SMALLWORLD VENTURES LIMITED
WOOLACOMBE

Hellopages » Devon » North Devon » EX34 7AD

Company number 06165781
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 11 SANDPIPER COURT BEACH ROAD, WOOLACOMBE, DEVON, EX34 7AD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SMALLWORLD VENTURES LIMITED are www.smallworldventures.co.uk, and www.smallworld-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Smallworld Ventures Limited is a Private Limited Company. The company registration number is 06165781. Smallworld Ventures Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Smallworld Ventures Limited is 11 Sandpiper Court Beach Road Woolacombe Devon Ex34 7ad. The company`s financial liabilities are £10.66k. It is £3.97k against last year. And the total assets are £35.45k, which is £-12.45k against last year. SMALL, Mary Louise is a Director of the company. SMALL, Peter John is a Director of the company. Secretary ALDRIDGE, Stephen has been resigned. The company operates in "Take-away food shops and mobile food stands".


smallworld ventures Key Finiance

LIABILITIES £10.66k
+59%
CASH n/a
TOTAL ASSETS £35.45k
-26%
All Financial Figures

Current Directors

Director
SMALL, Mary Louise
Appointed Date: 27 April 2009
47 years old

Director
SMALL, Peter John
Appointed Date: 16 March 2007
66 years old

Resigned Directors

Secretary
ALDRIDGE, Stephen
Resigned: 27 April 2009
Appointed Date: 16 March 2007

Persons With Significant Control

Mr Peter John Small
Notified on: 2 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Louise Small
Notified on: 2 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLWORLD VENTURES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 20 more events
02 Jan 2009
Total exemption small company accounts made up to 31 March 2008
13 Oct 2008
Particulars of a mortgage or charge/co extend / charge no: 2
14 Apr 2008
Return made up to 16/03/08; full list of members
14 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
Incorporation

SMALLWORLD VENTURES LIMITED Charges

5 April 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2007
Legal charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The ice cream parlour quay road ilfracombe devon.