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Sutton Coldfield V.e. Limited, Nottingham

Sutton Coldfield V.e. Limited is a private limited company. Previously, it was named Falkirk V.e. Limited (changed on 1996-04-23). Registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6NZ, the aforementioned 28 years old business was incorporated on 1995-10-03 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
4 directors can be found in this business: Daniel M. (appointed on 17 April 2023), Philip H. (appointed on 17 April 2023), Kashmir N. (appointed on 02 May 2019).
About
Name: Sutton Coldfield V.e. Limited
Number: 03109737
Incorporation date: 1995-10-03
End of financial year: 31 December
 
Address: Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6NZ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Abbeyfield Ve Limited
6 April 2016
Address Ruddington Fields Business Park, Mere Way,, Ruddington,, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom
Legal authority Companies Acts
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03104285
Nature of control: 25-50% voting rights
Abbeyfield V.E. Limited
6 April 2016
Address Mere Way Ruddington Fields Business Park Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03104285
Nature of control: 25-50% voting rights
25-50% shares
Abbeyfield Ve Limited
6 April 2016
Address Ruddington Fields Business Park, Mere Way,, Ruddington,, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom
Legal authority Companies Acts
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03104285
Nature of control: 25-50% shares
Kashmir N.
2 May 2019 - 2 May 2019
Nature of control: 25-50% shares
Stephanie R.
2 May 2019 - 2 May 2019
Nature of control: 25-50% shares
Ian L.
6 April 2016 - 2 January 2019
Nature of control: 25-50% shares
Martin R.
6 April 2016 - 2 January 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 144 136 418 326 414 408 320
Fixed Assets - - - - 129 228 183 162
Total Assets Less Current Liabilities - 100 83 376 245 421 234 167
Shareholder Funds 116 91 81 - - - - -
Tangible Fixed Assets - 33 25 - - - - -

The target date for Sutton Coldfield V.e. Limited confirmation statement filing is 2024-06-20. The last confirmation statement was filed on 2023-06-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, 1/2 or less of voting rights. This corporate PSC can be found at Mere Way,, Ruddington,, NG11 6NZ Nottingham, Nottinghamshire. Abbeyfield V.E. Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Ruddington, NG11 6NZ Nottingham, Nottinghamshire. Abbeyfield Ve Limited has 1/2 or less of shares. This corporate PSC can be found at Mere Way,, Ruddington,, NG11 6NZ Nottingham, Nottinghamshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (32 pages)

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