| Company Name | Veloce Spares Limited |
|---|---|
| Company Status | Active |
| Company Number | 01329262 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1977(46 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | James Peter Gould |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Quality Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Axminster Close Nuneaton Warwickshire CV11 6YP |
| Director Name | Peter Ian Pares |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 16 Vancouver Avenue Spondon Derby DE21 7GB |
| Director Name | Mr Thomas Joseph Roche |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 15 March 2020(42 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Woodydene Dingle Lane Appleton Warrington WA4 3HR |
| Secretary Name | Mr William Greenwood |
|---|---|
| Status | Current |
| Appointed | 30 December 2021(44 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | 7 Townsend Road Harpenden AL5 4BQ |
| Secretary Name | Mr Clive John Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Radcliffe Drive Huncote Leicester Leicestershire LE9 3BA |
| Secretary Name | David Thomas Grant Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(15 years, 7 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 20 December 2021) |
| Role | Police Enquiry Officer |
| Correspondence Address | 4 St Michaels Close Markfield Leicestershire LE67 9WR |
Location
| Registered Address | C/O Ita Accountants 20 Market Street Altrincham WA14 1PF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 24k at £0.2 | Trustees Of Velocette Owners Club 99.99% Ordinary |
|---|---|
| 1 at £0.2 | Mr James Peter Gould 0.00% Ordinary |
| 1 at £0.2 | Mr Peter Ian Pares 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,604 |
| Cash | £51,620 |
| Current Liabilities | £3,095 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 17 October 2022 | Registered office address changed from The Old Chapel Cheney End Huncote Nr Leicester LE9 3AD to C/O Ita Accountants 20 Market Street Altrincham WA14 1PF on 17 October 2022 (1 page) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 5 January 2022 | Appointment of Mr William Greenwood as a secretary on 30 December 2021 (2 pages) |
| 22 December 2021 | Termination of appointment of David Thomas Grant Wright as a secretary on 20 December 2021 (1 page) |
| 14 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 19 March 2020 | Appointment of Mr Thomas Joseph Roche as a director on 15 March 2020 (2 pages) |
| 15 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Peter Ian Pares on 4 January 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 25 February 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 21 February 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 21 February 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 22 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 5 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 May 2010 | Director's details changed for Peter Ian Pares on 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Peter Ian Pares on 30 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for James Peter Gould on 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for James Peter Gould on 30 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 15 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 18 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 May 2004 | Return made up to 30/04/04; full list of members
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| 27 May 2004 | Return made up to 30/04/04; full list of members
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| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 July 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 May 2002 | Return made up to 30/04/02; no change of members (7 pages) |
| 13 May 2002 | Return made up to 30/04/02; no change of members (7 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 May 2001 | Return made up to 30/04/01; no change of members (6 pages) |
| 21 May 2001 | Return made up to 30/04/01; no change of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 22 May 1997 | Return made up to 30/04/97; full list of members
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| 22 May 1997 | Return made up to 30/04/97; full list of members
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| 9 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 12 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 8 September 1977 | Certificate of incorporation (1 page) |
| 8 September 1977 | Incorporation (20 pages) |