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Company Information for

VENTURE SEAFOODS LIMITED

15 PROSPECT STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2AE,
Company Registration Number
04752186
Private Limited Company
Active

Company Overview

About Venture Seafoods Ltd
VENTURE SEAFOODS LIMITED was founded on 2003-05-02 and has its registered office in Bridlington. The organisation's status is listed as "Active". Venture Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VENTURE SEAFOODS LIMITED
 
Legal Registered Office
15 PROSPECT STREET
BRIDLINGTON
EAST YORKSHIRE
YO15 2AE
Other companies in YO15
 
Previous Names
J M AND G P HODGSON LIMITED19/04/2010
Filing Information
Company Number 04752186
Company ID Number 04752186
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-28
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-02-13 07:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE SEAFOODS LIMITED
The accountancy firm based at this address is CHARLES A. WOOD & CO. LTD.

Company Officers of VENTURE SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
GARY PETER HODGSON
Director 2003-05-02
JOHN MATTHEW HODGSON
Director 2003-05-02
GARY PETER HODGSON
Company Secretary 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-02 2003-05-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-02 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER HODGSON HOLDERNESS FISHING INDUSTRY GROUP Director 2012-12-19 CURRENT 2012-12-19 Active
GARY PETER HODGSON INDEPENDENT SHELLFISHERMEN'S COOPERATIVE (BRIDLINGTON) LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
JOHN MATTHEW HODGSON INDEPENDENT SHELLFISHERMEN'S COOPERATIVE (BRIDLINGTON) LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active

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
2018-01-29AA30/04/17 UNAUDITED ABRIDGED
2018-01-29AA30/04/17 UNAUDITED ABRIDGED
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-19AR0102/05/16 FULL LIST
2016-01-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0102/05/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW HODGSON / 02/05/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER HODGSON / 02/05/2015
2015-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PETER HODGSON / 02/05/2015
2015-01-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0102/05/14 FULL LIST
2014-03-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-24AA01PREVSHO FROM 29/04/2013 TO 28/04/2013
2013-05-14AR0102/05/13 FULL LIST
2013-04-25AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-29AA01PREVSHO FROM 30/04/2012 TO 29/04/2012
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH
2012-05-17AR0102/05/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER HODGSON / 02/05/2012
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PETER HODGSON / 02/05/2012
2011-07-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-15AR0102/05/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AR0102/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW HODGSON / 02/05/2010
2010-04-22MEM/ARTSARTICLES OF ASSOCIATION
2010-04-19RES15CHANGE OF NAME 01/04/2010
2010-04-19CERTNMCOMPANY NAME CHANGED J M AND G P HODGSON LIMITED CERTIFICATE ISSUED ON 19/04/10
2010-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-08-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-23363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-03363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-16225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-09363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-19225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bSECRETARY RESIGNED
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-1888(2)RAD 02/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1105392 Active Licenced property: CARNABY INDUSTRIAL ESTATE VENTURE SEAFOODS LANCASTER ROAD CARNABY BRIDLINGTON LANCASTER ROAD GB YO15 3QY. Correspondance address: LANCASTER ROAD WELLINGTON WAY CARNABY INDUSTRIAL ESTATE BRIDLINGTON CARNABY INDUSTRIAL ESTATE GB YO15 3QY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 VENTURE SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-04-30 £ 292,738
Creditors Due After One Year 2012-04-30 £ 200,000
Creditors Due After One Year 2012-04-30 £ 200,000
Creditors Due After One Year 2011-04-30 £ 140,000
Creditors Due Within One Year 2013-04-30 £ 199,234
Creditors Due Within One Year 2012-04-30 £ 253,183
Creditors Due Within One Year 2012-04-30 £ 253,183
Creditors Due Within One Year 2011-04-30 £ 199,672
Provisions For Liabilities Charges 2013-04-30 £ 42,743
Provisions For Liabilities Charges 2012-04-30 £ 28,792
Provisions For Liabilities Charges 2012-04-30 £ 28,792
Provisions For Liabilities Charges 2011-04-30 £ 17,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 VENTURE SEAFOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 211,354
Cash Bank In Hand 2012-04-30 £ 158,613
Cash Bank In Hand 2012-04-30 £ 158,613
Cash Bank In Hand 2011-04-30 £ 210,764
Current Assets 2013-04-30 £ 332,881
Current Assets 2012-04-30 £ 395,812
Current Assets 2012-04-30 £ 395,812
Current Assets 2011-04-30 £ 387,271
Debtors 2013-04-30 £ 101,527
Debtors 2012-04-30 £ 217,199
Debtors 2012-04-30 £ 217,199
Debtors 2011-04-30 £ 167,257
Fixed Assets 2013-04-30 £ 617,496
Fixed Assets 2012-04-30 £ 447,388
Fixed Assets 2012-04-30 £ 447,388
Fixed Assets 2011-04-30 £ 119,138
Secured Debts 2013-04-30 £ 97,630
Shareholder Funds 2013-04-30 £ 306,651
Shareholder Funds 2012-04-30 £ 268,220
Shareholder Funds 2012-04-30 £ 268,220
Shareholder Funds 2011-04-30 £ 148,690
Stocks Inventory 2013-04-30 £ 20,000
Stocks Inventory 2012-04-30 £ 20,000
Stocks Inventory 2012-04-30 £ 20,000
Stocks Inventory 2011-04-30 £ 9,250
Tangible Fixed Assets 2013-04-30 £ 612,663
Tangible Fixed Assets 2012-04-30 £ 437,722
Tangible Fixed Assets 2012-04-30 £ 437,722
Tangible Fixed Assets 2011-04-30 £ 104,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTURE SEAFOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE SEAFOODS LIMITED
Trademarks
We have not found any records of VENTURE SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE SEAFOODS 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as VENTURE SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE SEAFOODS 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 VENTURE SEAFOODS 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 VENTURE SEAFOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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