Company NameVeritas And Associates Limited
DirectorJacqueline Anne Temperley
Company StatusActive
Company Number07075733
CategoryPrivate Limited Company
Incorporation Date13 November 2009(14 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Jacqueline Anne Temperley
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(1 year, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 St. Johns Avenue
Knutsford
Cheshire
WA16 0DH
Director NameMiss Jacqueline Anne Temperley
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hawthorn Road
Heaton Mersey
Stockport
Cheshire
SK4 3DQ
Director NameDaisy Temperley-Cassin
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2009(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address5 Hawthorn Road
Heaton Mersey
Stockport
Cheshire
SK4 3DQ

Location

Registered Address5 St. Johns Avenue
Knutsford
Cheshire
WA16 0DH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1 at £1Jacqueline Anne Temperley
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,114
Cash£1,522
Current Liabilities£41,686

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return3 November 2023 (6 months ago)
Next Return Due17 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
14 April 2023Micro company accounts made up to 30 November 2022 (4 pages)
4 November 2022Confirmation statement made on 3 November 2022 with updates (4 pages)
3 October 2022Change of details for Miss Jacqueline Anne Temperley as a person with significant control on 3 October 2022 (2 pages)
30 September 2022Director's details changed for Miss Jacqueline Anne Temperley on 30 September 2022 (2 pages)
30 September 2022Registered office address changed from 62 Warren Avenue Knutsford Cheshire WA16 0AJ to 5 st. Johns Avenue Knutsford Cheshire WA16 0DH on 30 September 2022 (1 page)
30 September 2022Director's details changed for Miss Jacqueline Anne Temperley on 30 September 2022 (2 pages)
29 September 2022Director's details changed for Miss Jacqueline Anne Temperley on 28 September 2022 (2 pages)
17 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
3 November 2021Confirmation statement made on 3 November 2021 with updates (5 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
29 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
3 November 2020Confirmation statement made on 3 November 2020 with updates (5 pages)
15 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
31 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
4 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
20 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (6 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (6 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
3 September 2015Registered office address changed from 1 Defiance Mill Queen Street Bollington Macclesfield Cheshire SK10 5PS to 62 Warren Avenue Knutsford Cheshire WA16 0AJ on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 1 Defiance Mill Queen Street Bollington Macclesfield Cheshire SK10 5PS to 62 Warren Avenue Knutsford Cheshire WA16 0AJ on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 1 Defiance Mill Queen Street Bollington Macclesfield Cheshire SK10 5PS to 62 Warren Avenue Knutsford Cheshire WA16 0AJ on 3 September 2015 (1 page)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
(3 pages)
22 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
(3 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
2 October 2013Registered office address changed from 5 Hawthorn Road Heaton Mersey Stockport Cheshire SK4 3DQ England on 2 October 2013 (1 page)
2 October 2013Registered office address changed from 5 Hawthorn Road Heaton Mersey Stockport Cheshire SK4 3DQ England on 2 October 2013 (1 page)
18 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 January 2013Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
4 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
15 May 2011Appointment of Miss Jacqueline Anne Temperley as a director (2 pages)
15 May 2011Appointment of Miss Jacqueline Anne Temperley as a director (2 pages)
9 May 2011Termination of appointment of Daisy Temperley-Cassin as a director (1 page)
9 May 2011Termination of appointment of Daisy Temperley-Cassin as a director (1 page)
3 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
24 November 2009Appointment of Daisy Temperley-Cassin as a director (3 pages)
24 November 2009Appointment of Daisy Temperley-Cassin as a director (3 pages)
24 November 2009Termination of appointment of Jacqueline Temperley as a director (2 pages)
24 November 2009Termination of appointment of Jacqueline Temperley as a director (2 pages)
13 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
13 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
13 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)