A & D Venues Ltd

Company Registration Number: 08881359

Company registered in England and Wales

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A & D Venues Ltd is a Private Company Limited by Shares first registered on 7 February 2014. Its current registered address is in Brighton.

Registered Address

MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
ENGLAND
BN1 5NP

There are 456 companies currently registered at this postcode, including this one.

All companies at BN1 5NP

Registration Data

Company Number

08881359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

26 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

26 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £75,404£139,723
of which Cash £22,315£82,672
Total Assets £75,404£139,723
Current Liabilities £1,818,960£1,196,410
Net Current Assets £-1,743,556£-1,056,687
Total Net Worth £-171,343£-51,099

Previous Names

No previous names

Company Officers

  • AUMONIER, Melanie Carol Ann

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Maria House
    35 Millers Road
    Brighton
    BN1 5NP
    England

  • DAVIES, Robert Graham

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Maria House
    35 Millers Road
    Brighton
    BN1 5NP
    England

  • DAWSON, Christie Pippa

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Maria House
    35 Millers Road
    Brighton
    BN1 5NP
    England

  • DAWSON, Mark William

    Director

    Appointed on 25 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Maria House
    35 Millers Road
    Brighton
    BN1 5NP
    England

  • AUMONIER, Andrew Timothy

    Director

    Appointed on 7 February 2014

    Resigned on 4 January 2017

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1950

    44
    Kings Gate
    Horsham
    West Sussex
    RH12 1AE
    United Kingdom

  • DAVIES, Jessie Wanjiku

    Director

    Appointed on 19 June 2015

    Resigned on 18 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1956

    Wychwood
    Lime Kiln Road
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JH
    England

  • DAVIES, Robert Graham

    Director

    Appointed on 25 August 2014

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Audiologist

    Month of birth: May 1958

    Wychwood
    Lime Kiln Road
    Mannings Heath
    Horsham
    West Sussex
    RH13 6JH
    England

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

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Latest Filings

  1. 2 June 2017 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X67R5ZDL. Transaction: MzE3NzI1ODMzMGFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NS1QG. Transaction: MzE3Mzc4ODU2NmFkaXF6a2N4.

  3. 18 April 2017 Appointment of Mr Robert Graham Davies as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64L6PI0. Transaction: MzE3MzcwMjQ5MWFkaXF6a2N4.

  4. 18 April 2017 Termination of appointment of Jessie Wanjiku Davies as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: TM01. Barcode: X64L6KQO. Transaction: MzE3MzcwMTEzN2FkaXF6a2N4.

  5. 18 April 2017 Director's details changed for Mr Mark William Dawson on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X64L65D6. Transaction: MzE3MzY5NzQ5NGFkaXF6a2N4.

  6. 18 April 2017 Director's details changed for Christie Pippa Dawson on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Officers. Type: CH01. Barcode: X64L63GZ. Transaction: MzE3MzY5NzA1NmFkaXF6a2N4.

  7. 18 April 2017 Director's details changed for Melanie Carol Ann Aumonier on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X64L621N. Transaction: MzE3MzY5NjcwOGFkaXF6a2N4.

  8. 11 April 2017 Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st England to Maria House 35 Millers Road Brighton BN1 5NP on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Address. Type: AD01. Barcode: X645NZTM. Transaction: MzE3MzM1MDg1MmFkaXF6a2N4.

  9. 11 April 2017 Termination of appointment of Andrew Timothy Aumonier as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X645O01N. Transaction: MzE3MzM1MDg3M2FkaXF6a2N4.

  10. 28 February 2017 Previous accounting period shortened from 27 February 2017 to 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Accounts. Type: AA01. Barcode: X61886V6. Transaction: MzE3MDAwNDg5N2FkaXF6a2N4.

  11. 30 November 2016 Previous accounting period shortened from 28 February 2016 to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA01. Barcode: X5KTYSCW. Transaction: MzE2MzE3ODM0OWFkaXF6a2N4.

  12. 26 October 2016 Registration of charge 088813590005, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IFDO9V. Transaction: MzE2MDU2NDIyOWFkaXF6a2N4.

  13. 26 October 2016 Registration of charge 088813590004, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IFBAZL. Transaction: MzE2MDUzODY2MmFkaXF6a2N4.

  14. 13 October 2016 Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England to 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJWJEQ. Transaction: MzE1OTYwMjc5NmFkaXF6a2N4.

  15. 13 October 2016 Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Maria House 35 Millers Road Brighton East Sussex BN1 5NP on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJW6M3. Transaction: MzE1OTU5ODkxN2FkaXF6a2N4.

  16. 18 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X53060KY. Transaction: MzE0NDM4Mjc1NWFkaXF6a2N4.

  17. 18 March 2016 Appointment of Jessie Wanjiku Davies as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X53060NU. Transaction: MzE0NDM4MjY2MmFkaXF6a2N4.

  18. 29 December 2015 Registration of charge 088813590002, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NA0YL4. Transaction: MzEzODQ4MjI1MmFkaXF6a2N4.

  19. 29 December 2015 Registration of charge 088813590003, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NA0ZGG. Transaction: MzEzODQ4MjY3MWFkaXF6a2N4.

  20. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFHLA0. Transaction: MzEzNDUwODc2N2FkaXF6a2N4.

  21. 6 July 2015 Termination of appointment of Robert Graham Davies as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4B3L3FM. Transaction: MzEyNjUwMzAxMGFkaXF6a2N4.

  22. 27 March 2015 Registration of charge 088813590001, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: A442U5JT. Transaction: MzEyMDcxNjk5MWFkaXF6a2N4.

  23. 2 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6P8X. Transaction: MzExODM3MDMwNWFkaXF6a2N4.

  24. 24 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3GQYBIE. Transaction: MzEwODExNDE0OWFkaXF6a2N4.

  25. 24 September 2014 Sub-division of shares on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Capital. Type: SH02. Barcode: A3GQYBII. Transaction: MzEwODExMzk3OGFkaXF6a2N4.

  26. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHUVlCSVFhZGlxemtjeA.

  27. 28 August 2014 Appointment of Christie Pippa Dawson as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3F2AKY3. Transaction: MzEwNjI3MTgwN2FkaXF6a2N4.

  28. 28 August 2014 Appointment of Robert Graham Davies as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3F2AI16. Transaction: MzEwNjI3MTM1MGFkaXF6a2N4.

  29. 28 August 2014 Appointment of Mark William Dawson as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3F2AD2Z. Transaction: MzEwNjI3MDQ1OGFkaXF6a2N4.

  30. 28 August 2014 Appointment of Melanie Carol Ann Aumonier as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3F2AC08. Transaction: MzEwNjI3MDIzN2FkaXF6a2N4.

  31. 7 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X315772H. Transaction: MzA5NDAzOTExNGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:31:49 +0100