Company Information for VERITAS PROCUREMENT SERVICES LIMITED
THE EMBASSY, 389 NEWPORT ROAD, CARDIFF, CF24 1TP,
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Company Registration Number
06314703
Private Limited Company
Active |
Company Name | |
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VERITAS PROCUREMENT SERVICES LIMITED | |
Legal Registered Office | |
THE EMBASSY 389 NEWPORT ROAD CARDIFF CF24 1TP Other companies in PO19 | |
Company Number | 06314703 | |
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Company ID Number | 06314703 | |
Date formed | 2007-07-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB917112352 |
Last Datalog update: | 2023-10-05 11:17:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANITA LOUISE ROBINSON |
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RICHARD ANDREW NICHOLSON |
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ANITA LOUISE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ANDREW NICHOLSON |
Company Secretary | ||
ANITA LOUISE ROBINSON |
Company Secretary | ||
ANITA LOUISE ROBINSON |
Director | ||
RICHARD ANDREW NICHOLSON |
Company Secretary | ||
CLARE LOUISE NICHOLSON |
Company Secretary | ||
CLARE LOUISE NICHOLSON |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANITA LOUISE NICHOLSON on 2023-07-10 | ||
Director's details changed for Mrs Anita Louise Nicholson on 2023-07-10 | ||
Director's details changed for Richard Andrew Nicholson on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM 6 Canute Close Bracklesham Bay Chichester PO20 8FD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM The Business Centre Priority Business Park Barry CF63 2AW Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anita Louise Robinson on 2018-12-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANITA LOUISE ROBINSON on 2018-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
PSC04 | Change of details for Mr Richard Andrew Nicholson as a person with significant control on 2018-12-11 | |
PSC04 | Change of details for Mr Richard Andrew Nicholson as a person with significant control on 2018-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard Andrew Nicholson as a person with significant control on 2018-07-18 | |
PSC04 | Change of details for Mr Richard Andrew Nicholson as a person with significant control on 2018-07-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 104 | |
AP01 | DIRECTOR APPOINTED MS ANITA LOUISE ROBINSON | |
AP03 | Appointment of Ms Anita Louise Robinson as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Richard Andrew Nicholson on 2017-05-01 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 103 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 101 | |
CH01 | Director's details changed for Richard Andrew Nicholson on 2016-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Richard Andrew Nicholson as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Anita Louise Robinson on 2016-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA LOUISE ROBINSON | |
CH01 | Director's details changed for Anita Louise Robinson on 2016-02-11 | |
CH01 | Director's details changed for Richard Andrew Nicholson on 2016-02-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANITA LOUISE ROBINSON on 2016-02-11 | |
AP03 | Appointment of Anita Louise Robinson as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Richard Andrew Nicholson on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW NICHOLSON / 01/01/2016 | |
AP01 | DIRECTOR APPOINTED ANITA LOUISE ROBINSON | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AVENUE HOUSE, SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW NICHOLSON / 11/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW NICHOLSON / 29/04/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW NICHOLSON / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW NICHOLSON / 18/11/2013 | |
AR01 | 17/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE NICHOLSON | |
AP03 | SECRETARY APPOINTED MR RICHARD ANDREW NICHOLSON | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLSON / 20/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2013-07-31 | £ 13,333 |
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Creditors Due After One Year | 2012-07-31 | £ 13,333 |
Creditors Due Within One Year | 2013-07-31 | £ 24,069 |
Creditors Due Within One Year | 2012-07-31 | £ 9,445 |
Creditors and other liabilities
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 PROCUREMENT SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 39,497 |
Current Assets | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 39,488 |
Debtors | 2012-07-31 | £ 0 |
Secured Debts | 2013-07-31 | £ 13,333 |
Secured Debts | 2012-07-31 | £ 17,333 |
Shareholder Funds | 2013-07-31 | £ 5,394 |
Tangible Fixed Assets | 2013-07-31 | £ 3,299 |
Tangible Fixed Assets | 2012-07-31 | £ 3,972 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Management Consultancy |
East Sussex County Council | |
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East Sussex County Council | |
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Oxfordshire County Council | |
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Expenses |
East Sussex County Council | |
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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.
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. |