Sutton Coldfield V.e. Limited

General information

Name:

Sutton Coldfield V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 03109737

Incorporation date: 1995-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Nottingham registered with number: 03109737. This firm was set up in the year 1995. The office of this company is located at Mere Way Ruddington Fields Business Park Ruddington. The zip code for this place is NG11 6NZ. The company now known as Sutton Coldfield V.e. Limited was known under the name Falkirk V.e until April 23, 1996 at which point the business name was changed. This enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. 2020-12-31 is the last time when the accounts were reported.

We have a team of three directors managing this firm right now, specifically Stephanie R., Kashmir N. and Ranald A. who have been executing the directors tasks since May 2019. At least one secretary in this firm is a limited company: Abbeyfield Ve Limited.

  • Previous company's names
  • Sutton Coldfield V.e. Limited 1996-04-23
  • Falkirk V.e. Limited 1995-10-03

Financial data based on annual reports

Company staff

Stephanie R.

Role: Director

Appointed: 02 May 2019

Latest update: 14 November 2021

Kashmir N.

Role: Director

Appointed: 02 May 2019

Latest update: 14 November 2021

Ranald A.

Role: Director

Appointed: 11 July 2013

Latest update: 14 November 2021

Linkmel Ve Limited

Role: Corporate Director

Appointed: 07 November 2012

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

Latest update: 14 November 2021

Role: Corporate Secretary

Appointed: 02 December 1998

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

Latest update: 14 November 2021

Role: Corporate Director

Appointed: 29 April 1996

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

Latest update: 14 November 2021

People with significant control

The companies with significant control over the firm include: Abbeyfield Ve Limited and has 1/2 or less of voting rights. This company can be reached in Nottingham at Mere Way,, Ruddington,, NG11 6NZ, Nottinghamshire and was registered as a PSC under the reg no 03104285. Abbeyfield Ve Limited owns 1/2 or less of company shares. This company can be reached in Nottingham at Mere Way,, Ruddington,, NG11 6NZ, Nottinghamshire and was registered as a PSC under the reg no 03104285. Kashmir N. owns 1/2 or less of company shares.

Abbeyfield Ve Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Abbeyfield Ve Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kashmir N.
Notified on 2 May 2019
Nature of control:
1/2 or less of shares
Stephanie R.
Notified on 2 May 2019
Nature of control:
1/2 or less of shares
Ian L.
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control:
1/2 or less of shares
Martin R.
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 20 June 2022
Confirmation statement last made up date 06 June 2021
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2020 (AA)
filed on: 21st, December 2021
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

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