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- JOHN VEITCH LIMITED
JOHN VEITCH LIMITED
Active - Accounts Filed
General Information
NAME
JOHN VEITCH LIMITED
COMPANY NUMBER
02208536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
28/12/1987
(36 years and 7 months old)
WEBSITE
http://jvl.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/12/1987
15/03/1988
SOURCEPRIOR LIMITED
Previous Names
28/12/1987 15/03/1988 SOURCEPRIOR LIMITED
WEST YORKSHIRE
HX7 5HZ
Telephone: 01422886666
TPS: No
Orchard Business Park
Mytholmroyd
Halifax
West Yorkshire
HX7 5HZ
Telephone: 888555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/01/2024 | Annual Accounts. (AA) |
|
accounts |
12/09/2023 | Confirmation Statement (CS01) |
|
other |
25/01/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN VEITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN VEITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN VEITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2006 - Present (18 years and 4 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/05/2013 - Present (11 years and 3 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/06/2021 - Present (3 years and 2 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/06/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 21/08/1992 - 08/08/1994 (1 years and 11 months) Secretary: 26/08/1992 - 08/08/1994 (1 years and 11 months) Born in Sep 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/01/2024 | Annual Accounts. (AA) |
|
accounts |
12/09/2023 | Confirmation Statement (CS01) |
|
other |
25/01/2023 | Annual Accounts. (AA) |
|
accounts |
08/09/2022 | Confirmation Statement (CS01) |
|
other |
09/11/2021 | Annual Accounts. (AA) |
|
accounts |
23/08/2021 | Confirmation Statement (CS01) |
|
other |
01/06/2021 | Appointment of director (AP01) |
|
officers |
01/06/2021 | Termination of appointment of director (TM01) |
|
officers |
01/06/2021 | Termination of appointment of secretary (TM02) |
|
officers |
01/06/2021 | Appointment of secretary (AP03) |
|
officers |
01/06/2021 | Change of director’s details (CH01) |
|
officers |
06/05/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/04/2021 | Annual Accounts. (AA) |
|
accounts |
14/12/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/09/2020 | Confirmation Statement (CS01) |
|
other |
03/12/2019 | Annual Accounts. (AA) |
|
accounts |
28/08/2019 | Confirmation Statement (CS01) |
|
other |
25/10/2018 | Annual Accounts. (AA) |
|
accounts |
28/09/2018 | Confirmation Statement (CS01) |
|
other |
23/10/2017 | Annual Accounts. (AA) |
|
accounts |
29/08/2017 | Confirmation Statement (CS01) |
|
other |
28/10/2016 | Annual Accounts. (AA) |
|
accounts |
02/09/2016 | Confirmation Statement (CS01) |
|
other |
03/10/2015 | Annual Accounts. (AA) |
|
accounts |
17/09/2015 | Annual Return (AR01) |
|
returns |
16/09/2015 | Change of director’s details (CH01) |
|
officers |
23/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/10/2014 | Annual Accounts. (AA) |
|
accounts |
05/09/2014 | Annual Return (AR01) |
|
returns |
04/09/2014 | Termination of appointment of director (TM01) |
|
officers |
17/09/2013 | Annual Accounts. (AA) |
|
accounts |
23/08/2013 | Annual Return (AR01) |
|
returns |
08/05/2013 | Appointment of director (AP01) |
|
officers |
29/04/2013 | Termination of appointment of director (TM01) |
|
officers |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
29/08/2012 | Annual Return (AR01) |
|
returns |
03/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/01/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/01/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
14/09/2011 | Annual Return (AR01) |
|
returns |
23/08/2011 | Annual Accounts. (AA) |
|
accounts |
19/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
18/10/2010 | Annual Accounts. (AA) |
|
accounts |
08/09/2010 | Change of director’s details (CH01) |
|
officers |
08/09/2010 | Change of director’s details (CH01) |
|
officers |
08/09/2010 | Annual Return (AR01) |
|
returns |
19/05/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
27/02/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
27/02/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/01/2010 | Annual Accounts. (AA) |
|
accounts |
18/09/2009 | Annual Return. (363A) |
|
returns |
03/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/03/2009 | Annual Accounts. (AA) |
|
accounts |
06/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/12/2008 | No description (RESOLUTIONS) |
|
other |
18/09/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/09/2008 | Annual Return. (363A) |
|
returns |
15/05/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
11/03/2008 | Annual Accounts. (AA) |
|
accounts |
24/09/2007 | Annual Return. (363S) |
|
returns |
18/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/04/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/02/2007 | Annual Accounts. (AA) |
|
accounts |
09/02/2007 | Annual Return. (363S) |
|
returns |
11/04/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
11/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
11/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/04/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/03/2006 | Annual Accounts. (AA) |
|
accounts |
28/11/2005 | Annual Return. (363S) |
|
returns |
14/07/2005 | Annual Accounts. (AA) |
|
accounts |
01/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/03/2005 | Annual Return. (363S) |
|
returns |
23/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/03/2004 | Annual Accounts. (AA) |
|
accounts |
31/08/2003 | Annual Return. (363S) |
|
returns |
19/03/2003 | Annual Accounts. (AA) |
|
accounts |
13/02/2003 | No description (RESOLUTIONS) |
|
other |
31/01/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
31/01/2003 | No description (RESOLUTIONS) |
|
other |
20/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2002 | Annual Return. (363S) |
|
returns |
19/03/2002 | Annual Accounts. (AA) |
|
accounts |
05/03/2002 | Annual Accounts. (AA) |
|
accounts |
29/01/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/11/2001 | Annual Return. (363S) |
|
returns |
08/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/09/2000 | Annual Return. (363S) |
|
returns |
30/08/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/08/2000 | Annual Accounts. (AA) |
|
accounts |
21/09/1999 | Annual Return. (363S) |
|
returns |
26/05/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/04/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
02/12/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/11/1998 | Annual Accounts. (AA) |
|
accounts |
10/09/1998 | Annual Return. (363S) |
|
returns |
31/10/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/10/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Board Member Michelle Victoria Bouabida (928380426) Appointed |
Date: 03/06/2021 | Event: New Company Secretary Graham Dean Jepson (928380542) Appointed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Confirmation Statement filed |
Date: 14/03/2016 | Event: Change in Reg. Office |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Confirmation Statement filed |
Date: 07/09/2015 | Event: New Board Member Dean Jepson (920047001) Appointed |
Date: 07/09/2015 | Event: Dean Jepson (917807792) has left the board |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: New Confirmation Statement filed |
Date: 08/09/2014 | Event: Roger Edmund Nowell (912158739) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 10/05/2013 | Event: New Board Member Dean Jepson (917807792) Appointed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 01/05/2013 | Event: Angela Hughes (907631071) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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