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

Description

Data updated on: 01-11-2023

This particular company is based in Nottingham registered with number: 03109855. The company was started in 1995. The headquarters of this firm is situated at Mere Way Ruddington Fields Business Park Ruddington. The postal code for this place is NG11 6NZ. Registered as Newport V.e, this business used the business name up till Wednesday 27th March 1996, then it got changed to Stamford V.e. Limited. This enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

The knowledge we have about the following firm's members implies a leadership of two directors: Ranald A. and Mark H. who became members of the Management Board on Thursday 11th July 2013 and Sunday 1st December 1996. At least one secretary in this firm is a limited company: Abbeyfield Ve Limited.

Previous company's names
Stamford V.e. Limited 1996-03-27
Newport V.e. Limited 1995-10-04

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	49	23

Balance Sheet
Cash Bank On Hand				5	3	1	7	4
Current Assets	107	113		160	129	303	386	334
Debtors	60	66		105	77	260	330	281
Net Assets Liabilities				44	37	182	251	274
Other Debtors	6	7					1	2
Property Plant Equipment		55	67	133	119	111	114	85
Total Inventories		47	49	50	49	42	49
Stocks Inventory	47	47
Tangible Fixed Assets	63	55
Trade Debtors	17	20

Capital & Reserves
Profit Loss Account Reserve	49	23
Shareholder Funds	49	23

Other Financial Data
Audit Fees Expenses		1	1	1	1	1	1	1
Accrued Liabilities Deferred Income		49	7	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment		260	252	237	257	279	302	236
Additions Other Than Through Business Combinations Property Plant Equipment			32		21	15	26	1
Administrative Expenses	535	591	631	672	711	533	694	742
Amounts Owed By Parent Entities				57	19	193	224	214
Amounts Owed To Group Undertakings				10	26	16	2	26
Average Number Employees During Period		8	8	11	13	11	11	11
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		10	30	18	14
Comprehensive Income Expense				63	43	225	169	123
Corporation Tax Payable		11	9	14	11	54	34	27
Cost Sales	201	232	254	254	301	259	311	338
Creditors				8	27	17	3	1
Current Tax For Period		22	18	14	11	53	34	31
Deferred Tax Asset Debtors				1	2	3		7
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-1	-2	1	-1	-1	4	-8
Depreciation Expense Property Plant Equipment				7	16	22	23
Dividend Per Share Interim						1 600	2 000	2 000
Dividends Paid				60	50	80	100	100
Dividends Paid On Shares Interim						80	100	100
Finance Lease Liabilities Present Value Total		23	43	14	9
Finance Lease Payments Owing Minimum Gross		23	56	16	9
Finished Goods Goods For Resale	47	47	49	50	49	42	49	49
Further Item Tax Increase Decrease Component Adjusting Items		-2				-1		-2
Future Finance Charges On Finance Leases			13	2
Future Minimum Lease Payments Under Non-cancellable Operating Leases					238	180	121	63
Gain Loss On Disposals Property Plant Equipment				-2
Government Grant Income						69	4
Increase Decrease In Current Tax From Adjustment For Prior Periods		-2						1
Increase From Depreciation Charge For Year Property Plant Equipment			20		20	22	23	24
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings					1	1	1
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts		2		2	2
Interest Income On Bank Deposits				1	1			1
Interest Payable Similar Charges Finance Costs				2	3	1
Net Current Assets Liabilities	8	32		-81	-55	88	141	190
Operating Profit Loss	56	98	81	79	55	278	208
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			28					90
Other Disposals Property Plant Equipment			28		15	1		96
Other Operating Income Format1						69	4
Other Taxation Social Security Payable				7	9	11	10	8
Pension Other Post-employment Benefit Costs Other Pension Costs		10	12	20	31	29	29	50
Prepayments Accrued Income				22	21	5	7	10
Profit Loss		77	65	63	43	225	169	123
Profit Loss On Ordinary Activities Before Tax	54	96	81	78	53	277	207	152
Property Plant Equipment Gross Cost		315	319	370	376	390	416	321
Social Security Costs	20	25	27	26	27	24	25
Staff Costs Employee Benefits Expense		307	339	367	410	334	358	432
Taxation Including Deferred Taxation Balance Sheet Subtotal							1
Tax Decrease Increase From Effect Revenue Exempt From Taxation							1
Tax Expense Credit Applicable Tax Rate				15	10	53	39	29
Tax Tax Credit On Profit Or Loss On Ordinary Activities		19	16	15	10	52	38	29
Total Assets Less Current Liabilities	71	23		52	64	199	255	275
Total Current Tax Expense Credit		20	18				34	37
Total Operating Lease Payments				65	61	54	59
Trade Creditors Trade Payables		36	44	166	79	90	127	61
Trade Debtors Trade Receivables		20	24	25	35	59	98	48
Turnover Revenue		921	966	1 005	1 067	1 001	1 209
Wages Salaries	201	233	300	321	352	281	304	352
Company Contributions To Defined Benefit Plans Directors		10	12	14	23	23	26
Director Remuneration					91	89	90	51
Director Remuneration Benefits Including Payments To Third Parties	107	109		114	114	112	116	93
Company Contributions To Money Purchase Schemes Directors	10	10
Accruals Deferred Income Within One Year	33	49
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge		-2
Amounts Owed By Group Undertakings Other Participating Interests	19	19
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	-1	-1
Cash Flow Outflow Before Management Liquid Resources Financing	20	6
Cash Flow Outflow From Operating Activities	69	137
Corporation Tax Due Within One Year	4	11
Creditors Due After One Year	21
Creditors Due Within One Year	99	145
Depreciation Tangible Fixed Assets Expense	20	21
Difference Between Accumulated Depreciation Amortisation Capital Allowances	1
Gross Profit Loss	591	689
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods		-2
Interest Payable Similar Charges	2	2
Land Buildings Operating Leases Expiring Between Two Five Years	-49	-49
Net Assets Liability Excluding Pension Asset Liability	49	23
Net Increase Decrease In Shareholders Funds	-33	-26
Obligations Under Finance Lease Hire Purchase Contracts After One Year	21
Obligations Under Finance Lease Hire Purchase Contracts Within One Year	8	23
Other Creditors Due Within One Year	6	12
Other Taxation Social Security Within One Year	7	8
Pension Costs	10	10
Prepayments Accrued Income Current Asset	18	20
Profit Loss For Period	37	77
Provisions For Liabilities Charges	1
Staff Costs	231	268
Tangible Fixed Assets Additions		13
Tangible Fixed Assets Cost Or Valuation	302	315
Tangible Fixed Assets Depreciation	239	260
Tangible Fixed Assets Depreciation Charged In Period	-9	21
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-13	-21
Tax On Profit Or Loss On Ordinary Activities	17	19
Total Dividend Payment	70	103
Total U K Foreign Current Tax After Adjustments Relief	14	20
Trade Creditors Within One Year	35	36
Turnover Gross Operating Revenue	792	921
U K Current Corporation Tax	-14	-20
U K Current Corporation Tax On Income For Period	14	22

Company staff

Ranald A.

Role: Director

Appointed: 11 July 2013

Latest update: 19 March 2024

Abbeyfield Ve Limited

Role: Corporate Secretary

Appointed: 02 December 1998

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

Latest update: 19 March 2024

Mark H.

Role: Director

Appointed: 01 December 1996

Latest update: 19 March 2024

Abbeyfield Ve Limited

Role: Corporate Director

Appointed: 15 April 1996

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

Latest update: 19 March 2024

Linkmel Ve Limited

Role: Corporate Director

Appointed: 07 November 2012

Resigned: 11 July 2013

Address: Nottingham, Nottinghamshire, NG7 2SP, England

Latest update: 19 March 2024

Stephen B.

Role: Director

Appointed: 01 December 1996

Resigned: 28 December 1998

Latest update: 19 March 2024

Vision Express (uk) Ltd

Role: Corporate Secretary

Appointed: 15 April 1996

Resigned: 02 December 1998

Address: Lenton, Nottingham, Nottinghamshire, NG7 2SP

Latest update: 19 March 2024

Vision Express (uk) Ltd

Role: Corporate Director

Appointed: 15 April 1996

Resigned: 02 December 1998

Address: Lenton, Nottingham, Nottinghamshire, NG7 2SP

Latest update: 19 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Director

Appointed: 04 October 1995

Resigned: 15 April 1996

Address: London, NW8 8EP

Latest update: 19 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 04 October 1995

Resigned: 15 April 1996

Address: Bristol, Avon, BS1 6BU

Latest update: 19 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 04 October 1995

Resigned: 15 April 1996

Address: London, NW8 8EP

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abbeyfield V E Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Mere Way,, Ruddington, NG11 6NZ and was registered as a PSC under the registration number 03104285.

Mark H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Abbeyfield V E Limited

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

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered 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

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 24 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	24 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

Stamford V.e. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ranald A.

Abbeyfield Ve Limited

Mark H.

Abbeyfield Ve Limited

Linkmel Ve Limited

Stephen B.

Vision Express (uk) Ltd

Vision Express (uk) Ltd

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Mark H.

Abbeyfield V E Limited

Accounts Documents

Company filings

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