Company information:
Falkirk V.E. Limited (No: 03239346)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 19-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Nov-1996 )
Current Director: MARTIN AIKEN ( DOB: Jan-1975 From: Mar-2002 )
Current Director: RANALD GEORGE ALLAN ( DOB: Dec-1964 From: Jul-2013 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Oct-2017 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Dec-1999 )
Resigned Director: ALASDAIR BUCHANAN ( DOB: Dec-1962 From: Mar-2002 To: Nov-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1996 To: Nov-1996 )
Resigned Director: KUMAR KESHAVAJI ( From: Dec-1999 To: Mar-2002 )
Resigned Director: LINKMEL V.E. LIMITED ( From: Nov-1999 To: Jul-2013 )
Resigned Director: STEPHEN MARK NOBLE ( DOB: May-1959 From: Jul-2013 To: Sep-2017 )
Resigned Director: ASH PATEL ( From: Dec-1999 To: Mar-2002 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Nov-1996 )
Resigned Director: VISION EXPRESS (UK) LTD ( From: Nov-1996 To: Nov-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1996 To: Nov-1996 )
Resigned Secretary: VISION EXPRESS (UK) LTD ( From: Nov-1996 To: Nov-1999 )
Persons of Significant Control:
Abbeyfield V.E. Limited, Ruddington Fields Business Park Mere Way,, Ruddington, Nottingham, NG11 6NZ, England: 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 Martin Aiken, 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 Alasdair Buchanan, 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 | 2014 | 2015 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 138,000 | 113,000 | 208,000 | 180,000 | 138000.0,113000.0,0.0,0.0,208000.0,180000.0 | ||
| Current assets / Total inventories | 51,000 | 55,000 | 51000.0,55000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 34,000 | 73,000 | 34000.0,73000.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,000 | 11,000 | 14,000 | 2000.0,0.0,0.0,0.0,11000.0,14000.0 | |||
| Equity / share capital and reserves | 136,000 | 163,000 | 186,000 | 181,000 | 170,000 | 184,000 | 136000.0,163000.0,186000.0,181000.0,170000.0,184000.0 |