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Company Information for

VELMORE LIMITED

E FINANCIAL MANAGEMENT LTD, AW HOUSE 6-8 STUART STREET, LUTON, ENGLAND, LU1 2SJ,
Company Registration Number
01185757
Private Limited Company
Active

Company Overview

About Velmore Ltd
VELMORE LIMITED was founded on 1974-10-01 and has its registered office in Luton. The organisation's status is listed as "Active". Velmore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VELMORE LIMITED
 
Legal Registered Office
E FINANCIAL MANAGEMENT LTD
AW HOUSE 6-8 STUART STREET
LUTON
ENGLAND
LU1 2SJ
Other companies in W2
 
Telephone01513571212
 
Filing Information
Company Number 01185757
Company ID Number 01185757
Date formed 1974-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts SMALL
Last Datalog update: 2018-07-06 13:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELMORE LIMITED

Company Officers of VELMORE LIMITED

Current Directors
Officer Role Date Appointed
KING LUN PAULINA AU
Director 2011-08-05
KIN CHUNG PETER WANG
Director 2008-03-14
XIAOFANG ZHANG
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR STEWART MCDONALD
Company Secretary 2009-05-01 2012-04-30
ALISTAIR STEWART MCDONALD
Director 1995-07-01 2012-04-30
YIU HEE STEPHEN LO
Director 2008-07-28 2011-08-05
KAM WING POON
Director 2008-03-14 2010-08-03
XIAOFANG ZHANG
Director 2008-03-14 2009-07-27
DAVID ARNOLD TAYLOR
Company Secretary 1997-11-27 2009-04-30
DAVID ARNOLD TAYLOR
Director 1993-01-22 2009-04-30
KWAN IN LI
Director 2008-03-14 2008-06-04
DEREK ANTHONY MORTON
Director 1997-11-27 2008-03-14
KATHRYN ANNE SOWDEN
Director 1995-07-01 1998-07-31
DEREK ANTHONY MORTON
Company Secretary 1993-01-22 1997-11-27
DEREK ANTHONY MORTON
Director 1993-01-22 1997-11-27
MICHAEL SAMSON LEVITT
Director 1993-01-22 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIN CHUNG PETER WANG VELMORE HOLDINGS LIMITED Director 2008-03-14 CURRENT 1992-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM FIRST FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-12AR0101/10/15 FULL LIST
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FIRST FLOOR THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-06AR0101/10/14 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-14AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2014-02-14AUDAUDITOR'S RESIGNATION
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-18AR0101/10/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AR0101/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AP01DIRECTOR APPOINTED XIAOFANG ZHANG
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 16B TELFORD COURT DUNKIRK LEA CHESTER GATES CHESTER CHESHIRE CH1 6LT
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCDONALD
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCDONALD
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 23 TELFORD ROAD THORNTON ROAD INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 5EU
2011-10-11AR0101/10/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AP01DIRECTOR APPOINTED KING LUN PAULINA AU
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR YIU LO
2011-02-14AR0122/01/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KAM POON
2010-02-15AR0122/01/10 FULL LIST
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-08AA01PREVSHO FROM 14/03/2009 TO 31/12/2008
2009-08-02288bAPPOINTMENT TERMINATED DIRECTOR XIAOFANG ZHANG
2009-05-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID TAYLOR LOGGED FORM
2009-05-05288aSECRETARY APPOINTED ALISTAIR MCDONALD
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM BEAUFORT HOUSE 15 ST. BOTOLPH STREET TENTH FLOOR LONDON EC3A 7EE
2009-02-19363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-30AUDAUDITOR'S RESIGNATION
2009-01-28AUDAUDITOR'S RESIGNATION
2008-10-01AAFULL ACCOUNTS MADE UP TO 14/03/08
2008-08-19288aDIRECTOR APPOINTED YIU HEE STEPHEN LO
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 COLDBATH SQUARE LONDON EC1R 5HL
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR KWAN LI
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DEREK MORTON
2008-04-01288aDIRECTOR APPOINTED KAM WING POON
2008-04-01288aDIRECTOR APPOINTED KWAN IN LI
2008-04-01288aDIRECTOR APPOINTED XIAOFANG ZHANG
2008-03-31288aDIRECTOR APPOINTED KIN CHUNG PETER WANG
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-17225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 14/03/2008
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-07363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-10363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-03-04363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 WHITES ROW LONDON E1 7NF
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-08363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-09363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to VELMORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELMORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELMORE LIMITED

Intangible Assets
Patents
We have not found any records of VELMORE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

VELMORE LIMITED owns 1 domain names.

velmore.co.uk  

Trademarks
We have not found any records of VELMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELMORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as VELMORE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where VELMORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VELMORE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0162043990Women's or girls' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, wind-jackets and similar articles)
2010-06-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-06-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2010-05-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2010-04-0162029200Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2010-04-0162046318Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-04-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2010-03-0162021210Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2010-03-0162043990Women's or girls' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, wind-jackets and similar articles)
2010-03-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-03-0162046318Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-03-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2010-02-0162045100Women's or girls' skirts and divided skirts of wool or fine animal hair (excl. knitted or crocheted and petticoats)
2010-02-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-02-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2010-01-0162046185Women's or girls' bib and brace overalls and shorts, of wool or fine animal hair (excl. knitted or crocheted, panties and swimwear)
2010-01-0162046239Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-01-0162046318Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELMORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELMORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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