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VELOCITY ROADS GROUP LIMITED

Company number 05282359

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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)
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Philip John Kite as a director on 28 March 2017
31 Mar 2017 TM01 Termination of appointment of Roger David Anderton as a director on 28 February 2017
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,072
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 Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015
10 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,072
01 Oct 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,072
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AD02 Register inspection address has been changed
18 Jun 2013 AD03 Register(s) moved to registered inspection location
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from Velocity Works Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS United Kingdom on 20 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
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 10a Woodbine Street, Hendon Sunderland Tyne & Wear SR1 2NL on 14 May 2012
14 May 2012 TM01 Termination of appointment of Richard Jackson as a director
14 May 2012 TM02 Termination of appointment of Richard Jackson as a secretary
08 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 346,476.25
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association