Boustead Ventures Limited in 3 Wey Court Mary Road GUILDFORD

Boustead Ventures Limited GUILDFORD

Boustead Ventures started in year 1997 as Private Limited Company with registration number 03428170. The Boustead Ventures company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Guildford at Ynot House. Postal code: GU1 4QU.

Currently there are 2 directors in the the firm, namely Norlymalis K. and Fahmy I.. In addition one secretary - Norlymalis K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boustead Ventures Limited Address / Contact

Office Address	Ynot House
Office Address2	3 Wey Court Mary Road
Town	Guildford
Post code	GU1 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03428170
Date of Incorporation	Thu, 28th Aug 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Norlymalis K.

Position: Secretary

Appointed: 31 August 2019

Norlymalis K.

Position: Director

Appointed: 31 August 2019

Fahmy I.

Position: Director

Appointed: 01 July 2018

Swee C.

Position: Secretary

Appointed: 01 July 2018

Resigned: 31 August 2019

Cheah C.

Position: Director

Appointed: 01 January 2006

Resigned: 31 August 2019

Daniel E.

Position: Director

Appointed: 01 January 2006

Resigned: 01 July 2018

Ishak H.

Position: Director

Appointed: 28 August 1997

Resigned: 31 December 2005

London Law Services Limited

Position: Nominee Director

Appointed: 28 August 1997

Resigned: 28 August 1997

Daniel E.

Position: Secretary

Appointed: 28 August 1997

Resigned: 01 July 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1997

Resigned: 28 August 1997

Lodin K.

Position: Director

Appointed: 28 August 1997

Resigned: 31 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	113 077	529 260
Current Assets	142 738	597 980
Debtors	29 661	68 720
Other Debtors	28 661	67 720

Other
Accrued Liabilities	84 562	66 818
Accumulated Depreciation Impairment Property Plant Equipment	2 129 096	20 314
Administrative Expenses	635 504	989 151
Amounts Owed By Group Undertakings	1 000	1 000
Amounts Owed To Group Undertakings	4 704 495	7 385 598
Average Number Employees During Period	5	11
Cash On Hand	329	1 471
Comprehensive Income Expense	-550 795	-353 234
Cost Sales	175 403	556 728
Creditors	6 812 232	7 620 020
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 129 096
Disposals Property Plant Equipment		2 129 096
Gross Profit Loss	219 631	831 678
Increase From Depreciation Charge For Year Property Plant Equipment		688
Interest Expense On Bank Loans Similar Borrowings	176 496	196 048
Interest Payable Similar Charges Finance Costs	176 496	196 048
Net Current Assets Liabilities	-6 669 494	-7 022 040
Number Shares Issued But Not Fully Paid		1 000
Operating Profit Loss	-374 299	-157 186
Other Creditors	203	60 270
Other Operating Income Format1	41 574	287
Par Value Share		1
Pension Other Post-employment Benefit Costs Other Pension Costs	1 784	5 290
Profit Loss	-550 795	-353 234
Profit Loss On Ordinary Activities Before Tax	-550 795	-353 234
Property Plant Equipment Gross Cost	2 129 096	7 942
Property Plant Equipment Including Right-of-use Assets	688
Social Security Costs	8 505	24 496
Staff Costs Employee Benefits Expense	140 870	334 495
Taxation Social Security Payable	4 549	7 077
Total Assets	688
Total Assets Less Current Liabilities	-6 668 806	-7 022 040
Trade Creditors Trade Payables	1 555 288	41 441
Turnover Revenue	7 881	16 783

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, November 2022	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, August 2021	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, March 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 24th, August 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/05	capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 17th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/28 with full list of members filed on: 20th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 4th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 20th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 23rd, March 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 23rd, March 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2001/08/30 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/08/30 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 30th, April 2001	accounts	Free Download (5 pages)
363a	Annual return up to 2000/10/25 with shareholders record filed on: 25th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/10/25 with shareholders record filed on: 25th, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (5 pages)
363a	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 19th, May 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 19th, May 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1998/10/30 with shareholders record filed on: 30th, October 1998	annual return	Free Download
363a	Annual return up to 1998/10/30 with shareholders record filed on: 30th, October 1998	annual return
225	Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)

Boustead Ventures Limited GUILDFORD

Boustead Ventures Limited Address / Contact

Company Information / Profile

Company staff

Norlymalis K.

Norlymalis K.

Fahmy I.

Swee C.

Cheah C.

Daniel E.

Ishak H.

London Law Services Limited

Daniel E.

London Law Secretarial Limited

Lodin K.

Annual reports financial information

Company filings

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