| Company Name | Velcrotec Limited |
|---|---|
| Director | David Steven Futerman |
| Company Status | Active |
| Company Number | 03834355 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Steven Futerman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG |
| Secretary Name | Bernadette Elizabeth Futerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Ridgeway Finchley London N3 2PH |
| Director Name | Ms Bernadette Elizabeth Futerman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 September 2019) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charlie Futerman 20.00% Ordinary A |
|---|---|
| 100 at £1 | David Steven Futerman 20.00% Ordinary |
| 100 at £1 | Jessica Futerman 20.00% Ordinary A |
| 100 at £1 | Mrs Bernadette Elizabeth Futerman 20.00% Ordinary |
| 100 at £1 | Stephanie Futerman 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,951 |
| Cash | £11,947 |
| Current Liabilities | £2,679 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 18 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 9 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 3 September 2020 | Termination of appointment of Bernadette Elizabeth Futerman as a director on 9 September 2019 (1 page) |
| 3 September 2020 | Termination of appointment of Bernadette Elizabeth Futerman as a secretary on 9 September 2019 (1 page) |
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 September 2019 | Cessation of Bernadette Elizabeth Futerman as a person with significant control on 9 September 2019 (1 page) |
| 5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 1 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 6 September 2017 | Notification of Bernadette Elizabeth Futerman as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Bernadette Elizabeth Futerman as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of David Steven Futerman as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of David Steven Futerman as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of David Steven Futerman as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Bernadette Elizabeth Futerman as a person with significant control on 6 September 2017 (2 pages) |
| 4 September 2017 | Withdrawal of a person with significant control statement on 4 September 2017 (2 pages) |
| 4 September 2017 | Withdrawal of a person with significant control statement on 4 September 2017 (2 pages) |
| 16 May 2017 | Director's details changed for David Steven Futerman on 16 May 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG on 16 May 2017 (1 page) |
| 16 May 2017 | Director's details changed for David Steven Futerman on 16 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Bernadette Elizabeth Futerman on 16 May 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG on 16 May 2017 (1 page) |
| 16 May 2017 | Director's details changed for Bernadette Elizabeth Futerman on 16 May 2017 (2 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 26 April 2016 | Appointment of Bernadette Elizabeth Futerman as a director on 6 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Bernadette Elizabeth Futerman as a director on 6 April 2016 (2 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2015 (1 page) |
| 7 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 17 September 2014 | Registered office address changed from Iveco House Station Road Watford WD17 1DL to Iveco House Station Road Watford WD17 1DL on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Iveco House Station Road Watford WD17 1DL to Iveco House Station Road Watford WD17 1DL on 17 September 2014 (1 page) |
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 7 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford WD17 1DL on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford WD17 1DL on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford WD17 1DL on 7 August 2014 (1 page) |
| 23 April 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 23 April 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 3 May 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 3 May 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 April 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 4 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
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| 4 March 2011 | Statement of capital following an allotment of shares on 14 February 2011
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| 24 February 2011 | Resolutions
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| 24 February 2011 | Resolutions
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| 24 February 2011 | Statement of company's objects (2 pages) |
| 24 February 2011 | Statement of company's objects (2 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 11 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 September 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 01/09/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 20 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 April 2004 | Accounting reference date extended from 30/09/03 to 29/03/04 (1 page) |
| 8 April 2004 | Accounting reference date extended from 30/09/03 to 29/03/04 (1 page) |
| 7 September 2003 | Return made up to 01/09/03; full list of members
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| 7 September 2003 | Return made up to 01/09/03; full list of members
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| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 4 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 19 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 23 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 3 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 11 April 2000 | Resolutions
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| 11 April 2000 | Nc inc already adjusted 11/01/00 (2 pages) |
| 11 April 2000 | Resolutions
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| 11 April 2000 | Nc inc already adjusted 11/01/00 (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Incorporation (16 pages) |
| 1 September 1999 | Incorporation (16 pages) |