ANDOVER V.E. LIMITED

Register to unlock more data on OkredoRegister

ANDOVER V.E. LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03621593

Incorporation date

25/08/1998

Size

Full

Contacts

Registered address

Registered address

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZCopy
copy info iconCopy
See on map
Latest events (Record since 25/08/1998)
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon26/08/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon20/08/2025
Termination of appointment of Jonathan Mark Lawson as a director on 2025-08-18
dot icon20/08/2025
Termination of appointment of Ranald George Allan as a director on 2025-08-18
dot icon19/09/2024
Full accounts made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon24/09/2023
Full accounts made up to 2022-12-31
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon12/07/2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
dot icon12/07/2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
dot icon22/12/2022
Full accounts made up to 2021-12-31
dot icon07/09/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon23/12/2021
Full accounts made up to 2020-12-31
dot icon27/09/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon01/09/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon29/09/2017
Termination of appointment of Stephen Mark Noble as a director on 2017-09-29
dot icon29/09/2017
Termination of appointment of Omar Hassan as a director on 2017-09-29
dot icon27/09/2017
Appointment of Mr Philip Martin Hyde as a director on 2017-09-27
dot icon27/09/2017
Appointment of Mr Jonathan Mark Lawson as a director on 2017-09-27
dot icon08/09/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon24/09/2016
Full accounts made up to 2015-12-31
dot icon02/09/2016
Confirmation statement made on 2016-08-25 with updates
dot icon06/10/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon26/06/2015
Resolutions
dot icon04/06/2015
Resolutions
dot icon15/05/2015
Director's details changed for Sarah Kemper on 2015-05-15
dot icon05/02/2015
Director's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon05/02/2015
Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon04/02/2015
Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon03/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon05/11/2013
Resolutions
dot icon08/10/2013
Appointment of Mr Omar Hassan as a director
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon24/09/2013
Termination of appointment of Bhavna Kapila as a director
dot icon04/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon23/07/2013
Termination of appointment of Omar Hassan as a director
dot icon18/07/2013
Appointment of Mr Stephen Mark Noble as a director
dot icon17/07/2013
Appointment of Mr Ranald George Allan as a director
dot icon17/07/2013
Appointment of Mr Omar Hassan as a director
dot icon17/07/2013
Termination of appointment of a director
dot icon15/07/2013
Termination of appointment of Linkmel V.E. Limited as a director
dot icon11/07/2013
Termination of appointment of Jonathan Lawson as a director
dot icon06/02/2013
Director's details changed for Mr Jonathan Robert Lawson on 2012-12-20
dot icon05/10/2012
Full accounts made up to 2011-12-31
dot icon18/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon15/08/2012
Appointment of Jonathan Lawson as a director
dot icon25/04/2012
Director's details changed for Sarah Kemper on 2012-03-28
dot icon01/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon22/08/2011
Full accounts made up to 2010-12-31
dot icon13/01/2011
Miscellaneous
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon22/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon22/09/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-08-25
dot icon22/09/2010
Director's details changed for Linkmel V.E. Limited on 2010-08-25
dot icon22/09/2010
Director's details changed for Abbeyfield Ve Limited on 2010-08-25
dot icon21/09/2010
Director's details changed for Bhavna Kapila on 2010-08-25
dot icon21/09/2010
Director's details changed for Sarah Kemper on 2010-08-25
dot icon26/09/2009
Full accounts made up to 2008-12-31
dot icon21/09/2009
Return made up to 25/08/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon29/08/2008
Return made up to 25/08/08; full list of members
dot icon03/02/2008
Accounts for a dormant company made up to 2006-12-31
dot icon14/09/2007
Return made up to 25/08/07; full list of members
dot icon27/06/2007
Particulars of mortgage/charge
dot icon12/06/2007
New director appointed
dot icon12/06/2007
New director appointed
dot icon27/02/2007
Certificate of change of name
dot icon06/12/2006
Return made up to 25/08/06; full list of members
dot icon07/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/09/2005
Return made up to 25/08/05; full list of members
dot icon30/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/01/2005
Accounts for a dormant company made up to 2003-12-31
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/09/2004
Return made up to 25/08/04; full list of members
dot icon21/10/2003
Return made up to 25/08/03; full list of members
dot icon30/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon02/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/09/2002
Return made up to 25/08/02; full list of members
dot icon11/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/09/2001
Return made up to 25/08/01; full list of members
dot icon25/08/2000
Return made up to 25/08/00; full list of members
dot icon18/04/2000
Accounts for a dormant company made up to 1999-12-31
dot icon24/02/2000
Accounting reference date extended from 31/08/99 to 31/12/99
dot icon12/10/1999
Return made up to 25/08/99; full list of members
dot icon25/08/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
89.00K
-
0.00
2.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawson, Jonathan Mark
Director
27/09/2017 - 18/08/2025
76
ABBEYFIELD VE LIMITED
Corporate Director
25/08/1998 - Present
260
Parker, Sarah Jane
Director
09/04/2007 - Present
-
Hyde, Philip Martin
Director
27/09/2017 - Present
155
Allan, Ranald George
Director
11/07/2013 - 18/08/2025
119

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ANDOVER V.E. LIMITED

ANDOVER V.E. LIMITED is an(a) Active company incorporated on 25/08/1998 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDOVER V.E. LIMITED?

toggle

ANDOVER V.E. LIMITED is currently Active. It was registered on 25/08/1998 .

Where is ANDOVER V.E. LIMITED located?

toggle

ANDOVER V.E. LIMITED is registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ.

What does ANDOVER V.E. LIMITED do?

toggle

ANDOVER V.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANDOVER V.E. LIMITED?

toggle

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.