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Company Information for

VELLCO LIMITED

SUITE B2 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB,
Company Registration Number
04153063
Private Limited Company
Active

Company Overview

About Vellco Ltd
VELLCO LIMITED was founded on 2001-02-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Vellco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VELLCO LIMITED
 
Legal Registered Office
SUITE B2 JOSEPHS WELL
HANOVER WALK
LEEDS
LS3 1AB
Other companies in LS3
 
Filing Information
Company Number 04153063
Company ID Number 04153063
Date formed 2001-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB444311382  
Last Datalog update: 2023-10-05 11:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELLCO LIMITED
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Companies with same name VELLCO LIMITED
The following companies were found which have the same name as VELLCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Vellco Advisors, Inc. 111 CASMAR ST. SE VIENNA VA 22180 Active Company formed on the 2016-06-04
VELLCO HOLDINGS LIMITED SUITE B2 JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB Active Company formed on the 2007-03-28
VELLCO LLC Delaware Unknown
VELLCO PTY LTD Active Company formed on the 2007-07-13
VELLCOM PTY. LTD. VIC 3021 Active Company formed on the 1999-12-13
Vellcom Technology Company Limited Unknown Company formed on the 2014-03-26
VELLCOM USA LLC Delaware Unknown
VELLCON DEVELOPMENT CORPORATION, LLC. 127 TAMPA AVE EAST VENICE FL 34285 Inactive Company formed on the 2006-11-27
VELLCON ELECTRICAL & INSTRUMENTATION CONSTRUCTION TELOK BLANGAH ROAD Singapore 0409 Dissolved Company formed on the 2008-09-10
VELLCON ELECTRICAL & INSTRUMENTATION CONSTRUCTION PTE LTD HENDERSON ROAD Singapore 159555 Dissolved Company formed on the 2008-09-12
VELLCON PTY. LIMITED NSW 2745 Active Company formed on the 1997-11-11
VELLCORE INTERNATIONAL CONSTRUCTION COMPANY LIMITED, INC 821 NW 197TH TERR MIAMI FL 33169 Inactive Company formed on the 2006-12-22
VELLCORE, LLC 204 3RD ST FORT MYERS FL 33907 Active Company formed on the 2017-05-23
VELLCORP PTY. LTD. Active Company formed on the 1988-08-09
VELLCOVE LIMITED 55, MULGRAVE STREET, DUNLAOGHAIRE, CO. DUBLIN. Dissolved Company formed on the 1994-06-07

Company Officers of VELLCO LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JOAN FELL
 Company Secretary 2001-02-02
CHRISTOPHER GERRARD FELL
 Director 2001-02-02
HARRY JOHN FELL
 Director 2017-06-01
JOSEPH ANTHONY FELL
 Director 2017-06-01
SUSAN JOAN FELL
 Director 2001-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-02-02 2001-02-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-02-02 2001-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JOAN FELL VELLCO HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-03-28 Active
CHRISTOPHER GERRARD FELL BURTON ANTIQUES LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
CHRISTOPHER GERRARD FELL VELLCO HOLDINGS LIMITED Director 2007-12-07 CURRENT 2007-03-28 Active
HARRY JOHN FELL BURTON ANTIQUES LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
SUSAN JOAN FELL VELLCO HOLDINGS LIMITED Director 2007-12-07 CURRENT 2007-03-28 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
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY FELL
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-03CH01Director's details changed for Mr Christopher Gerrard Fell on 2021-02-03
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JOAN FELL on 2021-02-03
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr Harry John Fell on 2020-01-30
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-06-01AP01DIRECTOR APPOINTED MR HARRY JOHN FELL
2017-06-01AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY FELL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AR0125/01/16 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 75 Great George Street Leeds Yorkshire LS1 3BR
2014-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0125/01/13 ANNUAL RETURN FULL LIST
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0125/01/12 ANNUAL RETURN FULL LIST
2011-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0125/01/11 ANNUAL RETURN FULL LIST
2010-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN FELL / 25/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERRARD FELL / 25/01/2010
2009-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY
2007-02-26363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF
2004-02-26363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-19225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1017633 Active Licenced property: WEAVERTHORPE VELLCO INDUSTRIAL PARK MALTON GB YO17 8EY;BURTON FLEMING WOLD NEWTON ROAD DRIFFIELD GB YO25 3PH;WOLD NEWTON WESTHOLME DRIFFIELD GB YO25 3HY. Correspondance address: WEAVERTHORPE MALTON GB YO17 8EY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 VELLCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VELLCO LIMITED

Intangible Assets
Patents
We have not found any records of VELLCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELLCO LIMITED
Trademarks
We have not found any records of VELLCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VELLCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-03-11 GBP £82
City of York Council 2015-03-11 GBP £14
City of York Council 2015-03-11 GBP £88
City of York Council 2015-03-11 GBP £40
City of York Council 2015-03-11 GBP £26
City of York Council 2015-03-11 GBP £28
City of York Council 2015-03-11 GBP £11
City of York Council 2015-03-11 GBP £16
City of York Council 2015-03-11 GBP £10
City of York Council 2014-10-07 GBP £281 Communities & Neighbourhoods
City of York Council 2014-10-07 GBP £32 Communities & Neighbourhoods
City of York Council 2014-10-07 GBP £60 Communities & Neighbourhoods
City of York Council 2014-03-13 GBP £626
City of York Council 2013-12-11 GBP £202
City of York Council 2013-12-11 GBP £32
City of York Council 2013-10-20 GBP £238
City of York Council 2013-10-20 GBP £42
City of York Council 2013-10-20 GBP £111
City of York Council 2013-10-20 GBP £31
City of York Council 2013-10-20 GBP £976
City of York Council 2013-10-20 GBP £70
City of York Council 2013-04-03 GBP £227

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VELLCO 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 VELLCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2018-12-0040122000Used pneumatic tyres of rubber
2018-12-0040
2018-12-0040
2018-12-0084791000Machinery for public works, building or the like, n.e.s.
2018-12-0084791000Machinery for public works, building or the like, n.e.s.
2018-11-0040122000Used pneumatic tyres of rubber
2018-10-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2018-10-0040122000Used pneumatic tyres of rubber
2018-09-0040122000Used pneumatic tyres of rubber
2018-08-0040122000Used pneumatic tyres of rubber
2018-07-0040122000Used pneumatic tyres of rubber
2018-06-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2018-06-0040122000Used pneumatic tyres of rubber
2018-05-0040122000Used pneumatic tyres of rubber
2018-04-0040122000Used pneumatic tyres of rubber
2018-03-0040122000Used pneumatic tyres of rubber
2018-02-0040122000Used pneumatic tyres of rubber
2018-01-0040122000Used pneumatic tyres of rubber
2017-04-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2017-04-0040122000Used pneumatic tyres of rubber
2017-03-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2017-03-0040122000Used pneumatic tyres of rubber
2017-02-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2017-02-0040122000Used pneumatic tyres of rubber
2017-01-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2017-01-0040122000Used pneumatic tyres of rubber
2016-11-0040119300Pneumatic tyres, new, of rubber, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm (excl. having a "herring-bone" or similar tread)
2016-11-0040122000Used pneumatic tyres of rubber
2016-11-0040
2016-10-0040
2016-10-0040122000Used pneumatic tyres of rubber
2016-09-0040
2016-09-0040122000Used pneumatic tyres of rubber
2016-08-0040119300Pneumatic tyres, new, of rubber, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm (excl. having a "herring-bone" or similar tread)
2016-08-0040122000Used pneumatic tyres of rubber
2016-07-0040
2016-07-0040122000Used pneumatic tyres of rubber
2016-06-0040122000Used pneumatic tyres of rubber
2016-05-0040122000Used pneumatic tyres of rubber
2016-05-0040121200Retreaded pneumatic tyres, of rubber, of a kind used on buses or lorries
2016-04-0040119300Pneumatic tyres, new, of rubber, of a kind used on construction or industrial handling vehicles and machines and having a rim size <= 61 cm (excl. having a "herring-bone" or similar tread)
2016-04-0040122000Used pneumatic tyres of rubber
2016-04-0040
2016-03-0040121100Retreaded pneumatic tyres, of rubber, of a kind used on motor cars "incl. station wagons and racing cars"
2016-03-0040122000Used pneumatic tyres of rubber
2016-02-0040122000Used pneumatic tyres of rubber

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 VELLCO 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 VELLCO 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.
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    Other companies at postcode LS3 1AB