Veryworth Limited ROYSTON


Founded in 1985, Veryworth, classified under reg no. 01964648 is an active company. Currently registered at Hardcastle Burton Llp Lake House SG8 9JN, Royston the company has been in the business for thirty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Ian S., appointed on 28 June 1991. In addition, a secretary was appointed - Ian S., appointed on 30 April 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark C. who worked with the the company until 30 April 2015.

Veryworth Limited Address / Contact

Office Address Hardcastle Burton Llp Lake House
Office Address2 Market Hill
Town Royston
Post code SG8 9JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01964648
Date of Incorporation Mon, 25th Nov 1985
Industry Non-trading company
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ian S.

Position: Secretary

Appointed: 30 April 2015

Ian S.

Position: Director

Appointed: 28 June 1991

Ian H.

Position: Director

Resigned: 17 June 2015

Mark C.

Position: Director

Resigned: 09 July 2015

Christopher S.

Position: Director

Appointed: 17 June 1991

Resigned: 29 April 2014

Mark C.

Position: Secretary

Appointed: 17 June 1991

Resigned: 30 April 2015

Gary C.

Position: Director

Appointed: 17 June 1991

Resigned: 28 June 1991

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Ian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cambridge Vending Limtied that entered Royston, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cambridge Vending Limtied

Lake House Market Hill, Royston, SG8 9JN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04198837
Notified on 6 April 2016
Ceased on 5 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors2 6812 6812 6812 6812 6812 6812 6812 681
Property Plant Equipment1111111 
Other
Amounts Owed By Group Undertakings 2 6812 681 2 6812 6812 6812 681
Net Current Assets Liabilities2 6812 6812 6812 6812 6812 6812 6812 681
Number Shares Issued Fully Paid 100100 100100100100
Par Value Share 11 1111
Property Plant Equipment Gross Cost11 1111 
Total Assets Less Current Liabilities2 6822 6822 6822 6822 6822 6822 6822 682

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 10th, October 2023
Free Download (6 pages)

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