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Veritas Distribution Ltd

Veritas Distribution Ltd is a dissolved company incorporated on 2 September 2009 with the registered office located in Bath, Somerset. Veritas Distribution Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 25 August 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
07006344
Private limited company
Age
16 years
Incorporated 2 September 2009
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
Address
14 Queen Square
Bath
BA1 2HN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1980
Secretary • British • Lives in England • Born in Apr 1962
Mr Jesse Thomas Hamilton Jenkins
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mr Roger Clive Grafton is a mutual person.
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Bath Oral Surgery Clinic Ltd
Mr Roger Clive Grafton is a mutual person.
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Alfred Properties Ltd
Mr Roger Clive Grafton is a mutual person.
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Veritas Sales & Distribution Ltd
Jesse Thomas Hamilton Jenkins is a mutual person.
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Humble Creations Limited
Jesse Thomas Hamilton Jenkins is a mutual person.
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Jesse Thomas Hamilton Jenkins is a mutual person.
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Jesse Thomas Hamilton Jenkins is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Oct 2016
For period 1 Dec31 Oct 2016
Traded for 11 months
Cash in Bank
£106.43K
Decreased by £2.42K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.81K
Decreased by £15K (-12%)
Total Liabilities
-£3.2K
Decreased by £5.63K (-64%)
Net Assets
£103.61K
Decreased by £9.38K (-8%)
Debt Ratio (%)
3%
Decreased by 4.25% (-59%)
Latest Activity
Registered Address Changed
8 Years Ago on 25 Oct 2017
Registered Address Changed
8 Years Ago on 23 Dec 2016
Declaration of Solvency
8 Years Ago on 20 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Dec 2016
Small Accounts Submitted
8 Years Ago on 9 Nov 2016
Accounting Period Shortened
9 Years Ago on 4 Nov 2016
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Small Accounts Submitted
9 Years Ago on 5 Aug 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 25 Aug 2015
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Documents
Submitted on 25 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2018
Liquidators' statement of receipts and payments to 30 November 2017
Submitted on 17 Jan 2018
Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 25 October 2017
Submitted on 25 Oct 2017
Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 23 December 2016
Submitted on 23 Dec 2016
Appointment of a voluntary liquidator
Submitted on 20 Dec 2016
Resolutions
Submitted on 20 Dec 2016
Declaration of solvency
Submitted on 20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
Submitted on 9 Nov 2016
Previous accounting period shortened from 30 November 2016 to 31 October 2016
Submitted on 4 Nov 2016
Repayment History
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