VELVET DESIGN ASSOCIATES LIMITED
BATH

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Company number 03448755
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 14 BURLINGTON STREET, BATH, ENGLAND, BA1 2SA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Richard Ginger as a secretary on 7 June 2016. The most likely internet sites of VELVET DESIGN ASSOCIATES LIMITED are www.velvetdesignassociates.co.uk, and www.velvet-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Velvet Design Associates Limited is a Private Limited Company. The company registration number is 03448755. Velvet Design Associates Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Velvet Design Associates Limited is 14 Burlington Street Bath England Ba1 2sa. The company`s financial liabilities are £10.03k. It is £-3.95k against last year. The cash in hand is £0.68k. It is £-8.46k against last year. And the total assets are £2.36k, which is £-8.46k against last year. BARNARD, Roger David is a Director of the company. Secretary FARETTA, Caroline Maria has been resigned. Secretary GINGER, Andrew Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WATERMAN BROWN LIMITED has been resigned. Director FARETTA, Caroline Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


velvet design associates Key Finiance

LIABILITIES £10.03k
-29%
CASH £0.68k
-93%
TOTAL ASSETS £2.36k
-79%
All Financial Figures

Current Directors

Director
BARNARD, Roger David
Appointed Date: 13 October 1997
57 years old

Resigned Directors

Secretary
FARETTA, Caroline Maria
Resigned: 10 November 2006
Appointed Date: 31 December 2004

Secretary
GINGER, Andrew Richard
Resigned: 07 June 2016
Appointed Date: 10 November 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Secretary
WATERMAN BROWN LIMITED
Resigned: 31 December 2004
Appointed Date: 13 October 1997

Director
FARETTA, Caroline Maria
Resigned: 10 November 2006
Appointed Date: 13 October 1997
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Roger David Barnard
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VELVET DESIGN ASSOCIATES LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Andrew Richard Ginger as a secretary on 7 June 2016
08 Jun 2016
Registered office address changed from Garden Studio the Old House the Square Tisbury Salisbury SP3 6JP to 14 Burlington Street Bath BA1 2SA on 8 June 2016
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

...
... and 52 more events
20 Nov 1997
Registered office changed on 20/11/97 from: 347 queenstown road battersea london SW8 4LH
20 Nov 1997
Ad 13/10/97--------- £ si 1@1=1 £ ic 1/2
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned
13 Oct 1997
Incorporation

VELVET DESIGN ASSOCIATES LIMITED Charges

4 April 2003
Rent deposit deed
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Alan Robert Gillam and Adrienne Newcombe Gillam
Description: Deposit of £1,706.10.