Company NameA J W Ventures Limited
DirectorAlan John Wheal
Company StatusActive
Company Number13050947
CategoryPrivate Limited Company
Incorporation Date30 November 2020(3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Alan John Wheal
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceGibraltar
Correspondence Address4 Swanbridge Industrial Park Black Croft Road
Witham
Essex
CM8 3YN

Location

Registered Address4 Swanbridge Industrial Park
Black Croft Road
Witham
Essex
CM8 3YN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Charges

18 December 2020Delivered on: 21 December 2020
Persons entitled: Arbuthnot Commercial Asset Based Lending Limited

Classification: A registered charge
Outstanding

Filing History

1 February 2021Statement by Directors (1 page)
26 January 2021Satisfaction of charge 130509470001 in full (1 page)
18 January 2021Memorandum and Articles of Association (15 pages)
18 January 2021Statement of capital on 18 January 2021
  • GBP 600
(3 pages)
18 January 2021Solvency Statement dated 21/12/20 (1 page)
18 January 2021Resolutions
  • RES13 ‐ Demerger 21/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
13 January 2021Reduction of capital following redenomination. Statement of capital on 13 January 2021
  • GBP 1.00
(4 pages)
13 January 2021Resolutions
  • RES13 ‐ Demerger disposal approved 21/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
13 January 2021Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 1.00
(4 pages)
31 December 2020Change of share class name or designation (2 pages)
21 December 2020Registration of charge 130509470001, created on 18 December 2020 (42 pages)
21 December 2020Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1,200
(3 pages)
30 November 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-30
  • GBP 600
(24 pages)