A & D Verity Motorcycles Ltd

Company Registration Number: 05806081

Company registered in England and Wales

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A & D Verity Motorcycles Ltd is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in Cambs.

Registered Address

1 BRAMLEY ROAD
ST IVES
CAMBS
PE27 3WS

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

All companies at PE27 3WS

Registration Data

Company Number

05806081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,680£56,752£45,761£45,737£39,474£31,612
of which Cash £28,425£0£11,601£14,195£6,599£6,075
Total Assets £74,680£56,752£45,761£45,737£39,474£31,612
Current Liabilities £81,195£11,378£68,777£75,428£75,961£67,989
Net Current Assets £-6,515£45,374£-23,016£-29,691£-36,487£-36,377
Total Net Worth £4,095£3,192£19,505£27,124£37,945£-40,673

Previous Names

No previous names

Company Officers

  • VERITY, Alan Dennis

    Secretary

    Appointed on 11 May 2006

     

    1
    Priory Mews
    St. Ives
    Cambridgeshire
    PE27 5WD
    United Kingdom

  • VERITY, Alan Dennis

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1931

    1
    Priory Mews
    St. Ives
    Cambridgeshire
    PE27 5WD
    United Kingdom

  • VERITY, Daphne Muriel

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1931

    Kismet
    1 Priory Mews
    St. Ives
    Cambridgeshire
    PE27 5WD
    United Kingdom

  • VERITY, Nigel James

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    1 Fews Close
    Needingworth
    Cambridgeshire
    PE27 4RY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 May 2006

    Resigned on 8 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 May 2006

    Resigned on 8 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5XHV. Transaction: MzE0OTEzMTgxMGFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56XQAT6. Transaction: MzE0ODUwMjU4OGFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUIW9. Transaction: MzEyMzE3NTczNmFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X466BL83. Transaction: MzEyMTk4MDI3MGFkaXF6a2N4.

  5. 2 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39804ZO. Transaction: MzEwMTE1ODE1NGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HTVNV. Transaction: MzA5OTczMTE1M2FkaXF6a2N4.

  7. 20 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJSZF. Transaction: MzA4MTgzNTAzNWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5JGX. Transaction: MzA3ODEyNjQ3N2FkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X196234A. Transaction: MzA1NzcyNTQyNmFkaXF6a2N4.

  10. 13 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18VJMHE. Transaction: MzA1NzM5NTYzNGFkaXF6a2N4.

  11. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWR9PUZB. Transaction: MzAzODgzNzc1NGFkaXF6a2N4.

  12. 26 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XQLBYUGR. Transaction: MzAzNzg0MTUxM2FkaXF6a2N4.

  13. 12 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XUPI7JXL. Transaction: MzAxNTM3ODIzOGFkaXF6a2N4.

  14. 12 May 2010 Director's details changed for Nigel James Verity on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPI6JXK. Transaction: MzAxNTM3Nzg5MWFkaXF6a2N4.

  15. 12 May 2010 Director's details changed for Daphne Muriel Verity on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUPI5JXJ. Transaction: MzAxNTM3Nzg5MGFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XD90UIYT. Transaction: MzAxMjk5ODA3OWFkaXF6a2N4.

  17. 22 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW8G9VY. Transaction: MjAzMzU0MTc1MGFkaXF6a2N4.

  18. 15 May 2009 Director's change of particulars / daphne verity / 08/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDW8F9VX. Transaction: MjAzMzAzODIzMGFkaXF6a2N4.

  19. 15 May 2009 Director and secretary's change of particulars / alan verity / 08/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDW8E9VW. Transaction: MjAzMzAzODIyOGFkaXF6a2N4.

  20. 27 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZGUQ99R. Transaction: MjAzMTUxMTE1OGFkaXF6a2N4.

  21. 15 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T1CZQS. Transaction: MjAwNTQzNDI5OWFkaXF6a2N4.

  22. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2ODI0MWFkaXF6a2N4.

  23. 21 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NDY2MGFkaXF6a2N4.

  24. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM4ODY2M2FkaXF6a2N4.

  25. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4NTQ1N2FkaXF6a2N4.

  26. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQyNjczMGFkaXF6a2N4.

  27. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5MjExMmFkaXF6a2N4.

  28. 25 May 2006 Ad 11/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU0NTMwOGFkaXF6a2N4.

  29. 25 May 2006 Registered office changed on 25/05/06 from: 32A east street, st ives huntingdon cambs PE27 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ0MjE2OWFkaXF6a2N4.

  30. 25 May 2006 Accounting reference date extended from 31/05/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDY2NzcwN2FkaXF6a2N4.

  31. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYwMzgyNGFkaXF6a2N4.

  32. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg0NDQ3NmFkaXF6a2N4.

  33. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA1MjU5NGFkaXF6a2N4.

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