BOSTON V.E. LIMITED

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BOSTON V.E. LIMITED

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Key Data

Status

Dissolved

Company No.

03754292

Incorporation date

19/04/1999

Size

Full

Contacts

Registered address

Registered address

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZCopy
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Latest events (Record since 19/04/1999)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2023
First Gazette notice for voluntary strike-off
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon20/09/2023
Application to strike the company off the register
dot icon12/07/2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire to One St Peter's Square Manchester M2 3DE
dot icon11/07/2023
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire
dot icon11/07/2023
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
dot icon11/05/2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06
dot icon11/05/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon30/12/2022
Full accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon06/05/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon10/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon30/04/2019
Appointment of Abbeyfield Ve Limited as a director on 2019-04-24
dot icon30/04/2019
Appointment of Abbeyfield Ve Limited as a secretary on 2019-04-29
dot icon30/04/2019
Appointment of Mr Nicholas David Coton as a director on 2019-04-29
dot icon30/04/2019
Termination of appointment of Nicholas Dermott Vance Allen as a director on 2019-04-24
dot icon30/04/2019
Termination of appointment of Abbeyfield Ve Limited as a director on 2019-04-24
dot icon30/04/2019
Termination of appointment of Abbeyfield Ve Limited as a secretary on 2019-04-24
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon06/07/2018
Appointment of Mr Nicholas Dermott Vance Allen as a director on 2018-04-09
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon09/04/2018
Termination of appointment of Simon Hope as a director on 2018-04-09
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon21/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon05/04/2017
Appointment of Mr Simon Hope as a director on 2017-04-05
dot icon09/02/2017
Termination of appointment of Stephen Mark Noble as a director on 2017-01-27
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon25/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon14/09/2015
Full accounts made up to 2014-12-31
dot icon23/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon06/02/2015
Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon05/02/2015
Director's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon04/02/2015
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon23/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon20/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon02/04/2012
Termination of appointment of Nicola Palmer as a director
dot icon02/04/2012
Termination of appointment of Philip Hyde as a director
dot icon29/03/2012
Termination of appointment of Ranald Allan as a director
dot icon25/11/2011
Appointment of Mr Ranald George Allan as a director
dot icon25/11/2011
Termination of appointment of Jacqueline Miller as a director
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon09/06/2011
Director's details changed for Mrs Jacqueline Miller on 2010-07-01
dot icon12/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon13/01/2011
Miscellaneous
dot icon30/11/2010
Full accounts made up to 2009-12-31
dot icon19/11/2010
Termination of appointment of Kiele Neighbour as a director
dot icon17/08/2010
Termination of appointment of Natasha Rayment as a director
dot icon05/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon30/04/2010
Register(s) moved to registered inspection location
dot icon30/04/2010
Register inspection address has been changed
dot icon30/04/2010
Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 2010-04-30
dot icon30/04/2010
Director's details changed for Abbeyfield Ve Limited on 2010-04-08
dot icon30/04/2010
Director's details changed for Natasha Rayment on 2010-04-08
dot icon30/04/2010
Director's details changed for Nicola Palmer on 2010-04-08
dot icon30/04/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-04-08
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 19/04/09; full list of members
dot icon19/05/2009
Appointment terminated director linkmel V.E. LIMITED
dot icon13/03/2009
Director appointed mrs kiele neighbour
dot icon12/03/2009
Director appointed mr stephen mark noble
dot icon12/03/2009
Appointment terminated director james windsor
dot icon10/03/2009
Appointment terminated director amanda danson
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon04/07/2008
Return made up to 19/04/08; full list of members
dot icon16/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/08/2007
Particulars of mortgage/charge
dot icon25/07/2007
New director appointed
dot icon25/07/2007
New director appointed
dot icon30/05/2007
New director appointed
dot icon30/05/2007
New director appointed
dot icon30/05/2007
New director appointed
dot icon30/05/2007
New director appointed
dot icon24/05/2007
Return made up to 19/04/07; no change of members
dot icon24/04/2007
Certificate of change of name
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/05/2006
Return made up to 19/04/06; full list of members
dot icon11/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/05/2005
Return made up to 19/04/05; full list of members
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 icon26/05/2004
Return made up to 19/04/04; full list of members
dot icon10/06/2003
Return made up to 19/04/03; 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 icon12/06/2002
Return made up to 19/04/02; full list of members
dot icon01/05/2001
Accounts for a dormant company made up to 2000-12-31
dot icon27/04/2001
Return made up to 19/04/01; full list of members
dot icon10/07/2000
Accounts for a dormant company made up to 1999-12-31
dot icon09/05/2000
Return made up to 19/04/00; full list of members
dot icon24/02/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon19/04/1999
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
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
56.00K
-
0.00
-
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Nicholas Dermott Vance
Director
09/04/2018 - 24/04/2019
42
Coton, Nicholas David
Director
29/04/2019 - Present
39

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOSTON V.E. LIMITED

BOSTON V.E. LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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BOSTON V.E. LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 19/12/2023.

Where is BOSTON V.E. LIMITED located?

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

What does BOSTON V.E. LIMITED do?

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BOSTON 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 BOSTON V.E. LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.