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Company Information for

VELDA U.K. LIMITED

3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
03588356
Private Limited Company
Active

Company Overview

About Velda U.k. Ltd
VELDA U.K. LIMITED was founded on 1998-06-25 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Velda U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VELDA U.K. LIMITED
 
Legal Registered Office
3 HAGLEY COURT SOUTH
THE WATERFRONT LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Previous Names
COMFORT DIRECT LIMITED16/02/2004
Filing Information
Company Number 03588356
Company ID Number 03588356
Date formed 1998-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715309353  
Last Datalog update: 2019-07-04 06:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELDA U.K. LIMITED
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Company Officers of VELDA U.K. LIMITED

Current Directors
Officer Role Date Appointed
LEOPOLD GEERKENS
Director 2010-05-01
GUY FRANCOIS EUSTACHE BERTI ONCLIN
Director 1998-10-06
MARC POLYDORE VELDEMAN
Director 1998-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RAYMOND CADMAN
Company Secretary 1998-10-06 2010-11-23
CHARLES RAYMOND CADMAN
Director 1998-10-06 2010-11-23
CRAIG CADMAN
Director 2010-05-01 2010-11-23
IRENE CADMAN
Director 1998-10-06 2010-11-23
ROGER AUGUSTE STEPHANE SOUVEREYNS
Director 1998-10-06 2010-05-01
PAUL RICHARD BENNETT
Company Secretary 1998-07-28 1998-10-06
RICHARD MARTYN CLIFF
Director 1998-07-28 1998-10-06
DOROTHY MAY GRAEME
Nominated Secretary 1998-06-25 1998-07-28
LESLEY JOYCE GRAEME
Nominated Director 1998-06-25 1998-07-28

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
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC POLYDORE VELDEMAN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY FRANCOIS EUSTACHE BERTI ONCLIN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD GEERKENS
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELDEMAN BEDDING NV
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC POLYDORE VELDEMAN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY FRANCOIS EUSTACHE BERTI ONCLIN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD GEERKENS
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELDEMAN BEDDING NV
2017-05-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM C/O Griffiths & Pegg 42/43 Reddal Hill Road Cradley Heath West Midlands B64 5JS England
2012-09-21RES01ADOPT ARTICLES 06/09/2012
2012-09-21RES12Resolution of varying share rights or name
2012-09-18RES01ADOPT ARTICLES 06/09/2012
2012-09-18RES12Resolution of varying share rights or name
2012-09-18SH10Particulars of variation of rights attached to shares
2012-09-18SH08Change of share class name or designation
2012-07-18AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11AR0125/06/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION FULL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CADMAN
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CADMAN
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CADMAN
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY CHARLES CADMAN
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 10-12 CHARTER STREET HARTSHILL BRIERLEY HILL WEST MIDLANDS DY5 1LA UNITED KINGDOM
2010-07-08AR0125/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC POLYDORE VELDEMAN / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCOIS EUSTACHE BERTI ONCLIN / 25/06/2010
2010-05-18AA31/12/09 TOTAL EXEMPTION FULL
2010-05-12AP01DIRECTOR APPOINTED MR LEOPOLD GEERKENS
2010-05-11AP01DIRECTOR APPOINTED MR CRAIG CADMAN
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SOUVEREYNS
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 42-43 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS
2009-07-08363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER SOUVEREYNS / 30/08/2008
2009-03-28AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-17363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-26AA31/12/07 TOTAL EXEMPTION FULL
2007-07-26363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-14363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-13363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-29363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-16CERTNMCOMPANY NAME CHANGED COMFORT DIRECT LIMITED CERTIFICATE ISSUED ON 16/02/04
2003-08-07363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-03-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-18363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: COLMORE GATE COLMORE ROW BIRMINGHAM WEST MIDLANDS B2 2BN
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-07-13363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-03288aNEW DIRECTOR APPOINTED
1998-11-03288bDIRECTOR RESIGNED
1998-11-03288aNEW SECRETARY APPOINTED
1998-11-03225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-11-03123£ NC 1000/10000 06/10/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to VELDA U.K. 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 VELDA U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VELDA U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELDA U.K. LIMITED
Trademarks
We have not found any records of VELDA U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELDA U.K. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as VELDA U.K. LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
Outgoings
Business Rates/Property Tax
No properties were found where VELDA U.K. 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 VELDA U.K. 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 VELDA U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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