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Home > England & Wales Companies > VENETIAN MARINE (NANTWICH) LIMITED
Company Information for

VENETIAN MARINE (NANTWICH) LIMITED

WHILTON LOCKS, WHILTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 2NH,
Company Registration Number
00939718
Private Limited Company
Active

Company Overview

About Venetian Marine (nantwich) Ltd
VENETIAN MARINE (NANTWICH) LIMITED was founded on 1968-10-01 and has its registered office in Daventry. The organisation's status is listed as "Active". Venetian Marine (nantwich) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VENETIAN MARINE (NANTWICH) LIMITED
 
Legal Registered Office
WHILTON LOCKS
WHILTON
DAVENTRY
NORTHAMPTONSHIRE
NN11 2NH
Other companies in NN11
 
Filing Information
Company Number 00939718
Company ID Number 00939718
Date formed 1968-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB278993970  
Last Datalog update: 2024-10-05 15:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENETIAN MARINE (NANTWICH) LIMITED
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Company Officers of VENETIAN MARINE (NANTWICH) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID STEELE
 Company Secretary 2011-12-01
CHARLES RICHARD STEELE
 Director 2014-11-06
NIGEL DAVID STEELE
 Director 2011-12-01
RICHARD JOHN STEELE
 Director 2011-12-01
ROBERT JAMES PEARSON STEELE
 Director 2014-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGE DEAN
 Company Secretary 1995-04-24 2011-12-01
JOHN GEORGE DEAN
 Director 1992-09-01 2011-12-01
RUSSELL FRASER DEAN
 Director 2002-04-06 2011-09-13
JAMES FRASER DEAN
 Director 1995-04-24 2004-04-01
RUSSELL FRASER DEAN
 Director 1995-04-24 1999-04-26
DOROTHY DEAN
 Company Secretary 1994-09-05 1995-03-28
AVICE DEAN
 Company Secretary 1992-09-01 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD STEELE WHILTON MARINA LIMITED Director 2011-05-01 CURRENT 1987-03-20 Active
NIGEL DAVID STEELE WHILTON MARINA LIMITED Director 1991-10-06 CURRENT 1987-03-20 Active
RICHARD JOHN STEELE WHILTON MARINA LIMITED Director 1991-10-06 CURRENT 1987-03-20 Active
ROBERT JAMES PEARSON STEELE WHILTON MARINA LIMITED Director 2011-05-01 CURRENT 1987-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-07Director's details changed for Mr Charles Richard Steele on 2024-02-07
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-11CH01Director's details changed for Mr Robert James Pearson Steele on 2017-09-08
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEELE / 04/07/2017
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID STEELE / 04/07/2017
2017-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVID STEELE / 04/07/2017
2017-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVID STEELE / 04/07/2017
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 009397180009
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 009397180008
2015-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-10AP01DIRECTOR APPOINTED MR ROBERT JAMES PEARSON STEELE
2014-11-10AP01DIRECTOR APPOINTED MR CHARLES RICHARD STEELE
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-28AR0101/09/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEELE / 19/07/2012
2012-02-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-13AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ST. JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN DEAN
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN
2011-12-13AP03SECRETARY APPOINTED NIGEL DAVID STEELE
2011-12-13AP01DIRECTOR APPOINTED NIGEL DAVID STEELE
2011-12-13AP01DIRECTOR APPOINTED RICHARD JOHN STEELE
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEAN
2011-09-05AR0101/09/11 FULL LIST
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0101/09/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DEAN / 06/04/2009
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13288bDIRECTOR RESIGNED
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-19363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18288aNEW DIRECTOR APPOINTED
2001-09-14363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-07288bDIRECTOR RESIGNED
1998-10-20363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-14363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-10-30363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-30363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1995-11-10363sRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to VENETIAN MARINE (NANTWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENETIAN MARINE (NANTWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2011-12-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-11-19 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1993-02-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1971-06-18 Satisfied MIDLAND BANK LTD
SHIPS MORTGAGE 1970-03-19 Satisfied FORWARD TRUST (FINANCE) LTD
SHIPS MORTGAGE 1970-03-19 Satisfied FORWARD TRUST (FINANCE) LTD
SHIPS MORTGAGE 1970-03-19 Satisfied FORWARD TRUST (FINANCE) LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENETIAN MARINE (NANTWICH) LIMITED

Intangible Assets
Patents
We have not found any records of VENETIAN MARINE (NANTWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENETIAN MARINE (NANTWICH) LIMITED
Trademarks
We have not found any records of VENETIAN MARINE (NANTWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENETIAN MARINE (NANTWICH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as VENETIAN MARINE (NANTWICH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENETIAN MARINE (NANTWICH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENETIAN MARINE (NANTWICH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENETIAN MARINE (NANTWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN11 2NH