VETERAN MINATURES LIMITED

VETERAN MINATURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVETERAN MINATURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06198655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VETERAN MINATURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VETERAN MINATURES LIMITED located?

    Registered Office Address
    Curzon St Business Centre
    Curzon Street
    DE14 2DH Burton On Trent
    Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of VETERAN MINATURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DONT KNOCK IT LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for VETERAN MINATURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VETERAN MINATURES LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for VETERAN MINATURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of VETERAN MINATURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Dene
    19 Rosecroft Gardens
    DE11 9AF Swadlincote
    Derbyshire
    Director
    19 Rosecroft Gardens
    DE11 9AF Swadlincote
    Derbyshire
    EnglandBritish121639280001
    AYRE, Angie
    Church Lane
    Church Lane, Caldwell
    DE12 6RT Swadlincote
    Derbyshire
    Secretary
    Church Lane
    Church Lane, Caldwell
    DE12 6RT Swadlincote
    Derbyshire
    Other127301020001
    WOOD, Brian
    73 Broadway
    Duffield
    DE56 4BW Belper
    Derbyshire
    Secretary
    73 Broadway
    Duffield
    DE56 4BW Belper
    Derbyshire
    British47689850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VETERAN MINATURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dene Green
    Curzon St Business Centre
    Curzon Street
    DE14 2DH Burton On Trent
    Staffs
    Apr 06, 2017
    Curzon St Business Centre
    Curzon Street
    DE14 2DH Burton On Trent
    Staffs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0