All Sub Ventures Limited BURY ST. EDMUNDS


All Sub Ventures Limited is a private limited company registered at Vision Centre, Eastern Way, Bury St. Edmunds IP32 7AB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-10, this 5-year-old company is run by 2 directors.
Director Liam D., appointed on 10 July 2018. Director Adrian J., appointed on 10 July 2018.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-07-09 and the deadline for the subsequent filing is 2024-07-23. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

All Sub Ventures Limited Address / Contact

Office Address Vision Centre
Office Address2 Eastern Way
Town Bury St. Edmunds
Post code IP32 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11456812
Date of Incorporation Tue, 10th Jul 2018
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Liam D.

Position: Director

Appointed: 10 July 2018

Adrian J.

Position: Director

Appointed: 10 July 2018

Lucien C.

Position: Director

Appointed: 10 July 2018

Resigned: 08 November 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Lal Group Holdings Limited from Bury St. Edmunds, England. This PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Liam D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lal Group Holdings Limited

Vision Centre Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered England
Registration number 11928979
Notified on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Liam D.

Notified on 10 July 2018
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Adrian J.

Notified on 10 July 2018
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Lucien C.

Notified on 10 July 2018
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand39 780-82159 69912 6024 014
Current Assets52 52085 893153 195112 429116 720
Debtors8 77381 17987 96193 577101 451
Other Debtors8 773 829  
Property Plant Equipment28 325157 929134 701115 160111 926
Total Inventories3 9675 5355 5356 25011 255
Net Assets Liabilities -149 245-161 930-295 985-360 445
Other
Accumulated Amortisation Impairment Intangible Assets5 00024 93842 87460 81078 746
Accumulated Depreciation Impairment Property Plant Equipment1 87527 57450 80270 66888 352
Amounts Owed To Group Undertakings130 000186 000210 597410 997426 253
Average Number Employees During Period3336612
Creditors223 742517 80750 000608 164632 042
Fixed Assets153 227282 669241 505204 028182 858
Increase From Amortisation Charge For Year Intangible Assets5 00012 00017 93617 93617 936
Increase From Depreciation Charge For Year Property Plant Equipment1 87525 69923 22819 86517 684
Intangible Assets124 902124 740106 80488 86870 932
Intangible Assets Gross Cost129 902141 740149 678149 678 
Net Current Assets Liabilities-171 222-431 914-353 435-495 735-515 322
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid300300 100100
Number Shares Issued Specific Share Issue300    
Other Creditors66 40092 90092 900186 000186 000
Other Taxation Social Security Payable1 25619 4265 37410 611 
Par Value Share11 11
Property Plant Equipment Gross Cost30 200185 503185 503185 828200 278
Total Additions Including From Business Combinations Intangible Assets132 37819 776   
Total Additions Including From Business Combinations Property Plant Equipment30 200155 303 32514 450
Total Assets Less Current Liabilities-17 995-149 245-111 930-291 706-332 464
Trade Creditors Trade Payables26 0862 81410 63855612 320
Accrued Liabilities    578
Amounts Owed By Group Undertakings 81 17960 52224 25920 259
Bank Borrowings Overdrafts 216 66750 000  
Future Minimum Lease Payments Under Non-cancellable Operating Leases    46 750
Merchandise  5 5356 25011 255
Prepayments Accrued Income    71 143
Provisions For Liabilities Balance Sheet Subtotal   4 27927 981
Trade Debtors Trade Receivables  26 61069 31810 049

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, December 2023
Free Download (11 pages)

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