Verage Limited

Company Name	Verage Limited
Director	Abid Rehman
Company Status	Active
Company Number	04831462
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Abid Rehman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Sales Assistant
Country of Residence	England
Correspondence Address	52 Thurnscoe Road Bradford West Yorkshire BD1 3BZ

Director Name	Akil Khan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	43 Hanover Square Bradford West Yorkshire BD1 3BY

Secretary Name	Mr Hammad Ur Rehman
Nationality	British
Status	Resigned
Appointed	16 July 2003(2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Thurnscoe Road Bradford West Yorkshire BD1 3BZ

Director Name	Mr Asud Iqbal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2024(20 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Manningham Lane Bradford West Yorkshire BD8 7HP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	203 Manningham Lane Bradford West Yorkshire BD8 7HP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42,771
Cash	£124,134
Current Liabilities	£1,009,725

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

12 February 2024	Termination of appointment of Asud Iqbal as a director on 12 February 2024 (1 page)
12 February 2024	Appointment of Mr Asud Iqbal as a director on 12 February 2024 (2 pages)
9 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
16 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
21 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
10 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
6 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
31 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 February 2016	Registered office address changed from Pipers House Manor Row Bradford West Yorkshire BD1 4QU to 203 Manningham Lane Bradford West Yorkshire BD8 7HP on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Pipers House Manor Row Bradford West Yorkshire BD1 4QU to 203 Manningham Lane Bradford West Yorkshire BD8 7HP on 15 February 2016 (1 page)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 100 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 100 (3 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
10 June 2014	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD England on 10 June 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 September 2013	Termination of appointment of Hammad Ur Rehman as a secretary (1 page)
9 September 2013	Termination of appointment of Hammad Ur Rehman as a secretary (1 page)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ United Kingdom on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ United Kingdom on 12 June 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from 50 Thurnscoe Road Bradford West Yorkshire BD1 3BZ on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 50 Thurnscoe Road Bradford West Yorkshire BD1 3BZ on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 50 Thurnscoe Road Bradford West Yorkshire BD1 3BZ on 9 August 2012 (1 page)
6 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
6 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Abid Rehman on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for Abid Rehman on 1 January 2011 (2 pages)
15 August 2011	Director's details changed for Abid Rehman on 1 January 2011 (2 pages)
15 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
16 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (14 pages)
16 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (14 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
17 August 2009	Return made up to 14/07/09; no change of members (4 pages)
17 August 2009	Return made up to 14/07/09; no change of members (4 pages)
23 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
23 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
11 December 2008	Return made up to 14/07/08; no change of members (6 pages)
11 December 2008	Return made up to 14/07/08; no change of members (6 pages)
22 May 2008	Registered office changed on 22/05/2008 from sharma and co 133 bradford road shipley yorkshire BD18 3TB (1 page)
22 May 2008	Registered office changed on 22/05/2008 from sharma and co 133 bradford road shipley yorkshire BD18 3TB (1 page)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
31 August 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
28 September 2006	Return made up to 14/07/06; full list of members (6 pages)
28 September 2006	Return made up to 14/07/06; full list of members (6 pages)
26 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
26 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
18 August 2005	Return made up to 14/07/05; full list of members (5 pages)
18 August 2005	Return made up to 14/07/05; full list of members (5 pages)
19 May 2005	Accounts for a dormant company made up to 30 July 2004 (5 pages)
19 May 2005	Accounts for a dormant company made up to 30 July 2004 (5 pages)
3 August 2004	Return made up to 14/07/04; full list of members (6 pages)
3 August 2004	Return made up to 14/07/04; full list of members (6 pages)
1 September 2003	Company name changed veraje LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed veraje LIMITED\certificate issued on 01/09/03 (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
14 July 2003	Incorporation (6 pages)
14 July 2003	Incorporation (6 pages)

Verage Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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