About

Registered Number: 02034506
Date of Incorporation: 07/07/1986 (32 years and 5 months ago)
Company Status: Active
Registered Address: Shawe Farm Shawe Park Road, Kingsley Holt, Stoke On Trent, Staffordshire, ST10 2DL

 

Founded in 1986, All Venturi Equipment Ltd are based in Stoke On Trent, it's status is listed as "Active". We don't know the number of employees at the organisation. Emmett, Patricia Ann, Johnson, Vanessa, Emmett, Peter, Buttery, David John, Skelson, Brian are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Vanessa 01 November 2017 - 1
BUTTERY, David John N/A 23 May 2003 1
Secretary Name Appointed Resigned Total Appointments
EMMETT, Peter 28 February 1999 23 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 06 November 2017
AP01 - Appointment of director 06 November 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 27 October 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 25 August 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 05 January 2005
363s - Annual Return 08 December 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 17 November 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 31 May 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 01 June 1999
288a - Notice of appointment of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
363s - Annual Return 31 March 1999
287 - Change in situation or address of Registered Office 07 October 1998
395 - Particulars of a mortgage or charge 05 June 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 09 May 1997
395 - Particulars of a mortgage or charge 02 April 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 20 May 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 16 May 1995
288 - N/A 16 February 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 14 April 1994
AUD - Auditor's letter of resignation 14 April 1994
RESOLUTIONS - N/A 12 March 1994
RESOLUTIONS - N/A 12 March 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 29 January 1993
395 - Particulars of a mortgage or charge 13 October 1992
AA - Annual Accounts 21 January 1992
363x - Annual Return 21 January 1992
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 November 1988
395 - Particulars of a mortgage or charge 31 March 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
287 - Change in situation or address of Registered Office 14 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1987
288 - N/A 15 August 1986
287 - Change in situation or address of Registered Office 15 August 1986
CERTNM - Change of name certificate 23 July 1986
CERTINC - N/A 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 May 1998 Outstanding

N/A

Debenture 26 March 1997 Outstanding

N/A

Legal mortgage 06 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.