Veltrucks Limited in Ford, Eastleigh HAMPSHIRE - SO53 5PB

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Veltrucks Limited HAMPSHIRE

Veltrucks started in year 2003 as Private Limited Company with registration number 04628781. The Veltrucks company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hampshire at 18 Beechwood Close, Chandlers. Postal code: SO53 5PB.

Currently there are 3 directors in the the firm, namely Robert S., Cheryl V. and Joseph V.. In addition one secretary - Stephanie H. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Veltrucks Limited Address / Contact

Office Address	18 Beechwood Close, Chandlers
Office Address2	Ford, Eastleigh
Town	Hampshire
Post code	SO53 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628781
Date of Incorporation	Mon, 6th Jan 2003
Industry	Repair of other equipment
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (181 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Robert S.

Position: Director

Appointed: 01 October 2004

Stephanie H.

Position: Secretary

Appointed: 06 January 2003

Cheryl V.

Position: Director

Appointed: 06 January 2003

Joseph V.

Position: Director

Appointed: 06 January 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Joseph V. The abovementioned PSC and has 50,01-75% shares.

Joseph V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	31 347	26 160	40 840	19 697	45 443	52 919

Balance Sheet
Current Assets	116 975	87 648	106 971	156 263	143 950	144 037	148 970	116 631	98 038	103 809	148 826	154 641
Net Assets Liabilities						52 919	52 870	30 362	30 648	32 691	7 588	7 426
Cash Bank In Hand			732
Debtors	97 151	71 008	87 739	108 848
Net Assets Liabilities Including Pension Asset Liability	31 347	26 160	40 840	19 697	45 443	52 919
Stocks Inventory	19 824	16 640	18 500	47 415
Tangible Fixed Assets	26 730	22 509	37 541	35 343

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	31 247	26 060	40 740	19 597
Shareholder Funds	31 347	26 160	40 840	19 697	45 443	52 919

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						15 530	13 459	855
Average Number Employees During Period								8	8	8	8	7
Creditors						68 829	80 082	91 420	77 077	59 140	114 890	120 042
Fixed Assets	26 730	22 509	37 541	35 343	30 545	24 048	57 077	40 952	33 365	55 917	45 215	54 367
Net Current Assets Liabilities	21 495	15 406	42 414	50 285	65 352	75 208	68 888	25 211	20 961	50 749	37 016	38 630
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 194		6 076	3 080	4 031
Provisions For Liabilities Balance Sheet Subtotal						3 002
Total Assets Less Current Liabilities	48 225	37 915	79 955	85 628	95 897	99 256	125 965	66 163	54 326	106 665	82 231	92 997
Accruals Deferred Income				8 393	7 782	15 530
Creditors Due After One Year	16 878	11 755	39 115	57 538	42 672	27 805
Creditors Due Within One Year	95 480	72 242	64 557	105 978	78 598	68 829
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Provisions For Liabilities Charges						3 002
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 127	28 056	14 020
Tangible Fixed Assets Cost Or Valuation	52 395	53 522	64 778	63 929
Tangible Fixed Assets Depreciation	25 665	31 013	27 237	28 586
Tangible Fixed Assets Depreciation Charged In Period		5 348	8 840	8 023
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 616	6 674
Tangible Fixed Assets Disposals			16 800	14 869

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 25th, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 29th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 16th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015	accounts	Free Download (8 pages)
CH03	On 2014/09/30 secretary's details were changed filed on: 24th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 28th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 25th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 8th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010/03/01 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, January 2010	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, January 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/22 with complete member list filed on: 22nd, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/22 with complete member list filed on: 22nd, May 2005	annual return	Free Download (3 pages)
288a	On 2004/12/09 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/09 New director appointed filed on: 9th, December 2004	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/07	annual return
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/07	annual return
288b	On 2003/01/07 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/07 New secretary appointed filed on: 7th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 7th, January 2003	address	Free Download (1 page)
288b	On 2003/01/07 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/07 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/07 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 7th, January 2003	address	Free Download (1 page)
288a	On 2003/01/07 New secretary appointed filed on: 7th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (14 pages)

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