Company information:
Berwick Upon Tweed V.E. Limited (No: 03325268)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 27-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Feb-1997 )
Current Director: RANALD GEORGE ALLAN ( DOB: Dec-1964 From: Sep-2017 )
Current Director: MATTHEW COOPER ( DOB: Dec-1969 From: Oct-1998 )
Current Director: SONIA COOPER (FORMERLY HOWARD) ( DOB: Nov-1973 From: Jul-1999 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Sep-2017 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Dec-1998 )
Resigned Director: OMAR HASSAN ( DOB: Jan-1977 From: Jul-2013 To: Sep-2017 )
Resigned Director: LINKMEL VE LIMITED ( From: Nov-2012 To: Sep-2017 )
Resigned Director: VISION EXPRESS (UK) LTD ( From: Feb-1997 To: Dec-1998 )
Resigned Director: NIRU YOGARATNAM ( From: Oct-1998 To: Jul-1999 )
Resigned Secretary: VISION EXPRESS (UK) LTD ( From: Feb-1997 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 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Sonia Cooper, 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 Matthew Cooper, 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 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 172,000 | 152,000 | 67,000 | 51,000 | 172000.0,152000.0,0.0,67000.0,51000.0 | |
| Current assets / Total inventories | 37,000 | 38,000 | 37000.0,38000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 11,000 | 20,000 | 11000.0,20000.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,000 | 1,000 | 1,000 | 0.0,3000.0,0.0,1000.0,1000.0 | ||
| Equity / share capital and reserves | 57,000 | 74,000 | 96,000 | 86,000 | 70,000 | 57000.0,74000.0,96000.0,86000.0,70000.0 |