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Home > England & Wales Companies > VENTURING ASSOCIATES LIMITED
Company Information for

VENTURING ASSOCIATES LIMITED

103 FRIERN BARNET ROAD, LONDON, N11 3EU,
Company Registration Number
04652306
Private Limited Company
Active

Company Overview

About Venturing Associates Ltd
VENTURING ASSOCIATES LIMITED was founded on 2003-01-30 and has its registered office in London. The organisation's status is listed as "Active". Venturing Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENTURING ASSOCIATES LIMITED
 
Legal Registered Office
103 FRIERN BARNET ROAD
LONDON
N11 3EU
Other companies in NW11
 
Previous Names
JUDITH CLEGG & ASSOCIATES LIMITED04/04/2006
Filing Information
Company Number 04652306
Company ID Number 04652306
Date formed 2003-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805390049  
Last Datalog update: 2025-03-05 13:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURING ASSOCIATES LIMITED
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Companies with same name VENTURING ASSOCIATES LIMITED
The following companies were found which have the same name as VENTURING ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURING ASSOCIATES LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2009-12-08

Company Officers of VENTURING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JUDITH CAROLINE CLEGG
 Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
S M SECRETARIES LIMITED
 Company Secretary 2006-01-16 2015-12-01
PETER GEOFFREY EDWARDS
 Company Secretary 2003-01-30 2006-01-16
IGP CORPORATE NOMINEES LTD.
 Nominated Secretary 2003-01-30 2003-01-30

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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-03-13Director's details changed for Miss Judith Caroline Clegg on 2023-03-06
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2023-02-10CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046523060002
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046523060002
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Fifth Floor 11 Leadenhall Street London London EC3V 1LP England
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-02Amended account full exemption
2022-01-02AAMDAmended account full exemption
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28PSC04Change of details for Miss Judith Caroline Clegg as a person with significant control on 2021-06-25
2021-06-28CH01Director's details changed for Miss Judith Caroline Clegg on 2021-06-25
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Zrs-Building 3 Oakleigh Road South New Southgate London N11 1GN England
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM PO Box Zrs Building 3 North London Business Park Oakleigh Road South New Southgate London N11 1GN England
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Bilding 3 Nlbp Oakleigh Road South London N11 1GN England
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-11-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046523060002
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046523060001
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-18TM02Termination of appointment of S M Secretaries Limited on 2015-12-01
2016-02-18CH01Director's details changed for Miss Judith Caroline Clegg on 2015-12-01
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 10-14 Accommodation Road London NW11 8EP
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-13AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-20CH01Director's details changed for Miss Judith Caroline Clegg on 2009-10-01
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0130/01/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Judith Caroline Clegg on 2012-11-14
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0130/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S M SECRETARIES LIMITED / 01/10/2009
2009-03-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-30288cSECRETARY'S CHANGE OF PARTICULARS / S M SECRETARIES LIMITED / 03/11/2006
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04CERTNMCOMPANY NAME CHANGED JUDITH CLEGG & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 04/04/06
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-31363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 73 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZA
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-04-30363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-02-09288bSECRETARY RESIGNED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to VENTURING ASSOCIATES LIMITED 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 VENTURING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VENTURING ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 293,703
Creditors Due Within One Year 2012-03-31 £ 628,970
Creditors Due Within One Year 2012-03-31 £ 628,970
Creditors Due Within One Year 2011-03-31 £ 351,606
Provisions For Liabilities Charges 2013-03-31 £ 2,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VENTURING ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 358,832
Cash Bank In Hand 2012-03-31 £ 57,365
Cash Bank In Hand 2012-03-31 £ 57,365
Cash Bank In Hand 2011-03-31 £ 21,490
Current Assets 2013-03-31 £ 535,868
Current Assets 2012-03-31 £ 623,986
Current Assets 2012-03-31 £ 623,986
Current Assets 2011-03-31 £ 210,414
Debtors 2013-03-31 £ 177,036
Debtors 2012-03-31 £ 566,621
Debtors 2012-03-31 £ 566,621
Debtors 2011-03-31 £ 188,924
Shareholder Funds 2013-03-31 £ 250,020
Shareholder Funds 2012-03-31 £ 1,743
Shareholder Funds 2012-03-31 £ 1,743
Tangible Fixed Assets 2013-03-31 £ 10,245
Tangible Fixed Assets 2012-03-31 £ 6,727
Tangible Fixed Assets 2012-03-31 £ 6,727
Tangible Fixed Assets 2011-03-31 £ 10,419

Debtors and other cash assets

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

Government spend with VENTURING ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-08-24 GBP £10,000 Fees & Services

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 VENTURING ASSOCIATES 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 VENTURING ASSOCIATES 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 VENTURING ASSOCIATES 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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