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A & D Venues Ltd

A & D Venues Ltd is an active company incorporated on 7 February 2014 with the registered office located in Wrexham, Clwyd. A & D Venues Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08881359
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2a, Rossett Business Village Llyndir Lane
Rossett
Wrexham
LL12 0AY
Wales
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Maria House 35 Millers Road Brighton BN1 5NP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Accountant • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1974
Director • Chief Executive, Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Country House Wedding Venues Limited
Mr Simon Andrew Robson, Mr Steven James Wilkinson, and 3 more are mutual people.
Active
Venue Catering And Events Limited
Mr Simon Andrew Robson, Mr Steven James Wilkinson, and 3 more are mutual people.
Active
Artemis Venue Services Ltd
Mr Simon Andrew Robson, Mr Steven James Wilkinson, and 3 more are mutual people.
Active
Curradine Holdings Limited
Mr Simon Andrew Robson, Mr Steven James Wilkinson, and 2 more are mutual people.
Active
Beddlestead Limited
Mr Simon Andrew Robson and Angus James Hastie are mutual people.
Active
Purton Hall Limited
Angus James Hastie and Christopher Charles Hewson are mutual people.
Active
Syrencot Limited
Mr Simon Andrew Robson and Angus James Hastie are mutual people.
Active
Exclusive Events Venues Limited
Angus James Hastie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.51K
Decreased by £142.43K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £268.36K (+12%)
Total Liabilities
-£2.29M
Increased by £293.22K (+15%)
Net Assets
£297.23K
Decreased by £24.86K (-8%)
Debt Ratio (%)
89%
Increased by 2.4% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Angus James Hastie Details Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Christopher Charles Hewson Appointed
2 Years 8 Months Ago on 19 Dec 2022
Mr Stuart David Owens Details Changed
3 Years Ago on 27 May 2022
New Charge Registered
3 Years Ago on 23 May 2022
New Charge Registered
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Angus James Hastie on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Mr Stuart David Owens on 27 May 2022
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 6 Feb 2023
Appointment of Christopher Charles Hewson as a director on 19 December 2022
Submitted on 16 Jan 2023
Registration of charge 088813590006, created on 23 May 2022
Submitted on 6 Jun 2022
Registration of charge 088813590007, created on 23 May 2022
Submitted on 6 Jun 2022
Repayment History
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