Verianco Ltd in Reading, RG1 4QW

Description

Data updated on: 11-01-2019

Situated at 1 London Street, Reading RG1 4QW Verianco Ltd was categorised as a Private Limited Company and issued a 07658223 registration number. It was established on 2011-06-06. Verianco Ltd had been on the market for 7 years.

The directors included: William P. formally appointed in 2012 in February and Iain C. formally appointed thirteen years ago.

Executives who had control over the firm were as follows: William P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Sue C. 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	2012-02-01	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency
Net Worth	45 958	26 616	50 883	14 134	10 816

Balance Sheet
Cash Bank In Hand	59 451	24 871	68 699	105 182	24 916
Cash Bank On Hand					24 916	10 937	40 345
Current Assets	69 236	27 030	70 098	106 629	25 132	11 032	40 345
Debtors	9 785	2 159	1 399	1 447	216	95
Net Assets Liabilities					10 816	1 626	22 681
Net Assets Liabilities Including Pension Asset Liability		26 616	50 883	14 134	10 816
Other Debtors					216	95
Property Plant Equipment					483	707
Tangible Fixed Assets		1 171	2 403	1 218	483

Capital & Reserves
Called Up Share Capital	2	100	100	100	100
Profit Loss Account Reserve	45 956	26 516	50 783	14 034	10 716
Shareholder Funds	45 958	26 616	50 883	14 134	10 816

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 072	4 004	3 555
Creditors					14 702	9 979	17 664
Creditors Due Within One Year	23 278	1 585	21 138	93 713	14 702
Disposals Decrease In Depreciation Impairment Property Plant Equipment							674
Disposals Property Plant Equipment							1 156
Increase From Depreciation Charge For Year Property Plant Equipment						932	225
Net Current Assets Liabilities	45 958	25 445	48 960	12 916	10 430	1 053	22 681
Number Shares Allotted		100	100	100	100
Other Creditors					2 300	2 330	2 434
Other Taxation Social Security Payable					12 002	7 439	15 147
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					3 555	4 711	3 555
Provisions For Liabilities Balance Sheet Subtotal					97	134
Provisions For Liabilities Charges			480		97
Share Capital Allotted Called Up Paid	2	100	100	100	100
Tangible Fixed Assets Additions		1 622	1 933
Tangible Fixed Assets Cost Or Valuation		1 622	3 555	3 555
Tangible Fixed Assets Depreciation		451	1 152	2 337	3 072
Tangible Fixed Assets Depreciation Charged In Period		451	701	1 185	735
Total Additions Including From Business Combinations Property Plant Equipment						1 156
Total Assets Less Current Liabilities	45 958	26 616	51 363	14 134	10 913	1 760	22 681
Trade Creditors Trade Payables					400	210	83

Company staff

Speafi Secretarial Limited

Role: Corporate Secretary

Appointed: 06 March 2012

Address: Reading, Berkshire, RG1 4QW, United Kingdom

Latest update: 6 September 2023

William P.

Role: Director

Appointed: 23 February 2012

Latest update: 6 September 2023

Iain C.

Role: Director

Appointed: 05 September 2011

Latest update: 6 September 2023

People with significant control

William P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sue C.

Notified on 2 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Iain C.

Notified on 6 April 2016

Ceased on 2 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2020
Account last made up date	30 June 2018
Confirmation statement next due date	20 June 2019
Confirmation statement last made up date	06 June 2018

Annual Accounts 6 August 2014
Start Date For Period Covered By Report	01 July 2013
Date Approval Accounts	6 August 2014
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts 11 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	11 October 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2014
Annual Accounts 5 September 2016
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	5 September 2016
Annual Accounts 2 October 2015
Date Approval Accounts	2 October 2015

Verianco Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Speafi Secretarial Limited

William P.

Iain C.

Colin V.

People with significant control

William P.

Sue C.

Iain C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Verianco Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Speafi Secretarial Limited

William P.

Iain C.

Colin V.

People with significant control

William P.

Sue C.

Iain C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2013