Company information:
Torquay V.E. Limited (No: 03193675)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 05-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Jun-1996 )
Current Director: RANALD GEORGE ALLAN ( DOB: Dec-1964 From: Jan-2013 )
Current Director: SARAH HARRISON ( DOB: Feb-1969 From: Apr-2005 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Oct-2017 )
Current Director: JONATHAN MARK LAWSON ( DOB: Apr-1971 From: Oct-2017 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Dec-1998 )
Resigned Director: GWEN AKHURST ( From: Jun-2001 To: Jan-2006 )
Resigned Director: PETER COLIN DILLEY ( From: Jun-1996 To: Nov-1996 )
Resigned Director: DAVID GRANT ( DOB: Oct-1971 From: Jan-2006 To: May-2010 )
Resigned Director: OMAR HASSAN ( DOB: Jan-1977 From: Jan-2013 To: Sep-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: LINKMEL V.E. LIMITED ( From: Sep-1999 To: Dec-2004 )
Resigned Director: LINKMEL VE LIMITED ( From: Nov-2012 To: Feb-2013 )
Resigned Director: MICHAEL DAVID MANSFIELD ( From: Jun-1996 To: Nov-1997 )
Resigned Director: JACQUELINE MILLER ( From: Feb-2006 To: Mar-2009 )
Resigned Director: STEPHEN MARK NOBLE ( DOB: May-1959 From: Jan-2013 To: Sep-2017 )
Resigned Director: STEPHEN O'LEARY ( From: Dec-2004 To: Feb-2006 )
Resigned Director: KAREN NICOLA SPARROW ( From: May-2005 To: Dec-2006 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: GLENN ANDREW TOMISON ( DOB: Apr-1958 From: Dec-2004 To: Jan-2007 )
Resigned Director: VISION EXPRESS (UK) LTD ( From: Jun-1996 To: Dec-1998 )
Resigned Director: JAMES KEITH WINDSOR ( DOB: Jul-1957 From: Dec-2004 To: Nov-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Secretary: VISION EXPRESS (UK) LTD ( From: Jun-1996 To: Dec-1998 )
Persons of Significant Control:
Abbeyfield V.E. Limited, Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Samantha Collman, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-25)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 95,000 | 72,000 | 119,000 | 130,000 | 95000.0,72000.0,0.0,0.0,119000.0,130000.0 | ||
| Current assets / Total inventories | 59,000 | 59,000 | 59000.0,59000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 13,000 | 23,000 | 13000.0,23000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,000 | 2,000 | 5,000 | 0.0,4000.0,0.0,0.0,2000.0,5000.0 | |||
| Equity / share capital and reserves | 77,000 | 52,000 | 140,000 | 62,000 | 88,000 | 106,000 | 77000.0,52000.0,140000.0,62000.0,88000.0,106000.0 |