All Venturi Equipment Limited

Company Registration Number: 02034506

Company registered in England and Wales

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All Venturi Equipment Limited is a Private Company Limited by Shares first registered on 7 July 1986. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

SHAWE FARM SHAWE PARK ROAD
KINGSLEY HOLT
STOKE ON TRENT
STAFFORDSHIRE
ST10 2DL

There are 2 companies currently registered at this postcode, including this one.

All companies at ST10 2DL

Registration Data

Company Number

02034506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £359,609£354,083£125,753£0£0£0£0£0
Current Assets £45,551£14,708£11,810£53,634£56,790£56,478£68,101£68,944
of which Cash £0£0£2,810£47,804£53,960£53,958£57,351£53,715
Total Assets £405,160£368,791£137,563£53,634£56,790£56,478£68,101£68,944
Current Liabilities £190,321£208,815£29,199£2,650£7,770£1,896£14,476£9,507
Net Current Assets £-144,770£-194,107£-17,389£50,984£49,020£54,582£53,625£59,437
Total Net Worth £214,839£159,976£108,364£50,996£49,034£54,599£53,645£59,461

Previous Names

No previous names

Company Officers

  • EMMETT, Patricia Ann

    Secretary

    Appointed on 23 May 2003

     

    Nationality: British

    Shawe Farm
    Shawe Park Road Kingsley Holt
    Stoke On Trent
    Staffordshire
    ST10 2DL

  • EMMETT, Peter

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Shawe Farm
    Shawe Park Road Kingsley Holt
    Stoke On Trent
    Staffordshire
    ST10 2DL

  • JOHNSON, Vanessa

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    Shawe Farm Shawe Park Road
    Kingsley Holt
    Stoke On Trent
    Staffordshire
    ST10 2DL

  • EMMETT, Peter

    Secretary

    Appointed on 28 February 1999

    Resigned on 23 May 2003

    Shawe Farm
    Shawe Park Road Kingsley Holt
    Stoke On Trent
    Staffordshire
    ST10 2DL

  • SKELSON, Brian

    Secretary

    Resigned on 28 February 1999

    1 Sunbury Close
    Trentham
    Stoke On Trent
    ST4 8XT

  • BUTTERY, David John

    Director

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    59 Maythorne Road
    Blurton
    Stoke On Trent
    Staffs
    ST3 3AE

  • SKELSON, Brian

    Director

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    1 Sunbury Close
    Trentham
    Stoke On Trent
    ST4 8XT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0D4YB. Transaction: MzE2MTEzNjIzNGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5HTMS41. Transaction: MzE2MDMyOTIzOWFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4L3DL0H. Transaction: MzEzNjc4NDA5MmFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRK41. Transaction: MzEzNjc0MTkwNmFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUZWR. Transaction: MzExMjM0ODg0N2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3H13HSW. Transaction: MzEwODIxMzQ0MGFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6X31W. Transaction: MzA4OTc1ODQ3MmFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2F2OOG1. Transaction: MzA4MzYyODU0M2FkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCRWG. Transaction: MzA2ODYxODU0M2FkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FUTHB4. Transaction: MzA2Mjg4ODIzNWFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10MW1SA. Transaction: MzA1MDgwMDY2N2FkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: RLQYKY5N. Transaction: MzA0NTI4MDA0N2FkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X7ICFPWY. Transaction: MzAyODcxNjQxMGFkaXF6a2N4.

  14. 25 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5A9MQU. Transaction: MzAyMjA3MzA1NmFkaXF6a2N4.

  15. 22 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV0WSFV3. Transaction: MzAwNTUwNjIyMmFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XJET0FZ1. Transaction: MzAwNTQwNjkzMmFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Peter Emmett on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJESZFZZ. Transaction: MzAwNTQwNjQ5NWFkaXF6a2N4.

  18. 21 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGBD6PG. Transaction: MjAyMzg3NDk5NmFkaXF6a2N4.

  19. 17 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ5GO41N. Transaction: MjAxNTc5MDA2NmFkaXF6a2N4.

  20. 5 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NTM2OWFkaXF6a2N4.

  21. 12 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3MzAxOGFkaXF6a2N4.

  22. 17 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4NDI1MWFkaXF6a2N4.

  23. 22 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU3MzM0OGFkaXF6a2N4.

  24. 12 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjgzNTIzOGFkaXF6a2N4.

  25. 4 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExODEzNzQ0OWFkaXF6a2N4.

  26. 5 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODQ3NzMyNmFkaXF6a2N4.

  27. 8 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEwMjQyMmFkaXF6a2N4.

  28. 9 March 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4MTgxM2FkaXF6a2N4.

  29. 17 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ1NjYyNmFkaXF6a2N4.

  30. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI4NDQzM2FkaXF6a2N4.

  31. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU0MDM0MmFkaXF6a2N4.

  32. 31 May 2003 Registered office changed on 31/05/03 from: croft street burslem stoke on trent ST6 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYzODY0OWFkaXF6a2N4.

  33. 1 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg3MzI0MGFkaXF6a2N4.

  34. 11 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxOTczNmFkaXF6a2N4.

  35. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE0MTE5OGFkaXF6a2N4.

  36. 31 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMDkxOGFkaXF6a2N4.

  37. 31 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAzMTIwOWFkaXF6a2N4.

  38. 29 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwNzEwM2FkaXF6a2N4.

  39. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNTA2MDI0MGFkaXF6a2N4.

  40. 4 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzOTAxNWFkaXF6a2N4.

  41. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTYwOWFkaXF6a2N4.

  42. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE2ODg0NWFkaXF6a2N4.

  43. 19 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3NDc3NWFkaXF6a2N4.

  44. 31 March 1999 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3NDk0N2FkaXF6a2N4.

  45. 7 October 1998 Registered office changed on 07/10/98 from: venturi house edensor road, longton stoke-on-trent staffs ST3 2QE

    Category: Address. Type: 287. Transaction: MDEwOTc4MjM4MmFkaXF6a2N4.

  46. 5 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDg2Mzk3MWFkaXF6a2N4.

  47. 13 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0OTM4NTUzOGFkaXF6a2N4.

  48. 22 January 1998 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxNTg0NWFkaXF6a2N4.

  49. 9 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAzNzkzMDAwOWFkaXF6a2N4.

  50. 2 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzEwOTIzMmFkaXF6a2N4.

  51. 30 January 1997 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY4NzE4NmFkaXF6a2N4.

  52. 20 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNTkwNzg0MGFkaXF6a2N4.

  53. 21 December 1995 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0MzU1MGFkaXF6a2N4.

  54. 16 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4MzQ4ODI5OWFkaXF6a2N4.

  55. 16 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjQ2MDg3MWFkaXF6a2N4.

  56. 5 December 1994 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MTI5NGFkaXF6a2N4.

  57. 14 April 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzMjA3Mzg5MmFkaXF6a2N4.

  58. 14 April 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyODYzOTY4MGFkaXF6a2N4.

  59. 12 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE3NDI2NGFkaXF6a2N4.

  60. 12 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI2MTI5MWFkaXF6a2N4.

  61. 1 February 1994 Return made up to 29/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NTIwMGFkaXF6a2N4.

  62. 29 January 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3OTM5MDgyOWFkaXF6a2N4.

  63. 29 January 1993 Return made up to 29/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MjY3MWFkaXF6a2N4.

  64. 13 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTk2MDExMWFkaXF6a2N4.

  65. 21 January 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA5NjIxMTM5MmFkaXF6a2N4.

  66. 21 January 1992 Return made up to 29/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyODc3MDYwMWFkaXF6a2N4.

  67. 6 December 1990 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA4Mjc5MjkzNGFkaXF6a2N4.

  68. 6 December 1990 Return made up to 24/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzUyMDc1N2FkaXF6a2N4.

  69. 23 January 1990 Full group accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzMTk3MzE4NGFkaXF6a2N4.

  70. 23 January 1990 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzAwNzE1OGFkaXF6a2N4.

  71. 21 March 1989 Full group accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAzNjUwMzM5MmFkaXF6a2N4.

  72. 21 November 1988 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDkwODI1NmFkaXF6a2N4.

  73. 31 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2Nzg5NjcwMmFkaXF6a2N4.

  74. 25 February 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1OTM4MzM4MGFkaXF6a2N4.

  75. 25 February 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU1Njg2MGFkaXF6a2N4.

  76. 14 December 1987 Registered office changed on 14/12/87 from: porthill lodge porthill newcastle under lyne staffordshire ST5 0EZ

    Category: Address. Type: 287. Transaction: MDA1NjQwMTQ5NWFkaXF6a2N4.

  77. 3 August 1987 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA2NzczOTIwM2FkaXF6a2N4.

  78. 15 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjk1NzM0OWFkaXF6a2N4.

  79. 15 August 1986 Registered office changed on 15/08/86 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA4NDI4MjAyMGFkaXF6a2N4.

  80. 23 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDIwODA1OGFkaXF6a2N4.

  81. 7 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNzU0MjIwNWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:59:13 +0000