Veranding started in year 2010 as Private Limited Company with registration number 07157928. The Veranding company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Haywards Heath at Hammingden Place Hammingden Lane. Postal code: RH17 6SR.
The firm has 2 directors, namely Nigel W., Veronica W.. Of them, Nigel W., Veronica W. have been with the company the longest, being appointed on 15 February 2010. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hammingden Place Hammingden Lane |
| Office Address2 | Ardingly |
| Town | Haywards Heath |
| Post code | RH17 6SR |
| Country of origin | United Kingdom |
| Registration Number | 07157928 |
| Date of Incorporation | Mon, 15th Feb 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 15 February 2010
Position: Director
Appointed: 15 February 2010
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Veronica W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nigel W. This PSC owns 25-50% shares.
Veronica W.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% shares |
Nigel W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 028 169 | 967 473 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 900 460 | 2 098 501 | 2 901 098 | ||
| Current Assets | 1 532 305 | 4 777 628 | 5 376 113 | 5 119 654 | 5 443 859 |
| Debtors | 1 045 000 | 3 210 163 | 3 475 653 | 3 021 153 | 2 542 761 |
| Cash Bank In Hand | 487 305 | 1 567 465 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 028 169 | 967 473 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 1 028 069 | 967 373 | |||
| Shareholder Funds | 1 028 169 | 967 473 | |||
| Other | |||||
| Amounts Owed By Group Undertakings | 2 992 257 | 2 992 757 | 2 542 757 | ||
| Average Number Employees During Period | 4 | 5 | 4 | ||
| Corporation Tax Recoverable | 28 396 | 28 396 | 4 | ||
| Creditors | 8 894 562 | 9 061 314 | 9 260 945 | ||
| Investments Fixed Assets | 2 588 667 | 2 444 414 | 521 717 | 1 025 185 | 1 026 505 |
| Investments In Group Undertakings | 251 | 251 | 251 | ||
| Net Current Assets Liabilities | -1 560 498 | -1 476 941 | -3 518 449 | -3 941 660 | -3 817 086 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | |||
| Other Taxation Social Security Payable | 3 855 | 4 168 | |||
| Par Value Share | 0 | 0 | 0 | ||
| Profit Loss | 80 257 | 125 894 | |||
| Total Assets Less Current Liabilities | 1 028 169 | 967 473 | -2 996 732 | -2 916 475 | -2 790 581 |
| Investments In Subsidiaries | 1 024 934 | ||||
| Loans From Directors | 8 890 707 | 9 057 146 | |||
| Creditors Due Within One Year | 3 092 803 | 6 254 569 | |||
| Fixed Assets | 2 588 667 | 2 444 414 | |||
| Number Shares Allotted | 10 000 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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