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Home > England & Wales Companies > VERITAUS & CO LIMITED
Company Information for

VERITAUS & CO LIMITED

161-165 GREENWICH HIGH ROAD, LONDON, SE10 8JA,
Company Registration Number
03730508
Private Limited Company
Active

Company Overview

About Veritaus & Co Ltd
VERITAUS & CO LIMITED was founded on 1999-03-10 and has its registered office in London. The organisation's status is listed as "Active". Veritaus & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERITAUS & CO LIMITED
 
Legal Registered Office
161-165 GREENWICH HIGH ROAD
LONDON
SE10 8JA
Other companies in EC4Y
 
Filing Information
Company Number 03730508
Company ID Number 03730508
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITAUS & CO LIMITED
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Company Officers of VERITAUS & CO LIMITED

Current Directors
Officer Role Date Appointed
NOEL RAMSDEN
 Company Secretary 2015-08-05
JAMES RICHARD JOHN DAVY
 Director 2015-08-05
BRUCE CAIRD EDWARDS
 Director 2015-08-05
NOEL RAMSDEN
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT MITCHELL
 Company Secretary 2002-12-30 2015-08-05
ANTHONY ROBERT MITCHELL
 Director 2000-10-03 2015-08-05
CHRISTOPHER ROBERT MITCHELL
 Director 2002-12-30 2015-08-05
MICHAEL ROBERT MITCHELL
 Director 2002-12-30 2015-08-05
GRAHAM VIRGO RAWLINSON
 Company Secretary 2000-10-02 2003-01-16
NICKI EKANONG TITZE
 Director 1999-03-10 2002-12-30
ALISON ELIZABETH RAWLINSON
 Company Secretary 1999-03-10 2000-10-02
NICKI EKANONG TITZE
 Company Secretary 2000-03-01 2000-10-02
STEPHEN TITZE
 Director 1999-03-19 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD JOHN DAVY ELVINO COMPANY,LIMITED Director 2015-08-05 CURRENT 1923-12-13 Active
JAMES RICHARD JOHN DAVY RUSKIN'S RESTAURANTS LTD. Director 2015-08-05 CURRENT 1995-03-13 Active
JAMES RICHARD JOHN DAVY CAFF GROUP LIMITED Director 2015-08-05 CURRENT 2000-12-08 Active
JAMES RICHARD JOHN DAVY EL VINO HOLDINGS LIMITED Director 2015-08-05 CURRENT 2001-05-23 Active
JAMES RICHARD JOHN DAVY DAVY & COMPANY (1997) LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active
JAMES RICHARD JOHN DAVY MULLINS AND WESTLEY (1997) LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active
JAMES RICHARD JOHN DAVY DAVY'S OF LONDON (WINE MERCHANTS) LIMITED Director 1995-03-01 CURRENT 1969-10-02 Active
JAMES RICHARD JOHN DAVY MULLINS & WESTLEY LIMITED Director 1995-02-08 CURRENT 1943-04-27 Active
JAMES RICHARD JOHN DAVY DAVY & COMPANY LIMITED Director 1994-04-07 CURRENT 1913-06-13 Active
BRUCE CAIRD EDWARDS ELVINO COMPANY,LIMITED Director 2015-08-05 CURRENT 1923-12-13 Active
BRUCE CAIRD EDWARDS RUSKIN'S RESTAURANTS LTD. Director 2015-08-05 CURRENT 1995-03-13 Active
BRUCE CAIRD EDWARDS CAFF GROUP LIMITED Director 2015-08-05 CURRENT 2000-12-08 Active
BRUCE CAIRD EDWARDS EL VINO HOLDINGS LIMITED Director 2015-08-05 CURRENT 2001-05-23 Active
BRUCE CAIRD EDWARDS DAVY'S OF LONDON (WINE MERCHANTS) LIMITED Director 2004-09-01 CURRENT 1969-10-02 Active
BRUCE CAIRD EDWARDS MULLINS & WESTLEY LIMITED Director 1991-10-09 CURRENT 1943-04-27 Active
NOEL RAMSDEN ELVINO COMPANY,LIMITED Director 2015-08-05 CURRENT 1923-12-13 Active
NOEL RAMSDEN RUSKIN'S RESTAURANTS LTD. Director 2015-08-05 CURRENT 1995-03-13 Active
NOEL RAMSDEN CAFF GROUP LIMITED Director 2015-08-05 CURRENT 2000-12-08 Active
NOEL RAMSDEN EL VINO HOLDINGS LIMITED Director 2015-08-05 CURRENT 2001-05-23 Active
NOEL RAMSDEN DAVY & COMPANY LIMITED Director 2008-12-03 CURRENT 1913-06-13 Active
NOEL RAMSDEN DAVY'S OF LONDON (WINE MERCHANTS) LIMITED Director 2008-12-03 CURRENT 1969-10-02 Active
NOEL RAMSDEN MULLINS & WESTLEY LIMITED Director 2008-12-03 CURRENT 1943-04-27 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
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-01AP03Appointment of Mr Mark Carrick as company secretary on 2020-11-30
2020-12-01AP01DIRECTOR APPOINTED MR MARK CARRICK
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NOEL RAMSDEN
2020-11-30TM02Termination of appointment of Noel Ramsden on 2020-11-30
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CAIRD EDWARDS
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-03CH01Director's details changed for Mr Bruce Caird Edwards on 2020-02-03
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16
2016-04-08AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-20AP03Appointment of Mr Noel Ramsden as company secretary on 2015-08-05
2015-12-18AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-09-04AP01DIRECTOR APPOINTED MR NOEL RAMSDEN
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL
2015-09-02AP01DIRECTOR APPOINTED JAMES RICHARD JOHN DAVY
2015-09-02AP01DIRECTOR APPOINTED BRUCE CAIRD EDWARDS
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL
2015-09-02TM02Termination of appointment of Christopher Robert Mitchell on 2015-08-05
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 1 Hare Place 47 Fleet Street London EC4Y 1BJ
2015-08-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0110/03/14 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-04AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-30AR0110/03/12 FULL LIST
2011-10-20AA28/02/11 TOTAL EXEMPTION FULL
2011-04-04AR0110/03/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MITCHELL / 06/08/2010
2010-03-31AR0110/03/10 FULL LIST
2009-10-23AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-04-01363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-12AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-04-02363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-03-24363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-11-20AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-05-27363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-11225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05288bSECRETARY RESIGNED
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: THE OLD STABLES WIGGINS YARD BRIDGE STREET GODALMING SURREY
2002-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-29363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: HESPERUS VALEWOOD LANE GRAYSHOTT HINDHEAD SURREY GU26 6LX
2001-06-07363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-06-07288bDIRECTOR RESIGNED
2001-06-07363(288)DIRECTOR RESIGNED
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18SRES01ADOPT ARTICLES 03/10/00
2000-10-18288bSECRETARY RESIGNED
2000-10-18288bSECRETARY RESIGNED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18ELRESS369(4) SHT NOTICE MEET 03/10/00
2000-10-18ELRESS80A AUTH TO ALLOT SEC 03/10/00
2000-10-1888(2)RAD 02/10/00--------- £ SI 50@1=50 £ IC 334/384
2000-10-1888(2)RAD 03/10/00--------- £ SI 333@1=333 £ IC 1/334
2000-10-1888(2)RAD 31/03/00--------- £ SI 616@1=616 £ IC 384/1000
2000-03-08288aNEW SECRETARY APPOINTED
1999-04-03288aNEW DIRECTOR APPOINTED
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to VERITAUS & CO 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 VERITAUS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERITAUS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of VERITAUS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERITAUS & CO LIMITED
Trademarks
We have not found any records of VERITAUS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITAUS & CO 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as VERITAUS & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERITAUS & CO 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 VERITAUS & CO 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 VERITAUS & CO 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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    Other companies at postcode SE10 8JA