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Velasquez 5a Limited
Velasquez 5a Limited is an active company incorporated on 2 December 2021 with the registered office located in Biggleswade, Bedfordshire. Velasquez 5a Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13778870
Private limited company
Age
3 years
Incorporated
2 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Velasquez 5a Limited
Contact
Address
The Estate Office
Southill Park
Biggleswade
Bedfordshire
SG18 9LJ
United Kingdom
Same address since
incorporation
Companies in SG18 9LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Anthony Hewett Barber-Lomax
Secretary • Director • Estate Director • British • Lives in UK • Born in Mar 1968
Mr Samuel David Whitbread
Director • None • British • Lives in UK • Born in Nov 1995
Mr Charles Edward Samuel Whitbread
Director • None • British • Lives in UK • Born in Jan 1963
Monamy Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mackesy Limited
Mr Charles Edward Samuel Whitbread, Mr Samuel David Whitbread, and 1 more are mutual people.
Active
Whitbread Farms Limited
Anthony Hewett Barber-Lomax is a mutual person.
Active
Glenalla Forest Limited
Anthony Hewett Barber-Lomax is a mutual person.
Active
CGT Developments Xxxxvii Limited
Anthony Hewett Barber-Lomax is a mutual person.
Active
Balnalick Ltd
Anthony Hewett Barber-Lomax is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£3.75M
Total Liabilities
-£1.04M
Net Assets
£2.71M
Debt Ratio (%)
28%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 4 Aug 2023
Mr Anthony Hewitt Barber-Lomax Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Mr Anthony Hewitt Barber-Lomax Details Changed
2 Years 9 Months Ago on 24 Nov 2022
Mark Slater Robins Resigned
2 Years 9 Months Ago on 24 Nov 2022
Mark Slater Robins Resigned
2 Years 9 Months Ago on 24 Nov 2022
Mr Anthony Hewitt Barber-Lomax Appointed
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 14 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 4 Aug 2023
Director's details changed for Mr Anthony Hewitt Barber-Lomax on 24 November 2022
Submitted on 5 Jan 2023
Secretary's details changed for Mr Anthony Hewitt Barber-Lomax on 24 November 2022
Submitted on 5 Jan 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 4 Jan 2023
Appointment of Mr Anthony Hewitt Barber-Lomax as a director on 24 November 2022
Submitted on 4 Jan 2023
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Repayment History
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