Company information:
Worthing V.E. Limited (No: 03109722)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 10-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Dec-1998 )
Current Director: ROBERT WILLIAM GAGE ( DOB: Apr-1967 From: Jan-2007 )
Current Director: PETER GEORGE GEORGIOU ( DOB: Dec-1972 From: Jan-2007 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Oct-2017 )
Current Director: DANIEL MCGHEE ( DOB: Mar-1986 From: Apr-2023 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Dec-1998 )
Resigned Director: OMAR HASSAN ( DOB: Jan-1977 From: Jul-2013 To: Sep-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1995 To: Mar-1996 )
Resigned Director: JONATHAN ROBERT LAWSON ( DOB: Feb-1971 From: Aug-2012 To: Aug-2013 )
Resigned Director: LINKMEL VE LIMITED ( From: Nov-2012 To: Apr-2023 )
Resigned Director: CLAIRE ELLEN SKILLMAN ( From: Mar-1996 To: Apr-2001 )
Resigned Director: DAVID MARK SKILLMAN ( From: Aug-1998 To: Apr-2001 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Mar-1996 )
Resigned Director: VISION EXPRESS (UK) LTD ( From: Mar-1996 To: Dec-1998 )
Resigned Director: ANNA HELENA YOGARATNAM ( DOB: Sep-1973 From: Apr-2001 To: Jan-2007 )
Resigned Director: NIRU YOGARTANAM ( From: Apr-2001 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Mar-1996 )
Resigned Secretary: VISION EXPRESS (UK) LTD ( From: Mar-1996 To: Dec-1998 )
Persons of Significant Control:
Abbeyfield Ve Limited, Ruddington Fields Business Park, Mere Way,, Ruddington,, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Abbeyfield Ve Limited, Ruddington Fields Business Park, Mere Way,, Ruddington,, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert William Gage, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter George Georgiou, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 36,000 | 184,000 | 152,000 | 100,000 | 77,000 | 36000.0,184000.0,152000.0,0.0,0.0,100000.0,77000.0 | ||
| Current assets / Total inventories | 39,000 | 49,000 | 47,000 | 39000.0,49000.0,47000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 15,000 | 24,000 | 15000.0,24000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,000 | 5,000 | 5,000 | 14,000 | 0.0,2000.0,5000.0,0.0,0.0,5000.0,14000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,000 | 0.0,1000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 58,000 | 74,000 | 47,000 | 76,000 | 188,000 | 259,000 | 237,000 | 58000.0,74000.0,47000.0,76000.0,188000.0,259000.0,237000.0 |