N P Veteran Engineering Limited in Heathfield EAST SUSSEX - TN21 9HP

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N P Veteran Engineering Limited EAST SUSSEX

Founded in 2002, N P Veteran Engineering, classified under reg no. 04538236 is an active company. Currently registered at The Old Dairy, Marle Green Horam TN21 9HP, East Sussex the company has been in the business for 19 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.

At present there are 2 directors in the the company, namely Lucinda P. and Nigel P.. In addition one secretary - Thomas P. - is with the firm. As of 16 April 2021, there was 1 ex secretary - Lucinda P.. There were no ex directors.

N P Veteran Engineering Limited Address / Contact

Office Address	The Old Dairy, Marle Green Horam
Office Address2	Heathfield
Town	East Sussex
Post code	TN21 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04538236
Date of Incorporation	Wed, 18th Sep 2002
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st October
Company age	19 years old
Account next due date	Sat, 31st Jul 2021 (106 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated	Fri, 18th Sep 2020

Company staff

Thomas P.

Position: Secretary

Appointed: 27 April 2018

Lucinda P.

Position: Director

Appointed: 18 September 2002

Nigel P.

Position: Director

Appointed: 18 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2002

Resigned: 18 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2002

Resigned: 18 September 2002

Lucinda P.

Position: Secretary

Appointed: 18 September 2002

Resigned: 27 April 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Lucinda P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nigel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucinda P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nigel P.

Notified on	4 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31

Balance Sheet
Cash Bank On Hand	27 447	55 368
Current Assets	88 733	108 032
Debtors	44 518	48 011
Net Assets Liabilities	63 159	96 781
Other Debtors		2 017
Property Plant Equipment	34 903	45 826
Total Inventories	16 768	4 653

Other
Accumulated Amortisation Impairment Intangible Assets	15 000
Accumulated Depreciation Impairment Property Plant Equipment	93 825	105 952
Average Number Employees During Period	5	5
Corporation Tax Payable	19 185	10 677
Creditors	58 318	52 293
Increase From Depreciation Charge For Year Property Plant Equipment		12 127
Intangible Assets Gross Cost	15 000
Net Current Assets Liabilities	30 415	55 739
Other Creditors	6 315	7 926
Other Taxation Social Security Payable	26 528	16 850
Property Plant Equipment Gross Cost	128 728	151 778
Provisions For Liabilities Balance Sheet Subtotal	2 159	4 784
Total Additions Including From Business Combinations Property Plant Equipment		23 050
Total Assets Less Current Liabilities	65 318	101 565
Trade Creditors Trade Payables	6 290	16 840
Trade Debtors Trade Receivables	44 518	45 994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 20th, July 2020	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 20th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 11th, June 2019	accounts	Free Download (10 pages)
CH01	On September 1, 2018 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
CH01	On September 1, 2018 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
CH03	On September 13, 2018 secretary's details were changed filed on: 13th, September 2018	officers	Free Download (1 page)
AP03	Appointment (date: April 27, 2018) of a secretary filed on: 21st, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 27, 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 16th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 7th, April 2008	accounts	Free Download (5 pages)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363s	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, May 2004	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, May 2004	accounts	Free Download (12 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 10th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 10th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on September 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2002	capital	Free Download (3 pages)
288b	On October 9, 2002 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288b	On October 9, 2002 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288a	On October 9, 2002 New secretary appointed;new director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
288b	On October 9, 2002 Director resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288a	On October 9, 2002 New director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
288b	On October 9, 2002 Secretary resigned filed on: 9th, October 2002	officers	Free Download (1 page)
288a	On October 9, 2002 New secretary appointed;new director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
288a	On October 9, 2002 New director appointed filed on: 9th, October 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (16 pages)

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