Company information:
Allied Ventura Limited (No: 04296426)
Address: OPTIONS HOUSE, ATKIN STREET, WORSLEY, GREATER MANCHESTER, M28 3DG, UNITED KINGDOM
Status: Active
Incorporated: 10-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: NIGEL GORDON BRAIN ( DOB: Aug-1954 From: Oct-2021 )
Resigned Director: ANTHONY DAVID CAMERON ( DOB: Jul-1963 From: Oct-2001 To: May-2012 )
Resigned Director: STEVEN JOHN CLARKE ( DOB: Apr-1967 From: Oct-2001 To: May-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: DAVID SIMON WHITEHEAD ( DOB: Feb-1967 From: Oct-2001 To: Oct-2021 )
Resigned Secretary: JUNE BEATRICE BREARLEY ( From: Apr-2005 To: Jun-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: DAVID SIMON WHITEHEAD ( From: Oct-2001 To: Apr-2005 )
Resigned Secretary: DAVID SIMON WHITEHEAD ( From: Jun-2011 To: Mar-2017 )
Resigned Secretary: MARGARET WHITEHEAD ( From: Mar-2017 To: Mar-2018 )
Resigned Secretary: CATHERINE MARY WHITEHEAD ( From: Mar-2018 To: Oct-2021 )
Persons of Significant Control:
Leasing Options Limited, Options House Atkin Street, Worsley, Manchester, M28 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-29)
Mr David Simon Whitehead, 3 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01, Ceased: 2021-10-29)
Mrs Margaret Whitehead, 3 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-03-04)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-10 | 2020-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 13,605 | 13605.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 13,605 | 18,814 | 29,164 | 13605.0,18814.0,29164.0 |
| Current assets | 208,531 | 246,978 | 264,369 | 208531.0,246978.0,264369.0 |
| Current assets / Debtors | 19,519 | 78,797 | 76,659 | 19519.0,78797.0,76659.0 |
| Current assets / Cash at bank and on hand | 189,012 | 168,181 | 187,710 | 189012.0,168181.0,187710.0 |
| Net current assets (liabilities) | 180,035 | 199,784 | 216,400 | 180035.0,199784.0,216400.0 |
| Total assets less current liabilities | 193,640 | 218,598 | 245,564 | 193640.0,218598.0,245564.0 |
| Provisions for liabilities, balance sheet subtotal | 1,284 | 1,284 | 5,541 | 1284.0,1284.0,5541.0 |
| Net assets (liabilities) | 192,356 | 217,314 | 240,023 | 192356.0,217314.0,240023.0 |
| Equity / share capital and reserves | 192,356 | 217,314 | 240,023 | 192356.0,217314.0,240023.0 |