A.k.verity Limited

Company Registration Number: 00272600

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.k.verity Limited is a Private Company Limited by Shares first registered on 30 January 1933. Its current registered address is in Newhaven, East Sussex.

Registered Address

REPRODUX HOUSE
NORTON ROAD
NEWHAVEN
EAST SUSSEX
BN9 0BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BN9 0BZ

Registration Data

Company Number

00272600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1933

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3614 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2001

Accounts Next Due

31 August 2003

Returns Last Made Up

29 January 2003

Returns Next Due

26 February 2004

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • VERMEER, Theo George

    Secretary

     

    34 Hawthorn Close
    Saltdean
    Brighton
    East Sussex
    BN2 8HX

  • FUNNELL, Barry Oliver Bevan

    Director

    Appointed on 22 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1924

    Le Beaupre
    Sark
    Channel Islands
    GY9 0SF

  • VERMEER, Theo George

    Director

    Appointed on 25 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    34 Hawthorn Close
    Saltdean
    Brighton
    East Sussex
    BN2 8HX

  • CHESHIRE, Brian Leonard Edward

    Director

    Resigned on 27 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1936

    63 Brownleaf Road
    Woodingdean
    Brighton
    East Sussex
    BN2 6LD

  • COTTON, Jeremy Douglas

    Director

    Appointed on 25 January 1996

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Personnel Director

    Month of birth: March 1944

    Summer Cottage
    West Street
    Alfriston Polegate
    East Sussex
    BN26 5UX

  • FLATMAN, Harold Regianld

    Director

    Resigned on 7 December 1999

    Nationality: British

    Month of birth: February 1930

    9 Beech Close
    Sproughton
    Ipswich
    Suffolk
    IP8 3BL

  • FUNNELL, Barry Bevan

    Director

    Resigned on 29 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1924

    Bevan Funnell Limited Reprodux House
    Norton Road
    Newhaven
    East Sussex
    BN9 0BP

  • FUNNELL, Pamela Margery

    Director

    Appointed on 22 September 1997

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1920

    Le Beaupre
    Sark
    Channel Islands
    GY9 0SF

  • FUNNELL, Pamela Margery

    Director

    Resigned on 29 March 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1920

    C/O Bevan Funnell Ltd Reprodux House
    Norton Road
    Newhaven
    East Sussex
    BN9 0BP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R43NT4P4. Transaction: MzEyMTIyNTUyOGFkaXF6a2N4.

  2. 9 December 2003 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA4ODExNjk0M2FkaXF6a2N4.

  3. 26 August 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA5MDYxMTI5NWFkaXF6a2N4.

  4. 17 July 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5NTkzNjY3NmFkaXF6a2N4.

  5. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQzMzgzMmFkaXF6a2N4.

  6. 11 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMTU0NGFkaXF6a2N4.

  7. 19 March 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5Njc5MDQwNGFkaXF6a2N4.

  8. 6 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY4NjU5MmFkaXF6a2N4.

  9. 9 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMTM1MTgzOGFkaXF6a2N4.

  10. 7 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQxNzkwM2FkaXF6a2N4.

  11. 25 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMjQ4NTMxN2FkaXF6a2N4.

  12. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM4NDg1OWFkaXF6a2N4.

  13. 5 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3NzI4OWFkaXF6a2N4.

  14. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMxMzI0MGFkaXF6a2N4.

  15. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5NDAzNWFkaXF6a2N4.

  16. 12 May 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExODA0NDIxOGFkaXF6a2N4.

  17. 4 February 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1NzY1NmFkaXF6a2N4.

  18. 4 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMzk2ODY2NWFkaXF6a2N4.

  19. 4 February 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxNjMwM2FkaXF6a2N4.

  20. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIzMjU3MGFkaXF6a2N4.

  21. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMyNjk5N2FkaXF6a2N4.

  22. 30 January 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4NTM3NGFkaXF6a2N4.

  23. 30 January 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NTI4MTQxNWFkaXF6a2N4.

  24. 10 October 1996 Registered office changed on 10/10/96 from: 20 connaught road hove sussex BN3 3WB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODczMzczMWFkaXF6a2N4.

  25. 23 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNDQ2MzY1NWFkaXF6a2N4.

  26. 18 February 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0MzgzM2FkaXF6a2N4.

  27. 4 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTEyNzI0NWFkaXF6a2N4.

  28. 4 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQxODc2MWFkaXF6a2N4.

  29. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjQ4NTMwMWFkaXF6a2N4.

  30. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE2MTMwNmFkaXF6a2N4.

  31. 17 February 1995 Return made up to 29/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcyODg5MGFkaXF6a2N4.

  32. 7 February 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2NzgzMDM4MmFkaXF6a2N4.

  33. 1 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzMTkxNTYxOWFkaXF6a2N4.

  34. 18 February 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjkyMjY0MmFkaXF6a2N4.

  35. 12 February 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzNzM4MTQ0NGFkaXF6a2N4.

  36. 12 February 1993 Return made up to 29/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4NDQzNWFkaXF6a2N4.

  37. 4 February 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1NjgzMDMyMWFkaXF6a2N4.

  38. 4 February 1992 Return made up to 29/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjYyOTI2M2FkaXF6a2N4.

  39. 19 February 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxMTM4NDYwNWFkaXF6a2N4.

  40. 19 February 1991 Return made up to 29/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDY1MTMwNGFkaXF6a2N4.

  41. 23 February 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4ODMyODQ0NWFkaXF6a2N4.

  42. 23 February 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTY1ODc1NGFkaXF6a2N4.

  43. 24 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE5ODU1NGFkaXF6a2N4.

  44. 23 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM4NTkyOGFkaXF6a2N4.

  45. 9 February 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxMDQzNDY1MGFkaXF6a2N4.

  46. 9 February 1989 Return made up to 23/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjU1NTg0MmFkaXF6a2N4.

  47. 18 May 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA2NDI3NjcwOWFkaXF6a2N4.

  48. 18 May 1988 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTcwMzA1M2FkaXF6a2N4.

  49. 14 March 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEzNTE1NDA1NmFkaXF6a2N4.

  50. 14 March 1987 Return made up to 03/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjcwODY2NWFkaXF6a2N4.

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