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Home > England & Wales Companies > VELO REFINED LIMITED
Company Information for

VELO REFINED LIMITED

15A LONDON ROAD, MAIDSTONE, ME16 8LY,
Company Registration Number
07619159
Private Limited Company
Active

Company Overview

About Velo Refined Ltd
VELO REFINED LIMITED was founded on 2011-05-03 and has its registered office in Maidstone. The organisation's status is listed as "Active". Velo Refined 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
VELO REFINED LIMITED
 
Legal Registered Office
15A LONDON ROAD
MAIDSTONE
ME16 8LY
Other companies in CM9
 
Filing Information
Company Number 07619159
Company ID Number 07619159
Date formed 2011-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/07/2022
Account next due 25/04/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELO REFINED LIMITED
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Company Officers of VELO REFINED LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL TYE
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-05-03 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL TYE FT INVESTORS LIMITED Director 2010-03-31 CURRENT 2010-03-31 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
2023-06-09CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-1825/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA25/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-22AA01Previous accounting period shortened from 26/07/21 TO 25/07/21
2021-07-27AA26/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-21AA01Previous accounting period shortened from 27/07/20 TO 26/07/20
2020-11-05AA27/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-04-24AA01Previous accounting period shortened from 28/07/19 TO 27/07/19
2019-10-04AA28/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-29AP03Appointment of Mr John Robins as company secretary on 2019-01-01
2019-05-29AP03Appointment of Mr John Robins as company secretary on 2019-01-01
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 40-42 High Street Maldon Essex CM9 5PN
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 40-42 High Street Maldon Essex CM9 5PN
2019-05-29AP01DIRECTOR APPOINTED MR PARVEZ KAYANI
2019-05-29AP01DIRECTOR APPOINTED MR PARVEZ KAYANI
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL TYE
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL TYE
2019-05-29PSC02Notification of Datateam Business Media Ltd as a person with significant control on 2018-11-01
2019-05-29PSC02Notification of Datateam Business Media Ltd as a person with significant control on 2018-11-01
2019-05-29PSC07CESSATION OF F T INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29PSC07CESSATION OF F T INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2019-04-26AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2018-07-27AA29/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA29/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-27AA01Previous accounting period shortened from 30/07/17 TO 29/07/17
2017-07-26AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-26AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AA01Current accounting period extended from 31/05/15 TO 31/07/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0103/05/12 ANNUAL RETURN FULL LIST
2011-09-12AP01DIRECTOR APPOINTED KEVIN PAUL TYE
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-05-03NEWINCCERTIFICATE 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
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to VELO REFINED 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 VELO REFINED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELO REFINED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30
Annual Accounts
2017-07-29
Annual Accounts
2017-07-29

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 VELO REFINED LIMITED

Intangible Assets
Patents
We have not found any records of VELO REFINED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELO REFINED LIMITED
Trademarks
We have not found any records of VELO REFINED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELO REFINED 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as VELO REFINED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELO REFINED 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 VELO REFINED 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 VELO REFINED 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 ME16 8LY