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Home > England & Wales Companies > ANGLO AFRICAN VENTURES LTD
Company Information for

ANGLO AFRICAN VENTURES LTD

VILLAGE STORES, TILTON ON THE HILL, LEICESTERSHIRE, LE7 9LF,
Company Registration Number
05597440
Private Limited Company
Active

Company Overview

About Anglo African Ventures Ltd
ANGLO AFRICAN VENTURES LTD was founded on 2005-10-19 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Anglo African Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO AFRICAN VENTURES LTD
 
Legal Registered Office
VILLAGE STORES
TILTON ON THE HILL
LEICESTERSHIRE
LE7 9LF
Other companies in LE7
 
Filing Information
Company Number 05597440
Company ID Number 05597440
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887562564  
Last Datalog update: 2022-02-06 06:36:36
Primary Source:Companies House
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Company Officers of ANGLO AFRICAN VENTURES LTD

Current Directors
Officer Role Date Appointed
GARETH ADRIAN HAYTO
 Company Secretary 2005-10-20
GERTRUIDA MAGDALENA DE WET
 Director 2005-10-20
GARETH ADRIAN HAYTO
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-10-19 2005-10-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-10-19 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ADRIAN HAYTO VSC LTD. Director 2006-07-04 CURRENT 2006-07-03 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
2022-01-1731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-02-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-02-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-03-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-03-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-14AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-25AR0119/10/15 ANNUAL RETURN FULL LIST
2015-02-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-20AR0119/10/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-21AR0119/10/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0119/10/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH ADRIAN HAYTO / 26/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERTRUIDA MAGDALENA DE WET / 26/10/2009
2009-04-22AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 19/10/08; full list of members
2008-06-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-09363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-23225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: VILLAGE STORES, MAIN STREET TILTON ON THE HILL LEICESTER LE7 9LF
2005-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-0788(2)RAD 20/10/05--------- £ SI 8@1=8 £ IC 2/10
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288bSECRETARY RESIGNED
2005-10-19NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to ANGLO AFRICAN VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANGLO AFRICAN VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 331,048
Creditors Due Within One Year 2012-08-01 £ 24,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ANGLO AFRICAN VENTURES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10
Called Up Share Capital 2012-07-31 £ 10
Called Up Share Capital 2011-07-31 £ 10
Cash Bank In Hand 2012-08-01 £ 5,088
Cash Bank In Hand 2012-07-31 £ 6,237
Cash Bank In Hand 2011-07-31 £ 4,157
Current Assets 2012-08-01 £ 11,650
Current Assets 2012-07-31 £ 9,361
Current Assets 2011-07-31 £ 7,809
Debtors 2012-08-01 £ 145
Debtors 2012-07-31 £ 96
Debtors 2011-07-31 £ 522
Fixed Assets 2012-08-01 £ 258,258
Fixed Assets 2012-07-31 £ 265,323
Fixed Assets 2011-07-31 £ 272,702
Shareholder Funds 2012-08-01 £ 85,426
Shareholder Funds 2012-07-31 £ -85,865
Shareholder Funds 2011-07-31 £ -77,313
Stocks Inventory 2012-08-01 £ 6,417
Stocks Inventory 2012-07-31 £ 3,028
Stocks Inventory 2011-07-31 £ 3,130
Tangible Fixed Assets 2012-08-01 £ 235,058
Tangible Fixed Assets 2012-07-31 £ 236,323
Tangible Fixed Assets 2011-07-31 £ 237,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO AFRICAN VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AFRICAN VENTURES LTD
Trademarks
We have not found any records of ANGLO AFRICAN VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AFRICAN VENTURES LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ANGLO AFRICAN VENTURES LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AFRICAN VENTURES LTD 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 ANGLO AFRICAN VENTURES LTD 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 ANGLO AFRICAN VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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