Founded in 1995, Tamworth V.e, classified under reg no. 03109754 is an active company. Currently registered at Mere Way Ruddington Fields Business Park NG11 6NZ, Nottingham the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 27th Mar 1996 Tamworth V.e. Limited is no longer carrying the name Aylesbury V.e.
The firm has 2 directors, namely Ranald A., Kashmir N.. Of them, Kashmir N. has been with the company the longest, being appointed on 1 April 1996 and Ranald A. has been with the company for the least time - from 1 October 2017. As of 17 May 2024, there were 4 ex directors - Jonathan L., Philip H. and others listed below. There were no ex secretaries.
| Office Address | Mere Way Ruddington Fields Business Park |
| Office Address2 | Ruddington |
| Town | Nottingham |
| Post code | NG11 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 03109754 |
| Date of Incorporation | Wed, 4th Oct 1995 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 29 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, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 October 2017
Position: Corporate Secretary
Appointed: 02 December 1998
Position: Director
Appointed: 01 April 1996
Position: Corporate Director
Appointed: 01 April 1996
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Kashmir N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Abbeyfield V E Limited that put Nottingham, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kashmir N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abbeyfield V E Limited
Ruddington Fields Business Park Mere Way,, Ruddington, Nottingham, NG11 6NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03104285 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aylesbury V.e | March 27, 1996 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 106 | 125 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 3 | 1 | 5 | 6 | |||
| Current Assets | 201 | 189 | 467 | 191 | 376 | 583 | 182 | |
| Debtors | 138 | 134 | 420 | 145 | 330 | 545 | 156 | |
| Net Assets Liabilities | 335 | 131 | 308 | 462 | 109 | |||
| Other Debtors | 12 | 10 | 2 | 4 | 1 | 1 | 2 | |
| Property Plant Equipment | 69 | 59 | 131 | 126 | 147 | 117 | 97 | |
| Total Inventories | 55 | 60 | 44 | 45 | 41 | 32 | ||
| Stocks Inventory | 63 | 55 | ||||||
| Tangible Fixed Assets | 41 | 69 | ||||||
| Trade Debtors | 16 | 11 | ||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | 106 | 125 | ||||||
| Shareholder Funds | 106 | 125 | ||||||
| Other | ||||||||
| Audit Fees Expenses | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Deferred Income | 11 | 10 | 16 | 12 | 8 | 4 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 301 | 321 | 275 | 300 | 327 | 356 | 191 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 | 112 | 48 | 7 | ||||
| Administrative Expenses | 584 | 567 | 565 | 595 | 580 | 464 | 558 | 593 |
| Amounts Owed By Parent Entities | 369 | 87 | 260 | 434 | 98 | |||
| Amounts Owed To Group Undertakings | 31 | 16 | 5 | |||||
| Amounts Owed To Parent Entities | 7 | 8 | 21 | 26 | 25 | 12 | 8 | |
| Average Number Employees During Period | 10 | 10 | 11 | 17 | 10 | 10 | 10 | |
| Comprehensive Income Expense | 106 | 125 | 177 | 154 | 139 | |||
| Corporation Tax Payable | 19 | 16 | 24 | 31 | 42 | 38 | 32 | |
| Cost Sales | 222 | 227 | 241 | 236 | 272 | 176 | 227 | 233 |
| Creditors | 47 | 28 | 13 | 4 | 1 | |||
| Current Tax For Period | 35 | 34 | 24 | 30 | 42 | 38 | 32 | |
| Deferred Tax Asset Debtors | 1 | 2 | 2 | 4 | 5 | |||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 5 | |||||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 3 | 3 | 1 | -1 | -2 | -1 | ||
| Depreciation Expense Property Plant Equipment | 13 | 25 | 27 | 29 | ||||
| Dividend Per Share Interim | 9 840 | |||||||
| Dividends Paid Classified As Financing Activities | -110 | -80 | -200 | -329 | -492 | |||
| Dividends Paid On Shares Interim | 492 | |||||||
| Finished Goods Goods For Resale | 63 | 55 | 60 | 44 | 45 | 41 | 32 | 26 |
| Further Item Tax Increase Decrease Component Adjusting Items | 3 | -1 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 109 | 70 | 31 | 36 | 16 | |||
| Gain Loss On Disposals Property Plant Equipment | 4 | -3 | ||||||
| Government Grant Income | 74 | 4 | ||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -5 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 | 25 | 27 | 29 | 27 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 | |||||||
| Interest Income On Bank Deposits | 1 | 3 | 1 | 1 | ||||
| Net Current Assets Liabilities | 82 | 67 | 251 | 33 | 174 | 349 | 13 | |
| Operating Profit Loss | 156 | 166 | 183 | 128 | 154 | 219 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 192 | |||||||
| Other Disposals Property Plant Equipment | 92 | 1 | 192 | |||||
| Other Operating Income Format1 | 74 | 4 | ||||||
| Other Taxation Social Security Payable | 6 | 8 | 6 | 9 | 8 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 3 | 5 | 3 | 4 | 4 | |||
| Prepayments Accrued Income | 13 | 9 | 8 | 12 | ||||
| Profit Loss | 129 | 146 | 106 | 125 | 177 | 154 | 139 | |
| Profit Loss On Ordinary Activities Before Tax | 157 | 167 | 183 | 131 | 154 | 219 | 190 | 170 |
| Property Plant Equipment Gross Cost | 370 | 380 | 406 | 426 | 474 | 473 | 288 | |
| Social Security Costs | 24 | 22 | 25 | 25 | 28 | 26 | 29 | |
| Staff Costs Employee Benefits Expense | 265 | 275 | 290 | 300 | 276 | 302 | 337 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 | |||||||
| Tax Expense Credit Applicable Tax Rate | 25 | 29 | 42 | 36 | 32 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 38 | 37 | 25 | 29 | 42 | 36 | 31 | |
| Total Assets Less Current Liabilities | 123 | 136 | 382 | 159 | 321 | 466 | 110 | |
| Total Operating Lease Payments | 38 | 36 | 30 | 20 | ||||
| Trade Creditors Trade Payables | 29 | 27 | 127 | 55 | 80 | 107 | 70 | |
| Trade Debtors Trade Receivables | 11 | 48 | 35 | 43 | 59 | 94 | 2 | |
| Turnover Revenue | 960 | 989 | 959 | 1 006 | 785 | 971 | ||
| Wages Salaries | 247 | 243 | 250 | 262 | 267 | 247 | 269 | 300 |
| Director Remuneration Benefits Including Payments To Third Parties | 28 | 20 | ||||||
| Accruals Deferred Income Within One Year | 44 | 46 | ||||||
| Amounts Owed By Group Undertakings Other Participating Interests | 81 | 84 | ||||||
| Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax | -2 | |||||||
| Cash Flow Outflow Before Management Liquid Resources Financing | 3 | |||||||
| Cash Flow Outflow From Operating Activities | 183 | 191 | ||||||
| Corporation Tax Due Within One Year | 22 | 19 | ||||||
| Creditors Due After One Year | 17 | 11 | ||||||
| Creditors Due Within One Year | 119 | 122 | ||||||
| Deferred Tax Current Asset | 7 | 4 | ||||||
| Depreciation Tangible Fixed Assets Expense | 25 | 17 | ||||||
| Difference Between Accumulated Depreciation Amortisation Capital Allowances | -7 | -4 | ||||||
| Expenses Not Deductible For Tax Purposes | -2 | -1 | ||||||
| Gross Profit Loss | 740 | 733 | ||||||
| Increase Decrease In Net Cash For Period | 3 | |||||||
| Interest Receivable On Short-term Investments Loans Deposits | 1 | 1 | ||||||
| Land Buildings Operating Leases Expiring Between Two Five Years | -40 | -40 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 106 | 125 | ||||||
| Net Increase Decrease In Shareholders Funds | -24 | 19 | ||||||
| Other Creditors Due Within One Year | 11 | 13 | ||||||
| Other Interest Receivable Similar Income | 1 | 1 | ||||||
| Other Taxation Social Security Within One Year | 7 | 8 | ||||||
| Prepayments Accrued Income Current Asset | 22 | 25 | ||||||
| Profit Loss For Period | 121 | 129 | ||||||
| Staff Costs | 271 | 265 | ||||||
| Tangible Fixed Assets Additions | 45 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 342 | 370 | ||||||
| Tangible Fixed Assets Depreciation | 301 | 301 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 17 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 17 | |||||||
| Tangible Fixed Assets Disposals | 17 | |||||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | -37 | -36 | ||||||
| Tax On Profit Or Loss On Ordinary Activities | 36 | 38 | ||||||
| Total Dividend Payment | 145 | 110 | ||||||
| Total U K Foreign Current Tax After Adjustments Relief | 37 | 35 | ||||||
| Trade Creditors Within One Year | 28 | 29 | ||||||
| Turnover Gross Operating Revenue | 962 | 960 | ||||||
| U K Current Corporation Tax | -37 | -35 | ||||||
| U K Current Corporation Tax On Income For Period | 37 | 35 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (31 pages) |
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