About

Registered Number: 04888675
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7 Dunley Hill Court, Crocknorth Road Ranmore Common, Dorking, Surrey, RH5 6SX

 

Based in Dorking, Veritas Precious Metal Design Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLATT, Louisa Lesley Eileen 04 September 2003 - 1
PLATT, Mark Robert 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Robert Platt/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/07/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 26 August 2004 Outstanding

N/A

Deposit agreement to secure own liabilities 05 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.