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- HORNCHURCH V.E. LIMITED
HORNCHURCH V.E. LIMITED
Active - Accounts Filed
General Information
NAME
HORNCHURCH V.E. LIMITED
COMPANY NUMBER
06559260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/04/2008
(16 years and 3 months old)
WEBSITE
VISIONEXPRESS.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2008
26/06/2008
FARNHAM V.E. LIMITED
Previous Names
08/04/2008 26/06/2008 FARNHAM V.E. LIMITED
NOTTINGHAMSHIRE
NG11 6NZ
Mere Way
Ruddington Fields Business Park
Ruddington
Nottingham, Nottinghamshire
NG11 6NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/04/2024 | Confirmation Statement (CS01) |
|
other |
03/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABBEYFIELD V.E. LIMITED | Active - Accounts Filed | View Report |
HORNCHURCH V.E. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORNCHURCH V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORNCHURCH V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORNCHURCH V.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/04/2008 - Present (16 years and 3 months) Secretary: 08/04/2008 - Present (16 years and 3 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 60 Past: 52 |
View Report |
31/10/2008 - Present (15 years and 8 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2008 - Present (15 years and 8 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2013 - Present (11years) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 40 |
View Report |
01/10/2017 - Present (6 years and 9 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 98 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/04/2024 | Confirmation Statement (CS01) |
|
other |
03/04/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
12/07/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/07/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/07/2023 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
11/04/2023 | Confirmation Statement (CS01) |
|
other |
27/12/2022 | Annual Accounts. (AA) |
|
accounts |
12/04/2022 | Confirmation Statement (CS01) |
|
other |
31/12/2021 | Annual Accounts. (AA) |
|
accounts |
08/04/2021 | Confirmation Statement (CS01) |
|
other |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
21/04/2020 | Confirmation Statement (CS01) |
|
other |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
09/04/2019 | Confirmation Statement (CS01) |
|
other |
05/10/2018 | Annual Accounts. (AA) |
|
accounts |
13/04/2018 | Confirmation Statement (CS01) |
|
other |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
02/10/2017 | Termination of appointment of director (TM01) |
|
officers |
02/10/2017 | Appointment of director (AP01) |
|
officers |
20/04/2017 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
13/04/2016 | Annual Return (AR01) |
|
returns |
16/09/2015 | Annual Accounts. (AA) |
|
accounts |
22/04/2015 | Annual Return (AR01) |
|
returns |
05/02/2015 | Change of corporate director’s details (CH02) |
|
officers |
05/02/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
04/02/2015 | Change of registered office address (AD01) |
|
registeredAddress |
22/09/2014 | Annual Accounts. (AA) |
|
accounts |
14/04/2014 | Annual Return (AR01) |
|
returns |
11/09/2013 | Annual Accounts. (AA) |
|
accounts |
05/08/2013 | No description (RESOLUTIONS) |
|
other |
17/07/2013 | Appointment of director (AP01) |
|
officers |
17/07/2013 | Appointment of director (AP01) |
|
officers |
15/07/2013 | Termination of appointment of director (TM01) |
|
officers |
12/04/2013 | Annual Return (AR01) |
|
returns |
19/09/2012 | Annual Accounts. (AA) |
|
accounts |
13/04/2012 | Annual Return (AR01) |
|
returns |
14/09/2011 | Annual Accounts. (AA) |
|
accounts |
27/04/2011 | Annual Return (AR01) |
|
returns |
13/01/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
01/10/2010 | Annual Accounts. (AA) |
|
accounts |
23/04/2010 | Change of corporate director’s details (CH02) |
|
officers |
23/04/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
23/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
23/04/2010 | Change of director’s details (CH01) |
|
officers |
23/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/04/2010 | Change of corporate director’s details (CH02) |
|
officers |
23/04/2010 | Change of director’s details (CH01) |
|
officers |
23/04/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
23/04/2010 | Annual Return (AR01) |
|
returns |
26/09/2009 | Annual Accounts. (AA) |
|
accounts |
24/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
30/04/2009 | Annual Return. (363A) |
|
returns |
17/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/08/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
26/06/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
08/04/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 03/01/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 05/10/2017 | Event: New Board Member Philip Martin Hyde (923838996) Appointed |
Date: 05/10/2017 | Event: Omar Hassan (917048596) has left the board |
Date: 25/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: Change in Reg. Office |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Board Member Ranald George Allan (916486151) Appointed |
Date: 17/07/2013 | Event: LINKMEL V.E. LIMITED (905858055) has left the board |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
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