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Home > England & Wales Companies > VENTURA DESIGN (CHESHIRE) LIMITED
Company Information for

VENTURA DESIGN (CHESHIRE) LIMITED

1ST FLOOR 264 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB,
Company Registration Number
03157895
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ventura Design (cheshire) Ltd
VENTURA DESIGN (CHESHIRE) LIMITED was founded on 1996-02-12 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Ventura Design (cheshire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENTURA DESIGN (CHESHIRE) LIMITED
 
Legal Registered Office
1ST FLOOR 264 MANCHESTER ROAD
WARRINGTON
CHESHIRE
WA1 3RB
Other companies in WA1
 
Filing Information
Company Number 03157895
Company ID Number 03157895
Date formed 1996-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209413036  
Last Datalog update: 2021-10-07 16:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURA DESIGN (CHESHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WATKINSONBLACK (SERVICES) LTD   SANDELLS & CO. LIMITED
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Company Officers of VENTURA DESIGN (CHESHIRE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY MOSS
Company Secretary 1996-02-12
JOHN MOSS
Director 1996-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-02-12 1996-02-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-02-12 1996-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-01DS01Application to strike the company off the register
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-06-01PSC07CESSATION OF JOHN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MOSS
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 1st Floor, 264 Manchester Road Warrington WA1 3RB
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-08-26AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-28AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-08-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0112/02/12 ANNUAL RETURN FULL LIST
2011-08-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-28AD02Register inspection address has been changed
2010-07-29AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/10 FROM 113 Orford Lane Warrington WA2 7AR
2010-02-25AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for John Moss on 2010-02-25
2009-10-26AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 12/02/09; full list of members
2008-10-14AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-05363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-20363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-22363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-10363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-11363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-13363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-24225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01
2001-02-16363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-29363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-15363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-03288cSECRETARY'S PARTICULARS CHANGED
1998-03-03288cDIRECTOR'S PARTICULARS CHANGED
1998-03-03363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-17363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-02-19288NEW DIRECTOR APPOINTED
1996-02-19288SECRETARY RESIGNED
1996-02-19288DIRECTOR RESIGNED
1996-02-19288NEW SECRETARY APPOINTED
1996-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENTURA DESIGN (CHESHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTURA DESIGN (CHESHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURA DESIGN (CHESHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 5,519
Creditors Due Within One Year 2012-04-05 £ 8,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURA DESIGN (CHESHIRE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 7,320
Cash Bank In Hand 2012-04-05 £ 11,039
Current Assets 2013-04-05 £ 8,240
Current Assets 2012-04-05 £ 11,039
Shareholder Funds 2013-04-05 £ 2,946
Shareholder Funds 2012-04-05 £ 3,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTURA DESIGN (CHESHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURA DESIGN (CHESHIRE) LIMITED
Trademarks
We have not found any records of VENTURA DESIGN (CHESHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURA DESIGN (CHESHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VENTURA DESIGN (CHESHIRE) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VENTURA DESIGN (CHESHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURA DESIGN (CHESHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTURA DESIGN (CHESHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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