Company NameVelvet Sky Limited
DirectorsSteven Paul Bradshaw and Joanne Bradshaw
Company StatusActive
Company Number04983049
CategoryPrivate Limited Company
Incorporation Date3 December 2003(20 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSteven Paul Bradshaw
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2003(same day as company formation)
RoleProject Management
Country of ResidenceGb-England
Correspondence Address3 Woodstock Gardens
Appleton
WA4 5HN
Secretary NameJoanne Bradshaw
NationalityBritish
StatusCurrent
Appointed03 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Woodstock Gardens
Appleton
WA4 5HN
Director NameMrs Joanne Bradshaw
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(12 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address3 Woodstock Gardens
Appleton
Warrington
Cheshire
WA4 5HN

Location

Registered Address3 Woodstock Gardens
Appleton
Cheshire
WA4 5HN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Financials

Year2012
Net Worth£244,814
Cash£257,689
Current Liabilities£48,249

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

20 February 2024Total exemption full accounts made up to 31 December 2023 (8 pages)
15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
26 June 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
20 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
18 December 2021Confirmation statement made on 15 December 2021 with updates (4 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
16 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
23 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
27 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016Appointment of Mrs Joanne Bradshaw as a director on 17 May 2016 (2 pages)
17 May 2016Appointment of Mrs Joanne Bradshaw as a director on 17 May 2016 (2 pages)
29 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(4 pages)
29 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(4 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(4 pages)
27 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(4 pages)
27 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012Director's details changed for Steven Paul Bradshaw on 13 December 2012 (2 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
14 December 2012Director's details changed for Steven Paul Bradshaw on 13 December 2012 (2 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2009Director's details changed for Steven Paul Bradshaw on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Steven Paul Bradshaw on 7 December 2009 (2 pages)
8 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Steven Paul Bradshaw on 7 December 2009 (2 pages)
8 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008Return made up to 03/12/08; full list of members (3 pages)
12 December 2008Return made up to 03/12/08; full list of members (3 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2007Return made up to 03/12/07; full list of members (2 pages)
5 December 2007Return made up to 03/12/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2006Return made up to 03/12/06; full list of members (2 pages)
5 December 2006Return made up to 03/12/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005Return made up to 03/12/05; full list of members (2 pages)
19 December 2005Return made up to 03/12/05; full list of members (2 pages)
12 December 2005Secretary's particulars changed (1 page)
12 December 2005Secretary's particulars changed (1 page)
7 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004Return made up to 03/12/04; full list of members (6 pages)
21 December 2004Return made up to 03/12/04; full list of members (6 pages)
23 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 2004Secretary's particulars changed (1 page)
20 January 2004Registered office changed on 20/01/04 from: 3 the paddock timperley altrincham WA15 7NR (1 page)
20 January 2004Director's particulars changed (1 page)
20 January 2004Registered office changed on 20/01/04 from: 3 the paddock timperley altrincham WA15 7NR (1 page)
20 January 2004Director's particulars changed (1 page)
20 January 2004Secretary's particulars changed (1 page)
3 December 2003Incorporation (12 pages)
3 December 2003Incorporation (12 pages)