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ALL Sub Ventures Limited

ALL Sub Ventures Limited is an active company incorporated on 10 July 2018 with the registered office located in Newmarket, Suffolk. ALL Sub Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11456812
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Stables New England Lane
Cowling
Newmarket
CB8 9HP
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was , 9 the Green, Tuddenham, Bury St. Edmunds, Suffolk, IP28 6SD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Jun 1947
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in England • Born in Mar 1979
Mr Christopher John Curtis
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Foods Limited
Steven Young and Steven Young are mutual people.
Active
555 Business Ltd
Steven Young and Steven Young are mutual people.
Active
Ely Investors Ltd
Steven Young and Steven Young are mutual people.
Active
Milton Investors Ltd
Steven Young is a mutual person.
Active
ASV Lowestoft Limited
Liam John Dalgarno is a mutual person.
Active
ASV Eoe Limited
Liam John Dalgarno is a mutual person.
Active
ASV Martlesham Limited
Liam John Dalgarno is a mutual person.
Active
ASV Colchester Hospital Limited
Liam John Dalgarno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.16K
Increased by £6.14K (+153%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£736.25K
Increased by £436.67K (+146%)
Total Liabilities
-£897.3K
Increased by £237.28K (+36%)
Net Assets
-£161.05K
Increased by £199.39K (-55%)
Debt Ratio (%)
122%
Decreased by 98.44% (-45%)
Latest Activity
Registered Address Changed
7 Months Ago on 20 Jan 2025
Mr Steven Young Details Changed
7 Months Ago on 17 Jan 2025
Mr Steven Young (PSC) Details Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Mr Steven Young Appointed
11 Months Ago on 18 Sep 2024
Christopher John Curtis (PSC) Appointed
11 Months Ago on 18 Sep 2024
Steven Young (PSC) Appointed
11 Months Ago on 18 Sep 2024
Mr Christopher John Curtis Appointed
11 Months Ago on 18 Sep 2024
Lal Group Holdings Limited (PSC) Resigned
11 Months Ago on 18 Sep 2024
Get Credit Report
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Documents
Director's details changed for Mr Steven Young on 17 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Steven Young as a person with significant control on 17 January 2025
Submitted on 27 Jan 2025
Registered office address changed from , 9 the Green, Tuddenham, Bury St. Edmunds, Suffolk, IP28 6SD, England to The Stables New England Lane Cowling Newmarket CB8 9HP on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 7 Oct 2024
Notification of Steven Young as a person with significant control on 18 September 2024
Submitted on 4 Oct 2024
Notification of Christopher John Curtis as a person with significant control on 18 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Steven Young as a director on 18 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Liam John Dalgarno as a director on 18 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Adrian Johnson as a director on 18 September 2024
Submitted on 4 Oct 2024
Cessation of Lal Group Holdings Limited as a person with significant control on 18 September 2024
Submitted on 4 Oct 2024
Repayment History
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