Shenton Capital Ventures Ltd in MANCHESTER

Shenton Capital Ventures Ltd MANCHESTER

Founded in 2014, Shenton Capital Ventures, classified under reg no. 09041493 is an active company. Currently registered at 3 Oxford Court M2 3WQ, Manchester the company has been in the business for ten years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on Mon, 28th Mar 2022.

At present there are 2 directors in the the firm, namely Colin S. and Gareth H.. In addition one secretary - Gareth H. - is with the company. At present there is 1 former director listed by the firm - Colin S., who left the firm on 10 December 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Shenton Capital Ventures Ltd Address / Contact

Office Address	3 Oxford Court
Town	Manchester
Post code	M2 3WQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09041493
Date of Incorporation	Thu, 15th May 2014
Industry	Activities of head offices
End of financial Year	28th March
Company age	10 years old
Account next due date	Thu, 28th Dec 2023 (119 days after)
Account last made up date	Mon, 28th Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Colin S.

Position: Director

Appointed: 29 October 2020

Gareth H.

Position: Secretary

Appointed: 10 December 2019

Gareth H.

Position: Director

Appointed: 01 March 2017

Colin S.

Position: Secretary

Appointed: 15 May 2018

Resigned: 10 December 2019

Colin S.

Position: Director

Appointed: 15 May 2014

Resigned: 10 December 2019

Gareth H.

Position: Secretary

Appointed: 15 May 2014

Resigned: 15 May 2018

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Colin S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gareth H. This PSC has significiant influence or control over the company,. Moving on, there is Colin S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Colin S.

Notified on	9 August 2023
Nature of control:	75,01-100% shares

Gareth H.

Notified on	10 December 2019
Ceased on	9 August 2023
Nature of control:	significiant influence or control

Colin S.

Notified on	6 April 2016
Ceased on	10 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-28	2021-03-31	2022-03-28

Balance Sheet
Cash Bank On Hand	2 423	2 926	1 374	113	2 795	2 795	226
Current Assets	209 481	425 790	713 840	887 128	1 349 936	1 336 866	1 647 480
Debtors	207 058	422 864	712 466	887 015	1 347 141	1 334 071	1 647 254
Net Assets Liabilities			467 012	467 774	463 851	463 851	454 635
Other Debtors	207 058	420 527	694 190	887 015	1 184 152	1 321 582	1 379 009

Other
Amounts Owed By Related Parties		2 337	18 276		162 988	12 489	268 245
Amounts Owed To Group Undertakings	274 018	53 926	246 816	435 343	241 581	838 965	211 697
Average Number Employees During Period				1		2
Balances Amounts Owed By Related Parties		2 337	357
Balances Amounts Owed To Related Parties		37 627	36 617
Bank Borrowings Overdrafts					50 000	50 000	50 412
Creditors	275 378	54 286	247 188	435 343	50 000	50 000	50 412
Investments Fixed Assets	720	360	360	1 440	2 880	2 880	2 880
Investments In Group Undertakings Participating Interests			360	1 440	2 880	2 880	2 880
Net Current Assets Liabilities	-65 897	371 504	466 652	451 785	510 971	497 901	502 167
Other Creditors	1 360	360	360		597 384		860 884
Other Taxation Social Security Payable							72 732
Provisions For Liabilities Balance Sheet Subtotal				-14 549		-13 070
Total Assets Less Current Liabilities	-65 177	371 864	467 012	453 225	513 851	500 781	505 047
Trade Creditors Trade Payables			12
Trade Debtors Trade Receivables					1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 14th Dec 2023 filed on: 14th, December 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 9th Aug 2023 filed on: 22nd, August 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 9th Aug 2023 filed on: 22nd, August 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Mar 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 15th May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AD01	Address change date: Tue, 23rd Mar 2021. New Address: 3 Oxford Court Manchester M2 3WQ. Previous address: Shenton House, 3 Oxford Court, Manchester Shenton House 3 Oxford Court Manchester M3 2WQ England filed on: 23rd, March 2021	address	Free Download (1 page)
AP01	On Thu, 29th Oct 2020 new director was appointed. filed on: 30th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, March 2020	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Tue, 10th Dec 2019 filed on: 8th, January 2020	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 28th Mar 2019 filed on: 27th, December 2019	accounts	Free Download (1 page)
TM02	Tue, 10th Dec 2019 - the day secretary's appointment was terminated filed on: 21st, December 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 10th Dec 2019 filed on: 21st, December 2019	officers	Free Download (2 pages)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 21st, December 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 10th Dec 2019 filed on: 21st, December 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
TM02	Tue, 15th May 2018 - the day secretary's appointment was terminated filed on: 16th, May 2018	officers	Free Download (1 page)
AD01	Address change date: Wed, 16th May 2018. New Address: Shenton House, 3 Oxford Court, Manchester Shenton House 3 Oxford Court Manchester M3 2WQ. Previous address: Lightridge House 50 North Promenade Lytham St. Annes Lancashire FY8 2NH filed on: 16th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 15th May 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Tue, 15th May 2018 filed on: 16th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 17th, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 12th, May 2016	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, April 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 16th, May 2015	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2014	incorporation

Shenton Capital Ventures Ltd MANCHESTER

Shenton Capital Ventures Ltd Address / Contact

Company Information / Profile

Company staff

Colin S.

Gareth H.

Gareth H.

Colin S.

Colin S.

Gareth H.

People with significant control

Annual reports financial information

Company filings

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