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Home > England & Wales Companies > VELOCITY ROADS GROUP LIMITED
Company Information for

VELOCITY ROADS GROUP LIMITED

WOODBINE STREET, SUNDERLAND, SR1 2NL,
Company Registration Number
05282359
Private Limited Company
Active

Company Overview

About Velocity Roads Group Ltd
VELOCITY ROADS GROUP LIMITED was founded on 2004-11-10 and has its registered office in Sunderland. The organisation's status is listed as "Active". Velocity Roads Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VELOCITY ROADS GROUP LIMITED
 
Legal Registered Office
WOODBINE STREET
SUNDERLAND
SR1 2NL
Other companies in NE6
 
Previous Names
VELOCITY WORKS LIMITED18/06/2024
PINESHIELD LIMITED21/12/2004
Filing Information
Company Number 05282359
Company ID Number 05282359
Date formed 2004-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 16:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCITY ROADS GROUP LIMITED
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Company Officers of VELOCITY ROADS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC GARDNER
 Director 2011-07-01
JOHN PETER REECE
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN KITE
 Director 2012-04-11 2017-03-28
ROGER DAVID ANDERTON
 Director 2012-04-11 2017-02-28
RICHARD WILLIAM WELTON JACKSON
 Company Secretary 2004-12-09 2012-05-02
RICHARD WILLIAM WELTON JACKSON
 Director 2004-12-09 2012-05-02
JONATHAN PAUL PERRIN
 Director 2004-12-09 2011-07-07
DAVID HUGH JENNINGS
 Director 2004-12-09 2011-07-01
ELIZABETH ANN JENNINGS
 Director 2004-12-09 2011-07-01
FRANCIS ANTHONY BRINSLEY VALENTINE
 Director 2004-12-09 2011-07-01
MICHAEL DAVID SEELEY
 Director 2005-01-27 2006-12-07
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-11-10 2004-12-09
SDG REGISTRARS LIMITED
 Nominated Director 2004-11-10 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC GARDNER VELOCITY UK LIMITED Director 2011-07-01 CURRENT 1997-07-08 Active
JOHN PETER REECE BENBECULA GROUP LTD Director 2017-10-06 CURRENT 2016-10-24 Active
JOHN PETER REECE TYNE GANGWAY LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
JOHN PETER REECE TYNE GANGWAY (STRUCTURES) LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
JOHN PETER REECE DDS METALS LIMITED Director 2017-10-06 CURRENT 1995-02-13 Active - Proposal to Strike off
JOHN PETER REECE LIFT-RITE ENGINEERING SERVICES LIMITED Director 2017-10-06 CURRENT 2004-03-23 Active
JOHN PETER REECE LIFT-RITE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2008-07-18 Active
JOHN PETER REECE JAYAUTO LIMITED Director 2017-03-28 CURRENT 1984-12-19 Liquidation
JOHN PETER REECE TELLUS UTILITIES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
JOHN PETER REECE OMNIUM SENSING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JOHN PETER REECE REECE DORMCO LIMITED Director 2015-10-23 CURRENT 2009-10-29 Active - Proposal to Strike off
JOHN PETER REECE LGA DEVELOPMENTS LIMITED Director 2015-06-25 CURRENT 2015-03-24 Active
JOHN PETER REECE REECE TREASURY MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
JOHN PETER REECE PIPE COIL TECHNOLOGY LIMITED Director 2013-09-30 CURRENT 1993-05-17 Liquidation
JOHN PETER REECE REECE PROPERTY LIMITED Director 2013-03-26 CURRENT 2013-02-08 Active
JOHN PETER REECE KINGSWAY MACHINING UK LIMITED Director 2012-12-01 CURRENT 2000-09-08 Dissolved 2014-02-04
JOHN PETER REECE EXACT MACHINING UK LIMITED Director 2012-12-01 CURRENT 1984-11-14 Active - Proposal to Strike off
JOHN PETER REECE RESPONSIVE ENGINEERING LIMITED Director 2012-12-01 CURRENT 2002-12-13 Active
JOHN PETER REECE PRESSEX UK LIMITED Director 2012-12-01 CURRENT 1991-03-21 Active - Proposal to Strike off
JOHN PETER REECE RAPID MANUFACTURING SERVICES LIMITED Director 2012-12-01 CURRENT 1991-03-21 Liquidation
JOHN PETER REECE EXACT MACHINING (HOLDINGS) LIMITED Director 2012-12-01 CURRENT 2002-12-13 Active - Proposal to Strike off
JOHN PETER REECE RESPONSIVE ENGINEERING (HOLDINGS) LIMITED Director 2012-12-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN PETER REECE REECE INNOVATION CENTRE LIMITED Director 2012-11-05 CURRENT 2012-08-22 Liquidation
JOHN PETER REECE VELOCITY PATCHING LIMITED Director 2012-04-11 CURRENT 2009-03-09 Active
JOHN PETER REECE THE REECE FOUNDATION Director 2011-11-01 CURRENT 2007-09-05 Active
JOHN PETER REECE VELOCITY UK LIMITED Director 2011-07-01 CURRENT 1997-07-08 Active
JOHN PETER REECE REECE GROUP LIMITED Director 2011-06-17 CURRENT 2011-05-11 Liquidation
JOHN PETER REECE LGA FOUNDATION Director 2010-11-09 CURRENT 2010-11-09 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
2024-08-01DIRECTOR APPOINTED MR LEE GRAY
2024-06-18Company name changed velocity works LIMITED\certificate issued on 18/06/24
2024-05-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH REECE
2022-12-07PSC07CESSATION OF REECE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21Change of details for Reece Group Limited as a person with significant control on 2022-11-17
2022-11-21PSC05Change of details for Reece Group Limited as a person with significant control on 2022-11-17
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-01AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-14AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-11-13AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN KITE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID ANDERTON
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1072
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1072
2015-11-13AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr Dominic Gardner on 2015-11-01
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1072
2014-12-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1072
2013-11-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AD02Register inspection address has been changed
2013-06-18AD03Register(s) moved to registered inspection location
2012-11-20AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Velocity Works Limited Wincomblee Road Walker Newcastle upon Tyne Tyne and Wear NE6 3QS United Kingdom
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AP01DIRECTOR APPOINTED PHILIP KITE
2012-05-24AP01DIRECTOR APPOINTED MR ROGER DAVID ANDERTON
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 10A WOODBINE STREET, HENDON SUNDERLAND TYNE & WEAR SR1 2NL
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JACKSON
2012-05-08RES01ADOPT ARTICLES 26/04/2012
2012-05-08SH0111/04/12 STATEMENT OF CAPITAL GBP 346476.25
2011-11-16AR0110/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-07-18AP01DIRECTOR APPOINTED MR JOHN PETER REECE
2011-07-13AP01DIRECTOR APPOINTED MR DOMINIC GARDNER
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS VALENTINE
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PERRIN
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JENNINGS
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS
2011-07-13RES01ADOPT ARTICLES 01/07/2011
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-03AR0110/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0110/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY BRINSLEY VALENTINE / 10/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PERRIN / 10/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JENNINGS / 10/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH JENNINGS / 10/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD WILLIAM WELTON JACKSON / 10/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WELTON JACKSON / 15/09/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM WELTON JACKSON / 15/09/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-26RES05GBP NC 100101/100000 18/12/2007
2008-03-25169GBP IC 1000/899 18/12/07 GBP SR 101@1=101
2008-03-25169GBP IC 1101/1000 18/12/07 GBP SR 101@1=101
2008-03-25122S-DIV
2008-02-26363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND
2006-12-14363(288)DIRECTOR RESIGNED
2006-12-14363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: TATHAM STREET SUNDERLAND TYNE AND WEAR SR1 2AG
2006-07-05225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-13363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-02-0988(2)RAD 31/12/04--------- £ SI 101@1=101 £ IC 1000/1101
2005-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-31123£ NC 100000/100101 31/12/04
2005-01-31RES04NC INC ALREADY ADJUSTED 31/12/04
2005-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-3188(2)RAD 31/12/04--------- £ SI 999@1=999 £ IC 1/1000
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VELOCITY ROADS GROUP 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 VELOCITY ROADS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-30 Satisfied DAVID HUGH JENNINGS AND ELIZEBETH ANN JENNINGS AND FRANCIS ANTHONY BRINSLEY VALENTINE
Intangible Assets
Patents
We have not found any records of VELOCITY ROADS GROUP LIMITED registering or being granted any patents
Domain Names

VELOCITY ROADS GROUP LIMITED owns 1 domain names.

velocitypatcher.co.uk  

Trademarks
We have not found any records of VELOCITY ROADS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOCITY ROADS GROUP 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 (70100 - Activities of head offices) as VELOCITY ROADS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VELOCITY ROADS GROUP 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 VELOCITY ROADS GROUP 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 VELOCITY ROADS GROUP 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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    Other companies at postcode SR1 2NL