Veltshaw Holdings Limited

Veltshaw Holdings Limited is a dissolved company incorporated on 17 November 1999 with the registered office located in Sheffield, South Yorkshire. Veltshaw Holdings Limited was registered 26 years ago.

Watch Company

Status

Dissolved

Dissolved on 8 August 2017 (8 years ago)

Was 17 years old at the time of dissolution

Company No

03878697

Private limited company

Age

26 years

Incorporated 17 November 1999

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Veltshaw Holdings Limited

Contact Update Details

Address

Kendal House
41 Scotland Street
Sheffield
South Yorkshire
S3 7BS

Same address for the past 9 years

Companies in S3 7BS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

5

Shareholders

4

Controllers (PSC)

-

Mr Paul Edward Carter

Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1953

Mr Edward Henry Carter

Director • Builder • British • Lives in England • Born in Jan 1929

Janis ANN Bell

Director • Secretary • British • Lives in England • Born in Aug 1957

Mrs Sylvia Ruby Carter

Director • Clerk • British • Lives in England • Born in Mar 1933

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Aug 2015

For period 31 Aug ⟶ 31 Aug 2015

Traded for 12 months

Cash in Bank

£100

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£489.04K

Increased by £448.65K (+1111%)

Total Liabilities

£0

Decreased by £40 (-100%)

Net Assets

£489.04K

Increased by £448.69K (+1112%)

Debt Ratio (%)

0%

Decreased by 0.1% (-100%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 12 Feb 2016

Declaration of Solvency

9 Years Ago on 8 Feb 2016

Voluntary Liquidator Appointed

9 Years Ago on 8 Feb 2016

Small Accounts Submitted

9 Years Ago on 2 Jan 2016

Confirmation Submitted

10 Years Ago on 9 Nov 2015

Small Accounts Submitted

10 Years Ago on 2 Jun 2015

Confirmation Submitted

11 Years Ago on 12 Nov 2014

Small Accounts Submitted

11 Years Ago on 21 May 2014

Confirmation Submitted

12 Years Ago on 13 Nov 2013

Small Accounts Submitted

12 Years Ago on 6 Jun 2013

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Documents

Submitted on 8 Aug 2017

Return of final meeting in a members' voluntary winding up

Submitted on 8 May 2017

Registered office address changed from Station Yard Pentney Road Narborough Kings Lynn Norfolk PE32 1TE to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 12 February 2016

Submitted on 12 Feb 2016

Appointment of a voluntary liquidator

Submitted on 8 Feb 2016

Declaration of solvency

Submitted on 8 Feb 2016

Resolutions

Submitted on 8 Feb 2016

Total exemption small company accounts made up to 31 August 2015

Submitted on 2 Jan 2016

Annual return made up to 9 November 2015 with full list of shareholders

Submitted on 9 Nov 2015

Total exemption small company accounts made up to 31 August 2014