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Perth V.E. Limited

Perth V.E. Limited is an active company incorporated on 4 October 1995 with the registered office located in Nottingham, Nottinghamshire. Perth V.E. Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03109860
Private limited company
Age
29 years
Incorporated 4 October 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 13 Jul 2023 (2 years 2 months ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Scottish • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Shrewsbury V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Lowestoft V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Tamworth V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stamford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Taunton V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Torquay V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £1K (-10%)
Turnover
£1.77M
Increased by £96K (+6%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£624K
Increased by £43K (+7%)
Total Liabilities
-£328K
Increased by £34K (+12%)
Net Assets
£296K
Increased by £9K (+3%)
Debt Ratio (%)
53%
Increased by 1.96% (+4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
12 Months Ago on 17 Sep 2024
Abbeyfield V E Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Stuart Clive Towers Resigned
1 Year 4 Months Ago on 30 Apr 2024
Stuart Clive Towers (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 13 Jul 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 12 Jul 2023
Abbeyfield V E Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Abbeyfield V E Limited as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Cessation of Stuart Clive Towers as a person with significant control on 30 April 2024
Submitted on 8 May 2024
Termination of appointment of Stuart Clive Towers as a director on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Change of details for Abbeyfield V E Limited as a person with significant control on 6 April 2016
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 13 Jul 2023
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Submitted on 12 Jul 2023
Repayment History
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