Alminstone Ventures Ltd

Company Registration Number: 09204274

Company registered in England and Wales

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Alminstone Ventures Ltd is a Private Company Limited by Shares first registered on 4 September 2014. Its current registered address is in Coventry.

Registered Address

26 ROLAND MOUNT
HOLBROOKS
COVENTRY
UNITED KINGDOM
CV6 4HP

There are 2 companies currently registered at this postcode, including this one.

All companies at CV6 4HP

Registration Data

Company Number

09204274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,008£1
of which Cash £0£0
Total Assets £1,008£1
Current Liabilities £1,007£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • CRUMP, Anthony

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: December 1969

    26
    Roland Mount
    Holbrooks
    Coventry
    CV6 4HP
    United Kingdom

  • DROBINA, Justas

    Director

    Appointed on 24 December 2014

    Resigned on 12 March 2015

    Nationality: Lithuanian

    Occupation: Warehouse Worker

    Month of birth: June 1994

    129
    Cairnfield Avenue
    London
    NW2 7PL
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 4 September 2014

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • HUNTER, James

    Director

    Appointed on 29 October 2014

    Resigned on 24 December 2014

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: November 1993

    4
    Kelton Grove
    Liverpool
    L17 0EG
    United Kingdom

  • LUCZAK, Waldemar

    Director

    Appointed on 13 November 2015

    Resigned on 21 March 2016

    Nationality: Polish

    Occupation: Forklift Operator

    Month of birth: May 1980

    0/1 584 Shettleston Road
    Glasgow
    G31 5JX
    United Kingdom

  • MYERS, Mark

    Director

    Appointed on 12 March 2015

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: November 1977

    14
    Pinkersmead
    Emersons Green
    Bristol
    BS16 7EF
    United Kingdom

  • NORRIS, Karl

    Director

    Appointed on 21 May 2015

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: April 1987

    8
    Coverack Close
    Delapre
    Northampton
    NN4 8PQ
    United Kingdom

  • SIKORSKI, Marcin

    Director

    Appointed on 21 March 2016

    Resigned on 5 April 2017

    Nationality: Polish

    Occupation: Warehouse Operative

    Month of birth: May 1991

    225
    Alan Moss Road
    Loughborough
    LE11 4LT
    United Kingdom

  • WATSON, Leighton

    Director

    Appointed on 23 September 2015

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: February 1996

    112
    Northway
    Warrington
    WA2 9QA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68H99ZS. Transaction: MzE3Nzk1MDU2OGFkaXF6a2N4.

  2. 23 May 2017 Appointment of Anthony Crump as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X671EJH7. Transaction: MzE3NjM5NzE1NGFkaXF6a2N4.

  3. 23 May 2017 Termination of appointment of Marcin Sikorski as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X671EJEY. Transaction: MzE3NjM5NzE0OGFkaXF6a2N4.

  4. 23 May 2017 Registered office address changed from 225 Alan Moss Road Loughborough LE11 4LT United Kingdom to 26 Roland Mount Holbrooks Coventry CV6 4HP on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X671EJAM. Transaction: MzE3NjM5NzE0NGFkaXF6a2N4.

  5. 23 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z1SI. Transaction: MzE1ODA4MTIzOGFkaXF6a2N4.

  6. 4 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548HSSQ. Transaction: MzE0NTU1Nzg0NmFkaXF6a2N4.

  7. 29 March 2016 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 225 Alan Moss Road Loughborough LE11 4LT on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SOANT. Transaction: MzE0NTA4NjU1NGFkaXF6a2N4.

  8. 29 March 2016 Appointment of Marcin Sikorski as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53SOAOA. Transaction: MzE0NTA4NjU2NmFkaXF6a2N4.

  9. 29 March 2016 Termination of appointment of Waldemar Luczak as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53SOAO2. Transaction: MzE0NTA4NjU1NmFkaXF6a2N4.

  10. 1 December 2015 Termination of appointment of Leighton Watson as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4LBBUH5. Transaction: MzEzNjQzNTk5N2FkaXF6a2N4.

  11. 1 December 2015 Appointment of Waldemar Luczak as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBUKH. Transaction: MzEzNjQzNTk5OWFkaXF6a2N4.

  12. 1 December 2015 Registered office address changed from 112 Northway Warrington WA2 9QA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBBUGX. Transaction: MzEzNjQzNTk5NGFkaXF6a2N4.

  13. 1 October 2015 Appointment of Leighton Watson as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4H3XIM8. Transaction: MzEzMjIwMDIzMGFkaXF6a2N4.

  14. 1 October 2015 Termination of appointment of Karl Norris as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4H3XIRF. Transaction: MzEzMjIwMDIyOGFkaXF6a2N4.

  15. 1 October 2015 Registered office address changed from 8 Coverack Close Delapre Northampton NN4 8PQ to 112 Northway Warrington WA2 9QA on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3XIQJ. Transaction: MzEzMjIwMDIyN2FkaXF6a2N4.

  16. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKX31F. Transaction: MzEzMDY1NDI0N2FkaXF6a2N4.

  17. 27 May 2015 Termination of appointment of Mark Myers as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X48A0GD7. Transaction: MzEyMzk5ODg2MmFkaXF6a2N4.

  18. 27 May 2015 Appointment of Karl Norris as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X48A0G3S. Transaction: MzEyMzk5ODg2NGFkaXF6a2N4.

  19. 27 May 2015 Registered office address changed from 14 Pinkers Mead Emersons Green Bristol BS16 7EF United Kingdom to 8 Coverack Close Delapre Northampton NN4 8PQ on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A0G1S. Transaction: MzEyMzk5ODg2MGFkaXF6a2N4.

  20. 17 March 2015 Appointment of Mark Myers as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X43CPXEI. Transaction: MzExOTMyMTA4MmFkaXF6a2N4.

  21. 17 March 2015 Registered office address changed from 129 Cairnfield Avenue London NW2 7PL United Kingdom to 14 Pinkers Mead Emersons Green Bristol BS16 7EF on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CPXEA. Transaction: MzExOTMyMDk5NWFkaXF6a2N4.

  22. 17 March 2015 Termination of appointment of Justas Drobina as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X43CPXG2. Transaction: MzExOTMyMTEwMmFkaXF6a2N4.

  23. 31 December 2014 Registered office address changed from 4 Kelton Grove Liverpool L17 0EG United Kingdom to 129 Cairnfield Avenue London NW2 7PL on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVPGUW. Transaction: MzExNDUyMTI0N2FkaXF6a2N4.

  24. 31 December 2014 Termination of appointment of James Hunter as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X3NVPGVC. Transaction: MzExNDUyMTI1OGFkaXF6a2N4.

  25. 31 December 2014 Appointment of Justas Drobina as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: AP01. Barcode: X3NVPGVK. Transaction: MzExNDUyMTI2NWFkaXF6a2N4.

  26. 7 November 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 129 Cairnfield Avenue London NW2 7PL on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4D2KZ. Transaction: MzExMDk0OTY3M2FkaXF6a2N4.

  27. 7 November 2014 Appointment of James Hunter as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3K4D2HO. Transaction: MzExMDk0OTY3NmFkaXF6a2N4.

  28. 7 November 2014 Termination of appointment of Terence Dunne as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3K4D2L7. Transaction: MzExMDk0OTY3NGFkaXF6a2N4.

  29. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPJOVU. Transaction: MzEwNjg4MzYwOGFkaXF6a2N4.

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