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A New Venture Limited

Company Registration Number: 06749813

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.
A New Venture Limited is a Private Company Limited by Shares first registered on 14 November 2008. Its current registered address is in Radstock.

Registered Address

2 NORTHSIDE WELLS ROAD
CHILCOMPTON
RADSTOCK
BA3 4ET

There are 139 companies currently registered at this postcode, including this one.

All companies at BA3 4ET

Registration Data

Company Number

06749813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,544£6,638£4,001£4,535£3,986£4,761£4,882
of which Cash £882£990£1,329£2,164£755£1,163£104
Total Assets £3,544£6,638£4,001£4,535£3,986£4,761£4,882
Current Liabilities £4,118£7,660£4,937£5,104£4,431£4,929£4,641
Net Current Assets £-574£-1,022£-936£-569£-445£-168£241
Total Net Worth £480£204£264£487£680£675£615

Previous Names

No previous names

Company Officers

  • MELLOR, Nicole Elizabeth

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1977

    5
    Northside
    Wells Road Chilcompton
    Radstock
    BA3 4ET
    England

  • SOUTH WEST REGISTRARS LTD

    Corporate Secretary

    Appointed on 14 November 2008

    Resigned on 1 December 2010

    124
    High Street
    Midsomer Norton
    Radstock
    Somerset
    BA3 2DA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 14 November 2008

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63KMLSH. Transaction: MzE3MjY4ODQ3OGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE8CZ. Transaction: MzE2MTgzNjg3OWFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56FG3SO. Transaction: MzE0ODAwNzI0MmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAPRCX. Transaction: MzEzNTI4NTE5NGFkaXF6a2N4.

  5. 17 November 2015 Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to 2 Northside Wells Road Chilcompton Radstock BA3 4ET on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KAPRCP. Transaction: MzEzNTI4NTEwOGFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47RSTJ4. Transaction: MzEyMzQ2OTc1MWFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF4G0. Transaction: MzExMTM0NzE2N2FkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECEBM0. Transaction: MzEwNTY1MTkwNWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YTTF. Transaction: MzA4ODc2MzIwNWFkaXF6a2N4.

  10. 14 November 2013 Director's details changed for Nicole Elizabeth Mellor on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: CH01. Barcode: X2L3YTTB. Transaction: MzA4ODc2MzExN2FkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2459DVV. Transaction: MzA3NDQ5MjYyN2FkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRK9HC. Transaction: MzA2NzYwNzg0OGFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10S29MB. Transaction: MzA1MDkyNjEzNmFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XF6A0ZH8. Transaction: MzA0NzY4ODc1M2FkaXF6a2N4.

  15. 23 November 2011 Registered office address changed from 42 Parkway Midsomer Norton Radstock Somerset BA3 2HE on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF69ZZH6. Transaction: MzA0NzY4ODU5NGFkaXF6a2N4.

  16. 24 February 2011 Registered office address changed from 124 High Street Midsomer Norton Radstock BA3 2DA on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: EQWHC00T. Transaction: MzAzMjgyOTQ3NmFkaXF6a2N4.

  17. 23 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5MC0RVZ. Transaction: MzAzMjc1MDM0OGFkaXF6a2N4.

  18. 1 December 2010 Termination of appointment of South West Registrars Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3V1OPKT. Transaction: MzAyODAxMjk3M2FkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZ6OHP62. Transaction: MzAyNzE0MjA4NGFkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0DZ9JWA. Transaction: MzAxNTU3MDAxMGFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XA9OLFGK. Transaction: MzAwNDEzMDc5OWFkaXF6a2N4.

  22. 2 December 2009 Secretary's details changed for South West Registrars Ltd on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH04. Barcode: XA9OJFGI. Transaction: MzAwNDEzMDI1MWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Nicole Elizabeth Mellor on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XA9OKFGJ. Transaction: MzAwNDEzMDI2N2FkaXF6a2N4.

  24. 21 November 2008 Ad 14/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X739L506. Transaction: MjAxODUyMDE2NWFkaXF6a2N4.

  25. 21 November 2008 Secretary appointed south west registrars LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X737F50Y. Transaction: MjAxODUyMDEzM2FkaXF6a2N4.

  26. 19 November 2008 Director appointed nicole elizabeth mellor [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGJA4YZ. Transaction: MjAxODM1ODM2MGFkaXF6a2N4.

  27. 17 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PE74WC. Transaction: MjAxODE0MDM0MmFkaXF6a2N4.

  28. 14 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5DVU4T1. Transaction: MjAxODAyMTUxOWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:50:39 +0100