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Home > England & Wales Companies > VEAR (FIVE WAYS) LIMITED
Company Information for

VEAR (FIVE WAYS) LIMITED

C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH,
Company Registration Number
00634440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vear (five Ways) Ltd
VEAR (FIVE WAYS) LIMITED was founded on 1959-08-06 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Vear (five Ways) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VEAR (FIVE WAYS) LIMITED
 
Legal Registered Office
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1TH
Other companies in B15
 
Filing Information
Company Number 00634440
Company ID Number 00634440
Date formed 1959-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-05 10:40:11
Primary Source:Companies House
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Company Officers of VEAR (FIVE WAYS) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JAMES ALLARD
 Director 2014-05-20
MOHAMMED NAHIM
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JEAN KELLY
 Company Secretary 2014-05-20 2016-10-14
JUNE CHRISTINE HEAVEN
 Director 2013-09-02 2014-05-20
MICHAEL VICTOR RHODES HEAVEN
 Director 1997-12-18 2013-08-18
MARY LAVINIA HEAVEN
 Company Secretary 1991-12-14 2012-09-03
EILEEN MARY NEATH
 Director 1991-12-14 2011-12-31
SUSAN ROSEMARY BENNETT
 Director 1991-12-14 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES ALLARD MICHAEL HEAVEN & ASSOCIATES LIMITED Director 2018-04-05 CURRENT 1994-08-08 Active
MOHAMMED NAHIM MICHAEL HEAVEN & ASSOCIATES LIMITED Director 2014-05-20 CURRENT 1994-08-08 Active
MOHAMMED NAHIM NETTLETON MANAGEMENT SERVICES LIMITED Director 2011-04-06 CURRENT 1995-07-24 Dissolved 2015-02-17

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
2021-04-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-06DS01Application to strike the company off the register
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR MOHAMMED NAHIM / 06/12/2016
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR MARTYN JAMES ALLARD / 06/12/2016
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th
2016-10-14TM02Termination of appointment of Linda Jean Kelly on 2016-10-14
2016-06-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14SH08Change of share class name or designation
2016-01-14RES12Resolution of varying share rights or name
2016-01-14RES 17Resolutions passed:
  • Resolution redonominate shares
  • Resolution varying share rights
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-21SH08Change of share class name or designation
2015-12-21RES12Resolution of varying share rights or name
2015-09-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES ALLARD / 27/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NAHIM / 27/07/2015
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-07-21RES13COMPANY SHARE BUSINESS 20/05/2014
2014-07-21RES12Resolution of varying share rights or name
2014-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11AP03Appointment of Miss Linda Jean Kelly as company secretary
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM Hewell House Hewell Lane Tardebigge Redditch Worcestershire B97 6QJ
2014-06-06RES13SHARE TRANSFER 20/05/2014
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JUNE HEAVEN
2014-05-21AP01DIRECTOR APPOINTED MR MARTYN JAMES ALLARD
2014-05-21AP01DIRECTOR APPOINTED MR MOHAMMED NAHIM
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0114/12/13 FULL LIST
2013-09-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-03AP01DIRECTOR APPOINTED MRS JUNE CHRISTINE HEAVEN
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVEN
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 37 ARELEY COURT ARELEY KINGS STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0AR UNITED KINGDOM
2013-01-30AR0114/12/12 FULL LIST
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY MARY HEAVEN
2012-12-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN NEATH
2012-01-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-15AR0114/12/11 FULL LIST
2011-01-12AR0114/12/10 FULL LIST
2010-09-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-13AR0114/12/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY NEATH / 13/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LAVINIA HEAVEN / 13/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR RHODES HEAVEN / 11/12/2009
2009-10-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 87 BEAUCHAMP AVENUE HANDSWORTH WOOD BIRMINGHAM B20 IDS
2009-02-27363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-02RES12VARYING SHARE RIGHTS AND NAMES
2008-01-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-14363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-07363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-02-07353LOCATION OF REGISTER OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-29363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-02363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-30363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-23363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-20363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-21363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-30363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-06-30288aNEW DIRECTOR APPOINTED
1998-06-30288bDIRECTOR RESIGNED
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-22363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-03363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-04-30 £ 41,405
Creditors Due Within One Year 2012-04-30 £ 36,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 VEAR (FIVE WAYS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 16,835
Cash Bank In Hand 2012-04-30 £ 14,447
Current Assets 2013-04-30 £ 41,527
Current Assets 2012-04-30 £ 36,913
Debtors 2013-04-30 £ 24,692
Debtors 2012-04-30 £ 22,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VEAR (FIVE WAYS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEAR (FIVE WAYS) LIMITED
Trademarks
We have not found any records of VEAR (FIVE WAYS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEAR (FIVE WAYS) 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 (74990 - Non-trading company) as VEAR (FIVE WAYS) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VEAR (FIVE WAYS) 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 VEAR (FIVE WAYS) 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 VEAR (FIVE WAYS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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