NV

NORTHWICH V.E. LIMITED

Active

Company number 03193679

Nottingham · Incorporated 2 May 1996

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

Last updated on 2 April 2026

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

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2014

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
8 May 2025
Next due
22 May 2026
Overdue by 5 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 V.E. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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