JOHN VEITCH LIMITED

Overview

Company Name	JOHN VEITCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02208536
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN VEITCH LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN VEITCH LIMITED located?

Registered Office Address	Orchard Business Park Mytholmroyd HX7 5HZ Halifax West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN VEITCH LIMITED?

Previous Company Names
Company Name	From	Until
SOURCEPRIOR LIMITED	Dec 28, 1987	Dec 28, 1987

What are the latest accounts for JOHN VEITCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for JOHN VEITCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for JOHN VEITCH LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Full accounts made up to Apr 30, 2024	30 pages	AA

Sep 23, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Full accounts made up to Apr 30, 2023	25 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Group of companies' accounts made up to Apr 30, 2022	31 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Group of companies' accounts made up to Apr 30, 2021	29 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Director's details changed for Mrs Michelle Victoria Bouabida on Jun 01, 2021	2 pages	CH01

Jun 01, 2021	Appointment of Mr Graham Dean Jepson as a secretary on Jun 01, 2021	2 pages	AP03

Jun 01, 2021	Termination of appointment of Philip Julian Pointon as a secretary on Jun 01, 2021	1 pages	TM02

Jun 01, 2021	Termination of appointment of Philip Julian Pointon as a director on Jun 01, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Mrs Michelle Victoria Bouabida as a director on Jun 01, 2021	2 pages	AP01

May 06, 2021	Previous accounting period shortened from May 31, 2021 to Apr 30, 2021	1 pages	AA01

Apr 26, 2021	Group of companies' accounts made up to May 31, 2020	29 pages	AA

Dec 14, 2020	Previous accounting period extended from Apr 30, 2020 to May 31, 2020	3 pages	AA01

Sep 02, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Group of companies' accounts made up to Apr 30, 2019	29 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Group of companies' accounts made up to Apr 30, 2018	32 pages	AA

Sep 28, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Group of companies' accounts made up to Apr 30, 2017	30 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Oct 28, 2016	Group of companies' accounts made up to Apr 30, 2016	35 pages	AA

Sep 02, 2016	Confirmation statement made on Aug 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of JOHN VEITCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEPSON, Graham Dean Orchard Business Park Mytholmroyd HX7 5HZ Halifax West Yorkshire	Jun 01, 2021		Secretary	Orchard Business Park Mytholmroyd HX7 5HZ Halifax West Yorkshire					283805420001
BOUABIDA, Michelle Victoria Orchard Business Park Mytholmroyd HX7 5HZ Halifax West Yorkshire	Jun 01, 2021		Director	Orchard Business Park Mytholmroyd HX7 5HZ Halifax West Yorkshire	England	British	1965-12	Operations Manager	283804260001
BOUABIDA, Mohamed 13 Breck Lea Sowerby Bridge HX6 1BS Halifax West Yorkshire	Mar 28, 2006		Director	13 Breck Lea Sowerby Bridge HX6 1BS Halifax West Yorkshire	United Kingdom	British	1963-9	Director	111056630001
JEPSON, Graham Dean Orchard Business Park Mytholmroyd HX7 5HZ Halifax West Yorkshire	May 01, 2013		Director	Orchard Business Park Mytholmroyd HX7 5HZ Halifax West Yorkshire	England	British	1977-11	Accountant	200470010002
GREEN, Nigel Townley Lee Cross Cottage Diggle OL3 5JX Oldham Lancashire	Aug 26, 1992	Aug 08, 1994	Secretary	Lee Cross Cottage Diggle OL3 5JX Oldham Lancashire		British			14500900001
POINTON, Philip Julian Mill Stones Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire	Feb 21, 2007	Jun 01, 2021	Secretary	Mill Stones Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire		British			30131330002
VEITCH, Norma Oaklea Branch Road HX4 0AG Barkisland Halifax West Yorkshire	Aug 08, 1994	Mar 28, 2006	Secretary	Oaklea Branch Road HX4 0AG Barkisland Halifax West Yorkshire		British			40183360001
VEITCH, Norma Oaklea Branch Road HX4 0AG Barkisland Halifax West Yorkshire		Aug 26, 1992	Secretary	Oaklea Branch Road HX4 0AG Barkisland Halifax West Yorkshire		British			40183360001
DORAN, John 1 Hill End House Norwood Green HX3 8QE Halifax West Yorkshire	Apr 11, 1994	May 01, 2001	Director	1 Hill End House Norwood Green HX3 8QE Halifax West Yorkshire	United Kingdom	British	1944-10	General Manager/Director	23263960002
EDEN, David Michael Smithy Clough House Smithy Clough Lane, Ripponden HX6 4LG Sowerby Bridge West Yorkshire	Jan 01, 2003	Aug 12, 2004	Director	Smithy Clough House Smithy Clough Lane, Ripponden HX6 4LG Sowerby Bridge West Yorkshire	United Kingdom	British	1945-9	Managing Director	109964960001
GREEN, Nigel Townley Lee Cross Cottage Diggle OL3 5JX Oldham Lancashire		Aug 08, 1994	Director	Lee Cross Cottage Diggle OL3 5JX Oldham Lancashire		British	1937-9	Director	14500900001
HUGHES, Angela The Maltings Shepley HD8 8FA Huddersfield 6 West Yorkshire	May 01, 2001	Mar 25, 2013	Director	The Maltings Shepley HD8 8FA Huddersfield 6 West Yorkshire	United Kingdom	British	1951-1	Sales Marketing	76310710001
LATHAM, Ian Michael Wilkinson 166 Boundaries Road SW12 8HG London	May 01, 2001	Mar 28, 2006	Director	166 Boundaries Road SW12 8HG London	England	British	1944-12	Chartered Accountant	14520390001
NOWELL, Roger Edmund 6 Cyril Bell Close WA13 0JS Lymm Cheshire	May 01, 2007	Apr 30, 2014	Director	6 Cyril Bell Close WA13 0JS Lymm Cheshire	England	British	1964-5	Manager	121587390001
POINTON, Philip Julian Mill Stones Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire	Sep 16, 2004	Jun 01, 2021	Director	Mill Stones Baxter Wood Cross Hills BD20 8BB Keighley West Yorkshire	England	British	1958-8	Director	30131330002
STEAVENSON, David Henry Michael John 23 Bassett Road W10 6LA London	May 01, 2001	Mar 28, 2006	Director	23 Bassett Road W10 6LA London		British	1935-5	Company Director	2684240001
VEITCH, John William Frank Oaklea Branch Road Barkisland HX4 0AG Halifax W Yorks		Mar 28, 2006	Director	Oaklea Branch Road Barkisland HX4 0AG Halifax W Yorks		British	1940-2	Director	27831340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN VEITCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jvl Holdings Ltd

Jun 25, 2016

Scout Road

Mytholmroyd

HX7 5HZ Halifax

Orchard Business Park

West Yorks

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	05620211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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