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G & A VENTURES LTD

Learn more about G & A VENTURES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 ALMOND WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4XJ

G & A VENTURES LTD on the map

Company type: Private Limited Company
Company number: 00824337
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.22
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 35000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SMITH HABENS / 30/04/2015
Form type: CH01
Date: 2015.05.27
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COMPANY NAME CHANGED JO HABENS LEISURE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 13/03/15
Form type: CERTNM
Date: 2015.03.13
Child documents:
Document type: ANNOTATION
Date: 2015.03.13
Form type: RES15
Document description: CHANGE OF NAME 13/03/2015
Document type: ANNOTATION
Date: 2015.03.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HABENS / 01/05/2014
Form type: CH01
Date: 2014.05.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SMITH HABENS / 01/01/2013
Form type: CH01
Date: 2013.05.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKEEN
Form type: TM01
Date: 2012.03.15
£2.95
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SECRETARY APPOINTED MRS ANN SMITH HABENS
Form type: AP03
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY DAVID MACKEEN
Form type: TM02
Date: 2012.03.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HABENS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HABENS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED ANN HABENS
Form type: 288a
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, THE OLD MILL, ANTONY PASSAGE, SALTASH, CORNWALL PL12 4QT
Form type: 287
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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AD 05/02/98---------, £ SI [email protected]=30000, £ IC 5000/35000
Form type: 88(2)R
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
£2.95
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£ NC 5000/35000, 05/02/98
Form type: 123
Date: 1998.02.26
£2.95
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NC INC ALREADY ADJUSTED 05/02/98
Form type: ORES04
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10

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Company directors and board members:

ANN SMITH HABENS (current)
Secretary, 2011.11.28
27 ALMOND WAY LUTTERWORTH , LEICESTERSHIRE
LE17 4XJ
ANN SMITH HABENS (current)
Director, COMPANY DIRECTOR, 2008.04.27
27 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
GUY HABENS (current)
Director, COMPANY DIRECTOR, 1991.04.12
27 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
RUTH MARGARET HABENS (resigned)
Secretary, 1991.05.09 - 1999.09.30
THE OLD MILL ANTONY PASSAGE , SALTASH
PL12 4QT, CORNWALL
DAVID NIGEL MACKEEN (resigned)
Secretary, 1999.09.30 - 2011.11.28
10 ASHWOOD CLOSE , PLYMOUTH
PL7 2FU, DEVON
EDGAR ALBERT HABENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1991.09.30
MILL HOUSE ANTONY PASSAGE , SALTASH
PL12 4QT, CORNWALL
EDGAR ALBERT HABENS (resigned)
Director, 2000.05.05 - 2002.02.09
THE OLD MILL ANTONY PASSAGE , SALTASH
PL12 4QT, CORNWALL
RUTH MARGARET HABENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1999.09.30
THE OLD MILL ANTONY PASSAGE , SALTASH
PL12 4QT, CORNWALL
RUTH MARGARET HABENS (resigned)
Director, RETIRED, 2002.03.23 - 2005.03.07
THE OLD MILL ANTONY PASSAGE , SALTASH
PL12 4QT, CORNWALL
DAVID NIGEL MACKEEN (resigned)
Director, ACCOUNTANT, 1999.07.08 - 2011.11.28
10 ASHWOOD CLOSE , PLYMOUTH
PL7 2FU, DEVON
Date 2013.10.31
Tangible Fixed Assets £ 830,784
Current Assets £ 346,606
Tangible Fixed Assets Depreciation £ 50,912
Shareholder Funds £ 1,137,712
Profit Loss Account Reserve £ 828,668
Revaluation Reserve £ 274,044
Called Up Share Capital £ 35,000
Total Assets Less Current Liabilities £ 1,137,712
Net Current Assets Liabilities £ 306,928
Creditors Due Within One Year £ 39,678
Cash Bank In Hand £ 6,789
Stocks Inventory £ 339,817
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted £ 35,000
Tangible Fixed Assets Cost Or Valuation £ 878,951
Tangible Fixed Assets Depreciation Charged In Period £ 2,745

Companies near to G & A VENTURES LTD

Information about the Private Limited Company G & A VENTURES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data