Van Der Velde (service And Support) Limited in Newcastle Upon Tyne

Van Der Velde (service And Support) Limited

Founded in 1994, Van Der Velde (service And Support), classified under reg no. 02887855 is an active company. Currently registered at 41 51 Blandford Square NE1 4HP, Newcastle city centre the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 8, 1994 Van Der Velde (service And Support) Limited is no longer carrying the name Quillstack.

At present there are 3 directors in the the company, namely Justine M., Garry G. and Steven M.. In addition one secretary - Justine M. - is with the firm. At present there is one former director listed by the company - Susan M., who left the company on 15 October 1997. In addition, the company lists several former secretaries whose names might be found in the table below.

Van Der Velde (service And Support) Limited Address / Contact

Office Address	41 51 Blandford Square
Office Address2	Newcastle Upon Tyne
Town	Newcastle city centre
Post code	NE1 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02887855
Date of Incorporation	Fri, 14th Jan 1994
Industry	Information technology consultancy activities
Industry	Repair of computers and peripheral equipment
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Justine M.

Position: Director

Appointed: 22 March 2000

Garry G.

Position: Director

Appointed: 15 October 1997

Justine M.

Position: Secretary

Appointed: 15 October 1997

Steven M.

Position: Director

Appointed: 09 February 1994

Susan M.

Position: Secretary

Appointed: 09 February 1994

Resigned: 15 October 1997

Steven M.

Position: Secretary

Appointed: 09 February 1994

Resigned: 09 February 1994

Susan M.

Position: Director

Appointed: 09 February 1994

Resigned: 15 October 1997

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1994

Resigned: 09 February 1994

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 19 January 1994

Resigned: 09 February 1994

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 1994

Resigned: 19 January 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1994

Resigned: 19 January 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Steven M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Steven M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Quillstack	March 8, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	264 254	411 933
Current Assets	597 562	563 725
Debtors	318 557	136 000
Net Assets Liabilities	344 334	345 522
Other Debtors	24 713	26 412
Property Plant Equipment	30 150	28 839
Total Inventories	14 751	15 792

Other
Accumulated Depreciation Impairment Property Plant Equipment	80 131	83 234
Average Number Employees During Period	6	6
Corporation Tax Payable	6 885	346
Creditors	278 671	242 400
Depreciation Rate Used For Property Plant Equipment		20
Fixed Assets	30 150	28 839
Increase From Depreciation Charge For Year Property Plant Equipment		3 103
Net Current Assets Liabilities	318 891	321 325
Other Creditors	48 674	40 608
Other Taxation Social Security Payable	60 241	59 427
Property Plant Equipment Gross Cost	110 281	112 073
Provisions For Liabilities Balance Sheet Subtotal	4 707	4 642
Total Additions Including From Business Combinations Property Plant Equipment		1 792
Total Assets Less Current Liabilities	349 041	350 164
Trade Creditors Trade Payables	162 871	142 019
Trade Debtors Trade Receivables	293 844	109 588
Advances Credits Directors	11 623	11 594
Advances Credits Made In Period Directors	28

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 13, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2004 filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 24th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 24th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 22, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 22, 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 4, 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2001 filed on: 29th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (12 pages)
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 26, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 21, 1999 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 16th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 16th, October 1998	accounts	Free Download (12 pages)
363s	Annual return made up to February 19, 1998 filed on: 19th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 19, 1998 filed on: 19th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 30th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 30th, September 1997	accounts	Free Download (12 pages)
363s	Annual return made up to February 25, 1997 filed on: 25th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 25, 1997 filed on: 25th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 10th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 10th, November 1995	accounts	Free Download (11 pages)
363s	Annual return made up to March 16, 1995 filed on: 16th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 1995 filed on: 16th, March 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 17th, January 1995	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 17th, January 1995	accounts	Free Download (1 page)