Consolidated Ventures Limited in Bedfordshire, MK43 8LL

Description

Data updated on: 01-11-2023

2003 marks the start of Consolidated Ventures Limited, a firm located at 44 Village Road, Bromham, Bedfordshire. This means it's been 21 years Consolidated Ventures has existed in the business, as it was founded on 2003-09-26. The registered no. is 04913617 and its area code is MK43 8LL. The firm's SIC code is 62020 meaning Information technology consultancy activities. Consolidated Ventures Ltd filed its account information for the financial period up to 2022-09-30. The latest annual confirmation statement was released on 2023-09-26.

There is a number of two directors supervising the following limited company now, including Joanna A. and David A. who have been executing the directors obligations since 2003-12-22. In addition, the director's efforts are often helped with by a secretary - David A., who joined the following limited company 21 years ago.

David A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	267 426	24 481	-62 858	-60 374	-25 270	-25 270

Balance Sheet
Cash Bank In Hand	1 050	47	3 290
Current Assets	321 766	546 527	189 537	96 188	109 566	109 566
Debtors	320 716	546 480	186 247	96 188	109 566	109 566
Net Assets Liabilities Including Pension Asset Liability	267 426	291 807	-62 858	-46 014	-25 270	-25 270
Tangible Fixed Assets	9 663

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	21 317	24 381	-62 958	-46 114	-25 370	-25 370
Shareholder Funds	267 426	24 481	-62 858	-60 374	-25 270	-25 270

Other Financial Data
Creditors Due After One Year		267 326	115 411	14 360	53 792	53 792
Creditors Due Within One Year	64 003	99 249	136 984	142 202	81 044	81 044
Net Current Assets Liabilities	257 763	447 278	52 553	-46 014	28 522	28 522
Number Shares Allotted		100	100	100	100	100
Other Creditors Due Within One Year						81 044
Par Value Share		1	1	1	1
Accruals Deferred Income		155 471
Fixed Assets	9 663
Other Aggregate Reserves	246 009	267 326
Tangible Fixed Assets Cost Or Valuation	9 663	9 663
Tangible Fixed Assets Depreciation		9 663
Tangible Fixed Assets Depreciation Charged In Period		9 663
Total Assets Less Current Liabilities	267 426	291 807	52 553	-46 014	28 522	28 522
Share Capital Allotted Called Up Paid		100	100	100	100	100
Trade Creditors After One Year						53 792
Trade Debtors Within One Year						109 566
Value Shares Allotted						1

Company staff

Joanna A.

Role: Director

Appointed: 22 December 2003

Latest update: 17 March 2024

David A.

Role: Secretary

Appointed: 22 December 2003

Latest update: 17 March 2024

David A.

Role: Director

Appointed: 26 September 2003

Latest update: 17 March 2024

People with significant control

David A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 19 July 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	19 July 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	31 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	13 October 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	25 June 2016
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 28/06/2017
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	28/06/2017

Consolidated Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna A.

David A.

David A.

Dorcas M.

People with significant control

David A.

Accounts Documents

Company filings

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