A.r. Veal Limited

Company Registration Number: 01434886

Company registered in England and Wales

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A.r. Veal Limited is a Private Company Limited by Shares first registered on 4 July 1979. Its current registered address is in Southampton.

Registered Address

PORTSMOUTH ROAD
SHOLING
SOUTHAMPTON
SO19 9NA

There are 6 companies currently registered at this postcode, including this one.

All companies at SO19 9NA

Registration Data

Company Number

01434886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £679,318£705,218£737,936£760,231£782,779£806,833
Current Assets £368,542£376,448£349,613£359,274£408,425£425,270
of which Cash £6,449£7,438£5,376£8,557£12,857£14,783
Total Assets £1,047,860£1,081,666£1,087,549£1,119,505£1,191,204£1,232,103
Current Liabilities £251,172£236,923£222,806£261,658£302,240£295,174
Net Current Assets £117,370£139,525£126,807£97,616£106,185£130,096
Total Net Worth £796,688£844,743£864,743£857,847£888,964£936,929

Previous Names

No previous names

Company Officers

  • VEAL, Stephen Alan

    Secretary

     

    1 Mortimer Close
    Netley Abbey
    Southampton
    Hampshire
    SO31 5EU

  • VEAL, Heather Una

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1935

    Triumph
    Grange Road, Netley Abbey
    Southampton
    Hampshire
    SO31 5FF

  • VEAL, Mark David

    Director

     

    Nationality: British

    Occupation: General Wholesaler

    Month of birth: June 1955

    24 Spitfire Way
    Hamble
    Southampton
    Hampshire
    SO31 4RT

  • VEAL, Paul Richard

    Director

     

    Nationality: British

    Occupation: General Wholesaler

    Month of birth: October 1961

    11 Cirrus Gardens
    Hamble
    Southampton
    Hampshire
    SO31 4RH

  • VEAL, Stephen Alan

    Director

     

    Nationality: British

    Occupation: General Wholesaler

    Month of birth: May 1954

    1 Mortimer Close
    Netley Abbey
    Southampton
    Hampshire
    SO31 5EU

  • VEAL, Alan Ross

    Director

    Resigned on 30 October 2000

    Nationality: British

    Occupation: General Wholesaler

    Month of birth: May 1929

    Triumph Grange Road
    Netley Abbey
    Southampton
    Hampshire
    SO31 5FF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9FXE. Transaction: MzE1NDU0MTk2M2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BL9ZW3. Transaction: MzE1MzI5OTY1MmFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DS17HF. Transaction: MzEyOTAxNDkxMWFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9VJIA. Transaction: MzEyODU5MjAxNmFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTQQZ. Transaction: MzEwNDk1MjAzNGFkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BTKPP6. Transaction: MzEwMzUzMDM2MmFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UELT. Transaction: MzA4Mjc0Mzc0N2FkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A285ZG4C. Transaction: MzA3ODE3OTExMmFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQT3LE. Transaction: MzA2MTIxNTgxNWFkaXF6a2N4.

  10. 25 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19IHK7E. Transaction: MzA1ODEwMjQ3OWFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X8ZGHVZV. Transaction: MzA0MDc2MzczMmFkaXF6a2N4.

  12. 12 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AG3Y2U1O. Transaction: MzAzNzA3ODYzNWFkaXF6a2N4.

  13. 21 July 2010 Director's details changed for Mr Mark David Veal on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XM775LUH. Transaction: MzAxOTgzNTE5NmFkaXF6a2N4.

  14. 21 July 2010 Director's details changed for Mrs Heather Una Veal on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XM774LUG. Transaction: MzAxOTgzNTE5NWFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Mr Stephen Alan Veal on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XM777LUJ. Transaction: MzAxOTgzNTE5OWFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Mr Paul Richard Veal on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XM776LUI. Transaction: MzAxOTgzNTE5OGFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XM6X1LU2. Transaction: MzAxOTgzNDczNGFkaXF6a2N4.

  18. 17 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGDOWKW3. Transaction: MzAxNzc3NDM0OGFkaXF6a2N4.

  19. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJURBPW. Transaction: MjAzNzQzODEyNmFkaXF6a2N4.

  20. 15 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANYKH9TY. Transaction: MjAzMzAwOTUyMmFkaXF6a2N4.

  21. 5 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILD620L. Transaction: MjAxMDMzNDIxOWFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A48CX04Z. Transaction: MjAwNjMzMTA4OWFkaXF6a2N4.

  23. 23 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4Njc0NmFkaXF6a2N4.

  24. 21 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ2ODc2MmFkaXF6a2N4.

  25. 28 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5Nzc0MWFkaXF6a2N4.

  26. 19 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE1NDA5NmFkaXF6a2N4.

  27. 4 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0ODk2N2FkaXF6a2N4.

  28. 11 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODg2MTc5OGFkaXF6a2N4.

  29. 23 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU5MjI3NmFkaXF6a2N4.

  30. 9 June 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc1NDE2NWFkaXF6a2N4.

  31. 5 September 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzNDM5MGFkaXF6a2N4.

  32. 9 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA1Nzc0NGFkaXF6a2N4.

  33. 21 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3NzM2MmFkaXF6a2N4.

  34. 13 June 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDUxMzkzNWFkaXF6a2N4.

  35. 2 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxNTcxMGFkaXF6a2N4.

  36. 13 July 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjI5NzE0OWFkaXF6a2N4.

  37. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA0OTE4MGFkaXF6a2N4.

  38. 15 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAwOTgwNDU3MWFkaXF6a2N4.

  39. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE3MDAwM2FkaXF6a2N4.

  40. 25 October 2000 Accounting reference date shortened from 30/06/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTc5NTA0NGFkaXF6a2N4.

  41. 30 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMTc4OGFkaXF6a2N4.

  42. 24 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTE0NDcyOWFkaXF6a2N4.

  43. 27 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMTIxM2FkaXF6a2N4.

  44. 9 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQzOTA0NmFkaXF6a2N4.

  45. 26 July 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1NzI5OGFkaXF6a2N4.

  46. 11 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMDI2MjU4MmFkaXF6a2N4.

  47. 25 July 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI2MjkxNGFkaXF6a2N4.

  48. 10 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNjI2OTg4OWFkaXF6a2N4.

  49. 26 July 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0NjgzOWFkaXF6a2N4.

  50. 6 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNzcwODY2OGFkaXF6a2N4.

  51. 31 July 1995 Return made up to 20/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4NDgzMGFkaXF6a2N4.

  52. 27 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MDAyMTgwOWFkaXF6a2N4.

  53. 25 July 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwNzU1M2FkaXF6a2N4.

  54. 25 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNjA5NzQzNGFkaXF6a2N4.

  55. 14 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMDMxNTU1MWFkaXF6a2N4.

  56. 14 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNjgxMzQ5OGFkaXF6a2N4.

  57. 14 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3Nzg5OTAyOGFkaXF6a2N4.

  58. 28 July 1993 Return made up to 20/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4OTAyMmFkaXF6a2N4.

  59. 21 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxODkzMDI2NWFkaXF6a2N4.

  60. 26 August 1992 Return made up to 20/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3MDU1N2FkaXF6a2N4.

  61. 1 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTM1ODc0N2FkaXF6a2N4.

  62. 1 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjgxNzk4OGFkaXF6a2N4.

  63. 27 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjkxMzkxMmFkaXF6a2N4.

  64. 6 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2MzQyOTY4M2FkaXF6a2N4.

  65. 4 December 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMDM5MDg5MmFkaXF6a2N4.

  66. 27 November 1991 Return made up to 20/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTM0OTc0NWFkaXF6a2N4.

  67. 27 November 1991 Return made up to 20/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: ODUzNDk3NDVhZGlxemtjeA.

  68. 27 November 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjM2NzQxNGFkaXF6a2N4.

  69. 27 November 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM2MzY3NDE0YWRpcXprY3g.

  70. 12 October 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExMTkyNTczNWFkaXF6a2N4.

  71. 13 September 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2MDcxNTM5MGFkaXF6a2N4.

  72. 13 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzI3ODIyNWFkaXF6a2N4.

  73. 13 September 1989 Return made up to 31/12/88; full list of members

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

  74. 13 September 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTMzNzYzMmFkaXF6a2N4.

  75. 13 September 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTUzMzc2MzJhZGlxemtjeA.

  76. 8 September 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzMTMxMjE2OGFkaXF6a2N4.

  77. 8 September 1987 Return made up to 22/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTU5Mjk0MWFkaXF6a2N4.

  78. 11 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTcwODUzMWFkaXF6a2N4.

  79. 11 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjU3NzYyMmFkaXF6a2N4.

  80. 13 February 1987 Return made up to 29/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjM4NTcxMWFkaXF6a2N4.

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