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Home > England & Wales Companies > VELO VISION LTD
Company Information for

VELO VISION LTD

LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG,
Company Registration Number
04462618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Velo Vision Ltd
VELO VISION LTD was founded on 2002-06-17 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Velo Vision Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VELO VISION LTD
 
Legal Registered Office
LAWRENCE HOUSE
JAMES NICOLSON LINK
YORK
YO30 4WG
Other companies in YO30
 
Filing Information
Company Number 04462618
Company ID Number 04462618
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB766937667  
Last Datalog update: 2021-10-06 08:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELO VISION LTD
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Company Officers of VELO VISION LTD

Current Directors
Officer Role Date Appointed
PETER JOHN WYMARK ELAND
 Company Secretary 2002-06-17
PETER JOHN WYMARK ELAND
 Director 2002-06-17
BRIAN HOLT
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-06-17 2002-06-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-06-17 2002-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WYMARK ELAND YORK RALLY CIC Director 2017-03-02 CURRENT 2017-03-02 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
2021-11-30GAZ2Final Gazette dissolved via compulsory strike-off
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-23RP04CS01Second filing of Confirmation Statement dated 17/06/2019
2019-10-23RP04CS01Second filing of Confirmation Statement dated 17/06/2019
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-27PSC04Change of details for Mr Peter John Wymark Eland as a person with significant control on 2019-03-18
2019-06-27PSC04Change of details for Mr Peter John Wymark Eland as a person with significant control on 2019-03-18
2019-06-27PSC07CESSATION OF BRIAN HOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27PSC07CESSATION OF BRIAN HOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLT
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLT
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOLT
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WYMARK ELAND
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0117/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WYMARK ELAND / 01/10/2009
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLT / 01/10/2009
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WYMARK ELAND / 01/10/2009
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM
2010-10-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0117/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLT / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WYMARK ELAND / 01/10/2009
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WYMARK ELAND / 01/10/2009
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLT / 23/12/2008
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ELAND / 17/06/2002
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ELAND / 17/06/2002
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG
2002-08-0588(2)RAD 17/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288bSECRETARY RESIGNED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,873
Creditors Due Within One Year 2012-03-31 £ 11,856

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 VELO VISION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,048
Current Assets 2013-03-31 £ 4,081
Current Assets 2012-03-31 £ 9,395
Debtors 2013-03-31 £ 2,112
Debtors 2012-03-31 £ 7,272
Shareholder Funds 2012-03-31 £ 1,127
Stocks Inventory 2013-03-31 £ 1,330
Stocks Inventory 2012-03-31 £ 1,075
Tangible Fixed Assets 2013-03-31 £ 2,691
Tangible Fixed Assets 2012-03-31 £ 3,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VELO VISION LTD registering or being granted any patents
Domain Names

VELO VISION LTD owns 3 domain names.

electricbicyclemagazine.co.uk   electricbikemag.co.uk   electricbikemagazine.co.uk  

Trademarks
We have not found any records of VELO VISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELO VISION LTD. 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 (58190 - Other publishing activities) as VELO VISION LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where VELO VISION LTD 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 VELO VISION LTD 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 VELO VISION LTD 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 YO30 4WG