Hereford Ve Limited. net worth, address, company information. Free

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Hereford Ve Limited (Companies House Registration Number 06148850) is a private limited company legally formed on 2007-03-09. This enterprise is registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6NZ. Changed on 2013-10-11, the previous name the business used was Hereford Optical Limited. Hereford Ve Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Hereford Ve Limited
Number	06148850
Date of Incorporation:	2007-03-09
End of financial year:	31 December
Address:	Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Abbasali D. (appointed on 06 September 2019), Ritesh O. (appointment date: 06 September 2019), Philip H. (appointed on 01 October 2017). The official register lists 3 persons of significant control, namely: Abbeyfield V.E. Limited can be found at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ Nottingham. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ritesh O. owns 1/2 or less of shares, Abbasali D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	201	106	-	112	125	235	279	250
Fixed Assets	-	66	126	98	128	120	-	-	-
Total Assets Less Current Liabilities	-	179	86	-	78	63	115	74	103
Intangible Fixed Assets	-	3	53	-	-	-	-	-	-
Shareholder Funds	161	173	53	-	-	-	-	-	-
Tangible Fixed Assets	-	63	73	-	-	-	-	-	-

People with significant control

Abbeyfield V.E. Limited

6 April 2016

Address	Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	03104285
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ritesh O.

6 September 2019 - 6 September 2019

Nature of control:	25-50% shares

Abbasali D.

6 September 2019 - 6 September 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (32 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to One St. Peters Square Manchester M2 3DE filed on: 12th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, January 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, October 2019 \| resolution	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (31 pages)
(TM01) 2019/08/31 - the day director's appointment was terminated filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/06. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/08/31 - the day director's appointment was terminated filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/06. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2017/10/01. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/01. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/30 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/30 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2016/03/09 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/03/09 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/03/12 capital
(CH04) Secretary's details were changed on 2015/02/01 filed on: 5th, February 2015 \| officers	Free Download (3 pages)
(CH02) Directors's details were changed on 2015/02/01 filed on: 5th, February 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 2015/02/04. New Address: Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ. Previous address: Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP filed on: 4th, February 2015 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2014/03/09 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/11 capital
(CERTNM) Company name changed hereford optical LIMITEDcertificate issued on 11/10/13 filed on: 11th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2013/10/10 change of name
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2013/03/09 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (9 pages)
(TM01) 2012/10/17 - the day director's appointment was terminated filed on: 17th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/09. filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 26th, March 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/03/09 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2011/06/30 filed on: 29th, November 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2011 \| resolution	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, June 2011 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2011/03/08 filed on: 13th, June 2011 \| capital	Free Download (4 pages)
(TM02) 2011/05/31 - the day secretary's appointment was terminated filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, May 2011 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2011/03/08 filed on: 31st, May 2011 \| capital	Free Download (4 pages)
(AP04) New secretary appointment on 2011/05/31 filed on: 31st, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/31. filed on: 31st, May 2011 \| officers	Free Download (3 pages)
(AP02) New member appointment on 2011/05/31. filed on: 31st, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/31. filed on: 31st, May 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/03/15 from 22 the Ropewalk Nottingham NG1 5DT filed on: 15th, March 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/09 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/09 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/03/21 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, January 2009 \| accounts	Free Download (11 pages)
(288c) Director's change of particulars filed on: 11th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, March 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 9th, March 2007 \| incorporation	Free Download (20 pages)

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