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Home > England & Wales Companies > EL PASO VENTURES LIMITED
Company Information for

EL PASO VENTURES LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
04236885
Private Limited Company
Liquidation

Company Overview

About El Paso Ventures Ltd
EL PASO VENTURES LIMITED was founded on 2001-06-19 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". El Paso Ventures Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EL PASO VENTURES LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in BN3
 
Filing Information
Company Number 04236885
Company ID Number 04236885
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
VAT Number /Sales tax ID GB853256715  
Last Datalog update: 2019-01-06 19:33:28
Primary Source:Companies House
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Companies with same name EL PASO VENTURES LIMITED
The following companies were found which have the same name as EL PASO VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
El Paso Ventures, LLC 5713 Secrest Ct Golden CO 80403 Good Standing Company formed on the 2007-07-18
EL PASO VENTURES LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2000-09-11
EL PASO VENTURES COMPANY LLC Delaware Unknown

Company Officers of EL PASO VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN JENNER
 Director 2001-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JENNER
 Company Secretary 2008-02-14 2017-01-19
SABRI SABRI
 Company Secretary 2006-11-05 2008-02-14
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2001-06-19 2006-11-05
STACEY LOUISE ROWSE
 Director 2001-07-06 2003-02-05
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2001-06-19 2001-07-05

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
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 53 Sackville Gardens Hove Sussex BN3 4GJ
2018-12-12LIQ01Voluntary liquidation declaration of solvency
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-19TM02Termination of appointment of Daniel Jenner on 2017-01-19
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-05AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-05CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL JENNER on 2015-07-04
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL JENNER on 2011-12-15
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24AR0116/06/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0116/06/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-04AR0116/06/10 ANNUAL RETURN FULL LIST
2010-07-04CH01Director's details changed for Deborah Jenner on 2010-06-16
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-15288bSECRETARY RESIGNED
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13288bSECRETARY RESIGNED
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-08-21363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-09-01363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-11363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-12288bDIRECTOR RESIGNED
2002-09-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-18288bDIRECTOR RESIGNED
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: BROADWAY HOUSE,GROUND FLOOR 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2001-07-18288aNEW DIRECTOR APPOINTED
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to EL PASO VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-29
Notices to2018-11-29
Appointmen2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against EL PASO VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EL PASO VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 23,799
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EL PASO VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 118,110
Current Assets 2012-04-01 £ 118,110
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 94,311
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EL PASO VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EL PASO VENTURES LIMITED
Trademarks
We have not found any records of EL PASO VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EL PASO VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2011-03-07 GBP £6,840
London Borough of Croydon 2011-01-31 GBP £7,200
London Borough of Croydon 2010-12-27 GBP £6,840
London Borough of Croydon 2010-12-27 GBP £4,320
London Borough of Croydon 2010-10-31 GBP £8,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EL PASO VENTURES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEL PASO VENTURES LIMITEDEvent Date2018-11-29
 
Initiating party Event TypeNotices to
Defending partyEL PASO VENTURES LIMITEDEvent Date2018-11-29
 
Initiating party Event TypeAppointmen
Defending partyEL PASO VENTURES LIMITEDEvent Date2018-11-29
Company Number: 04236885 Name of Company: EL PASO VENTURES LIMITED Nature of Business: Accounting and auditing activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 53 Sack…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL PASO VENTURES 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 EL PASO VENTURES LIMITED 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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