VILLAGE SOFTWARE ENGINEERING LIMITED
LIVERPOOL GROVES TRADING LIMITED

Hellopages » Merseyside » Liverpool » L8 7BA

Company number 03514349
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address A33 SAUNDERS HOUSE, COMMERCE WAY, LIVERPOOL, L8 7BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of VILLAGE SOFTWARE ENGINEERING LIMITED are www.villagesoftwareengineering.co.uk, and www.village-software-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village Software Engineering Limited is a Private Limited Company. The company registration number is 03514349. Village Software Engineering Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Village Software Engineering Limited is A33 Saunders House Commerce Way Liverpool L8 7ba. The company`s financial liabilities are £58.23k. It is £52.8k against last year. And the total assets are £128.54k, which is £74.33k against last year. READ, Rachel Elizabeth Shaw is a Secretary of the company. BUFTON, Ian Paul is a Director of the company. READ, Jonathan Francis Shaw is a Director of the company. READ, Rachel Elizabeth Shaw is a Director of the company. Director COYNE, John Bernard Cowan has been resigned. Director MACASKILL, Margaret Anne has been resigned. The company operates in "Business and domestic software development".


village software engineering Key Finiance

LIABILITIES £58.23k
+973%
CASH n/a
TOTAL ASSETS £128.54k
+137%
All Financial Figures

Current Directors

Secretary
READ, Rachel Elizabeth Shaw
Appointed Date: 20 February 1998
Director
BUFTON, Ian Paul
Appointed Date: 11 December 2001
49 years old
Director
READ, Jonathan Francis Shaw
Appointed Date: 20 February 1998
57 years old
Director
READ, Rachel Elizabeth Shaw
Appointed Date: 20 February 1998
56 years old

Resigned Directors

Director
COYNE, John Bernard Cowan
Resigned: 24 January 2006
Appointed Date: 11 December 2001
77 years old
Director
MACASKILL, Margaret Anne
Resigned: 19 February 2014
Appointed Date: 11 December 2001
65 years old

Persons With Significant Control

Mr Jonathan Francis Shaw Read
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Shaw Read
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paul Bufton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLAGE SOFTWARE ENGINEERING LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 48 more events
10 Mar 2000
Return made up to 20/02/00; full list of members
17 Nov 1999
Accounts for a small company made up to 31 January 1999
15 Nov 1999
Accounting reference date shortened from 28/02/99 to 31/01/99
16 Feb 1999
Return made up to 20/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998
Incorporation

VILLAGE SOFTWARE ENGINEERING LIMITED Charges

28 November 2001
Debenture created by the company (formerly known as groves trading limited) and hsbc bank PLC
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VILLAGE SHOPS ONLINE LTD VILLAGE SOAPS LTD VILLAGE SPARTANS RUFC VILLAGE SPICE ( STOKE ) LTD VILLAGE SPICE GARDEN LIMITED VILLAGE SPICE LTD VILLAGE SPICE SHINEYROW LTD