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A. & N. VEVERS LIMITED (01729952)

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Introduction

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Updated On: 26/08/2026
A

A. & N. VEVERS LIMITED

A. & N. VEVERS LIMITED is an active private limited company incorporated on 8 June 1983 and registered in England and Wales. The company operates from Macart House, Farnham Road, Bradford, West Yorkshire, BD7 3JG, and is engaged in the preparation and spinning of textile fibres (SIC 13100).

It is a wholly owned subsidiary of Macart Textiles (Machinery) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared as micro-entity accounts to 31 March 2025, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 6 October 2025 and is not overdue.

In July 2026, Daniel Austin Manfred Matthews was appointed as a director on 29 June 2026, following the termination of a previous director.

Status

active

Active since 43 years ago

Company No

01729952

LTD Company

Age

43 Years

Incorporated 8 June 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 6 October 2025 (11 months ago)
Submitted on 8 October 2025 (11 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

ENTERFLOW LIMITED
From: 13 September 1983To: 1 December 1992
BALMLORD LIMITED
From: 8 June 1983To: 13 September 1983

Contact

Address

Macart House Farnham Road Bradford, BD7 3JG,

Timeline

3 key events • 2024 - 2026

Funding Officers Ownership
Owner Exit
Feb 24
Director Left
Jul 26
Director Joined
Jul 26
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

10

1 Active
9 Resigned

KILGALLON, Ian David

Resigned
The Barn Riffa House Farm, OtleyLS21 2PS
Born May 1947
Director
Appointed 26 Sept 2000
Resigned 04 Apr 2001

SUTCLIFFE, Charles Wilfred David

Resigned
Ivy House Farm, HarrogateHG3 2LR
Born June 1936
Director
Appointed N/A
Resigned 04 Apr 2001

TURNER, Anthony Hugh Benson

Resigned
Heron Court, KnaresboroughHG5 9JD
Born September 1937
Director
Appointed N/A
Resigned 31 Mar 1996

PICKLES, James Anthony

Resigned
19 Montfort Close, LeedsLS18 5SX
Born March 1940
Director
Appointed N/A
Resigned 31 Mar 2000

MATTHEWS, Victor Vincent

Resigned
Farnham Road, BradfordBD7 3JG
Born September 1958
Director
Appointed 04 Apr 2001
Resigned 29 Jun 2026

MATTHEWS, Lesley Jane

Resigned
Farnham Road, BradfordBD7 3JG
Secretary
Appointed 04 Apr 2001
Resigned 29 Jun 2026

MATTHEWS, Daniel Austin Manfred

Active
Farnham Road, BradfordBD7 3JG
Born July 1987
Director
Appointed 29 Jun 2026

SMITH, Ian

Resigned
19 Rockwood Rise, HuddersfieldHD8 8SN
Born February 1949
Director
Appointed 04 Apr 2001
Resigned 27 Jun 2003

TURNER, Stephen Anthony

Resigned
1 Pendle Road, BingleyBD16 3NG
Born December 1949
Director
Appointed 16 Jan 2003
Resigned 23 Jan 2003

THORNBER, Terance David

Resigned
52 Moor Grove, HalifaxHX3 7PP
Born November 1944
Director
Appointed 01 Apr 1996
Resigned 30 Sept 2005

Persons with significant control

2

1 Active
1 Ceased

Mr Victor Vincent Matthews

Ceased
Macart House, BradfordBD7 3JG
Born September 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Farnham Road, BradfordBD7 3JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

115

Appoint Person Director Company With Name Date
29 July 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
28 July 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 July 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 July 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 July 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Change Of Name Notice
22 February 2016
CONNOTConfirmation Statement Notification
Resolution
22 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2009
AAAnnual Accounts
Legacy
27 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Legacy
25 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 August 2006
AAAnnual Accounts
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 June 2005
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 June 2004
AAAnnual Accounts
Legacy
20 November 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 July 2003
AAAnnual Accounts
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 December 2002
AAAnnual Accounts
Legacy
26 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 2001
AAAnnual Accounts
Legacy
23 October 2001
363sAnnual Return (shuttle)
Legacy
15 May 2001
288bResignation of Director or Secretary
Legacy
15 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
3 May 2001
288aAppointment of Director or Secretary
Legacy
3 May 2001
288aAppointment of Director or Secretary
Legacy
3 May 2001
287Change of Registered Office
Accounts With Accounts Type Small
11 January 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
287Change of Registered Office
Legacy
9 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
26 January 2000
AAAnnual Accounts
Legacy
25 October 1999
363sAnnual Return (shuttle)
Legacy
12 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1998
AAAnnual Accounts
Legacy
22 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 October 1997
AAAnnual Accounts
Legacy
13 May 1997
123Notice of Increase in Nominal Capital
Legacy
13 May 1997
88(2)R88(2)R
Accounts With Accounts Type Small
12 November 1996
AAAnnual Accounts
Legacy
4 November 1996
363sAnnual Return (shuttle)
Legacy
21 August 1996
288288
Legacy
18 July 1996
288288
Legacy
23 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Legacy
11 July 1994
287Change of Registered Office
Legacy
8 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 1993
AAAnnual Accounts
Certificate Change Of Name Company
30 November 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 November 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 October 1992
287Change of Registered Office
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
13 November 1991
363b363b
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Legacy
11 January 1991
363363
Accounts With Accounts Type Full
11 January 1991
AAAnnual Accounts
Legacy
23 October 1989
363363
Accounts With Accounts Type Full
23 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 1988
AAAnnual Accounts
Legacy
27 October 1988
363363
Legacy
9 October 1987
363363
Accounts With Accounts Type Full
9 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
363363
Accounts With Accounts Type Full
1 November 1986
AAAnnual Accounts
Miscellaneous
8 June 1983
MISCMISC