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Company Information for

S. VEALS & SON LIMITED

PARK LANE ACCOUNTANTS, 6 PRINCE MAURICE HOUSE BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6LH,
Company Registration Number
00831634
Private Limited Company
In Administration

Company Overview

About S. Veals & Son Ltd
S. VEALS & SON LIMITED was founded on 1964-12-18 and has its registered office in Chippenham. The organisation's status is listed as "In Administration". S. Veals & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S. VEALS & SON LIMITED
 
Legal Registered Office
PARK LANE ACCOUNTANTS
6 PRINCE MAURICE HOUSE BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
WILTSHIRE
SN14 6LH
Other companies in SN12
 
Filing Information
Company Number 00831634
Company ID Number 00831634
Date formed 1964-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 10:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. VEALS & SON LIMITED
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Company Officers of S. VEALS & SON LIMITED

Current Directors
Officer Role Date Appointed
JON CHRISTIAN SALISBURY
Director 1997-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN DEREK TANNER
Director 2014-11-17 2017-10-23
SHAUN TANNER
Company Secretary 2014-04-03 2014-11-17
JEREMY WILLIAM SALISBURY
Director 1993-03-01 2014-11-13
JEFFREY REASONS
Director 2002-09-01 2014-07-18
JEREMY WILLIAM SALISBURY
Company Secretary 1993-03-01 2014-04-03
PAUL DEVERELL HUGHES
Director 1991-10-19 2007-12-31
MARGARET ANN SALISBURY
Director 1991-10-19 2002-09-01
MICHAEL ANDREW SALISBURY
Company Secretary 1991-10-19 1993-02-28
MICHAEL ANDREW SALISBURY
Director 1991-10-19 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON CHRISTIAN SALISBURY VEALS HOLDINGS LIMITED Director 2007-02-05 CURRENT 2007-02-05 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
2020-07-18AM07Liquidation creditors meeting
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM C/O Park Lane Accountants 6 Prince Maurice House Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH
2020-06-23AM03Statement of administrator's proposal
2020-05-14AM01Appointment of an administrator
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DEREK TANNER
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 6000
2015-11-23AR0119/10/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-17AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MR SHAUN TANNER
2014-11-17TM02Termination of appointment of Shaun Tanner on 2014-11-17
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM C/O Park Lane Accountants 6 Hampton Park West Melksham Wiltshire SN12 6LH England
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM SALISBURY
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY REASONS
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 16 Oakfield Road Clifton Bristol BS8 2AP
2014-04-03AP03Appointment of Mr Shaun Tanner as company secretary
2014-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY SALISBURY
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 6000
2013-11-14AR0119/10/13 ANNUAL RETURN FULL LIST
2012-12-05AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0119/10/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-17AR0119/10/11 FULL LIST
2010-12-03AR0119/10/10 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-01AR0119/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JON CHRISTIAN SALISBURY / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM SALISBURY / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY REASONS / 01/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SALISBURY / 01/11/2009
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-30363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-08363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22RES13STAT NOTICE WAIVED 12/02/05
2005-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-14363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-30363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288aNEW DIRECTOR APPOINTED
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-11-16363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-09363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-26363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-02363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-03-18288aNEW DIRECTOR APPOINTED
1996-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-03363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-07363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1994-10-14363sRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-22395PARTICULARS OF MORTGAGE/CHARGE
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-09363sRETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to S. VEALS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-04-29
Fines / Sanctions
No fines or sanctions have been issued against S. VEALS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-06-22 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1977-11-02 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 S. VEALS & SON LIMITED

Intangible Assets
Patents
We have not found any records of S. VEALS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. VEALS & SON LIMITED
Trademarks
We have not found any records of S. VEALS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. VEALS & SON 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as S. VEALS & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S. VEALS & SON 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 S. VEALS & SON 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 S. VEALS & SON LIMITED 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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