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ABBEYFIELD V.E. LIMITED (03104285)

ABBEYFIELD V.E. LIMITED (03104285) is an active UK company. incorporated on 20 September 1995. with registered office in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ABBEYFIELD V.E. LIMITED has been registered for 30 years. Current directors include COTON, Nicholas David, D'AGOSTINO, Antonio, HYDE, Philip Martin and 4 others.

Company Number
03104285
Status
active
Type
ltd
Incorporated
20 September 1995
Age
30 years
Address
Mere Way Ruddington Fields Business Park, Nottingham, NG11 6NZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COTON, Nicholas David, D'AGOSTINO, Antonio, HYDE, Philip Martin, LAWSON, Jonathan Mark, MCGHEE, Daniel, SMITH, Mark David, VALI, Janine Elizabeth
SIC Codes
70100

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ABBEYFIELD V.E. LIMITED

ABBEYFIELD V.E. LIMITED is an active company incorporated on 20 September 1995 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ABBEYFIELD V.E. LIMITED was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03104285

LTD Company

Age

30 Years

Incorporated 20 September 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

Mere Way Ruddington Fields Business Park Ruddington Nottingham, NG11 6NZ,

Previous Addresses

, Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
From: 20 September 1995To: 4 February 2015
Timeline

47 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Sept 95
Director Joined
May 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Aug 10
Director Left
Oct 10
Director Left
Apr 11
Director Joined
Apr 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Apr 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Dec 19
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Feb 26
Director Joined
Mar 26
0
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

COTON, Nicholas David

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Secretary
Appointed 29 Apr 2019

COTON, Nicholas David

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1982
Director
Appointed 04 Jul 2025

D'AGOSTINO, Antonio

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born May 1983
Director
Appointed 04 Jul 2025

HYDE, Philip Martin

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1966
Director
Appointed 04 Jun 2025

LAWSON, Jonathan Mark

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1971
Director
Appointed 04 Jul 2025

MCGHEE, Daniel

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born March 1986
Director
Appointed 04 Jun 2025

SMITH, Mark David

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born May 1989
Director
Appointed 10 Mar 2026

VALI, Janine Elizabeth

Active
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1981
Director
Appointed 04 Jul 2025

ALLEN, Nicholas Dermott Vance

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Secretary
Appointed 09 Apr 2018
Resigned 24 Apr 2019

FRANKE, Simon Jared

Resigned
54a Swains Avenue, NottinghamNG3 7AU
Secretary
Appointed 20 Sept 1995
Resigned 14 Nov 1996

HESKETH, Carolyn Lesley

Resigned
Abbeyfield Road, NottinghamNG7 2SP
Secretary
Appointed 11 Oct 2010
Resigned 08 Mar 2013

HOPE, Simon Richard

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Secretary
Appointed 08 Mar 2013
Resigned 09 Apr 2018

REED, Rosaleen

Resigned
47 Trafalgar Road, NottinghamNG9 1LB
Secretary
Appointed 14 Nov 1996
Resigned 01 Oct 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Sept 1995
Resigned 20 Sept 1995

ALLEN, Nicholas Dermott Vance

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1968
Director
Appointed 09 Apr 2018
Resigned 24 Apr 2019

CADELL, John Anthony

Resigned
17 Charnwood Grove, NottinghamNG2 7NT
Born June 1966
Director
Appointed 20 Sept 1995
Resigned 28 Jun 1996

CARR, Helga Jane

Resigned
61 Ella Road, NottinghamNG2 5GX
Born October 1963
Director
Appointed 20 Sept 1995
Resigned 29 Mar 1996

CEZAR, Marcel Nicolas Gustave

Resigned
3 Heath Villas, LondonNW6 3LW
Born March 1948
Director
Appointed 30 Sept 2003
Resigned 18 Apr 2006

CEZAR, Marcel Nicolas Gustave

Resigned
14 Rue Ernestine, 1050 Bruxelles
Born March 1948
Director
Appointed 10 Sept 2001
Resigned 01 Jul 2003

COTON, Nicholas David

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1982
Director
Appointed 29 Apr 2019
Resigned 04 Jun 2025

D'AGOSTINO, Antonio

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born May 1983
Director
Appointed 01 Mar 2025
Resigned 04 Jun 2025

DOUGLAS, Brian Archibald Speedie

Resigned
Ladybank, South NutfieldRH1 5RY
Born July 1955
Director
Appointed 15 Jan 2001
Resigned 10 Sept 2001

EVANS, Dominic Hugh

Resigned
Abbeyfield Road, NottinghamNG7 2SP
Born June 1961
Director
Appointed 26 Apr 2010
Resigned 14 May 2012

FEWKES, Arran Peter

Resigned
Abbeyfield Road, LentonNG7 2SP
Born April 1972
Director
Appointed 12 May 2008
Resigned 31 Mar 2011

FLEMING, Steven Glenn

Resigned
3 Meadow Gardens, HeanorDE75 7DH
Born December 1962
Director
Appointed 06 Jan 1999
Resigned 31 Mar 2008

FLINT, Michael

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born September 1965
Director
Appointed 14 Dec 2011
Resigned 22 Aug 2023

FLINT, Michael

Resigned
Abbeyfield Road, LentonNG7 2SP
Born September 1965
Director
Appointed 22 Nov 2011
Resigned 22 Nov 2011

HEATH, Andrew James

Resigned
35 Adbolton Grove, NottinghamNG2 5AR
Born July 1967
Director
Appointed 20 Sept 1995
Resigned 27 Feb 1998

HOLT, Andrew

Resigned
5 Lambert Close, Melton MowbrayLE13 1PR
Born April 1962
Director
Appointed 20 Sept 1995
Resigned 31 Dec 2005

HOPE, Simon Richard

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born December 1969
Director
Appointed 24 Jul 2012
Resigned 09 Apr 2018

INNES, Simon Campbell

Resigned
Great Newstead, TonbridgeTN12 0RT
Born June 1960
Director
Appointed 03 Apr 2000
Resigned 30 Sept 2003

KIESSELBACH, Theo Alexander, Dr

Resigned
Abbeyfield Road, LentonNG7 2SP
Born March 1965
Director
Appointed 31 May 2007
Resigned 17 Apr 2012

KÖKSAL, Onur

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born April 1976
Director
Appointed 01 Nov 2018
Resigned 31 Dec 2024

LAWSON, Jonathan Robert

Resigned
Ruddington Fields Business Park, NottinghamNG11 6NZ
Born February 1971
Director
Appointed 13 Jul 2011
Resigned 01 Nov 2018

MACKENZIE, William Farquhar

Resigned
Abbeyfield Lane, NottinghamNG7 2SP
Born October 1953
Director
Appointed 23 Apr 2010
Resigned 26 Aug 2011

Persons with significant control

1

Vision Express (Uk) Limited

Active
Mere Way, Ruddington Fields Business Park, NottinghamNG11 6NZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

186

Appoint Person Director Company With Name Date
11 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
6 June 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Move Registers To Sail Company With New Address
12 July 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 July 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Resolution
16 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 April 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Accounts With Accounts Type Full
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Termination Secretary Company With Name
8 March 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 March 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Termination Director Company With Name
6 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Resolution
3 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2011
AP01Appointment of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Termination Secretary Company With Name
20 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
18 October 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Termination Director Company With Name
5 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 July 2010
AP01Appointment of Director
Termination Director Company With Name
27 July 2010
TM01Termination of Director
Legacy
22 July 2010
ANNOTATIONANNOTATION
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2010
AP01Appointment of Director
Legacy
21 September 2009
363aAnnual Return
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
18 November 2008
363aAnnual Return
Legacy
28 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
288aAppointment of Director or Secretary
Legacy
11 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Legacy
26 June 2007
288bResignation of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
28 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
288cChange of Particulars
Legacy
17 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 January 2006
AAAnnual Accounts
Legacy
11 November 2005
363sAnnual Return (shuttle)
Legacy
14 July 2005
244244
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Legacy
4 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 2004
AAAnnual Accounts
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
363sAnnual Return (shuttle)
Legacy
29 August 2003
288bResignation of Director or Secretary
Legacy
29 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
17 December 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
5 June 2002
AUDAUD
Accounts With Accounts Type Full
5 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2001
AAAnnual Accounts
Legacy
27 October 2001
244244
Legacy
23 October 2001
363sAnnual Return (shuttle)
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
19 December 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288cChange of Particulars
Legacy
26 September 2000
363sAnnual Return (shuttle)
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 September 2000
AAAnnual Accounts
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288cChange of Particulars
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
22 June 1999
288cChange of Particulars
Legacy
12 October 1998
363sAnnual Return (shuttle)
Legacy
27 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 July 1998
AAAnnual Accounts
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
24 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 July 1997
AAAnnual Accounts
Resolution
12 May 1997
RESOLUTIONSResolutions
Resolution
12 May 1997
RESOLUTIONSResolutions
Legacy
18 November 1996
288aAppointment of Director or Secretary
Legacy
18 November 1996
288bResignation of Director or Secretary
Legacy
20 October 1996
363sAnnual Return (shuttle)
Legacy
9 August 1996
288288
Legacy
9 August 1996
288288
Legacy
11 April 1996
288288
Legacy
25 January 1996
88(2)R88(2)R
Legacy
25 January 1996
224224
Memorandum Articles
11 October 1995
MEM/ARTSMEM/ARTS
Resolution
9 October 1995
RESOLUTIONSResolutions
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Legacy
2 October 1995
288288
Incorporation Company
20 September 1995
NEWINCIncorporation