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VELOCITY UK LIMITED

Company number 03400231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
11 Jul 2017 AD01 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
03 Apr 2017 TM01 Termination of appointment of Philip John Kite as a director on 28 March 2017
01 Apr 2017 TM01 Termination of appointment of Roger David Anderton as a director on 28 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
13 Nov 2015 CH01 Director's details changed for Mr Dominic Gardner on 1 November 2015
06 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AD01 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
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 83,100
01 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 83,100
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
20 Jun 2013 AD02 Register inspection address has been changed
19 Jun 2013 AD03 Register(s) moved to registered inspection location
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Philip Kite as a director
24 May 2012 AP01 Appointment of Mr Roger David Anderton as a director
14 May 2012 AD01 Registered office address changed from Unit 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012
14 May 2012 TM02 Termination of appointment of Audrey Hosking as a secretary
14 May 2012 TM01 Termination of appointment of Richard Jackson as a director