SC

SUTTON COLDFIELD V.E. LIMITED

Active

Company number 03109737

Nottingham · Incorporated 3 October 1995

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

Last updated on 30 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FALKIRK V.E. LIMITED · 3 October 1995 – 23 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbeyfield Ve Limited
Voting Rights 25 To 50 Percent
6 April 2016
PS
Abbeyfield V.E. Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Sail Address Company With Old Address New Address
Address
13 July 2023 View
Move Registers To Sail Company With New Address
Address
12 July 2023 View
Move Registers To Registered Office Company With New Address
Address
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Change Corporate Director Company With Change Date
Officers
10 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2015 View
Change Corporate Director Company With Change Date
Officers
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Made Up Date
Accounts
11 September 2013 View
Resolution
Resolution
5 August 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Appoint Corporate Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Made Up Date
Accounts
24 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Made Up Date
Accounts
22 August 2011 View
Miscellaneous
Miscellaneous
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Move Registers To Sail Company
Address
22 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2009 View
Change Sail Address Company
Address
22 October 2009 View
Change Corporate Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Made Up Date
Accounts
26 September 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Made Up Date
Accounts
7 November 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Made Up Date
Accounts
19 August 2005 View
Legacy
Accounts
14 July 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Legacy
Accounts
24 September 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Made Up Date
Accounts
16 September 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Made Up Date
Accounts
17 September 2002 View
Auditors Resignation Company
Auditors
5 June 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Made Up Date
Accounts
17 July 2001 View
Accounts With Made Up Date
Accounts
6 November 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Accounts
14 September 2000 View
Accounts With Made Up Date
Accounts
15 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Accounts
7 June 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Made Up Date
Accounts
5 November 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Legacy
Mortgage
14 November 1996 View
Legacy
Annual Return
4 November 1996 View
Legacy
Capital
9 August 1996 View
Legacy
Accounts
17 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Memorandum Articles
Incorporation
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Certificate Change Of Name Company
Change Of Name
22 April 1996 View
Incorporation Company
Incorporation
3 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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