENDERBY
ANTHONY HENRY JARVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.06 - 2007.02.21
15 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE
JAMES EDWARD SAVAGE (resigned)
Director, DECORATOR, 1991.04.18 - 1999.03.01
POWERS COURT SOUTHMEADS ROAD , LEICESTER
LE2 2LR, LEICESTERSHIRE
Date 2013.11.30
Fixed Assets £ 286,011
Tangible Fixed Assets £ 134,751
Current Assets £ 934,985
Tangible Fixed Assets Depreciation £ 333,670
Provisions For Liabilities Charges £ 11,683
Debtors £ 296,930
Shareholder Funds £ 581,202
Profit Loss Account Reserve £ 581,102
Net Assets Liabilities Including Pension Asset Liability £ 581,202
Total Assets Less Current Liabilities £ 594,456
Net Current Assets Liabilities £ 308,445
Creditors Due Within One Year £ 626,540
Cash Bank In Hand £ 222,419
Stocks Inventory £ 415,636
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 18
Tangible Fixed Assets Disposals £ 35,795
Tangible Fixed Assets Additions £ 46,714
Tangible Fixed Assets Cost Or Valuation £ 466,247
Tangible Fixed Assets Depreciation Charged In Period £ 35,736
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,643
Capital Redemption Reserve £ 26
Investments Fixed Assets £ 151,260
Creditors Due After One Year £ 1,571

Companies near to VERIVIDE ltd.

Information about the Private Limited Company VERIVIDE 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: 2016.06.07. Reload the data