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Venture Seafoods Limited BRIDLINGTON

Venture Seafoods started in year 2003 as Private Limited Company with registration number 04752186. The Venture Seafoods company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bridlington at 15 Prospect Street. Postal code: YO15 2AE. Since Monday 19th April 2010 Venture Seafoods Limited is no longer carrying the name J M And G P Hodgson.

Currently there are 2 directors in the the company, namely Gary H. and John H.. In addition one secretary - Gary H. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the YO15 3QY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1105392 . It is located at Venture Seafoods, Carnaby Industrial Estate, Bridlington with a total of 2 cars.

Venture Seafoods Limited Address / Contact

Office Address 15 Prospect Street
Town Bridlington
Post code YO15 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04752186
Date of Incorporation Fri, 2nd May 2003
Industry Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year 28th April
Company age 21 years old
Account next due date Tue, 28th Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Gary H.

Position: Director

Appointed: 02 May 2003

Gary H.

Position: Secretary

Appointed: 02 May 2003

John H.

Position: Director

Appointed: 02 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2003

Resigned: 02 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 May 2003

Resigned: 02 May 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gary H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

J M And G P Hodgson April 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth148 690268 220306 651390 447405 037541 467       
Balance Sheet
Cash Bank In Hand210 764158 613211 354328 520298 529333 114       
Cash Bank On Hand     333 114309 934178 801325 553337 138391 251711 678679 677
Current Assets387 271395 812332 881492 847484 736563 888654 917563 1801 023 932743 233810 1331 407 1721 509 380
Debtors167 257217 199101 527134 327142 472154 093269 983277 097487 142277 809332 882481 356381 885
Intangible Fixed Assets14 5009 6664 833          
Net Assets Liabilities     541 467644 426596 5541 016 1681 215 7481 474 3381 815 3372 058 908
Net Assets Liabilities Including Pension Asset Liability148 690268 220306 651390 447405 037541 467       
Property Plant Equipment     785 154887 0061 109 7341 158 7991 196 9531 319 8421 529 2141 579 130
Stocks Inventory9 25020 00020 00030 00043 73576 681       
Tangible Fixed Assets104 638437 722612 663598 304692 735785 154       
Total Inventories     76 68175 000107 282211 237128 28686 000214 138447 818
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve148 688268 218306 649390 445405 035541 465       
Shareholder Funds148 690268 220306 651390 447405 037541 467       
Other
Amount Specific Advance Or Credit Directors          29 689  
Amount Specific Advance Or Credit Made In Period Directors          235 482135 
Amount Specific Advance Or Credit Repaid In Period Directors          205 79329 824 
Accruals Deferred Income64993 005109 011127 362145 148178 365       
Accrued Liabilities Not Expressed Within Creditors Subtotal     178 365184 705252 377228 234224 562284 913370 984377 992
Accumulated Depreciation Impairment Property Plant Equipment     295 936372 578472 445624 757782 256927 3031 114 0361 296 915
Average Number Employees During Period      25293030333644
Bank Borrowings     82 29578 12070 841124 790112 958   
Creditors     76 70297 79320 261151 246162 56031 35619 1796 520
Creditors Due After One Year140 000200 000292 738347 621342 260376 702       
Creditors Due Within One Year199 672253 183199 234177 243224 006177 498       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      28 22013 735 8 29736 3367 7275 145
Disposals Property Plant Equipment      38 04344 182 13 56247 62452 1357 428
Fixed Assets119 138447 388617 496598 304692 735785 154       
Increase From Depreciation Charge For Year Property Plant Equipment      104 862113 602152 312165 796181 383194 460188 024
Intangible Fixed Assets Aggregate Amortisation Impairment45 50050 33455 16760 00060 000        
Intangible Fixed Assets Amortisation Charged In Period 4 8344 8334 833         
Intangible Fixed Assets Amortisation Decrease Increase On Disposals     60 000       
Intangible Fixed Assets Cost Or Valuation60 00060 00060 00060 00060 000        
Intangible Fixed Assets Disposals     60 000       
Net Current Assets Liabilities187 599142 629133 647315 604260 730386 390129 543-142 976342 736524 191595 707861 3351 049 317
Number Shares Allotted 22222       
Par Value Share 11111       
Property Plant Equipment Gross Cost     1 081 0901 259 5841 582 1791 783 5561 979 2092 247 1452 643 2502 876 045
Provisions For Liabilities Balance Sheet Subtotal     75 01089 62597 566105 887118 274124 942185 049185 027
Provisions For Liabilities Charges17 39828 79242 74348 47861 02075 010       
Secured Debts  97 63092 73787 62182 295       
Share Capital Allotted Called Up Paid222222       
Tangible Fixed Assets Additions 356 982251 31376 828164 705214 584       
Tangible Fixed Assets Cost Or Valuation188 375541 590764 467775 578938 6011 081 090       
Tangible Fixed Assets Depreciation83 737103 868151 804177 274245 866295 936       
Tangible Fixed Assets Depreciation Charged In Period 23 14261 72959 63569 53986 353       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 01113 79334 16594736 283       
Tangible Fixed Assets Disposals 3 76728 43665 7171 68272 095       
Total Additions Including From Business Combinations Property Plant Equipment      216 537366 777201 377209 215315 560448 240240 223
Total Assets Less Current Liabilities306 737590 017751 143913 908953 465871 5441 016 549966 7581 501 5351 721 1441 915 5492 390 5492 628 447
Total Borrowings     82 295111 39697 791184 011206 60155 835  

Transport Operator Data

Venture Seafoods
Address Carnaby Industrial Estate , Lancaster Road , Carnaby
City Bridlington
Post code YO15 3QY
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 17th, August 2016 		Free Download (10 pages)

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