Velocity UK Limited

Company Name	Velocity UK Limited
Directors	Dominic Gardner and John Peter Reece
Company Status	Active
Company Number	03400231
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)
Previous Name	Jetpatcher (UK) Limited

Business Activity

Section C	Manufacturing
SIC 28923	Manufacture of equipment for concrete crushing and screening and roadworks

Directors

Director Name	Mr Dominic Gardner
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(13 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Street Sunderland SR1 2NL

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Street Sunderland SR1 2NL

Director Name	David Hugh Jennings
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Secretary Name	Elizabeth Ann Jennings
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Director Name	Francis Anthony Brinsley Valentine
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2011)
Role	Patent Agent
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 16 Upper Astrop Road Kings Sutton Banbury Oxfordshire OX17 3QL

Director Name	Elizabeth Ann Jennings
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(4 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Secretary Name	Mr Barry Kenneth Hextall
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	West Bingfield Grange Bingfield Northumberland NE19 2LF

Director Name	Mr Richard William Welton Jackson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2003(5 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sidings High Shincliffe Durham Co. Durham DH1 2TE

Director Name	Mr Jonathan Paul Perrin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Ash Close Stanmore Middlesex HA7 3RH

Secretary Name	Elizabeth Ann Jennings
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Director Name	Mr Michael David Seeley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Farm House Muggleswick Edmundbyers County Durham DH8 9DW

Secretary Name	Audrey Hosking
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 2012)
Role	Administrative Service Manager
Correspondence Address	Kvarner Broomhill, Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9PT

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scottswood Road Newcastle Upon Tyne NE1 6UX

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scottswood Road Newcastle Upon Tyne NE1 6UX

Director Name	Mr Ryan Dennis Lamb
Date of Birth	August 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2019(22 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Street Sunderland SR1 2NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	velocitypatching.com
Email address	[email protected]
Telephone	0191 5654400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Woodbine Street Sunderland SR1 2NL
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	6 other UK companies use this postal address

Shareholders

83.1k at £1	Velocity Works LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,635,706
Gross Profit	£2,464,698
Net Worth	£633,865
Cash	£2,263,713
Current Liabilities	£747,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

21 September 2022	Delivered on: 27 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 November 2003	Delivered on: 21 November 2003 Satisfied on: 7 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 2003	Delivered on: 2 July 2003 Satisfied on: 7 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of villiers street south, tyne and wear t/n TY45810. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

7 January 2024	Full accounts made up to 31 December 2022 (29 pages)
18 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
7 December 2022	Termination of appointment of Ryan Dennis Lamb as a director on 6 December 2022 (1 page)
7 December 2022	Appointment of John Peter Reece as a director on 6 December 2022 (2 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
28 September 2022	Change of details for Velocity Works Limited as a person with significant control on 27 September 2022 (2 pages)
27 September 2022	Registration of charge 034002310003, created on 21 September 2022 (16 pages)
27 September 2022	Registered office address changed from Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX England to Woodbine Street Sunderland SR1 2NL on 27 September 2022 (1 page)
18 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
7 July 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
2 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
15 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
16 October 2019	Appointment of Ryan Dennis Lamb as a director on 25 September 2019 (2 pages)
16 October 2019	Termination of appointment of John Peter Reece as a director on 25 September 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
10 July 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
9 July 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017	Registered office address changed from Armstrong Works Scottswood Road Newcastle upon Tyne NE1 6UX United Kingdom to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from Armstrong Works Scottswood Road Newcastle upon Tyne NE1 6UX United Kingdom to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 11 July 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
1 April 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
1 April 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
13 November 2015	Director's details changed for Mr Dominic Gardner on 1 November 2015 (2 pages)
13 November 2015	Director's details changed for Mr Dominic Gardner on 1 November 2015 (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (22 pages)
6 October 2015	Full accounts made up to 31 December 2014 (22 pages)
31 July 2015	Registered office address changed from Velocity Uk Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS to Armstrong Works Scottswood Road Newcastle upon Tyne NE1 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Velocity Uk Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS to Armstrong Works Scottswood Road Newcastle upon Tyne NE1 6UX on 31 July 2015 (1 page)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 83,100 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 83,100 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 83,100 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (24 pages)
1 October 2014	Full accounts made up to 31 December 2013 (24 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 83,100 (5 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 83,100 (5 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 83,100 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
20 June 2013	Register inspection address has been changed (1 page)
20 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Register(s) moved to registered inspection location (1 page)
19 June 2013	Register(s) moved to registered inspection location (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 May 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
24 May 2012	Appointment of Philip Kite as a director (3 pages)
24 May 2012	Appointment of Philip Kite as a director (3 pages)
24 May 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
14 May 2012	Termination of appointment of Audrey Hosking as a secretary (1 page)
14 May 2012	Termination of appointment of Richard Jackson as a director (1 page)
14 May 2012	Registered office address changed from Unit 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Unit 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012 (1 page)
14 May 2012	Termination of appointment of Richard Jackson as a director (1 page)
14 May 2012	Termination of appointment of Audrey Hosking as a secretary (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Appointment of Mr John Peter Reece as a director (2 pages)
18 July 2011	Appointment of Mr John Peter Reece as a director (2 pages)
13 July 2011	Appointment of Mr Dominic Gardner as a director (2 pages)
13 July 2011	Termination of appointment of David Jennings as a director (1 page)
13 July 2011	Termination of appointment of Jonathan Perrin as a director (1 page)
13 July 2011	Termination of appointment of Elizabeth Jennings as a director (1 page)
13 July 2011	Termination of appointment of Elizabeth Jennings as a director (1 page)
13 July 2011	Termination of appointment of Elizabeth Jennings as a secretary (1 page)
13 July 2011	Termination of appointment of Francis Valentine as a director (1 page)
13 July 2011	Termination of appointment of Francis Valentine as a director (1 page)
13 July 2011	Appointment of Mr Dominic Gardner as a director (2 pages)
13 July 2011	Termination of appointment of Elizabeth Jennings as a secretary (1 page)
13 July 2011	Termination of appointment of David Jennings as a director (1 page)
13 July 2011	Termination of appointment of Jonathan Perrin as a director (1 page)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 July 2009	Return made up to 08/07/09; full list of members (5 pages)
16 July 2009	Return made up to 08/07/09; full list of members (5 pages)
13 February 2009	Company name changed jetpatcher (uk) LIMITED\certificate issued on 16/02/09 (2 pages)
13 February 2009	Company name changed jetpatcher (uk) LIMITED\certificate issued on 16/02/09 (2 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 July 2008	Director's change of particulars / richard jackson / 01/07/2008 (2 pages)
16 July 2008	Return made up to 08/07/08; full list of members (5 pages)
16 July 2008	Return made up to 08/07/08; full list of members (5 pages)
16 July 2008	Director's change of particulars / richard jackson / 01/07/2008 (2 pages)
17 December 2007	Return made up to 08/07/07; full list of members; amend (8 pages)
17 December 2007	Return made up to 08/07/07; full list of members; amend (8 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
26 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
8 September 2007	Return made up to 08/07/07; full list of members (7 pages)
8 September 2007	Return made up to 08/07/07; full list of members (7 pages)
1 February 2007	Auditor's resignation (1 page)
1 February 2007	Auditor's resignation (1 page)
30 January 2007	Auditor's resignation (1 page)
30 January 2007	Auditor's resignation (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
1 August 2006	Return made up to 08/07/06; full list of members (3 pages)
1 August 2006	Return made up to 08/07/06; full list of members (3 pages)
6 February 2006	Registered office changed on 06/02/06 from: tatham street sunderland tyne & wear SR1 2AG (1 page)
6 February 2006	Registered office changed on 06/02/06 from: tatham street sunderland tyne & wear SR1 2AG (1 page)
12 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 August 2005	Return made up to 08/07/05; full list of members (4 pages)
2 August 2005	Return made up to 08/07/05; full list of members (4 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	New director appointed (3 pages)
29 November 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
3 September 2003	Return made up to 08/07/03; full list of members (8 pages)
3 September 2003	Return made up to 08/07/03; full list of members (8 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Registered office changed on 20/06/03 from: willis scott chartered accountants 27-28 frederick street sunderland SR1 1LZ (1 page)
20 June 2003	Registered office changed on 20/06/03 from: willis scott chartered accountants 27-28 frederick street sunderland SR1 1LZ (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (2 pages)
25 January 2003	Auditor's resignation (2 pages)
25 January 2003	Auditor's resignation (2 pages)
16 September 2002	Return made up to 08/07/02; full list of members (7 pages)
16 September 2002	Return made up to 08/07/02; full list of members (7 pages)
19 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
19 September 2001	Return made up to 08/07/01; full list of members (5 pages)
19 September 2001	Registered office changed on 19/09/01 from: 66 wigmore street london W1H 0HQ (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 66 wigmore street london W1H 0HQ (1 page)
19 September 2001	Return made up to 08/07/01; full list of members (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Amend 882-5000 x Â£1 shar 11/5/98 (2 pages)
2 October 2000	Amend 882-5000 x Â£1 shar 11/5/98 (2 pages)
3 August 2000	Return made up to 08/07/00; full list of members (6 pages)
3 August 2000	Return made up to 08/07/00; full list of members (6 pages)
30 January 2000	Registered office changed on 30/01/00 from: mears house 194-196 finchley road, london NW3 6BX (1 page)
30 January 2000	Registered office changed on 30/01/00 from: mears house 194-196 finchley road, london NW3 6BX (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Return made up to 08/07/99; no change of members (5 pages)
28 July 1999	Return made up to 08/07/99; no change of members (5 pages)
22 July 1998	Return made up to 08/07/98; full list of members (6 pages)
22 July 1998	Return made up to 08/07/98; full list of members (6 pages)
20 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
20 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
24 June 1998	Ad 11/05/98--------- Â£ si 5000@1=5000 Â£ ic 81100/86100 (2 pages)
24 June 1998	Ad 11/05/98--------- Â£ si 8000@1=8000 Â£ ic 65100/73100 (2 pages)
24 June 1998	Ad 11/05/98--------- Â£ si 5000@1=5000 Â£ ic 81100/86100 (2 pages)
24 June 1998	Ad 11/05/98--------- Â£ si 8000@1=8000 Â£ ic 73100/81100 (2 pages)
24 June 1998	Ad 11/05/98--------- Â£ si 8000@1=8000 Â£ ic 73100/81100 (2 pages)
24 June 1998	Ad 11/05/98--------- Â£ si 8000@1=8000 Â£ ic 65100/73100 (2 pages)
30 April 1998	Â£ nc 1000/250000 24/09/97 (1 page)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1998	Â£ nc 1000/250000 24/09/97 (1 page)
30 April 1998	Ad 24/09/97--------- Â£ si 65000@1=65000 Â£ ic 100/65100 (2 pages)
30 April 1998	Ad 24/09/97--------- Â£ si 65000@1=65000 Â£ ic 100/65100 (2 pages)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
28 July 1997	Ad 22/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1997	Ad 22/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
8 July 1997	Incorporation (17 pages)
8 July 1997	Incorporation (17 pages)

Velocity UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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