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Home > England & Wales Companies > VELVET ENERGY U.K. LIMITED
Company Information for VELVET ENERGY U.K. LIMITED
HIGH BULLEN ILKERTON, BARBROOK, LYNTON, EX35 6PH,
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Company Registration Number
 03636487 Private Limited Company
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Company Overview
About Velvet Energy U.k. Ltd
VELVET ENERGY U.K. LIMITED was founded on 1998-09-23 and has its registered office in Lynton. The organisation's status is listed as "Active". Velvet Energy U.k. Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| VELVET ENERGY U.K. LIMITED | |
| Legal Registered Office | |
| HIGH BULLEN ILKERTON BARBROOK LYNTON EX35 6PH Other companies in OX17 | |
Filing Information
| Company Number | 03636487 | |
|---|---|---|
| Company ID Number | 03636487 | |
| Date formed | 1998-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 15:40:11 |
| Companies House |
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Company Officers of VELVET ENERGY U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILSON STEPHENSON |
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DOUGLAS CHARLES HARKIN |
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PAULINE EIRLYS HARKIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B CASSWELL LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| CASSWELL DUCE DEVELOPMENTS LIMITED | Company Secretary | 2009-04-14 | CURRENT | 2009-04-14 | Dissolved 2014-08-19 | |
| CARE NORTHAMPTON LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-05-11 | |
| A TO B HEATING AND PLUMBING LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2001-11-27 | Active | |
| UNIVERSAL MODELS LIMITED | Company Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2016-06-21 | |
| GREY LADIES LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1995-10-20 | Dissolved 2017-12-14 | |
| LATIMER GRANGE LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Liquidation | |
| PYTCHLEY HUNT LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
| TYCO LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1983-03-15 | Dissolved 2015-02-24 | |
| NOSNEHPETSJ LIMITED | Company Secretary | 1998-05-28 | CURRENT | 1998-02-26 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 20/06/22 FROM Blackgrounds Farm Culworth Road Chipping Warden Banbury Oxfordshire OX17 1LZ | ||
| REGISTERED OFFICE CHANGED ON 20/06/22 FROM High Bullen Ilkerton Barbrook Lynton EX35 6PH England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM Blackgrounds Farm Culworth Road Chipping Warden Banbury Oxfordshire OX17 1LZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Pauline Eirlys Adams on 2011-01-01 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES HARKIN / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EIRLYS ADAMS / 01/09/2010 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Director's change of particulars / douglas harkin / 01/10/2008 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ADAMS / 01/12/2008 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM WESTLANDS LONG BUCKBY ROAD DAVENTRY NORTHAMPTONSHIRE NN11 5LT | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: PARK HOUSE WATFORD NORTHAMPTON NN6 7UT | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to VELVET ENERGY U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VELVET ENERGY U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VELVET ENERGY U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 28,986 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-10-01 | £ 6,079 |
Creditors and other liabilities
Filed Financial Reports
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 VELVET ENERGY U.K. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 9,415 |
| Current Assets | 2011-10-01 | £ 18,598 |
| Debtors | 2011-10-01 | £ 3,463 |
| Fixed Assets | 2011-10-01 | £ 32,727 |
| Shareholder Funds | 2011-10-01 | £ 16,260 |
| Stocks Inventory | 2011-10-01 | £ 5,720 |
| Tangible Fixed Assets | 2011-10-01 | £ 32,727 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VELVET ENERGY U.K. LIMITED registering or being granted any patents Domain Names
VELVET ENERGY U.K. LIMITED owns 2 domain names.
equinefitness.co.uk velvetenergy.co.uk
Income
Government Income
We have not found government income sources for VELVET ENERGY U.K. 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 (81300 - Landscape service activities) as VELVET ENERGY U.K. LIMITED are:
| KRINKELS UK LIMITED | £ 9,658,512 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
| ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
| WINDOWFLOWERS LIMITED | £ 450,093 |
| BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
| BANYARDS LIMITED | £ 308,456 |
| AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
| ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
| ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
| GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| KRINKELS UK LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
Outgoings
Business Rates/Property Tax
No properties were found where VELVET ENERGY U.K. 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.
Import/Export of Goods
Goods imported/exported by VELVET ENERGY U.K. LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 04100000 | Turtles' eggs, birds' nests and other edible products of animal origin, n.e.s. | ||
| 04100000 | Turtles' eggs, birds' nests and other edible products of animal origin, n.e.s. | ||
| 04100000 | Turtles' eggs, birds' nests and other edible products of animal origin, n.e.s. | ||
| 29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | ||
| 29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELVET ENERGY U.K. 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 VELVET ENERGY U.K. 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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