Company information:
Leamington Spa V.E. Limited (No: 03493078)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 15-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Jan-1998 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Apr-2023 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Apr-2023 )
Current Director: SAHDAT ULLAH KHAN ( DOB: Apr-1987 From: Sep-2019 )
Current Director: DANIEL MCGHEE ( DOB: Mar-1986 From: Apr-2023 )
Current Director: MANJOT SINGH PANESAR ( DOB: Jun-1985 From: Sep-2019 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Dec-1998 )
Resigned Director: RANALD GEORGE ALLAN ( DOB: Dec-1964 From: Jul-2013 To: Apr-2023 )
Resigned Director: LINKMEL V.E. LIMITED ( From: Jan-1998 To: Apr-2023 )
Resigned Director: IAN JEFFREY LLOYD ( DOB: Jul-1968 From: Jan-1998 To: Jun-2019 )
Resigned Director: MARTIN REYNOLDS ( DOB: Feb-1964 From: Jan-1998 To: Jun-2019 )
Resigned Director: RIVERSIDE V E LIMITED ( From: Jan-1998 To: Dec-2011 )
Resigned Director: VISION EXPRESS (UK) LTD ( From: Jan-1998 To: Dec-1998 )
Resigned Secretary: VISION EXPRESS (UK) LTD ( From: Jan-1998 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)
Mr Sahdat Ullah Khan, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-04, Ceased: 2019-09-04)
Mr Manjot Singh Panesar, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-04, Ceased: 2019-09-04)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 87,000 | 63,000 | 50,000 | 42,000 | 87000.0,63000.0,0.0,0.0,50000.0,42000.0 | ||
| Current assets / Total inventories | 53,000 | 52,000 | 53000.0,52000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 12,000 | 10,000 | 12000.0,10000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,000 | 9,000 | 11,000 | 0.0,2000.0,0.0,0.0,9000.0,11000.0 | |||
| Equity / share capital and reserves | 255,000 | 174,000 | 255,000 | 434,000 | 142,000 | 85,000 | 255000.0,174000.0,255000.0,434000.0,142000.0,85000.0 |