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Halifax V.E. Limited

Halifax V.E. Limited is an active company incorporated on 31 December 1998 with the registered office located in Nottingham, Nottinghamshire. Halifax V.E. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03690959
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 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 (22 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
01422 331018
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Regional Manager • British • Lives in UK • Born in Apr 1971
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Torquay V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Northwich V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Scunthorpe V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Horsham V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Maidenhead V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Andover V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 1 more 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
£6K
Decreased by £1K (-14%)
Turnover
£1.42M
Increased by £143K (+11%)
Employees
16
Increased by 1 (+7%)
Total Assets
£433K
Decreased by £5K (-1%)
Total Liabilities
-£284K
Decreased by £14K (-5%)
Net Assets
£149K
Increased by £9K (+6%)
Debt Ratio (%)
66%
Decreased by 2.45% (-4%)
Latest Activity
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
20 Days Ago on 18 Aug 2025
Mr Nicholas David Coton Appointed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Katie Louise Lockett (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Katie Louise Lockett Resigned
1 Year 4 Months Ago on 15 Apr 2024
Abbeyfield V.E. Limited (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Nicholas David Coton as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Katie Louise Lockett as a director on 15 April 2024
Submitted on 16 Apr 2024
Cessation of Katie Louise Lockett as a person with significant control on 15 April 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Repayment History
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