Van Der Velde (Service and Support) Limited

Active02887855 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Directors
Justine Middlemas
Garry Garside
Owned by
Steven Moseby
Accounts type
Total exemption full
Region
North East
Address
41 51 Blandford Square
Newcastle Upon Tyne
NE1 4HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Middlemas, Justine
Director · Appointed 22 March 2000
British
Born January 1971 (55)
Middlemas, Justine
Secretary · Appointed 15 October 1997
British
Garside, Garry
Director · Appointed 15 October 1997
British
Born January 1971 (55)
Director · Appointed 9 February 1994
British
Born August 1958 (68)
Officer history (7 former)
22 March 2000
Appointed Middlemas, Justine as Director
15 October 1997
Resigned Mcmahon, Susan as Secretary
15 October 1997
Appointed Middlemas, Justine as Secretary
15 October 1997
Appointed Garside, Garry as Director
15 October 1997
Resigned Mcmahon, Susan as Director
9 February 1994
Appointed Mcmahon, Susan as Director
9 February 1994
Appointed Mcmahon, Susan as Secretary
9 February 1994
Resigned Moseby, Steven as Secretary
9 February 1994
Appointed Moseby, Steven as Secretary
9 February 1994
Appointed Moseby, Steven as Director
9 February 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
9 February 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 January 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 January 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 January 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 January 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 January 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 January 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1958 (68)

Financials

Net Assets
£345,522
up £1,188 (0%)
Cash
£411,933
up £147,679 (56%)
Employees
6
no change
Debt Ratio
42%
Current Ratio
2.3x
Balance sheet detail
2021
Fixed Assets£28,839
Current Assets£563,725
Debtors£136,000
Cash£411,933
Creditors (< 1 year)£242,400
Net Current Assets£321,325
Net Assets£345,522
Shareholder Funds£345,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates14 January 2026
13 February 2026Director's details changed
29 January 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
5 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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