Company information:
Hereford Ve Limited (No: 06148850)
Address: MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Status: Active
Incorporated: 03-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Mar-2011 )
Current Director: RANALD GEORGE ALLAN ( DOB: Dec-1964 From: Oct-2017 )
Current Director: ABBASALI DATOO ( DOB: Aug-1989 From: Sep-2019 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Oct-2017 )
Current Director: RITESH ODEDRA ( DOB: Jul-1986 From: Sep-2019 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Mar-2011 )
Resigned Director: CHRISTIAN THOMAS HAINES ( DOB: Aug-1970 From: Mar-2007 To: Aug-2019 )
Resigned Director: OMAR HASSAN ( DOB: Jan-1977 From: Oct-2012 To: Sep-2017 )
Resigned Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Mar-2011 To: Oct-2012 )
Resigned Director: STEPHEN MARK NOBLE ( DOB: May-1959 From: Mar-2011 To: Sep-2017 )
Resigned Director: AMIT SHARMA ( DOB: Apr-1980 From: Mar-2007 To: Aug-2019 )
Resigned Secretary: SALLY HAINES ( DOB: Dec-1978 From: Mar-2007 To: Mar-2011 )
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 Abbasali Datoo, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-06, Ceased: 2019-09-06)
Mr Ritesh Odedra, Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-06, Ceased: 2019-09-06)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 126,000 | 98,000 | 126000.0,98000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 53,000 | 40,000 | 53000.0,40000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 73,000 | 58,000 | 91,000 | 66,000 | 73000.0,58000.0,0.0,0.0,91000.0,66000.0 | ||
| Current assets / Total inventories | 48,000 | 51,000 | 48000.0,51000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 15,000 | 26,000 | 15000.0,26000.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,000 | 2,000 | 2,000 | 5000.0,2000.0,0.0,0.0,2000.0,0.0 | |||
| Equity / share capital and reserves | 53,000 | 36,000 | 114,000 | 73,000 | 90,000 | 17,000 | 53000.0,36000.0,114000.0,73000.0,90000.0,17000.0 |