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Home > England & Wales Companies > VERITAS PRECIOUS METAL DESIGN LIMITED
Company Information for

VERITAS PRECIOUS METAL DESIGN LIMITED

UNIT 7 DUNLEY HILL COURT, CROCKNORTH ROAD RANMORE COMMON, DORKING, SURREY, RH5 6SX,
Company Registration Number
04888675
Private Limited Company
Active

Company Overview

About Veritas Precious Metal Design Ltd
VERITAS PRECIOUS METAL DESIGN LIMITED was founded on 2003-09-04 and has its registered office in Dorking. The organisation's status is listed as "Active". Veritas Precious Metal Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERITAS PRECIOUS METAL DESIGN LIMITED
 
Legal Registered Office
UNIT 7 DUNLEY HILL COURT
CROCKNORTH ROAD RANMORE COMMON
DORKING
SURREY
RH5 6SX
Other companies in RH5
 
Filing Information
Company Number 04888675
Company ID Number 04888675
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB823991895  
Last Datalog update: 2025-01-05 05:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITAS PRECIOUS METAL DESIGN LIMITED
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Company Officers of VERITAS PRECIOUS METAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LOUISA LESLEY EILEEN PLATT
Company Secretary 2003-09-04
LOUISA LESLEY EILEEN PLATT
Director 2003-09-04
MARK ROBERT PLATT
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-09-04 2003-09-04
COMPANY DIRECTORS LIMITED
Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISA LESLEY EILEEN PLATT VERITAS GIFTS LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active
LOUISA LESLEY EILEEN PLATT VERITAS GIFTS LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active
MARK ROBERT PLATT VERITAS GIFTS LIMITED Director 2008-03-06 CURRENT 2008-03-06 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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-06Change of details for Mr Mark Robert Platt as a person with significant control on 2023-09-01
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-11AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-01-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13LATEST SOC13/09/18 STATEMENT OF CAPITAL;GBP 1
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-03-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-12-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0104/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18CH03SECRETARY'S DETAILS CHNAGED FOR LOUISA LESLEY EILEEN PLATT on 2012-10-10
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA LESLEY EILEEN PLATT / 10/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA LESLEY EILEEN PLATT / 10/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PLATT / 10/10/2012
2012-09-17AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PLATT / 09/07/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PLATT / 09/07/2012
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0104/09/11 ANNUAL RETURN FULL LIST
2011-02-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0104/09/10 ANNUAL RETURN FULL LIST
2010-05-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISA PLATT / 08/05/2009
2009-05-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-07288cSECRETARY'S CHANGE OF PARTICULARS LOUISA LESLEY EILEEN PLATT LOGGED FORM
2009-02-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE PLATT / 03/09/2008
2009-01-30363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-04-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: ASHLEY HOUSE, 136 TOLWORTH BROADWAY, SURBITON SURREY KT6 7LA
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-18363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-04363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24288bSECRETARY RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to VERITAS PRECIOUS METAL DESIGN 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 VERITAS PRECIOUS METAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2004-07-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
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 VERITAS PRECIOUS METAL DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of VERITAS PRECIOUS METAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERITAS PRECIOUS METAL DESIGN LIMITED
Trademarks
We have not found any records of VERITAS PRECIOUS METAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITAS PRECIOUS METAL DESIGN 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 (47791 - Retail sale of antiques including antique books in stores) as VERITAS PRECIOUS METAL DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERITAS PRECIOUS METAL DESIGN 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 VERITAS PRECIOUS METAL DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2014-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-05-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2013-01-0183021000Hinges of all kinds, of base metal
2012-04-0173269098Articles of iron or steel, n.e.s.
2012-03-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2012-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-12-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2011-12-0179070000Articles of zinc, n.e.s.
2011-11-0139189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2011-11-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2011-11-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2011-11-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-11-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-11-0170133799Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)
2010-11-0179070090

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 VERITAS PRECIOUS METAL DESIGN 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 VERITAS PRECIOUS METAL DESIGN 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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