Allied Ventura Limited

Company Registration Number: 04296426

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Ventura Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Preston, Lancashire.

Registered Address

3 NILE CLOSE, NELSON COURT BUSINESS CENTRE
RIVERSWAY
PRESTON
LANCASHIRE
PR2 2XU

There are 77 companies currently registered at this postcode, including this one.

All companies at PR2 2XU

Registration Data

Company Number

04296426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £365,671£365,242£235,530£119,295£126,610£84,442
of which Cash £318,387£329,822£210,892£103,188£78,234£55,878
Total Assets £365,671£365,242£235,530£119,295£126,610£84,442
Current Liabilities £47,456£71,556£83,167£50,694£54,602£44,819
Net Current Assets £318,215£293,686£152,363£68,601£72,008£39,623
Total Net Worth £326,015£301,463£161,930£75,348£81,922£46,923

Previous Names

No previous names

Company Officers

  • WHITEHEAD, David Simon

    Secretary

    Appointed on 3 June 2011

     

    66
    Manthorpe Avenue
    Worsley
    Manchester
    M28 2AZ
    England

  • WHITEHEAD, David Simon

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    66 Manthorpe Avenue
    Worsley
    Manchester
    M28 2AZ

  • BREARLEY, June Beatrice

    Secretary

    Appointed on 5 April 2005

    Resigned on 2 June 2011

    2
    Albany View Stainland Road
    Holywell Green
    Halifax
    West Yorkshire
    HX4 9AJ
    United Kingdom

  • WHITEHEAD, David Simon

    Secretary

    Appointed on 1 October 2001

    Resigned on 5 April 2005

    4 Waterside House
    Chandlers Row
    Manchester
    Lancashire
    M28 2BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    26
    Church Street
    London
    NW8 8EP

  • CAMERON, Anthony David

    Director

    Appointed on 1 October 2001

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    1
    Nile Close, Nelson Court Business Centre
    Riversway, Ashton-On-Ribble
    Preston
    Lancashire
    PR2 2XU
    England

  • CLARKE, Steven John

    Director

    Appointed on 1 October 2001

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    1
    Nile Close, Nelson Court Business Centre
    Riversway, Ashton-On-Ribble
    Preston
    Lancashire
    PR2 2XU
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 1 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDAAX. Transaction: MzE1NzY4ODU0OWFkaXF6a2N4.

  2. 14 July 2016 Statement of capital following an allotment of shares on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Capital. Type: SH01. Barcode: X5B87BWP. Transaction: MzE1Mjk0NzQzOGFkaXF6a2N4.

  3. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5RjMxSU9hZGlxemtjeA.

  4. 24 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A59F31J4. Transaction: MzE1MTE5MDQ0N2FkaXF6a2N4.

  5. 24 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A59F31JC. Transaction: MzE1MTE5MDQ0NmFkaXF6a2N4.

  6. 16 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56SAUGR. Transaction: MzE0ODQxMzQ4OGFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CPYX. Transaction: MzEzMTIzNzMzNmFkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47EF5WY. Transaction: MzEyMzQyNDk4MGFkaXF6a2N4.

  9. 6 October 2014 Registered office address changed from 3 Nile Close Nelson Court Business Centre Riversway Preston PR2 2XU England to 3 Nile Close, Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY3L0R. Transaction: MzEwODg1NjAxN2FkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from 3 Nile Close Nelson Court Business Centre Ashton on Ribble Preston Lancashire PR2 2XU to 3 Nile Close Nelson Court Business Centre Riversway Preston PR2 2XU on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HIKNEQ. Transaction: MzEwODUyOTU3MGFkaXF6a2N4.

  11. 26 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H85QB5. Transaction: MzEwODMxNzYxNmFkaXF6a2N4.

  12. 25 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36G2ENN. Transaction: MzA5ODY1MzQ4N2FkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKH2Y. Transaction: MzA4NDY4MTcwOGFkaXF6a2N4.

  14. 7 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29IOG1T. Transaction: MzA3OTM5ODUxNGFkaXF6a2N4.

  15. 10 April 2013 Sub-division of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH02. Barcode: A25J78LN. Transaction: MzA3NTk5NDc3OWFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBV14O. Transaction: MzA2NTY5ODczNGFkaXF6a2N4.

  17. 7 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1ALF422. Transaction: MzA1ODc3Njc3M2FkaXF6a2N4.

  18. 28 May 2012 Termination of appointment of Steven Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VMJ81. Transaction: MzA1ODIwMTg0MmFkaXF6a2N4.

  19. 28 May 2012 Termination of appointment of Anthony Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VMJ1C. Transaction: MzA1ODIwMTg0MGFkaXF6a2N4.

  20. 1 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XMOLEX69. Transaction: MzA0MzA5MjkxN2FkaXF6a2N4.

  21. 8 June 2011 Appointment of Mr David Simon Whitehead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUUDPUTA. Transaction: MzAzODU0ODY1N2FkaXF6a2N4.

  22. 8 June 2011 Termination of appointment of June Brearley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSFDUTY. Transaction: MzAzODU0NTA2MWFkaXF6a2N4.

  23. 19 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADQJTU9S. Transaction: MzAzNzQ0ODExNGFkaXF6a2N4.

  24. 15 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XAOVDNF5. Transaction: MzAyMzM3OTk2NGFkaXF6a2N4.

  25. 15 September 2010 Secretary's details changed for June Beatrice Brearley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XAOVBNF3. Transaction: MzAyMzM2NTA3NmFkaXF6a2N4.

  26. 15 September 2010 Director's details changed for David Simon Whitehead on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAOVCNF4. Transaction: MzAyMzM2NTA3OGFkaXF6a2N4.

  27. 4 August 2010 Secretary's details changed for June Beatrice Brearley on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: XT9MRM97. Transaction: MzAyMDc4NDM4NWFkaXF6a2N4.

  28. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8YAKLB6. Transaction: MzAxODk5NjgwN2FkaXF6a2N4.

  29. 21 October 2009 Director's details changed for Mr Steven John Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPDWMEA5. Transaction: MzAwMTIwMDE4NGFkaXF6a2N4.

  30. 21 October 2009 Director's details changed for Mr Anthony David Cameron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPDJ2EA8. Transaction: MzAwMTE5OTQxM2FkaXF6a2N4.

  31. 11 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2RND67. Transaction: MjA0MTE0Mzg4MWFkaXF6a2N4.

  32. 2 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKE1VC0G. Transaction: MjAzODMzNjUwOGFkaXF6a2N4.

  33. 21 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZY40457. Transaction: MjAxNTk4NjAyNWFkaXF6a2N4.

  34. 23 April 2008 Secretary's change of particulars / june oddy / 14/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AT4LOZ3I. Transaction: MjAwMzkyNTc3MGFkaXF6a2N4.

  35. 30 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NDM5M2FkaXF6a2N4.

  36. 12 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4MzQ4N2FkaXF6a2N4.

  37. 22 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwOTU2M2FkaXF6a2N4.

  38. 13 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0MjYxM2FkaXF6a2N4.

  39. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5MzA3N2FkaXF6a2N4.

  40. 27 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2NDEyMmFkaXF6a2N4.

  41. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA1NTg5MGFkaXF6a2N4.

  42. 17 June 2005 Registered office changed on 17/06/05 from: east cliff house 5 east cliff preston lancashire PR1 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEzODYxMmFkaXF6a2N4.

  43. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM0OTczMWFkaXF6a2N4.

  44. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzczNjQwM2FkaXF6a2N4.

  45. 17 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1MTQwNWFkaXF6a2N4.

  46. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMjIzNTE3MmFkaXF6a2N4.

  47. 26 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MjgzMzk1OWFkaXF6a2N4.

  48. 18 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MjA4M2FkaXF6a2N4.

  49. 16 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ3Nzk0MWFkaXF6a2N4.

  50. 9 October 2001 Ad 05/10/01--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDMyNTg1OGFkaXF6a2N4.

  51. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0NTkxNGFkaXF6a2N4.

  52. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2OTc1NWFkaXF6a2N4.

  53. 5 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3ODEwNmFkaXF6a2N4.

  54. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1NjIwOWFkaXF6a2N4.

  55. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc0NzQ1OGFkaXF6a2N4.

  56. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ3NzAyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.