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Company Information for

VELAIR GROUP LIMITED

2E QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, BH25 5NN,
Company Registration Number
07465570
Private Limited Company
Active

Company Overview

About Velair Group Ltd
VELAIR GROUP LIMITED was founded on 2010-12-09 and has its registered office in New Milton. The organisation's status is listed as "Active". Velair Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VELAIR GROUP LIMITED
 
Legal Registered Office
2E QUEENSWAY
STEM LANE INDUSTRIAL ESTATE
NEW MILTON
BH25 5NN
Other companies in BH25
 
Previous Names
VELTIA (UK) LIMITED17/08/2022
Filing Information
Company Number 07465570
Company ID Number 07465570
Date formed 2010-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122206665  
Last Datalog update: 2023-10-05 09:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELAIR GROUP LIMITED
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Company Officers of VELAIR GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LEE ANDERSON
Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CRITCHLEY
Director 2010-12-09 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LEE ANDERSON CRADLE (UK) LIMITED Director 2011-01-27 CURRENT 2011-01-27 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
2023-10-12Resolutions passed:<ul><li>Resolution 23/08/2022</ul>
2023-10-10Change of details for Mr Matthew Lee Anderson as a person with significant control on 2022-08-23
2023-10-10CESSATION OF KAREN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Ballard Row Limited as a person with significant control on 2022-08-23
2023-10-10Cancellation of shares. Statement of capital on 2022-08-23 GBP 200
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CERTNMCompany name changed veltia (uk) LIMITED\certificate issued on 17/08/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-12-24PSC04Change of details for Mr Matthew Lee Anderson as a person with significant control on 2020-12-24
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANDERSON
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Unit 13 Williams Industrial Park Gore Road New Milton Hampshire BH25 6SH
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 204
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 204
2016-01-14AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 204
2014-12-04AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/14 FROM 6 Ballard Close New Milton Hampshire BH25 5HW
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 204
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-19MG01Particulars of a mortgage or charge / charge no: 1
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ United Kingdom
2011-10-05AP01DIRECTOR APPOINTED MR MATTHEW LEE ANDERSON
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CRITCHLEY
2011-07-21SH0121/07/11 STATEMENT OF CAPITAL GBP 100
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 1210 CENTRE PARK SQUARE WARRINGTON WA1 1RU UNITED KINGDOM
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to VELAIR 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 VELAIR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-19 Outstanding WILLIAM FREDERICK STONE
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 83,682
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VELAIR GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 204
Cash Bank In Hand 2012-01-01 £ 27,515
Current Assets 2012-01-01 £ 100,681
Debtors 2012-01-01 £ 59,416
Fixed Assets 2012-01-01 £ 112
Shareholder Funds 2012-01-01 £ 17,111
Stocks Inventory 2012-01-01 £ 13,750
Tangible Fixed Assets 2012-01-01 £ 112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VELAIR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELAIR GROUP LIMITED
Trademarks
We have not found any records of VELAIR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELAIR 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 (47990 - Other retail sale not in stores, stalls or markets) as VELAIR GROUP LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where VELAIR 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.
Import/Export of Goods
Goods imported/exported by VELAIR GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185163300Electric hand-drying apparatus
2012-12-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2012-12-0185163300Electric hand-drying apparatus

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 VELAIR 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 VELAIR 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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