A1 Ventures (Nw) Ltd

Company Registration Number: 04962168

Company registered in England and Wales

Approximate Location Map
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A1 Ventures (Nw) Ltd is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Lancashire.

Registered Address

WHITEHOUSE FARM, BESCAR LANE
SCARISBRICK
LANCASHIRE
L40 9QN

There are 7 companies currently registered at this postcode, including this one.

All companies at L40 9QN

Registration Data

Company Number

04962168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £74,932£66,496£57,545£49,473£41,626£31,718
Current Assets £8,400£25,353£19,268£9,381£30,845£9,510
of which Cash £642£21,079£18,096£7,281£25,345£4,010
Total Assets £83,332£91,849£76,813£58,854£72,471£41,228
Current Liabilities £27,895£19,130£15,473£14,548£21,065£17,065
Net Current Assets £-19,495£6,223£3,795£-5,167£9,780£-7,555
Total Net Worth £55,437£72,719£61,340£44,306£51,406£24,163

Previous Names

  • A1 BENCHES LIMITED, active until 24 November 2003

Company Officers

  • FORSHAW, Michael John

    Secretary

    Appointed on 13 November 2003

     

    7 Oak Drive
    Heathfields, Burscough
    Ormskirk
    Lancashire
    L40 5BQ

  • SEPHTON, Andrew James

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1976

    White House Farm
    Bescar Lane
    Scarisback
    Lancs
    L40 9QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58SOP. Transaction: MzE2NDc0NjI5MmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUOD1S. Transaction: MzEzOTg4MjY5M2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L0S3GR. Transaction: MzEzNjA3MDk1MWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFLE60. Transaction: MzExNDcyMzE5NmFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MFJT2I. Transaction: MzExMzIxMDU3MGFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34DYQM1. Transaction: MzA5NjkzODc3MWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X309XSJ7. Transaction: MzA5MzI5ODIxOGFkaXF6a2N4.

  8. 21 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A209L4HT. Transaction: MzA3MTQ2MjA3OWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X204EYOY. Transaction: MzA3MTE0NTQ2MmFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT6YLD. Transaction: MzA1OTcyNjIxNGFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCZMMZBQ. Transaction: MzA0NzMzMzIxNGFkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X20KCVF5. Transaction: MzAzOTY5NTg3MWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XTKUWRUL. Transaction: MzAzMjYxMDMxN2FkaXF6a2N4.

  14. 3 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XZ0EDH6A. Transaction: MzAwODU2MjQyMWFkaXF6a2N4.

  15. 3 February 2010 Director's details changed for Andrew James Sephton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ0ECH69. Transaction: MzAwODU2MDI5N2FkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A95RDH2B. Transaction: MzAwODQ1MTg0NWFkaXF6a2N4.

  17. 19 May 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJXQ9ZP. Transaction: MjAzMzIyMjA0NGFkaXF6a2N4.

  18. 22 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY3765TM. Transaction: MjAyMTA1OTA0M2FkaXF6a2N4.

  19. 23 January 2008 Return made up to 13/11/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTkxMTQ1MDg1YWRpcXprY3g.

  20. 23 January 2008 Return made up to 13/11/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTkxMTQ1MDgyYWRpcXprY3g.

  21. 23 January 2008 Return made up to 13/11/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTkxMTQ1MDg0YWRpcXprY3g.

  22. 23 January 2008 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE0NTA4NGFkaXF6a2N4.

  23. 23 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NTA4M2FkaXF6a2N4.

  24. 11 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNDU0MmFkaXF6a2N4.

  25. 4 August 2006 Ad 30/11/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI0NTA4OGFkaXF6a2N4.

  26. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ2OTQ4NGFkaXF6a2N4.

  27. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDk2MjgxNWFkaXF6a2N4.

  28. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg3MTUyMmFkaXF6a2N4.

  29. 4 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDQ4NzM4N2FkaXF6a2N4.

  30. 29 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwODQ4NmFkaXF6a2N4.

  31. 29 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODIzMzEyMmFkaXF6a2N4.

  32. 29 November 2004 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc0NjQzMGFkaXF6a2N4.

  33. 24 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzc1NzYwNWFkaXF6a2N4.

  34. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY1MzQwOGFkaXF6a2N4.

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