Boston Town Ve Limited in Nottingham, NG11 6NZ

Description

Data updated on: 01-11-2023

Boston Town Ve Limited can be reached at Mere Way Ruddington Fields Business Park, Ruddington in Nottingham. The company's area code is NG11 6NZ. Boston Town Ve has been on the market since the company was established in 2011. The company's registration number is 07554163. It 's been thirteen years since Boston Town Ve Limited is no longer recognized under the business name Douglas Ve. This business's principal business activity number is 96090 - Other service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

For this specific limited company, a number of director's responsibilities have so far been fulfilled by Daniel M., Philip H., Jonathan L. and 3 others listed below. Amongst these six individuals, Ranald A. has been with the limited company for the longest time, having become a vital part of the Management Board on December 2011. At least one secretary in this firm is a limited company: Abbeyfield Ve Limited.

Previous company's names
Boston Town Ve Limited 2011-12-05
Douglas Ve Limited 2011-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	57	104

Balance Sheet
Cash Bank On Hand			7	4	6	5	5	6
Current Assets	97	100		413	377	530	717	638
Debtors	56	57		367	325	485	679	607
Net Assets Liabilities				304	254	373	474	519
Other Debtors	26	26			4		1	4
Property Plant Equipment		111	90	118	91	105	73	90
Total Inventories		43	46	42	46	40	33
Stocks Inventory	41	43
Tangible Fixed Assets	103	111
Trade Debtors	13	17

Capital & Reserves
Profit Loss Account Reserve	57	104
Shareholder Funds	57	104

Other Financial Data
Audit Fees Expenses		1	1	1	1	1	1	1
Accrued Liabilities Deferred Income		36	6	1	1	1	1	2
Accumulated Depreciation Impairment Property Plant Equipment		66	92	174	201	232	265	244
Additions Other Than Through Business Combinations Property Plant Equipment			5			45	1	47
Administrative Expenses	519	548	659	826	886	670	867	919
Amounts Owed By Parent Entities				291	225	387	507	487
Amounts Owed To Group Undertakings				17	1	23	11	41
Average Number Employees During Period		9	9	14	13	12	11	11
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		7	7
Comprehensive Income Expense				113	55	159	221	135
Corporation Tax Payable		8	12	31	15	39	53	23
Cost Sales	172	192	210	283	347	265	354	334
Creditors				18	2	24	12	2
Current Tax For Period		19	18	30	15	39	53	23
Deferred Tax Asset Debtors				5	6	8	12	3
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			-2	-3	-1	-2	-4	9
Depreciation Expense Property Plant Equipment				36	27	31	33
Dividend Per Share Interim						800	2 400	1 800
Dividends Paid				90	105	40	120	90
Dividends Paid On Shares Interim				90	105	40	120	90
Finance Lease Liabilities Present Value Total		6	4
Finance Lease Payments Owing Minimum Gross		7	4
Finished Goods Goods For Resale	41	43	46	42	46	40	33	25
Further Item Tax Increase Decrease Component Adjusting Items		-2					-2	-3
Future Finance Charges On Finance Leases		1
Future Minimum Lease Payments Under Non-cancellable Operating Leases				69	33	27		54
Government Grant Income						59	3
Increase Decrease In Current Tax From Adjustment For Prior Periods		-2		1	1
Increase From Depreciation Charge For Year Property Plant Equipment			26		27	31	33	32
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings				1	1		1
Interest Income On Bank Deposits				2	2	1	1	3
Net Current Assets Liabilities	45	2		204	165	292	413	431
Operating Profit Loss	50	79		140	69	195	270
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								53
Other Disposals Property Plant Equipment								53
Other Operating Income Format1						59	3
Other Taxation Social Security Payable				9	10	9	10	6
Pension Other Post-employment Benefit Costs Other Pension Costs		1	4	55	61	62	64	87
Prepayments Accrued Income				14	20	6	22
Profit Loss		62	61	113	55	159	221	135
Profit Loss On Ordinary Activities Before Tax	50	79	77	141	70	196	270	167
Property Plant Equipment Gross Cost		177	182	292	292	337	338	334
Social Security Costs	15	19	16	23	26	23	28
Staff Costs Employee Benefits Expense		227	314	451	527	454	498	554
Taxation Including Deferred Taxation Balance Sheet Subtotal		1
Tax Expense Credit Applicable Tax Rate				27	13	37	51	32
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		1		1	1			1
Tax Tax Credit On Profit Or Loss On Ordinary Activities		17	16	28	15	37	49	32
Total Assets Less Current Liabilities	58	109		322	256	397	486	521
Total Current Tax Expense Credit		17	18	31	16	39
Total Operating Lease Payments				49	39	27	36
Trade Creditors Trade Payables		40	28	91	97	114	170	86
Trade Debtors Trade Receivables		17	28	57	70	84	137	18
Turnover Revenue		819	946	1 249	1 302	1 071	1 488
Wages Salaries	191	204	294	373	440	369	406	435
Company Contributions To Defined Benefit Plans Directors				49	53	55	55
Director Remuneration					55	62	65	67
Director Remuneration Benefits Including Payments To Third Parties	31	31		103	108	117	120	146
Accruals Deferred Income Within One Year	31	36
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge	-7	-2
Amounts Owed By Group Undertakings Other Participating Interests		1
Amounts Owed To Parent Undertaking Within One Year		6
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	-2	-1
Cash Flow Outflow Before Management Liquid Resources Financing	55	62
Cash Flow Outflow From Operating Activities	78	114
Commitments Under Non-cancellable Operating Leases Land Buildings	-65	-43
Corporation Tax Due Within One Year		8
Corporation Tax Recoverable Current Asset	5
Creditors Due After One Year		4
Creditors Due Within One Year	142	102
Depreciation Tangible Fixed Assets Expense	22
Difference Between Accumulated Depreciation Amortisation Capital Allowances	1	1
Gross Profit Loss	569	627
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods	-7	-2
Land Buildings Operating Leases Expiring Between Two Five Years	-65
Land Buildings Operating Leases Expiring Within One Year		-43
Net Assets Liability Excluding Pension Asset Liability	57	104
Net Increase Decrease In Shareholders Funds	38	47
Obligations Under Finance Lease Hire Purchase Contracts After One Year		4
Obligations Under Finance Lease Hire Purchase Contracts Within One Year		2
Other Creditors Due Within One Year	43	4
Other Taxation Social Security Within One Year	6	6
Pension Costs		1
Prepayments Accrued Income Current Asset	12	13
Profit Loss For Period	38	62
Provisions For Liabilities Charges	1	1
Staff Costs	206	224
Tangible Fixed Assets Additions		33
Tangible Fixed Assets Cost Or Valuation	144	177
Tangible Fixed Assets Depreciation	41	66
Tangible Fixed Assets Depreciation Charged In Period		25
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-12	-17
Tax On Profit Or Loss On Ordinary Activities	12	17
Total Dividend Payment		15
Total U K Foreign Current Tax After Adjustments Relief	7	17
Trade Creditors Within One Year	29	40
Turnover Gross Operating Revenue	741	819
U K Current Corporation Tax	-7	-17
U K Current Corporation Tax On Income For Period	14	19

Company staff

Daniel M.

Role: Director

Appointed: 01 September 2020

Latest update: 16 March 2024

Abbeyfield V.e. Limited

Role: Corporate Director

Appointed: 03 September 2018

Address: Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

Latest update: 16 March 2024

Philip H.

Role: Director

Appointed: 31 August 2018

Latest update: 16 March 2024

Jonathan L.

Role: Director

Appointed: 29 September 2017

Latest update: 16 March 2024

Andrew P.

Role: Director

Appointed: 03 February 2016

Latest update: 16 March 2024

Nicola P.

Role: Director

Appointed: 12 January 2012

Latest update: 16 March 2024

Ranald A.

Role: Director

Appointed: 06 December 2011

Latest update: 16 March 2024

Abbeyfield Ve Limited

Role: Corporate Secretary

Appointed: 07 March 2011

Address: Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 16 March 2024

Nicholas A.

Role: Director

Appointed: 09 April 2018

Resigned: 31 August 2018

Latest update: 16 March 2024

Omar H.

Role: Director

Appointed: 09 October 2012

Resigned: 29 September 2017

Latest update: 16 March 2024

Philip H.

Role: Director

Appointed: 06 December 2011

Resigned: 17 October 2012

Latest update: 16 March 2024

Stephen N.

Role: Director

Appointed: 06 December 2011

Resigned: 27 September 2017

Latest update: 16 March 2024

Dominic E.

Role: Director

Appointed: 07 March 2011

Resigned: 13 December 2011

Latest update: 16 March 2024

Abbeyfield Ve Limited

Role: Corporate Director

Appointed: 07 March 2011

Resigned: 03 February 2016

Address: Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Abbeyfield V.E. Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 03104285.

Abbeyfield V.E. Limited

Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House, England And Wales

Registration number 03104285

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew P.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Nicola P.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Boston Town Ve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel M.

Abbeyfield V.e. Limited

Philip H.

Jonathan L.

Andrew P.

Nicola P.

Ranald A.

Abbeyfield Ve Limited

Nicholas A.

Omar H.

Philip H.

Stephen N.

Dominic E.

Abbeyfield Ve Limited

People with significant control

Abbeyfield V.E. Limited

Andrew P.

Nicola P.

Accounts Documents

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