Venture Photonics Ltd in Altrincham, WA14 5ET

Description

Data updated on: 01-11-2023

The Venture Photonics Ltd business has been operating in this business field for 13 years, as it's been established in 2011. Started with Companies House Reg No. 07776231, Venture Photonics is categorised as a Private Limited Company with office in Prospect House 2 Sinderland Road, Altrincham WA14 5ET. This enterprise's SIC and NACE codes are 70100 - Activities of head offices. Venture Photonics Limited reported its account information for the period up to December 31, 2022. The company's most recent confirmation statement was released on September 16, 2023.

Current directors registered by the company are: James R. appointed 13 years ago and Siyuan Y. appointed 13 years ago. Another limited company has been appointed as one of the secretaries of this company: Hlm Secretaries Ltd.

Executives who control the firm include: James R. owns 1/2 or less of company shares. Siyuan Y. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	-1 185	-12 158	-17 937	-4 615

Balance Sheet
Current Assets		11 743	73 553	75 951	33 119	19 794	19 696	19 598	19 500	19 402	19 306
Net Assets Liabilities					4 615	4 257	4 355	4 453	4 551	4 649	4 747
Cash Bank In Hand		11 531	61 549	58 248
Debtors		212	12 004	17 703
Net Assets Liabilities Including Pension Asset Liability	2	-1 185	-12 158	-17 937	-4 615
Tangible Fixed Assets			18 668	12 968

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve		-1 187	-12 160	-17 939
Shareholder Funds	2	-1 185	-12 158	-17 937	-4 615

Other Financial Data
Creditors					37 734	24 051	24 051	24 051	24 051	24 051	24 053
Net Current Assets Liabilities		-1 185	-30 826	-30 905	12 564	4 257	4 355	4 453	4 551	4 649	4 747
Total Assets Less Current Liabilities	2	-1 185	-12 158	-17 937	12 564	4 257	4 355	4 453	4 551	4 649	4 747
Accruals Deferred Income				4 839	17 179
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Creditors Due Within One Year		12 928	104 379	102 017	20 555
Fixed Assets			18 668	12 968
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			19 026	5 623
Tangible Fixed Assets Cost Or Valuation			19 026	24 649
Tangible Fixed Assets Depreciation			358	11 681
Tangible Fixed Assets Depreciation Charged In Period			358	11 323

Company staff

James R.

Role: Director

Appointed: 16 September 2011

Latest update: 7 April 2024

Hlm Secretaries Ltd

Role: Corporate Secretary

Appointed: 16 September 2011

Address: Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET, England

Latest update: 7 April 2024

Siyuan Y.

Role: Director

Appointed: 16 September 2011

Latest update: 7 April 2024

People with significant control

James R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Siyuan Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 7 June 2013
Start Date For Period Covered By Report	2011-09-16
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	7 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	27 June 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Venture Photonics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James R.

Hlm Secretaries Ltd

Siyuan Y.

People with significant control

James R.

Siyuan Y.

Accounts Documents

Company filings

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