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S. VEALS & SON LIMITED

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

Company details

6 PRINCE MAURICE HOUSE BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6LH

S. VEALS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00831634
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.18
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1977.11.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.06.22

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 6000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR APPOINTED MR SHAUN TANNER
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, SECRETARY SHAUN TANNER
Form type: TM02
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, C/O PARK LANE ACCOUNTANTS, 6 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6LH, ENGLAND
Form type: AD01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY
Form type: TM01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY REASONS
Form type: TM01
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 16 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AP
Form type: AD01
Date: 2014.07.09
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SECRETARY APPOINTED MR SHAUN TANNER
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY JEREMY SALISBURY
Form type: TM02
Date: 2014.04.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON CHRISTIAN SALISBURY / 01/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM SALISBURY / 01/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REASONS / 01/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SALISBURY / 01/11/2009
Form type: CH03
Date: 2009.12.01
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: RES13
Document description: STAT NOTICE WAIVED 12/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
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 28/02/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.22
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
Child documents:
Document type: ANNOTATION
Date: 1996.11.03
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 28/02/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

JON CHRISTIAN SALISBURY (current)
Director, FISHING TACKLE RETAILER, 1997.03.01
6 PRINCE MAURICE HOUSE BUMPERS WAY BUMPERS FARM , CHIPPENHAM
SN14 6LH, WILTSHIRE
ENGLAND
SHAUN DEREK TANNER (current)
Director, COMPANY DIRECTOR, 2014.11.17
55 BENNETTS COURT YATE , BRISTOL
BS37 4XT
ENGLAND
JEREMY WILLIAM SALISBURY (resigned)
Secretary, MANAGER, 1993.03.01 - 2014.04.03
16 OAKFIELD ROAD CLIFTON , BRISTOL
BS8 2AP
MICHAEL ANDREW SALISBURY (resigned)
Secretary, 1991.10.19 - 1993.02.28
BROWN ROCK COTTAGE 183 CLEVEDON ROAD TICKENHAM , BRISTOL
BS21 6RT, AVON
SHAUN TANNER (resigned)
Secretary, 2014.04.03 - 2014.11.17
6 PRINCE MAURICE HOUSE BUMPERS WAY BUMPERS FARM , CHIPPENHAM
SN14 6LH, WILTSHIRE
ENGLAND
PAUL DEVERELL HUGHES (resigned)
Director, 1991.10.19 - 2007.12.31
86A MEMORIAL ROAD HANHAM , BRISTOL
BS15 3LA
JEFFREY REASONS (resigned)
Director, MANAGER, 2002.09.01 - 2014.07.18
6 HAMPTON PARK WEST , MELKSHAM
SN12 6LH, WILTSHIRE
ENGLAND
JEREMY WILLIAM SALISBURY (resigned)
Director, MANAGER, 1993.03.01 - 2014.11.13
6 PRINCE MAURICE HOUSE BUMPERS WAY BUMPERS FARM , CHIPPENHAM
SN14 6LH, WILTSHIRE
ENGLAND
MARGARET ANN SALISBURY (resigned)
Director, 1991.10.19 - 2002.09.01
1 THE BRAMLEYS , NAILSEA
BS48 4RN, N. SOMERSET
MICHAEL ANDREW SALISBURY (resigned)
Director, 1991.10.19 - 1993.02.28
BROWN ROCK COTTAGE 183 CLEVEDON ROAD TICKENHAM , BRISTOL
BS21 6RT, AVON
Date 2014.02.28 2013.02.28
Fixed Assets £ 61,949 - 10.89 % £ 69,519
Tangible Fixed Assets £ 61,949 - 10.89 % £ 69,519
Current Assets £ 568,643 - 4.64 % £ 596,309
Tangible Fixed Assets Depreciation £ 135,354 + 9.74 % £ 123,345
Provisions For Liabilities Charges £ 9,182 - 6.87 % £ 9,859
Debtors £ 18,551 + 42.86 % £ 12,985
Shareholder Funds £ 441,666 - 10.11 % £ 491,322
Profit Loss Account Reserve £ 435,666 - 10.23 % £ 485,322
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 441,666 - 10.11 % £ 491,322
Total Assets Less Current Liabilities £ 450,848 - 10.04 % £ 501,181
Net Current Assets Liabilities £ 388,899 - 9.91 % £ 431,662
Creditors Due Within One Year £ 191,702 + 11.6 % £ 171,780
Cash Bank In Hand £ 74,414 - 12.78 % £ 85,314
Stocks Inventory £ 475,678 - 4.48 % £ 498,010
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 197,303 + 2.3 % £ 192,864

Companies near to S. VEALS & SON ltd.

Information about the Private Limited Company S. VEALS & SON 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: 2016.06.08. Reload the data