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Home > England & Wales Companies > VERRIERE & CO. (PROTEINS) LIMITED
Company Information for

VERRIERE & CO. (PROTEINS) LIMITED

20 20 CRANLEIGH GARDENS, BRISTOL, BS9 1HD,
Company Registration Number
01226550
Private Limited Company
Active

Company Overview

About Verriere & Co. (proteins) Ltd
VERRIERE & CO. (PROTEINS) LIMITED was founded on 1975-09-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Verriere & Co. (proteins) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERRIERE & CO. (PROTEINS) LIMITED
 
Legal Registered Office
20 20 CRANLEIGH GARDENS
BRISTOL
BS9 1HD
Other companies in BS20
 
Filing Information
Company Number 01226550
Company ID Number 01226550
Date formed 1975-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:52:49
Primary Source:Companies House
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Company Officers of VERRIERE & CO. (PROTEINS) LIMITED

Current Directors
Officer Role Date Appointed
MARK DOMINIC BUDD
 Company Secretary 2004-05-28
MARK DOMINIC BUDD
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN SPENCER
 Director 2001-03-31 2016-12-21
JONATHAN MARTYN BYRD
 Company Secretary 2001-03-31 2004-05-28
JONATHAN MARTYN BYRD
 Director 2001-03-31 2004-05-28
NANCY LOUISE TOWNEND
 Company Secretary 1996-12-16 2001-03-31
JOHN TOWNEND
 Director 1996-12-16 2001-03-31
JOHN TOWNEND
 Company Secretary 1991-04-30 1996-12-16
JEREMY STACEY REICE
 Director 1991-04-30 1996-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DOMINIC BUDD VERRIERE & COMPANY (BRISTOL) LIMITED Company Secretary 2004-05-28 CURRENT 1976-02-06 Active
MARK DOMINIC BUDD BRISTOL CORN AND FEED TRADE ASSOCIATION LIMITED Director 2016-06-15 CURRENT 1983-03-01 Active
MARK DOMINIC BUDD VERRIERE & COMPANY (BRISTOL) LIMITED Director 2004-05-28 CURRENT 1976-02-06 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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM 83 Alma Road Clifton Bristol BS8 2DP England
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 92 Nore Road Portishead Bristol BS20 8DX
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SPENCER
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0130/04/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for Mr Michael Alan Spencer on 2013-10-25
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0130/04/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Mark Dominic Budd on 2010-04-30
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26RES12VARYING SHARE RIGHTS AND NAMES
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 2 HURLE ROAD CLIFTON BRISTOL BS8 2SY
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12288bDIRECTOR RESIGNED
2001-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-12288bSECRETARY RESIGNED
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-16363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-03363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-01-08288bSECRETARY RESIGNED
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08288aNEW SECRETARY APPOINTED
1997-01-08288bDIRECTOR RESIGNED
1996-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-11363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-25363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-25363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-08363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/93
1993-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-19363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VERRIERE & CO. (PROTEINS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 701
Debtors 2012-04-01 £ 701
Fixed Assets 2012-04-01 £ 90,000
Shareholder Funds 2012-04-01 £ 90,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERRIERE & CO. (PROTEINS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERRIERE & CO. (PROTEINS) LIMITED
Trademarks
We have not found any records of VERRIERE & CO. (PROTEINS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERRIERE & CO. (PROTEINS) 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 (70100 - Activities of head offices) as VERRIERE & CO. (PROTEINS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VERRIERE & CO. (PROTEINS) 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 VERRIERE & CO. (PROTEINS) 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 VERRIERE & CO. (PROTEINS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS9 1HD