+venture Battersea Limited

Company Registration Number: 05345268

Company registered in England and Wales

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+venture Battersea Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Berks.

Registered Address

11 CASTLE HILL
MAIDENHEAD
BERKS
SL6 4AA

There are 330 companies currently registered at this postcode, including this one.

All companies at SL6 4AA

Registration Data

Company Number

05345268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £40,438£160,284£122,411£61,279£52,145
of which Cash £4,788£103,472£2,913£6,670£10,170
Total Assets £40,438£160,284£122,411£61,279£52,145
Current Liabilities £873,962£598,500£492,912£510,447£445,496
Net Current Assets £-833,524£-438,216£-370,501£-449,168£-393,351
Total Net Worth £-210,471£-50,319£-37,218£-40,522£-10,637

Previous Names

No previous names

Company Officers

  • KIDD, Thomas

    Secretary

    Appointed on 15 September 2009

     

    Nationality: British

    Occupation: Director

    11 Castle Hill
    Maidenhead
    Berkshire
    SL6 4AA
    England

  • BOTTING, Kieron Leonard

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: September 1980

    11 Castle Hill
    Maidenhead
    Berkshire
    SL6 4AA
    England

  • JACKSON, Tobias Samuel Alexander

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: June 1981

    11 Castle Hill
    Maidenhead
    Berkshire
    SL6 4AA
    England

  • KIDD, Thomas

    Director

    Appointed on 27 January 2005

     

    Nationality: Uk

    Occupation: Bar Manager

    Month of birth: August 1981

    11 Castle Hill
    Maidenhead
    Berkshire
    SL6 4AA
    England

  • LLOYD, Bryan Matthew

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Bar Owner

    Month of birth: September 1978

    The Milk House
    Lower Basing, Furnace Lane
    Cowden
    Edenbridge
    Kent
    TN8 7JU
    United Kingdom

  • LLOYD, Bryan Matthew

    Secretary

    Appointed on 27 January 2005

    Resigned on 1 October 2009

    Nationality: British

    Farm
    Buildings
    Lower Basing Farm Cowden
    Edenbridge
    Kent
    TN8 7JU
    United Kingdom

  • FLIPSE, Niki Mark

    Director

    Appointed on 27 January 2005

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Bar Owner

    Month of birth: July 1979

    91a
    Battersea Rise
    Clapham
    London
    SW11 1HW
    United Kingdom

This information was most recently updated 17/11/2016.

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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. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUGF0A. Transaction: MzE1OTkyMzk0MmFkaXF6a2N4.

  2. 6 October 2016 Director's details changed for Mr Tobias Samuel Alexander Jackson on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5H1PJWY. Transaction: MzE1OTExMDY2NmFkaXF6a2N4.

  3. 1 September 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5EMHXUW. Transaction: MzE1NzQ1OTQ2NWFkaXF6a2N4.

  4. 1 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5EMHXVK. Transaction: MzE1NzQ1OTc2MmFkaXF6a2N4.

  5. 1 September 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5EMHXV4. Transaction: MzE1NzQ1OTI4N2FkaXF6a2N4.

  6. 1 September 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5EMHXVC. Transaction: MzE1NzQ1OTY1NGFkaXF6a2N4.

  7. 14 April 2016 Director's details changed for Mr Kieron Leonard Botting on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X54WDCOY. Transaction: MzE0NjM5MTU2MWFkaXF6a2N4.

  8. 14 April 2016 Director's details changed for Mr Kieron Leonard Botting on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X54WDCAW. Transaction: MzE0NjM5MTUyN2FkaXF6a2N4.

  9. 14 April 2016 Director's details changed for Mr Thomas Kidd on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X54WDBT6. Transaction: MzE0NjM5MTQxMGFkaXF6a2N4.

  10. 14 April 2016 Secretary's details changed for Thomas Kidd on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH03. Barcode: X54WDBRF. Transaction: MzE0NjM5MTMzOWFkaXF6a2N4.

  11. 14 April 2016 Director's details changed for Mr Thomas Kidd on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X54WDBMZ. Transaction: MzE0NjM5MTI0OGFkaXF6a2N4.

  12. 12 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ45K. Transaction: MzE0MTczMTI0NGFkaXF6a2N4.

  13. 22 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MRYBGO. Transaction: MzEzODExNDcxOGFkaXF6a2N4.

  14. 26 November 2015 Registration of charge 053452680008, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0S86Z. Transaction: MzEzNjA3MjQ5OWFkaXF6a2N4.

  15. 26 November 2015 Registration of charge 053452680009, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0S50R. Transaction: MzEzNjA3MTQ4MGFkaXF6a2N4.

  16. 11 September 2015 Director's details changed for Mr Tobias Samuel Alexander Jackson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4FQ6MKM. Transaction: MzEzMDgwMTcwNGFkaXF6a2N4.

  17. 11 September 2015 Director's details changed for Mr Tobias Samuel Alexander Jackson on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4FQ6LRM. Transaction: MzEzMDgwMTQ0OWFkaXF6a2N4.

  18. 30 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AO2LK9. Transaction: MzEyNjE3MzUyMGFkaXF6a2N4.

  19. 15 April 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X45DR94P. Transaction: MzEyMTIzNTExNmFkaXF6a2N4.

  20. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZH5U. Transaction: MzExMDQzMjgzNGFkaXF6a2N4.

  21. 17 April 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X35WT67K. Transaction: MzA5ODM2MzA4NGFkaXF6a2N4.

  22. 17 April 2014 Director's details changed for Mr Kieron Leonard Botting on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WSJWA. Transaction: MzA5ODM1NjAwOWFkaXF6a2N4.

  23. 17 April 2014 Director's details changed for Mr Tobias Samuel Alexander Jackson on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WSJHK. Transaction: MzA5ODM1NTg0OGFkaXF6a2N4.

  24. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QBPG. Transaction: MzA4NzkyNDUyNmFkaXF6a2N4.

  25. 4 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTA4Mzk1OWFkaXF6a2N4.

  26. 3 June 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X29R0KNM. Transaction: MzA3OTA4MzkzOGFkaXF6a2N4.

  27. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMDM1NmFkaXF6a2N4.

  28. 6 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1AIRYOR. Transaction: MzA1ODY3NzU1NGFkaXF6a2N4.

  29. 1 May 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: R17KXUR6. Transaction: MzA1Njc4NDczNWFkaXF6a2N4.

  30. 25 April 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L7JIZ. Transaction: MzA1Njc4NDA0MGFkaXF6a2N4.

  31. 22 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X1582ZEO. Transaction: MzA1NDU2MDk1NGFkaXF6a2N4.

  32. 6 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ05GY5K. Transaction: MzA0NTAyNjY1N2FkaXF6a2N4.

  33. 9 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XQ0Z7RI2. Transaction: MzAzMTk1Mjc5OWFkaXF6a2N4.

  34. 9 February 2011 Director's details changed for Mr Bryan Matthew Lloyd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XPM29RHR. Transaction: MzAzMTg4MjA1NmFkaXF6a2N4.

  35. 21 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTY0NTgxMGFkaXF6a2N4.

  36. 9 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XV57JMEN. Transaction: MzAyMTA1NDIyMGFkaXF6a2N4.

  37. 24 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X6VHFIKW. Transaction: MzAxMjEyNjQ4MGFkaXF6a2N4.

  38. 24 March 2010 Director's details changed for Mr Bryan Matthew Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6VHEIKV. Transaction: MzAxMjEyNjI2N2FkaXF6a2N4.

  39. 24 March 2010 Director's details changed for Tobias Samuel Alexander Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6VHCIKT. Transaction: MzAxMjEyNjI2NWFkaXF6a2N4.

  40. 24 March 2010 Director's details changed for Mr Thomas Kidd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6VHDIKU. Transaction: MzAxMjEyNjI2NmFkaXF6a2N4.

  41. 24 March 2010 Director's details changed for Kieron Leonard Botting on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6VHBIKS. Transaction: MzAxMjEyNjI2NGFkaXF6a2N4.

  42. 24 March 2010 Termination of appointment of Bryan Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6VHAIKR. Transaction: MzAxMjEyNjI2MmFkaXF6a2N4.

  43. 29 September 2009 Director and secretary's change of particulars / bryan lloyd / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG87DDO6. Transaction: MjA0MjQxMjExOGFkaXF6a2N4.

  44. 21 September 2009 Appointment terminate, director and secretary niki mark flipse logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYHRIDEP. Transaction: MjA0MTcwMzcyMmFkaXF6a2N4.

  45. 21 September 2009 Secretary appointed thomas kidd [View PDF]

    Category: Officers. Type: 288a. Barcode: AYHRUDE1. Transaction: MjA0MTcwMzY2NmFkaXF6a2N4.

  46. 21 September 2009 Ad 15/09/09-22/09/09\gbp si [email protected]=10\gbp ic 140/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYHRVDE2. Transaction: MjA0MTcwMzQ5MWFkaXF6a2N4.

  47. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY4OTU5NGFkaXF6a2N4.

  48. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY4OTI2NmFkaXF6a2N4.

  49. 7 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXGCLBB6. Transaction: MjAzNjY0ODg0OGFkaXF6a2N4.

  50. 8 April 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZO28US. Transaction: MjAzMDI3OTU3N2FkaXF6a2N4.

  51. 8 April 2009 Director's change of particulars / thomas kidd / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZO08UQ. Transaction: MjAzMDI3ODYwMmFkaXF6a2N4.

  52. 8 April 2009 Director and secretary's change of particulars / bryan lloyd / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZO18UR. Transaction: MjAzMDI3ODYwM2FkaXF6a2N4.

  53. 8 April 2009 Director and secretary's change of particulars / bryan lloyd / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZP88UZ. Transaction: MjAzMDI3ODA3M2FkaXF6a2N4.

  54. 27 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE48W6UW. Transaction: MjAyNDM0MTY5MWFkaXF6a2N4.

  55. 23 January 2009 Director's change of particulars / thomas kidd / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL4366RS. Transaction: MjAyNDA3NzIyNmFkaXF6a2N4.

  56. 13 January 2009 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID6D6HY. Transaction: MjAyMzE5OTQ2NmFkaXF6a2N4.

  57. 10 June 2008 Director's change of particulars / niki flipse / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X680H0G8. Transaction: MjAwNjk3MTkzNWFkaXF6a2N4.

  58. 15 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEYFOZOC. Transaction: MjAwNTQ2NzQ0M2FkaXF6a2N4.

  59. 13 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEYFNZOB. Transaction: MjAwNTQ2Njc3NWFkaXF6a2N4.

  60. 12 March 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMDH9XYU. Transaction: MjAwMTU4MDY5M2FkaXF6a2N4.

  61. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MjYxMWFkaXF6a2N4.

  62. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTM3MTUxOGFkaXF6a2N4.

  63. 12 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5MzQxOGFkaXF6a2N4.

  64. 19 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMxMzU5NWFkaXF6a2N4.

  65. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2OTI5OGFkaXF6a2N4.

  66. 30 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE5OTcwNWFkaXF6a2N4.

  67. 6 January 2006 Ad 27/01/05--------- £ si [email protected]=118 £ ic 22/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA1NjgwMGFkaXF6a2N4.

  68. 6 January 2006 Ad 01/07/05-31/08/05 £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU3OTE5OWFkaXF6a2N4.

  69. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyMTY3NWFkaXF6a2N4.

  70. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQwODYyM2FkaXF6a2N4.

  71. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM4NTI1MWFkaXF6a2N4.

  72. 21 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDE3NTczMGFkaXF6a2N4.

  73. 18 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzI1NzY5M2FkaXF6a2N4.

  74. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQwNjYxNGFkaXF6a2N4.

  75. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzM3NTY2OWFkaXF6a2N4.

  76. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzAzNDU2OWFkaXF6a2N4.

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