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Company Information for

DAVID VERNEY LIMITED

21 GEORGE ELLISTON ROAD, IPSWICH, IP3 8XQ,
Company Registration Number
04814215
Private Limited Company
Active

Company Overview

About David Verney Ltd
DAVID VERNEY LIMITED was founded on 2003-06-27 and has its registered office in Ipswich. The organisation's status is listed as "Active". David Verney 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
DAVID VERNEY LIMITED
 
Legal Registered Office
21 GEORGE ELLISTON ROAD
IPSWICH
IP3 8XQ
Other companies in IP4
 
Previous Names
DAVID VERNEY PARTNERSHIP LIMITED07/06/2010
Filing Information
Company Number 04814215
Company ID Number 04814215
Date formed 2003-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB823269037  
Last Datalog update: 2024-03-07 02:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID VERNEY LIMITED
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Companies with same name DAVID VERNEY LIMITED
The following companies were found which have the same name as DAVID VERNEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID VERNEY BUSINESS CONSULTANT LIMITED 242 COLCHESTER ROAD IPSWICH SUFFOLK IP4 4QY Dissolved Company formed on the 2011-10-24

Company Officers of DAVID VERNEY LIMITED

Current Directors
Officer Role Date Appointed
SHARON MARIE MUNFORD
 Company Secretary 2006-06-06
DAVID JOHN VERNEY
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALEXANDER CELERIER
 Director 2003-06-27 2008-04-30
DAVID JOHN VERNEY
 Company Secretary 2003-06-27 2006-06-06
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-27 2003-06-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MARIE MUNFORD MOWER & MUNFORD BUILDING SERVICES LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2017-02-21
DAVID JOHN VERNEY 242CONSULT LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-11-21
DAVID JOHN VERNEY 242BOOKS LTD Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2018-02-13
DAVID JOHN VERNEY DAVID VERNEY BUSINESS CONSULTANT LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-11-29
DAVID JOHN VERNEY CONWAY FIELDEN GOUGH LIMITED Director 1998-11-19 CURRENT 1998-10-23 Active - Proposal to Strike off

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-18PSC04Change of details for Mr David John Verney as a person with significant control on 2020-03-13
2020-03-18CH01Director's details changed for Mr David John Verney on 2020-03-13
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 242 Colchester Road Ipswich Suffolk IP4 4QY
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-24AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-24AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-24CH01Director's details changed for Mr David John Verney on 2014-06-24
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0103/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06CH01Director's details changed for Mr David John Verney on 2012-12-03
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/13 FROM 44 Corder Road Ipswich Suffolk IP4 2XD England
2012-06-18AR0103/06/12 ANNUAL RETURN FULL LIST
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 83 Curtis Way Kesgrave Ipswich Suffolk IP5 2FF England
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0103/06/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01CH01Director's details changed for Mr David John Verney on 2010-10-28
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM 56 Hatfield Road Ipswich Suffolk IP3 9AF
2010-06-16SH19Statement of capital on 2010-06-16 GBP 100
2010-06-16SH20Statement by directors
2010-06-16CAP-SSSOLVENCY STATEMENT DATED 10/06/10
2010-06-16RES06REDUCE ISSUED CAPITAL 10/06/2010
2010-06-16MEM/ARTSARTICLES OF ASSOCIATION
2010-06-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-16RES01ADOPT ARTICLES 10/06/2010
2010-06-16RES13COY SHALL NOT HAVE AUTH CAPITAL 10/06/2010
2010-06-07RES15CHANGE OF NAME 30/04/2010
2010-06-07CERTNMCOMPANY NAME CHANGED DAVID VERNEY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 07/06/10
2010-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04AR0103/06/10 FULL LIST
2010-04-07AA01CURREXT FROM 31/10/2009 TO 30/04/2010
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ
2008-10-2888(2)AD 28/10/08-28/10/08 GBP SI 9000@1=9000 GBP IC 1000/10000
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL CELERIER
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-05363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06288bSECRETARY RESIGNED
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-26225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2003-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-2688(2)RAD 18/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-2688(2)RAD 31/10/03--------- £ SI 998@1=998 £ IC 2/1000
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DAVID VERNEY 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 DAVID VERNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-12 Outstanding HSBC BANK PLC
DEBENTURE 2003-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 5,592
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 37,425
Other Creditors Due Within One Year 2012-05-01 £ 25,500
Provisions For Liabilities Charges 2012-05-01 £ 0
Taxation Social Security Due Within One Year 2012-05-01 £ 4,741
Trade Creditors Within One Year 2012-05-01 £ 1,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DAVID VERNEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 0
Cash Bank In Hand 2011-04-30 £ 2
Current Assets 2012-05-01 £ 8,955
Current Assets 2012-04-30 £ 11,854
Current Assets 2011-04-30 £ 5,332
Debtors 2012-05-01 £ 8,955
Debtors 2012-04-30 £ 11,854
Debtors 2011-04-30 £ 5,330
Fixed Assets 2012-05-01 £ 2,281
Fixed Assets 2012-04-30 £ 965
Fixed Assets 2011-04-30 £ 1,993
Other Debtors 2012-05-01 £ 175
Shareholder Funds 2012-05-01 £ 26,189
Shareholder Funds 2012-04-30 £ -28,249
Shareholder Funds 2011-04-30 £ -29,855
Stocks Inventory 2012-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 2,281
Tangible Fixed Assets 2012-04-30 £ 965
Tangible Fixed Assets 2011-04-30 £ 1,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID VERNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID VERNEY LIMITED
Trademarks
We have not found any records of DAVID VERNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID VERNEY 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 (70221 - Financial management) as DAVID VERNEY LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where DAVID VERNEY 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 DAVID VERNEY 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 DAVID VERNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP3 8XQ