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Company Information for

ARLEY VENTURES LIMITED

BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA,
Company Registration Number
08381498
Private Limited Company
Active

Company Overview

About Arley Ventures Ltd
ARLEY VENTURES LIMITED was founded on 2013-01-30 and has its registered office in Bolton. The organisation's status is listed as "Active". Arley Ventures Limited is a Private Limited Company registered in ENGLAND 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
ARLEY VENTURES LIMITED
 
Legal Registered Office
BEDFORD HOUSE
60 CHORLEY NEW ROAD
BOLTON
BL1 4DA
Other companies in BL1
 
Filing Information
Company Number 08381498
Company ID Number 08381498
Date formed 2013-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLEY VENTURES LIMITED
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Companies with same name ARLEY VENTURES LIMITED
The following companies were found which have the same name as ARLEY VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLEY VENTURES INC Delaware Unknown

Company Officers of ARLEY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN WARDLE
 Company Secretary 2013-01-30
KATHERINE ANN WARDLE
 Director 2013-01-30
RUSSELL LEE WARDLE
 Director 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANN WARDLE JW FUTURE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
KATHERINE ANN WARDLE OAKFIELD INVESTMENT MANAGEMENT COMPANY LIMITED Director 2007-12-13 CURRENT 2007-06-26 Active
RUSSELL LEE WARDLE JW FUTURE LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
RUSSELL LEE WARDLE GWM PROPERTIES LTD Director 2013-08-21 CURRENT 2013-08-21 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
2024-01-31Register inspection address changed from Bedford House 60 Chorley New Road Bolton BL1 4AD England to Bedford House 60 Chorley New Road Bolton BL1 4DA
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM The Oak House Lodge Lane Crowley Arley Cheshire CW9 6NR England
2024-01-30Change of details for Mr Russell Lee Wardle as a person with significant control on 2024-01-30
2024-01-30Register(s) moved to registered office address Bedford House 60 Chorley New Road Bolton BL1 4DA
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Register inspection address changed to Bedford House 60 Chorley New Road Bolton BL1 4AD
2022-02-01Register inspection address changed to Bedford House 60 Chorley New Road Bolton BL1 4AD
2022-02-01Registers moved to registered inspection location of Bedford House 60 Chorley New Road Bolton BL1 4AD
2022-02-01Registers moved to registered inspection location of Bedford House 60 Chorley New Road Bolton BL1 4AD
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01AD03Registers moved to registered inspection location of Bedford House 60 Chorley New Road Bolton BL1 4AD
2022-02-01AD02Register inspection address changed to Bedford House 60 Chorley New Road Bolton BL1 4AD
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02PSC04Change of details for Mrs Katherine Ann Wardle as a person with significant control on 2019-07-02
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-16AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-16SH0123/03/15 STATEMENT OF CAPITAL GBP 5
2015-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-16RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2015-03-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0130/01/14 ANNUAL RETURN FULL LIST
2013-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARLEY VENTURES 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 ARLEY 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
ARLEY VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ARLEY VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ARLEY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLEY VENTURES LIMITED
Trademarks
We have not found any records of ARLEY VENTURES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
6

We have found 6 mortgage charges which are owed to ARLEY VENTURES LIMITED

Income
Government Income
We have not found government income sources for ARLEY VENTURES LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ARLEY VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLEY 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 ARLEY 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.
    Need more information?
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    Other companies at postcode BL1 4DA