Hinckley V.e. Limited in Nottingham, NG11 6NZ

Description

Data updated on: 01-11-2023

Hinckley V.e came into being in 1997 as a company enlisted under no 03322057, located at NG11 6NZ Nottingham at Mere Way Ruddington Fields Business Park. This firm has been in business for twenty seven years and its current status is active. This firm began under the business name Southport V.e, but for the last 26 years has operated under the business name Hinckley V.e. Limited. This business's principal business activity number is 96090 meaning Other service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-17.

In order to meet the requirements of the clientele, this particular limited company is being taken care of by a team of four directors who are, amongst the rest, Philip H., Ranald A. and Harbinder K.. Their support has been of crucial importance to the following limited company since October 2017. Another limited company has been appointed as one of the secretaries of this company: Abbeyfield Ve Limited.

Previous company's names
Hinckley V.e. Limited 1998-03-26
Southport V.e. Limited 1997-02-21

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	46	60

Balance Sheet
Cash Bank On Hand			6	2	1	6	5	7
Current Assets	119	147		125	142	281	279	155
Debtors	77	105		84	97	235	228	103
Net Assets Liabilities				81	45	140	125	92
Other Debtors	3	9		1	4		3	5
Property Plant Equipment		113	100	77	85	78	60	84
Total Inventories		42	29	39	44	40	46
Stocks Inventory	42	42
Tangible Fixed Assets	25	113
Trade Debtors	12	15

Capital & Reserves
Profit Loss Account Reserve	46	60
Shareholder Funds	46	60

Other Financial Data
Audit Fees Expenses		1	1	1	1	1	1	1
Accrued Liabilities Deferred Income		12	11	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment		209	228	285	304	321	339	188
Additions Other Than Through Business Combinations Property Plant Equipment			6		27	10		45
Administrative Expenses	510	540	587	666	696	575	672	721
Amounts Owed By Parent Entities				34	30	147	122	49
Amounts Owed To Group Undertakings				5	23	14	22	22
Average Number Employees During Period		9	9	11	13	12	12	12
Comprehensive Income Expense				111	58	220	185	87
Corporation Tax Payable		6	8	27	14	52	44	11
Cost Sales	208	216	264	258	316	251	319	328
Creditors				1	24	15	1	1
Current Tax For Period		14	21	27	14	52	44	11
Deferred Tax Asset Debtors				3	3	3	5
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		3		-1			-2	9
Depreciation Expense Property Plant Equipment				18	19	17	18
Dividend Per Share Interim						2 500	4 000	2 400
Dividends Paid				110	94	125	200	120
Dividends Paid On Shares Interim						125	200	120
Finished Goods Goods For Resale	42	42	29	39	44	40	46	44
Further Item Tax Increase Decrease Component Adjusting Items			-1				-1	-2
Future Minimum Lease Payments Under Non-cancellable Operating Leases				119	90	60	30	36
Gain Loss On Disposals Property Plant Equipment		5
Government Grant Income						94	13
Increase Decrease In Current Tax From Adjustment For Prior Periods		-1
Increase From Depreciation Charge For Year Property Plant Equipment			19		19	17	18	21
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings			1
Interest Income On Bank Deposits					1			1
Net Current Assets Liabilities	39	10		5	-16	77	66	13
Operating Profit Loss	83	73	108	137	71	272
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								172
Other Disposals Property Plant Equipment								172
Other Operating Income Format1						94	13
Other Taxation Social Security Payable				7	8	8	9	7
Pension Other Post-employment Benefit Costs Other Pension Costs		12	11	20	21	19	12	17
Prepayments Accrued Income				12	13	13	14	8
Profit Loss		57	86	111	58	220	185	87
Profit Loss On Ordinary Activities Before Tax	83	73	107	137	72	272	227	107
Property Plant Equipment Gross Cost		322	328	362	389	399	399	272
Social Security Costs	22	23	30	28	34	33	34
Staff Costs Employee Benefits Expense		278	312	380	413	387	378	416
Taxation Including Deferred Taxation Balance Sheet Subtotal								4
Tax Expense Credit Applicable Tax Rate				26	14	52	43	20
Tax Tax Credit On Profit Or Loss On Ordinary Activities		16	21	26	14	52	42	20
Total Assets Less Current Liabilities	64	103		82	69	155	126	97
Total Current Tax Expense Credit		13	21
Total Operating Lease Payments				30	30	30	30
Trade Creditors Trade Payables		70	46	50	77	86	108	52
Trade Debtors Trade Receivables		15	20	34	47	72	84	1
Turnover Revenue		829	959	1 061	1 083	1 004	1 205
Wages Salaries	223	242	271	332	358	335	332	365
Company Contributions To Defined Benefit Plans Directors		12	11	17	15	14	7
Director Remuneration					84	81	83	89
Director Remuneration Benefits Including Payments To Third Parties	51	52		102	99	95	90	101
Company Contributions To Money Purchase Schemes Directors	11	12
Accruals Deferred Income Within One Year	35	49
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge		-1
Amounts Owed By Group Undertakings Other Participating Interests	53	67
Book Profit On Chargeable Assets	1
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	-1	2
Cash Flow Outflow Before Management Liquid Resources Financing	9	33
Cash Flow Outflow From Operating Activities	139	124
Corporation Tax Due Within One Year	9	6
Creditors Due After One Year	18	43
Creditors Due Within One Year	80	157
Deferred Tax Current Asset	4	1
Depreciation Tangible Fixed Assets Expense	13	15
Difference Between Accumulated Depreciation Amortisation Capital Allowances	-4	-1
Gross Profit Loss	593	613
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods		-1
Land Buildings Operating Leases Expiring After Five Years	-30	-30
Net Assets Liability Excluding Pension Asset Liability	46	60
Net Increase Decrease In Shareholders Funds	-48	14
Other Creditors Due Within One Year	1	2
Other Taxation Social Security Within One Year	6	6
Pension Costs	11	12
Prepayments Accrued Income Current Asset	5	13
Profit Loss For Period	62	57
Staff Costs	256	277
Tangible Fixed Assets Additions		103
Tangible Fixed Assets Cost Or Valuation	262	323
Tangible Fixed Assets Depreciation	237	210
Tangible Fixed Assets Depreciation Charged In Period		15
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		42
Tangible Fixed Assets Disposals		42
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-19	-16
Tax On Profit Or Loss On Ordinary Activities	21	16
Total Dividend Payment	110	43
Total U K Foreign Current Tax After Adjustments Relief	21	13
Trade Creditors Within One Year	22	70
Turnover Gross Operating Revenue	801	829
U K Current Corporation Tax	-21	-13
U K Current Corporation Tax On Income For Period	21	14

Company staff

Philip H.

Role: Director

Appointed: 01 October 2017

Latest update: 16 April 2024

Ranald A.

Role: Director

Appointed: 10 August 2016

Latest update: 16 April 2024

Harbinder K.

Role: Director

Appointed: 10 August 2016

Latest update: 16 April 2024

Abbeyfield Ve Limited

Role: Corporate Secretary

Appointed: 02 December 1999

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

Latest update: 16 April 2024

Gurnam K.

Role: Director

Appointed: 23 May 1998

Latest update: 16 April 2024

Abbeyfield Ve Limited

Role: Corporate Director

Appointed: 21 February 1997

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

Latest update: 16 April 2024

Stephen N.

Role: Director

Appointed: 09 July 2013

Resigned: 30 September 2017

Latest update: 16 April 2024

Linkmel Ve Limited

Role: Corporate Director

Appointed: 07 November 2012

Resigned: 11 July 2013

Address: Nottingham, Nottinghamshire, NG7 2SP, England

Latest update: 16 April 2024

Vision Express (uk) Ltd

Role: Corporate Secretary

Appointed: 21 February 1997

Resigned: 02 December 1998

Address: Lenton, Nottingham, Nottinghamshire, NG7 2SP

Latest update: 16 April 2024

Vision Express (uk) Ltd

Role: Corporate Director

Appointed: 21 February 1997

Resigned: 02 December 1998

Address: Lenton, Nottingham, Nottinghamshire, NG7 2SP

Latest update: 16 April 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 England

Place registered Companies House

Registration number 03104285

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gurnam K.

Notified on 6 April 2016

Ceased on 10 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Harbinder K.

Notified on 10 August 2016

Ceased on 10 August 2016

Nature of control:

substantial control or influence

Gurnam K.

Notified on 10 August 2016

Ceased on 10 August 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 16 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	16 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

Hinckley V.e. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip H.

Ranald A.

Harbinder K.

Abbeyfield Ve Limited

Gurnam K.

Abbeyfield Ve Limited

Stephen N.

Linkmel Ve Limited

Vision Express (uk) Ltd

Vision Express (uk) Ltd

People with significant control

Abbeyfield V.E. Limited

Gurnam K.

Harbinder K.

Gurnam K.

Accounts Documents

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