Consultancy Verite Limited in Northampton, NN1 5AL

Description

Data updated on: 21-10-2022

2002 signifies the establishment of Consultancy Verite Limited, the company that was situated at 1 Billing Road, , Northampton. The company was created on 2002/03/12. The firm registration number was 04392706 and the company area code was NN1 5AL. The company had been present on the market for about 20 years up until 2022/09/06.

As found in the following firm's executives list, there were four directors including: David M. and Dawn M..

Executives who controlled the firm include: Dawn M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 578	24 903	16 402	20 345	52 529

Balance Sheet
Cash Bank On Hand					133 231	155 304	67 329	66 980	128 027	67 584	10 705
Current Assets	38 598	84 412	55 448	76 113	143 389	164 430	143 017	152 717	181 560	154 354	10 705
Debtors	2 159	15 712	10 000	7 644	10 158	9 126	75 688	85 737	53 533	86 770
Other Debtors						700	700		27 218	58 470
Property Plant Equipment					987	557	1 852	783	4 487	6 404
Cash Bank In Hand	18 096	68 700	45 448	68 469	133 231
Net Assets Liabilities Including Pension Asset Liability	1 578	24 903	16 402	20 345	52 529
Stocks Inventory	18 343
Tangible Fixed Assets	4 186	4 503	3 870	2 726	987

Capital & Reserves
Called Up Share Capital	500	500	500	510	510
Profit Loss Account Reserve	1 078	24 403	15 902	19 835	52 019
Shareholder Funds	1 578	24 903	16 402	20 345	52 529

Other Financial Data
Accrued Liabilities Deferred Income									2 900	2 170	1 500
Accumulated Depreciation Impairment Property Plant Equipment					17 379	17 809	18 556	1 258	3 504	6 948
Additions Other Than Through Business Combinations Property Plant Equipment										5 361	3 138
Average Number Employees During Period						4	5	4	3	3	3
Corporation Tax Payable					54 953	65 014	60 932	71 656	67 042	39 783	18 741
Creditors					91 847	103 335	118 120	105 474	98 903	54 705	7 504
Increase From Depreciation Charge For Year Property Plant Equipment						430	747	713	2 246	3 444	1 995
Net Current Assets Liabilities	-2 149	20 991	13 476	18 072	51 542	61 095	24 897	47 243	82 657	99 649	3 201
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											8 943
Other Disposals Property Plant Equipment											16 490
Other Taxation Social Security Payable					29	2 974		155	66	10 023	9 138
Prepayments Accrued Income					762	326	49 908	28 853	26 315	28 300
Profit Loss								300 777	295 618	171 404	-94 854
Property Plant Equipment Gross Cost					18 366	18 366	20 408	2 041	7 991	13 352
Total Assets Less Current Liabilities	2 037	25 494	17 346	20 798	52 529	61 652	26 749	48 026	87 144	106 053	3 201
Trade Creditors Trade Payables					1		-1			761	-1
Accrued Liabilities					2 500	2 500	22 889	2 901	2 901
Creditors Due Within One Year	40 747	63 421	41 972	58 041	91 847
Disposals Decrease In Depreciation Impairment Property Plant Equipment								18 011
Disposals Property Plant Equipment								18 367
Dividends Paid								279 500	256 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases						4 200	4 200	4 200
Number Shares Allotted		500	500	10	10
Number Shares Issued Fully Paid						10	10	10	10
Other Creditors						272		5 335	5 158
Par Value Share		1	1	1	1	1	1	1	1
Provisions For Liabilities Charges	459	591	944	453
Share Capital Allotted Called Up Paid	500	500	500	10	10
Tangible Fixed Assets Additions		1 916	823
Tangible Fixed Assets Cost Or Valuation	15 627	17 543	18 366	18 366
Tangible Fixed Assets Depreciation	11 441	13 040	14 496	15 640	17 379
Tangible Fixed Assets Depreciation Charged In Period		1 599	1 456	1 144	1 739
Total Additions Including From Business Combinations Property Plant Equipment							2 042		5 950
Trade Debtors Trade Receivables						8 100	25 080	49 666

Company staff

David M.

Role: Director

Appointed: 24 January 2006

Latest update: 13 April 2024

Dawn M.

Role: Director

Appointed: 12 March 2002

Latest update: 13 April 2024

Zeynep T.

Role: Director

Appointed: 25 March 2015

Resigned: 09 November 2021

Latest update: 13 April 2024

Cottons Limited

Role: Corporate Secretary

Appointed: 12 March 2008

Resigned: 13 August 2018

Address: Daventry, Northants, NN11 4BL, England

Latest update: 13 April 2024

Cottons Chartered Accountants

Role: Corporate Secretary

Appointed: 12 March 2002

Resigned: 12 March 2008

Address: 17 Albion Place, Northampton, Northamptonshire, NN1 1UD

Latest update: 13 April 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 12 March 2002

Address: Cardiff, CF10 2DX

Latest update: 13 April 2024

David M.

Role: Director

Appointed: 12 March 2002

Resigned: 22 October 2004

Latest update: 13 April 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Address: Cardiff, CF10 2DX

Latest update: 13 April 2024

People with significant control

Dawn M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	26 March 2022
Confirmation statement last made up date	12 March 2021

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 September 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27 September 2013

Consultancy Verite Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Dawn M.

Zeynep T.

Cottons Limited

Cottons Chartered Accountants

Corporate Appointments Limited

David M.

Secretarial Appointments Limited

People with significant control

Dawn M.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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