Boston V.e. Limited in Ruddington NOTTINGHAM

Boston V.e. Limited NOTTINGHAM

Founded in 1999, Boston V.e, classified under reg no. 03754292 is a active - proposal to strike off company. Currently registered at Mere Way Ruddington Fields Business Park NG11 6NZ, Nottingham the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th April 2007 Boston V.e. Limited is no longer carrying the name Aylesbury V.e.

Boston V.e. Limited Address / Contact

Office Address	Mere Way Ruddington Fields Business Park
Office Address2	Ruddington
Town	Nottingham
Post code	NG11 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03754292
Date of Incorporation	Mon, 19th Apr 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Abbeyfield Ve Limited

Position: Corporate Secretary

Appointed: 29 April 2019

Nicholas C.

Position: Director

Appointed: 29 April 2019

Abbeyfield Ve Limited

Position: Corporate Director

Appointed: 24 April 2019

Nicholas A.

Position: Director

Appointed: 09 April 2018

Resigned: 24 April 2019

Simon H.

Position: Director

Appointed: 05 April 2017

Resigned: 09 April 2018

Ranald A.

Position: Director

Appointed: 24 November 2011

Resigned: 27 March 2012

Stephen N.

Position: Director

Appointed: 17 November 2008

Resigned: 27 January 2017

Kiele N.

Position: Director

Appointed: 30 March 2008

Resigned: 01 November 2010

Natasha R.

Position: Director

Appointed: 29 June 2007

Resigned: 12 August 2010

Nicola P.

Position: Director

Appointed: 29 June 2007

Resigned: 01 March 2012

James W.

Position: Director

Appointed: 17 May 2007

Resigned: 17 November 2008

Amanda D.

Position: Director

Appointed: 17 May 2007

Resigned: 30 March 2008

Philip H.

Position: Director

Appointed: 17 May 2007

Resigned: 27 March 2012

Jacqueline M.

Position: Director

Appointed: 17 May 2007

Resigned: 24 November 2011

Linkmel V.e. Limited

Position: Corporate Director

Appointed: 19 April 1999

Resigned: 17 May 2007

Abbeyfield Ve Limited

Position: Corporate Secretary

Appointed: 19 April 1999

Resigned: 24 April 2019

Abbeyfield Ve Limited

Position: Corporate Director

Appointed: 19 April 1999

Resigned: 24 April 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Abbeyfield V.e. Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbeyfield V.E. Limited

Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03104285
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aylesbury V.e	April 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-56	-56	-56	-56	-56

Reserves/Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Creditors	56	56	56	56	56
Net Current Assets Liabilities	-56	-56	-56	-56	-56
Other Creditors	56	56	56	56	56
Creditors Due Within One Year
Other Creditors Due Within One Year

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 7th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 7th, January 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 27th April 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th April 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 10th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 24th, February 2000	accounts	Free Download (1 page)

Boston V.e. Limited NOTTINGHAM

Boston V.e. Limited Address / Contact

Company Information / Profile

Company staff

Abbeyfield Ve Limited

Nicholas C.

Abbeyfield Ve Limited

Nicholas A.

Simon H.

Ranald A.

Stephen N.

Kiele N.

Natasha R.

Nicola P.

James W.

Amanda D.

Philip H.

Jacqueline M.

Linkmel V.e. Limited

Abbeyfield Ve Limited

Abbeyfield Ve Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us