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

Description

Data updated on: 01-11-2023

Located at Mere Way Ruddington Fields Business Park, Nottingham NG11 6NZ Tamworth V.e. Limited is classified as a Private Limited Company with 03109754 Companies House Reg No. This firm was established 29 years ago. Registered as Aylesbury V.e, it used the name until 1996, the year it was changed to Tamworth V.e. Limited. The enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. The business latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-04.

In order to be able to match the demands of their clientele, this specific company is constantly guided by a group of two directors who are Ranald A. and Kashmir N.. Their support has been of extreme importance to the company since 2017-10-01. At least one secretary in this firm is a limited company: Abbeyfield Ve Limited.

Previous company's names
Tamworth V.e. Limited 1996-03-27
Aylesbury 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	106	125

Balance Sheet
Cash Bank On Hand			1	3	1	5	6
Current Assets	201	189		467	191	376	583	182
Debtors	138	134		420	145	330	545	156
Net Assets Liabilities				335	131	308	462	109
Other Debtors	12	10		2	4	1	1	2
Property Plant Equipment		69	59	131	126	147	117	97
Total Inventories		55	60	44	45	41	32
Stocks Inventory	63	55
Tangible Fixed Assets	41	69
Trade Debtors	16	11

Capital & Reserves
Profit Loss Account Reserve	106	125
Shareholder Funds	106	125

Other Financial Data
Audit Fees Expenses		1	1	1	1	1	1	1
Accrued Liabilities Deferred Income		11	10	16	12	8	4	1
Accumulated Depreciation Impairment Property Plant Equipment		301	321	275	300	327	356	191
Additions Other Than Through Business Combinations Property Plant Equipment			10		112	48		7
Administrative Expenses	584	567	565	595	580	464	558	593
Amounts Owed By Parent Entities				369	87	260	434	98
Amounts Owed To Group Undertakings				31	16	5
Amounts Owed To Parent Entities		7	8	21	26	25	12	8
Average Number Employees During Period		10	10	11	17	10	10	10
Comprehensive Income Expense				106	125	177	154	139
Corporation Tax Payable		19	16	24	31	42	38	32
Cost Sales	222	227	241	236	272	176	227	233
Creditors				47	28	13	4	1
Current Tax For Period		35	34	24	30	42	38	32
Deferred Tax Asset Debtors				1	2	2	4	5
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period			5
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		3	3	1	-1		-2	-1
Depreciation Expense Property Plant Equipment				13	25	27	29
Dividend Per Share Interim								9 840
Dividends Paid Classified As Financing Activities		-110	-80	-200	-329			-492
Dividends Paid On Shares Interim								492
Finished Goods Goods For Resale	63	55	60	44	45	41	32	26
Further Item Tax Increase Decrease Component Adjusting Items		3						-1
Future Minimum Lease Payments Under Non-cancellable Operating Leases				109	70	31	36	16
Gain Loss On Disposals Property Plant Equipment		4		-3
Government Grant Income						74	4
Increase Decrease In Current Tax From Adjustment For Prior Periods			-5
Increase From Depreciation Charge For Year Property Plant Equipment			20		25	27	29	27
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings					1
Interest Income On Bank Deposits		1		3	1			1
Net Current Assets Liabilities	82	67		251	33	174	349	13
Operating Profit Loss	156	166	183	128	154	219
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								192
Other Disposals Property Plant Equipment					92		1	192
Other Operating Income Format1						74	4
Other Taxation Social Security Payable				6	8	6	9	8
Pension Other Post-employment Benefit Costs Other Pension Costs				3	5	3	4	4
Prepayments Accrued Income				13	9	8	12
Profit Loss		129	146	106	125	177	154	139
Profit Loss On Ordinary Activities Before Tax	157	167	183	131	154	219	190	170
Property Plant Equipment Gross Cost		370	380	406	426	474	473	288
Social Security Costs	24	22	25	25	28	26	29
Staff Costs Employee Benefits Expense		265	275	290	300	276	302	337
Tax Decrease Increase From Effect Revenue Exempt From Taxation		1
Tax Expense Credit Applicable Tax Rate				25	29	42	36	32
Tax Tax Credit On Profit Or Loss On Ordinary Activities		38	37	25	29	42	36	31
Total Assets Less Current Liabilities	123	136		382	159	321	466	110
Total Operating Lease Payments				38	36	30	20
Trade Creditors Trade Payables		29	27	127	55	80	107	70
Trade Debtors Trade Receivables		11	48	35	43	59	94	2
Turnover Revenue		960	989	959	1 006	785	971
Wages Salaries	247	243	250	262	267	247	269	300
Director Remuneration Benefits Including Payments To Third Parties	28	20
Accruals Deferred Income Within One Year	44	46
Amounts Owed By Group Undertakings Other Participating Interests	81	84
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax	-2
Cash Flow Outflow Before Management Liquid Resources Financing		3
Cash Flow Outflow From Operating Activities	183	191
Corporation Tax Due Within One Year	22	19
Creditors Due After One Year	17	11
Creditors Due Within One Year	119	122
Deferred Tax Current Asset	7	4
Depreciation Tangible Fixed Assets Expense	25	17
Difference Between Accumulated Depreciation Amortisation Capital Allowances	-7	-4
Expenses Not Deductible For Tax Purposes	-2	-1
Gross Profit Loss	740	733
Increase Decrease In Net Cash For Period		3
Interest Receivable On Short-term Investments Loans Deposits	1	1
Land Buildings Operating Leases Expiring Between Two Five Years	-40	-40
Net Assets Liability Excluding Pension Asset Liability	106	125
Net Increase Decrease In Shareholders Funds	-24	19
Other Creditors Due Within One Year	11	13
Other Interest Receivable Similar Income	1	1
Other Taxation Social Security Within One Year	7	8
Prepayments Accrued Income Current Asset	22	25
Profit Loss For Period	121	129
Staff Costs	271	265
Tangible Fixed Assets Additions		45
Tangible Fixed Assets Cost Or Valuation	342	370
Tangible Fixed Assets Depreciation	301	301
Tangible Fixed Assets Depreciation Charged In Period		17
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17
Tangible Fixed Assets Disposals		17
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-37	-36
Tax On Profit Or Loss On Ordinary Activities	36	38
Total Dividend Payment	145	110
Total U K Foreign Current Tax After Adjustments Relief	37	35
Trade Creditors Within One Year	28	29
Turnover Gross Operating Revenue	962	960
U K Current Corporation Tax	-37	-35
U K Current Corporation Tax On Income For Period	37	35

Company staff

Ranald A.

Role: Director

Appointed: 01 October 2017

Latest update: 8 January 2024

Abbeyfield Ve Limited

Role: Corporate Secretary

Appointed: 02 December 1998

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

Latest update: 8 January 2024

Kashmir N.

Role: Director

Appointed: 01 April 1996

Latest update: 8 January 2024

Abbeyfield Ve Limited

Role: Corporate Director

Appointed: 01 April 1996

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

Latest update: 8 January 2024

Jonathan L.

Role: Director

Appointed: 01 October 2017

Resigned: 04 October 2017

Latest update: 8 January 2024

Philip H.

Role: Director

Appointed: 01 October 2017

Resigned: 04 October 2017

Latest update: 8 January 2024

Omar H.

Role: Director

Appointed: 11 July 2013

Resigned: 30 September 2017

Latest update: 8 January 2024

Vision Express (uk) Limited

Role: Corporate Director

Appointed: 17 July 2008

Resigned: 09 July 2013

Address: Lenton, Nottingham, NG7 2SP, United Kingdom

Latest update: 8 January 2024

Vision Express (uk) Ltd

Role: Corporate Secretary

Appointed: 01 April 1996

Resigned: 02 December 1998

Address: Lenton, Nottingham, Nottinghamshire, NG7 2SP

Latest update: 8 January 2024

Stephen C.

Role: Director

Appointed: 01 April 1996

Resigned: 01 February 1999

Latest update: 8 January 2024

Vision Express (uk) Ltd

Role: Corporate Director

Appointed: 01 April 1996

Resigned: 02 December 1998

Address: Lenton, Nottingham, Nottinghamshire, NG7 2SP

Latest update: 8 January 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 04 October 1995

Resigned: 01 April 1996

Address: Bristol, Avon, BS1 6BU

Latest update: 8 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 04 October 1995

Resigned: 01 April 1996

Address: London, NW8 8EP

Latest update: 8 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Director

Appointed: 04 October 1995

Resigned: 01 April 1996

Address: London, NW8 8EP

Latest update: 8 January 2024

People with significant control

Executives with significant control over the firm are: Kashmir N. 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 reg no 03104285.

Kashmir N.

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 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

Tamworth V.e. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ranald A.

Abbeyfield Ve Limited

Kashmir N.

Abbeyfield Ve Limited

Jonathan L.

Philip H.

Omar H.

Vision Express (uk) Limited

Vision Express (uk) Ltd

Stephen C.

Vision Express (uk) Ltd

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

People with significant control

Kashmir N.

Abbeyfield V E Limited

Accounts Documents

Company filings

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