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Company Information for

VEO ELECTRONICS LTD

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
08550932
Private Limited Company
Liquidation

Company Overview

About Veo Electronics Ltd
VEO ELECTRONICS LTD was founded on 2013-05-31 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Veo Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VEO ELECTRONICS LTD
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in BS21
 
Previous Names
CC ACCESSORIES LTD19/11/2014
Filing Information
Company Number 08550932
Company ID Number 08550932
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 31/05/2015
Return next due 28/06/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB176828953  
Last Datalog update: 2018-10-04 06:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEO ELECTRONICS LTD

Company Officers of VEO ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER DOONA
Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS JAMES COLLIS
Director 2013-05-31 2015-08-25
KEN PETER SCOTT
Director 2014-07-01 2015-07-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
German Speaking AdministratorClevedonWe are an e-commerce company based in Clevedon, near Bristol.We specialize in consumer electronics and have become a market leader globally by offering the2016-01-19
Warehouse operative / admin supportClevedonWe are an exciting e-commerce startup based in Clevedon (30 mins car/bus from Bristol).In 2 years we have grown to a become a market leader in the online2016-01-12

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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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-07-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.1
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT, WOODWATER PARK PYNES HILL EXETER EX2 5FD
2016-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-144.20STATEMENT OF AFFAIRS/4.19
2016-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF ENGLAND
2015-10-20ANNOTATIONClarification
2015-10-20RP04SECOND FILING FOR FORM SH01
2015-10-13SH0108/07/14 STATEMENT OF CAPITAL GBP 200.00
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON AVON BS21 6DA
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS COLLIS
2015-08-25AP01DIRECTOR APPOINTED ALEXANDER DOONA
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KEN SCOTT
2015-06-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-30AR0131/05/15 FULL LIST
2014-11-19RES15CHANGE OF NAME 18/11/2014
2014-11-19CERTNMCOMPANY NAME CHANGED CC ACCESSORIES LTD CERTIFICATE ISSUED ON 19/11/14
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-08-21SH0107/07/14 STATEMENT OF CAPITAL GBP 200
2014-08-21SH0107/07/14 STATEMENT OF CAPITAL GBP 200
2014-08-15SH0607/07/14 STATEMENT OF CAPITAL GBP 1.44
2014-07-25RES13CONSIDERATION 07/07/2014
2014-07-25RES01ALTER ARTICLES 07/07/2014
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-18AR0131/05/14 FULL LIST
2014-07-11AP01DIRECTOR APPOINTED MR KEN PETER SCOTT
2013-08-14SH0129/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-25AA01CURRSHO FROM 31/05/2014 TO 31/10/2013
2013-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to VEO ELECTRONICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-01
Resolutions for Winding-up2016-06-01
Meetings of Creditors2016-05-10
Fines / Sanctions
No fines or sanctions have been issued against VEO ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEO ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 VEO ELECTRONICS LTD

Intangible Assets
Patents
We have not found any records of VEO ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VEO ELECTRONICS LTD
Trademarks
We have not found any records of VEO ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEO ELECTRONICS LTD. 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 (46180 - Agents specialized in the sale of other particular products) as VEO ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VEO ELECTRONICS LTD 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 VEO ELECTRONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-02-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-02-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2016-02-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-02-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-01-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2015-12-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-12-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-12-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-11-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-11-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2015-11-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-10-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-09-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyVEO ELECTRONICS LIMITEDEvent Date2016-05-24
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . : Alternative contact: Scott Bebbington, 01392 667000, scott.bebbington@pkf-francisclark.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVEO ELECTRONICS LIMITEDEvent Date2016-05-24
At a general meeting of the Company, duly convened and held at Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX on 24 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Contact details: Stephen James Hobson , IP No 6473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . Alternative contact: Scott Bebbington , 01392 667000 , scott.bebbington@pkf-francisclark.co.uk A Doona . Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEO ELECTRONICS LTD 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 VEO ELECTRONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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