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Home > England & Wales Companies > VERED ASSOCIATES LIMITED
Company Information for

VERED ASSOCIATES LIMITED

THE BRENTANO SUITE CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY,
Company Registration Number
02531294
Private Limited Company
Active

Company Overview

About Vered Associates Ltd
VERED ASSOCIATES LIMITED was founded on 1990-08-15 and has its registered office in Elstree. The organisation's status is listed as "Active". Vered Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERED ASSOCIATES LIMITED
 
Legal Registered Office
THE BRENTANO SUITE CATALYST HOUSE, 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY
Other companies in HA1
 
Telephone01372464848
 
Filing Information
Company Number 02531294
Company ID Number 02531294
Date formed 1990-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211051675  
Last Datalog update: 2024-04-07 00:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERED ASSOCIATES LIMITED
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Company Officers of VERED ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ELISE CHARLOTTE ROSE
Company Secretary 1991-08-15
ELISE CHARLOTTE ROSE
Director 1991-08-15
SIMON JAMES ROSE
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY ROSE
Director 1991-08-15 2018-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISE CHARLOTTE ROSE VERED DEVELOPMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2005-02-18 Active
ELISE CHARLOTTE ROSE MEADWAY HOMES (ELM-SHORTLANDS) LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-07-04
ELISE CHARLOTTE ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
ELISE CHARLOTTE ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
ELISE CHARLOTTE ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
ELISE CHARLOTTE ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
ELISE CHARLOTTE ROSE MEADWAY HOMES (FAIR ACRE) LTD Director 2009-12-22 CURRENT 2009-12-21 Dissolved 2013-11-26
SIMON JAMES ROSE PINNACLE ESHER LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
SIMON JAMES ROSE MEADWAY HOMES (ICKLINGHAM) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
SIMON JAMES ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
SIMON JAMES ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
SIMON JAMES ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
SIMON JAMES ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
SIMON JAMES ROSE MEADWAY HOMES (MUNSTER) LTD Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
SIMON JAMES ROSE MEADWAY HOMES (FAIR ACRE) LTD Director 2009-12-22 CURRENT 2009-12-21 Dissolved 2013-11-26
SIMON JAMES ROSE MEADWAY HOMES LIMITED Director 2009-10-01 CURRENT 2009-09-23 Active
SIMON JAMES ROSE VERED DEVELOPMENTS LIMITED Director 2006-01-10 CURRENT 2005-02-18 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM C/O Naim Ahmed & Co. 79 College Road Harrow Middlesex HA1 1BD
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DANNY ROSE
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-01AP01DIRECTOR APPOINTED MR SIMON JAMES ROSE
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0115/08/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0115/08/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0115/08/10 ANNUAL RETURN FULL LIST
2009-10-12AR0115/08/09 ANNUAL RETURN FULL LIST
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM KNIGHTSBRIDGE HOUSE KINGSBURY ROAD LONDON NW9 8XG
2009-08-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 5 MEADWAY ESHER SURREY KT10 9HG
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-19363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-09-04363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-09-04363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-15363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-12-05395PARTICULARS OF MORTGAGE/CHARGE
1996-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-03287REGISTERED OFFICE CHANGED ON 03/11/96 FROM: VERED, 5, MEADWAY, ESHER, SURREY, KT10 9HG.
1996-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-05363sRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-09-04395PARTICULARS OF MORTGAGE/CHARGE
1996-03-30395PARTICULARS OF MORTGAGE/CHARGE
1996-01-29395PARTICULARS OF MORTGAGE/CHARGE
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-09363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-07-07SRES01ALTER MEM AND ARTS 15/05/95
1995-03-07288DIRECTOR'S PARTICULARS CHANGED
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-22363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1993-09-03363sRETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-17363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-07363bRETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to VERED ASSOCIATES 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 VERED ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-12-05 Satisfied DANNY ROSE AND ELISE CHARLOTTE ROSE
LEGAL CHARGE 1996-08-28 Satisfied DANNY ROSE AND ELISE ROSE
FIXED AND FLOATING CHARGE 1996-03-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-01-15 Satisfied DANNY ROSE
Creditors
Creditors Due Within One Year 2013-03-31 £ 30,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 VERED ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of VERED ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VERED ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERED ASSOCIATES 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 (82302 - Activities of conference organisers) as VERED ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VERED ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERED ASSOCIATES 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 VERED ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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