Allestree Ventures Ltd

Company Registration Number: 09205823

Company registered in England and Wales

Approximate Location Map
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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.
Allestree Ventures Ltd is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in Leeds, West Yorkshire.

Registered Address

35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS7 4RA

There are 412 companies currently registered at this postcode, including this one.

All companies at LS7 4RA

Registration Data

Company Number

09205823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 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 £133£387
of which Cash £0£0
Total Assets £133£387
Current Liabilities £132£386
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DALGARNO, Shane

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: February 1977

    55
    Edmiston Drive
    Linwood
    Paisley
    PA3 3TD
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 15 March 2017

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 5 September 2014

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • IONAS, Lucian

    Director

    Appointed on 8 June 2016

    Resigned on 15 March 2017

    Nationality: Romanian

    Occupation: Warehouse Operative

    Month of birth: June 1983

    40
    Grove Park
    London
    NW9 0JX
    United Kingdom

  • MONTEIRO, Leal

    Director

    Appointed on 25 September 2014

    Resigned on 25 November 2014

    Nationality: Portuguese

    Occupation: Drivers Mate

    Month of birth: October 1991

    93
    Colegrave Road
    London
    E15 1DZ
    United Kingdom

  • SIMOVIC, Ranko

    Director

    Appointed on 25 November 2014

    Resigned on 8 June 2016

    Nationality: Croatian

    Occupation: Warehouse Operative

    Month of birth: November 1984

    119
    Cheveral Avenue
    Coventry
    CV6 3EG
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOIDQZ. Transaction: MzE4NzM1NDcyN2FkaXF6a2N4.

  2. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GOHLEZ. Transaction: MzE4NzM1Mzg5NGFkaXF6a2N4.

  3. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GOHOOQ. Transaction: MzE4NzM1NDAzMmFkaXF6a2N4.

  4. 14 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68LCV2H. Transaction: MzE3ODA0MzgzMmFkaXF6a2N4.

  5. 10 April 2017 Termination of appointment of Terence Dunne as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X640E0BK. Transaction: MzE3MzE4ODc5NWFkaXF6a2N4.

  6. 7 April 2017 Appointment of Shane Dalgarno as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63VCE4J. Transaction: MzE3MzEyNDU3MWFkaXF6a2N4.

  7. 7 April 2017 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63VCF5S. Transaction: MzE3MzEyNDcwNmFkaXF6a2N4.

  8. 18 March 2017 Termination of appointment of Lucian Ionas as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62H055C. Transaction: MzE3MTQyNzU1OWFkaXF6a2N4.

  9. 18 March 2017 Registered office address changed from 40 Grove Park London NW9 0JX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Address. Type: AD01. Barcode: X62H05CR. Transaction: MzE3MTQyNzU1OGFkaXF6a2N4.

  10. 18 March 2017 Appointment of Terence Dunne as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62H051D. Transaction: MzE3MTQyNzUzOWFkaXF6a2N4.

  11. 23 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z10Q. Transaction: MzE1ODA4MDk5MmFkaXF6a2N4.

  12. 15 June 2016 Termination of appointment of Ranko Simovic as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X596UGI8. Transaction: MzE1MDgxMzU0NmFkaXF6a2N4.

  13. 15 June 2016 Registered office address changed from 119 Cheveral Avenue Coventry CV6 3EG to 40 Grove Park London NW9 0JX on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596UGFL. Transaction: MzE1MDgxMzU0MmFkaXF6a2N4.

  14. 15 June 2016 Appointment of Lucian Ionas as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X596UGLK. Transaction: MzE1MDgxMzU0OWFkaXF6a2N4.

  15. 7 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54DYL7L. Transaction: MzE0NTg2Mjc5N2FkaXF6a2N4.

  16. 9 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: X4FKXH60. Transaction: MzEzMDY1Nzc2NGFkaXF6a2N4.

  17. 21 July 2015 Registered office address changed from Millburn Abbotts Lane Coventry CV1 4AZ United Kingdom to 119 Cheveral Avenue Coventry CV6 3EG on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C44YYZ. Transaction: MzEyNzQ2NDMxMmFkaXF6a2N4.

  18. 21 July 2015 Director's details changed for Ranko Simovic on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4C44YYR. Transaction: MzEyNzQ2NDMwOWFkaXF6a2N4.

  19. 1 December 2014 Appointment of Ranko Simovic as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LUMPL6. Transaction: MzExMjUwNzMwOGFkaXF6a2N4.

  20. 1 December 2014 Termination of appointment of Leal Monteiro as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LUMPEB. Transaction: MzExMjUwNzMwN2FkaXF6a2N4.

  21. 1 December 2014 Registered office address changed from 93 Colegrave Road London E15 1DZ United Kingdom to Millburn Abbotts Lane Coventry CV1 4AZ on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMPE3. Transaction: MzExMjUwNzMwNmFkaXF6a2N4.

  22. 3 October 2014 Termination of appointment of Terence Dunne as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3HQHYY0. Transaction: MzEwODc2ODE4MGFkaXF6a2N4.

  23. 3 October 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 93 Colegrave Road London E15 1DZ on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQHZ4V. Transaction: MzEwODc2ODE2OWFkaXF6a2N4.

  24. 3 October 2014 Appointment of Leal Monteiro as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HQHYY8. Transaction: MzEwODc2ODE5M2FkaXF6a2N4.

  25. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FS5KER. Transaction: MzEwNjk3ODQ2OGFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:43:04 +0000