ALMINSTONE VENTURES LTD

Key Data

Status

Dissolved

Company No.

09204274

Incorporation date

04/09/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

28/02/2023

Final Gazette dissolved via compulsory strike-off

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22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

21/04/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

12/04/2022

Registered office address changed from 31a Dark Lane Bedworth CV12 0JL United Kingdom to 19B Alsop Road Bristol Bristol on 2022-04-12

View PDF (1 pages)

12/04/2022

Notification of Sean Nolan as a person with significant control on 2022-04-01

View PDF (2 pages)

11/04/2022

Cessation of Stuart Lee as a person with significant control on 2022-04-01

View PDF (1 pages)

11/04/2022

Termination of appointment of Stuart Lee as a director on 2022-04-01

View PDF (1 pages)

30/11/2021

Registered office address changed from 94 the Drive Feltham TW14 0AL United Kingdom to 31a Dark Lane Bedworth CV12 0JL on 2021-11-30

View PDF (1 pages)

29/11/2021

Appointment of Mr Stuart Lee as a director on 2021-10-11

View PDF (2 pages)

26/11/2021

Notification of Stuart Lee as a person with significant control on 2021-10-11

View PDF (2 pages)

26/11/2021

Cessation of Louis Beard as a person with significant control on 2021-10-11

View PDF (1 pages)

26/11/2021

Termination of appointment of Louis Beard as a director on 2021-10-11

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

28/06/2021

Registered office address changed from 371 Cotterills Lane Birmingham B8 2PJ United Kingdom to 94 the Drive Feltham TW14 0AL on 2021-06-28

View PDF (1 pages)

28/06/2021

Notification of Louis Beard as a person with significant control on 2021-06-18

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28/06/2021

Cessation of Adeel Hashmi as a person with significant control on 2021-06-18

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28/06/2021

Appointment of Mr Louis Beard as a director on 2021-06-18

View PDF (2 pages)

28/06/2021

Termination of appointment of Adeel Hashmi as a director on 2021-06-18

View PDF (1 pages)

20/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

28/04/2021

Registered office address changed from 70 Lower Adelaide Street Northampton NN2 6BB United Kingdom to 371 Cotterills Lane Birmingham B8 2PJ on 2021-04-28

View PDF (1 pages)

28/04/2021

Notification of Adeel Hashmi as a person with significant control on 2021-03-30

View PDF (2 pages)

28/04/2021

Cessation of Leigh Evans as a person with significant control on 2021-03-30

View PDF (1 pages)

28/04/2021

Appointment of Mr Adeel Hashmi as a director on 2021-03-30

View PDF (2 pages)

28/04/2021

Termination of appointment of Leigh Evans as a director on 2021-03-30

View PDF (1 pages)

27/01/2021

Registered office address changed from 43 Sycamore Avenue Oulton Broad NR33 9PH United Kingdom to 70 Lower Adelaide Street Northampton NN2 6BB on 2021-01-27

View PDF (1 pages)

27/01/2021

Notification of Leigh Evans as a person with significant control on 2021-01-11

View PDF (2 pages)

27/01/2021

Appointment of Mr Leigh Evans as a director on 2021-01-11

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27/01/2021

Cessation of Stuart Robinson as a person with significant control on 2021-01-11

View PDF (1 pages)

27/01/2021

Termination of appointment of Stuart Robinson as a director on 2021-01-11

View PDF (1 pages)

23/12/2020

Notification of Stuart Robinson as a person with significant control on 2020-11-30

View PDF (2 pages)

23/12/2020

Cessation of Stephen Brown as a person with significant control on 2020-11-30

View PDF (1 pages)

23/12/2020

Appointment of Mr Stuart Robinson as a director on 2020-11-30

View PDF (2 pages)

23/12/2020

Termination of appointment of Stephen Brown as a director on 2020-11-30

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (5 pages)

01/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

27/12/2019

Registered office address changed from 15 Ashfield Road North Walsham NR28 9EL England to 43 Sycamore Avenue Oulton Broad NR33 9PH on 2019-12-27

View PDF (1 pages)

27/12/2019

Notification of Stephen Brown as a person with significant control on 2019-12-11

View PDF (2 pages)

27/12/2019

Cessation of David James Seaman as a person with significant control on 2019-12-11

View PDF (1 pages)

27/12/2019

Appointment of Mr Stephen Brown as a director on 2019-12-11

View PDF (2 pages)

27/12/2019

Termination of appointment of David James Seaman as a director on 2019-12-11

View PDF (1 pages)

24/09/2019

Registered office address changed from 32 Forest Road Leicester LE9 3BG United Kingdom to 15 Ashfield Road North Walsham NR28 9EL on 2019-09-24

View PDF (1 pages)

24/09/2019

Notification of David James Seaman as a person with significant control on 2019-09-05

View PDF (2 pages)

24/09/2019

Cessation of Alexander Clarke as a person with significant control on 2019-09-05

View PDF (1 pages)

24/09/2019

Appointment of Mr David James Seaman as a director on 2019-09-05

View PDF (2 pages)

24/09/2019

Termination of appointment of Alexander Clarke as a director on 2019-09-05

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (5 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

11/01/2019

Cessation of Paul Michael Mcnulty as a person with significant control on 2019-01-03

View PDF (1 pages)

11/01/2019

Notification of Alexander Clarke as a person with significant control on 2019-01-03

View PDF (2 pages)

11/01/2019

Registered office address changed from Trewolla Cottage Trewolla, St. Newlyn East Newquay TR8 5JY United Kingdom to 32 Forest Road Leicester LE9 3BG on 2019-01-11

View PDF (1 pages)

11/01/2019

Termination of appointment of Paul Michael Mcnulty as a director on 2019-01-03

View PDF (1 pages)

11/01/2019

Appointment of Mr Alexander Clarke as a director on 2019-01-03

View PDF (2 pages)

11/09/2018

Registered office address changed from 60 Borrowdale Close Carcroft Doncaster DN6 8QS United Kingdom to Trewolla Cottage Trewolla, St. Newlyn East Newquay TR8 5JY on 2018-09-11

View PDF (1 pages)

11/09/2018

Cessation of Zachary Millington as a person with significant control on 2018-09-03

View PDF (1 pages)

11/09/2018

Notification of Paul Michael Mcnulty as a person with significant control on 2018-09-03

View PDF (2 pages)

11/09/2018

Appointment of Mr Paul Michael Mcnulty as a director on 2018-09-03

View PDF (2 pages)

11/09/2018

Termination of appointment of Zachary Millington as a director on 2018-09-03

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

21/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

29/03/2018

Appointment of Mr Zachary Millington as a director on 2018-03-21

View PDF (2 pages)

29/03/2018

Cessation of James Grant as a person with significant control on 2018-03-21

View PDF (1 pages)

29/03/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 60 Borrowdale Close Carcroft Doncaster DN6 8QS on 2018-03-29

View PDF (1 pages)

29/03/2018

Notification of Zachary Millington as a person with significant control on 2018-03-21

View PDF (2 pages)

29/03/2018

Termination of appointment of James Grant as a director on 2018-03-21

View PDF (1 pages)

12/02/2018

Appointment of Mr James Grant as a director on 2017-12-15

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12/02/2018

Termination of appointment of Anthony Crump as a director on 2017-12-15

View PDF (1 pages)

12/02/2018

Registered office address changed from 26 Roland Mount Holbrooks Coventry CV6 4HP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-02-12

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12/02/2018

Notification of James Grant as a person with significant control on 2017-12-15

View PDF (2 pages)

12/02/2018

Cessation of Anthony Crump as a person with significant control on 2017-12-15

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

09/10/2017

Cessation of Marcin Sikorski as a person with significant control on 2017-04-05

View PDF (1 pages)

09/10/2017

Notification of Anthony Crump as a person with significant control on 2017-05-16

View PDF (2 pages)

13/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

23/05/2017

Termination of appointment of Marcin Sikorski as a director on 2017-04-05

View PDF (1 pages)

23/05/2017

Appointment of Anthony Crump as a director on 2017-05-16

View PDF (2 pages)

23/05/2017

Registered office address changed from 225 Alan Moss Road Loughborough LE11 4LT United Kingdom to 26 Roland Mount Holbrooks Coventry CV6 4HP on 2017-05-23

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

04/04/2016

Micro company accounts made up to 2015-09-30

View PDF (4 pages)

29/03/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 225 Alan Moss Road Loughborough LE11 4LT on 2016-03-29

View PDF (1 pages)

29/03/2016

Appointment of Marcin Sikorski as a director on 2016-03-21

View PDF (2 pages)

29/03/2016

Termination of appointment of Waldemar Luczak as a director on 2016-03-21

View PDF (1 pages)

01/12/2015

Termination of appointment of Leighton Watson as a director on 2015-11-13

View PDF (1 pages)

01/12/2015

Appointment of Waldemar Luczak as a director on 2015-11-13

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01/12/2015

Registered office address changed from 112 Northway Warrington WA2 9QA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-12-01

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01/10/2015

Appointment of Leighton Watson as a director on 2015-09-23

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01/10/2015

Termination of appointment of Karl Norris as a director on 2015-09-23

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01/10/2015

Registered office address changed from 8 Coverack Close Delapre Northampton NN4 8PQ to 112 Northway Warrington WA2 9QA on 2015-10-01

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

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27/05/2015

Termination of appointment of Mark Myers as a director on 2015-05-21

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27/05/2015

Appointment of Karl Norris as a director on 2015-05-21

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27/05/2015

Registered office address changed from 14 Pinkers Mead Emersons Green Bristol BS16 7EF United Kingdom to 8 Coverack Close Delapre Northampton NN4 8PQ on 2015-05-27

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17/03/2015

Appointment of Mark Myers as a director on 2015-03-12

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17/03/2015

Registered office address changed from 129 Cairnfield Avenue London NW2 7PL United Kingdom to 14 Pinkers Mead Emersons Green Bristol BS16 7EF on 2015-03-17

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17/03/2015

Termination of appointment of Justas Drobina as a director on 2015-03-12

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31/12/2014

Registered office address changed from 4 Kelton Grove Liverpool L17 0EG United Kingdom to 129 Cairnfield Avenue London NW2 7PL on 2014-12-31

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31/12/2014

Termination of appointment of James Hunter as a director on 2014-12-24

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31/12/2014

Appointment of Justas Drobina as a director on 2014-12-24

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07/11/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 129 Cairnfield Avenue London NW2 7PL on 2014-11-07

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07/11/2014

Appointment of James Hunter as a director on 2014-10-29

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07/11/2014

Termination of appointment of Terence Dunne as a director on 2014-10-29

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04/09/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALMINSTONE VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2021
1
-
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Louis Beard	Director	18/06/2021 - 11/10/2021	2
Mr Anthony Crump	Director	16/05/2017 - 15/12/2017	2
Brown, Stephen	Director	11/12/2019 - 30/11/2020	8
Mr Stuart Lee	Director	11/10/2021 - 01/04/2022	-
Mr Alexander Clarke	Director	03/01/2019 - 05/09/2019	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALMINSTONE VENTURES LTD

ALMINSTONE VENTURES LTD is an(a) Dissolved company incorporated on 04/09/2014 with the registered office located at 19b Alsop Road Bristol, Bristol. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMINSTONE VENTURES LTD?

ALMINSTONE VENTURES LTD is currently Dissolved. It was registered on 04/09/2014 and dissolved on 28/02/2023.

Where is ALMINSTONE VENTURES LTD located?

ALMINSTONE VENTURES LTD is registered at 19b Alsop Road Bristol, Bristol.

What does ALMINSTONE VENTURES LTD do?

ALMINSTONE VENTURES LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does ALMINSTONE VENTURES LTD have?

ALMINSTONE VENTURES LTD had 1 employees in 2021.

What is the latest filing for ALMINSTONE VENTURES LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.