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Home > England & Wales Companies > VELOX LIMITED
Company Information for

VELOX LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
04350157
Private Limited Company
Active

Company Overview

About Velox Ltd
VELOX LIMITED was founded on 2002-01-09 and has its registered office in Oxford. The organisation's status is listed as "Active". Velox 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
VELOX LIMITED
 
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 04350157
Company ID Number 04350157
Date formed 2002-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB787009209  
Last Datalog update: 2024-02-05 06:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOX LIMITED
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Companies with same name VELOX LIMITED
The following companies were found which have the same name as VELOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELOX ACCOUNTING AND FINANCIAL SERVICES LLC 515 S FRY RD STE 243 14107 PINEROCK LANE KATY TX 77450 Active Company formed on the 2012-11-12
VELOX ACCOUNTANTS LTD 18 WALSALL ROAD ALDRIDGE WALSALL WS9 0JL Active Company formed on the 2018-11-20
Velox Acquisition Corporation Delaware Unknown
VELOX ACQUISITION CORP Delaware Unknown
VELOX ADVISORY LIMITED 28 ASHVIEW GARDENS ASHFORD TW15 3RD Active - Proposal to Strike off Company formed on the 2017-10-31
VELOX ADVISORS LLC 3013 GALVESTON ST PLANO TX 75075 Active Company formed on the 2023-01-24
VELOX AEQUITAS LTD ROLLINS HOUSE GREENBOOTH ROAD NORDEN ROCHDALE LANCS OL12 7TD Dissolved Company formed on the 2009-09-29
VELOX AEROSPACE LLC 840 CLIFF DRIVE #5 PORTLAND Texas 78374 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-12-20
Velox Aesthetic Learning, LLC 8472 Ingalls Cir Arvada CO 80003 Good Standing Company formed on the 2023-03-01
VELOX AI, L.L.C. 201 W HIGH RD NORWALK IA 50211 Active Company formed on the 2020-07-23
VELOX AIR PRODUCTS PRIVATE LIMITED BC - 248 Mangol Puri Industrial Area Phase - II Delhi 110034 ACTIVE Company formed on the 2011-09-29
VELOX AIRCRAFT LLC Delaware Unknown
VELOX AIRCRAFT LLC California Unknown
VELOX ALASKA LLC 301 ARCTIC SLOPE AVE STE 301 ANCHORAGE AK 99518 Forfeited Company formed on the 2017-12-11
VELOX AMICI LLC 1050 NE 52ND AVE DES MOINES IA 50313 Active Company formed on the 2022-05-16
VELOX ANCHORA LTD 31 Baylis Road London SE1 7AY Active - Proposal to Strike off Company formed on the 2022-01-28
VELOX ASIA SG ANG MO KIO STREET 62 Singapore 569139 Dissolved Company formed on the 2015-03-06
VELOX ASSETS PTY LTD Active Company formed on the 2021-06-28
VELOX ASSOCIATES LTD CAPITOL HOUSE BOND COURT BOND COURT LEEDS LS1 5EZ Active - Proposal to Strike off Company formed on the 2009-03-23
VELOX AUDIO LLC 2535 4TH AVE COUNCIL BLUFFS IA 51501 Active Company formed on the 2014-10-25

Company Officers of VELOX LIMITED

Current Directors
Officer Role Date Appointed
ALF EMIL HERMANSSON
Director 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GOULD
Company Secretary 2002-01-09 2008-11-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-01-09 2002-01-09
WATERLOW NOMINEES LIMITED
Nominated Director 2002-01-09 2002-01-09

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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALF EMIL HERMANSSON
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-20PSC04Change of details for Mr Edward Hermansson as a person with significant control on 2021-01-05
2021-01-20CH01Director's details changed for Mr Edward Hermansson on 2021-01-05
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-23PSC07CESSATION OF ALF EMIL HERMANSSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HERMANSSON
2020-07-23AP01DIRECTOR APPOINTED MR EDWARD HERMANSSON
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0109/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM Avalon House Marcham Road Abingdon Oxon OX14 1UD
2013-02-01AR0109/01/13 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0109/01/12 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0109/01/11 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Alf Emil Hermansson on 2010-01-08
2009-06-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-20DISS40Compulsory strike-off action has been discontinued
2009-06-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-05-12GAZ1FIRST GAZETTE
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY JULIE GOULD
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/07
2007-02-28363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-01-19363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-18363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-25363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-24363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-02-27225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288bSECRETARY RESIGNED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to VELOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against VELOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 VELOX LIMITED

Intangible Assets
Patents
We have not found any records of VELOX LIMITED registering or being granted any patents
Domain Names

VELOX LIMITED owns 1 domain names.

velox-grills.co.uk  

Trademarks
We have not found any records of VELOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOX 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 (46900 - Non-specialised wholesale trade) as VELOX LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where VELOX 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 VELOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVELOX LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELOX 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 VELOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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