Veritas Company (UK) Limited. net worth, address, company information. Free

Company search

Company details

Name	Veritas Company (UK) Limited
Number	03467091
Date of Incorporation:	1997/11/17
End of financial year:	31 December
Address:	3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ
SIC code:	47610 - Retail sale of books in specialised stores

Veritas Company (Uk) Limited was officially closed on 2021-05-25. Veritas Company (UK) was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 3Mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, West Midlands, ENGLAND. The company (formally started on 1997-11-17) was run by 3 directors and 1 secretary.
Director Aidan C. who was appointed on 17 October 2016.
Director Ned H. who was appointed on 16 September 2013.
Director Damian B. who was appointed on 16 September 2013.
Moving on to the secretaries, we can name: Aidan C. appointed on 07 November 2016.

The company was officially classified as "retail sale of books in specialised stores" (47610). The latest confirmation statement was sent on 2020-11-17 and last time the accounts were sent was on 31 December 2019. 2015-11-17 is the date of the last annual return.

Directors

People with significant control

Veritas Co. Ltd

1 May 2016

Address	Veritas House 7/8 Lower Abbey Street, Dublin 1, Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	7702
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, January 2021 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, March 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 19th, October 2017 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Friday 14th October 2016 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 14th October 2016 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AP03) On Monday 7th November 2016 - new secretary appointed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 17th October 2016. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on Wednesday 26th July 2017 filed on: 26th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 17th November 2015, no shareholders list filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Monday 17th November 2014, no shareholders list filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Monday 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(CH03) On Friday 1st November 2013 secretary's details were changed filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 1st November 2013 director's details were changed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 17th November 2013, no shareholders list filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 17th November 2012, no shareholders list filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 30th, May 2012 \| accounts	Free Download (11 pages)
(CH01) On Tuesday 1st November 2011 director's details were changed filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 17th November 2011, no shareholders list filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 17th November 2010, no shareholders list filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 10th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 17th November 2009, no shareholders list filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, July 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(288b) On Wednesday 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 5th December 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 5th December 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 15th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, September 2004 \| accounts	Free Download (12 pages)
(287) Registered office changed on 02/07/04 from: lower avenue leamington spa warwickshire CV31 3NP filed on: 2nd, July 2004 \| address	Free Download (1 page)
(363s) Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Thursday 11th December 2003 (Location of register of members address changed) annual return
(288a) On Thursday 11th December 2003 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288b) On Thursday 11th December 2003 Director resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, October 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 14th, October 2002 \| accounts	Free Download (12 pages)
(288a) On Thursday 20th December 2001 New director appointed filed on: 20th, December 2001 \| officers	Free Download (2 pages)
(288b) On Thursday 20th December 2001 Director resigned filed on: 20th, December 2001 \| officers	Free Download (1 page)
(363s) Annual return made up to Thursday 20th December 2001 filed on: 20th, December 2001 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Thursday 20th December 2001 (Location of register of members address changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 5th, October 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Sunday 10th December 2000 filed on: 10th, December 2000 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 26th, September 2000 \| accounts	Free Download (12 pages)
(288a) On Wednesday 26th July 2000 New secretary appointed filed on: 26th, July 2000 \| officers	Free Download (2 pages)
(288b) On Wednesday 26th July 2000 Secretary resigned filed on: 26th, July 2000 \| officers	Free Download (1 page)
(363s) Annual return made up to Friday 17th December 1999 filed on: 17th, December 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 3rd, September 1999 \| accounts	Free Download (4 pages)
(287) Registered office changed on 11/06/99 from: clifford house 40 44 binley road coventry west midlands CV3 1JA filed on: 11th, June 1999 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special resolution of alteration of Memorandum of Association filed on: 12th, May 1999 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, May 1999 \| incorporation
(RESOLUTIONS) Resolutions: Special resolution of alteration of Memorandum of Association filed on: 12th, May 1999 \| resolution
(RESOLUTIONS) Resolutions: Special resolution of alteration of Memorandum of Association filed on: 17th, March 1999 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, March 1999 \| incorporation	Free Download (20 pages)
(363s) Annual return made up to Tuesday 12th January 1999 filed on: 12th, January 1999 \| annual return	Free Download (4 pages)
(288a) On Wednesday 19th August 1998 New director appointed filed on: 19th, August 1998 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 21st, January 1998 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, November 1997 \| incorporation	Free Download (26 pages)

Companies nearby
Ace Architectural Products Limited [0.00 mile]
Sunshine Care Midco Limited [0.00 mile]
Ratcliffe Business Solutions Ltd [0.00 mile]
Neil Robertson Snooker Limited [0.00 mile]


Moppins Cleaning Services Limited [0.00 mile]
Kenilworth Wardens Sports Club Limited [0.00 mile]
Quick-steel Limited [0.00 mile]
Agile Management Solutions Ltd [0.00 mile]