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Company Information for

VENCO PLANT SERVICES LIMITED

JENNINGS STREET, HULL, NORTH HUMBERSIDE, HU8 7AN,
Company Registration Number
02290636
Private Limited Company
Active

Company Overview

About Venco Plant Services Ltd
VENCO PLANT SERVICES LIMITED was founded on 1988-08-26 and has its registered office in North Humberside. The organisation's status is listed as "Active". Venco Plant Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENCO PLANT SERVICES LIMITED
 
Legal Registered Office
JENNINGS STREET
HULL
NORTH HUMBERSIDE
HU8 7AN
Other companies in HU8
 
Filing Information
Company Number 02290636
Company ID Number 02290636
Date formed 1988-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB500859655  
Last Datalog update: 2024-07-05 18:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENCO PLANT SERVICES LIMITED
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Company Officers of VENCO PLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN COOK
Company Secretary 2008-04-05
ANDREW PETER COOK
Director 1991-05-31
MARGARET ANN COOK
Director 1991-05-31
MATTHEW JOSEPH RICHARDS
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRUDENCE SPAVEN
Company Secretary 1991-05-31 2008-04-05
DANIEL WILLIAM SPAVEN
Director 1991-05-31 2008-04-05
PRUDENCE SPAVEN
Director 1991-05-31 2008-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER COOK ARINBOND LIMITED Director 1995-02-13 CURRENT 1995-02-01 Active
MARGARET ANN COOK ARINBOND LIMITED Director 1995-02-13 CURRENT 1995-02-01 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
2024-06-14CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-02-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH RICHARDS
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-17AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-24AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Matthew Joseph Richards on 2010-05-31
2009-07-09363aReturn made up to 31/05/09; full list of members
2009-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-05-01288aDirector appointed matthew joseph richards
2008-06-04363aReturn made up to 31/05/08; full list of members
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25169GBP IC 20000/10000 05/04/08 GBP SR 10000@1=10000
2008-04-15RES13SECT 190 SALE AGREEMENT 05/04/2008
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR DANIEL SPAVEN
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PRUDENCE SPAVEN
2008-04-15288aSECRETARY APPOINTED MARGARET ANN COOK
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-15363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-23363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-06363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-26363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-07-24363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/94
1994-06-05363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 28 INGS LANE DUNSWELL NORTH HUMBERSIDE HU6 0AL
1994-05-18395PARTICULARS OF MORTGAGE/CHARGE
1993-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-04-13287REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 28 INGS LANE DUNSWELL BEVERLEY NORTH HUMBERSIDE
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-10287REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 4,EDEN DRIVE JAMES RECKITT AVENUE HULL N.HUMBERSIDE HU8 8JQ
1992-08-10363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-08-10363(288)DIRECTOR RESIGNED
1992-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-24363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-01-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0202466 Active Licenced property: JENNING STREET HULL GB HU8 7AN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 VENCO PLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-05-18 Outstanding BARCLAYS BANK PLC
LOAN & CHARGE DEED 1991-01-10 Outstanding BRITISH CREDIT TRUST LIMITED
DEBENTURE 1989-02-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 338,520
Creditors Due After One Year 2012-01-01 £ 219,625
Creditors Due Within One Year 2013-01-01 £ 803,576
Creditors Due Within One Year 2012-01-01 £ 807,427
Provisions For Liabilities Charges 2013-01-01 £ 104,529
Provisions For Liabilities Charges 2012-01-01 £ 111,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VENCO PLANT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 10,000
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2013-01-01 £ 284,600
Cash Bank In Hand 2012-01-01 £ 318,762
Current Assets 2013-01-01 £ 642,989
Current Assets 2012-01-01 £ 688,668
Debtors 2013-01-01 £ 311,056
Debtors 2012-01-01 £ 298,880
Fixed Assets 2013-01-01 £ 1,308,874
Fixed Assets 2012-01-01 £ 1,097,972
Shareholder Funds 2013-01-01 £ 705,238
Shareholder Funds 2012-01-01 £ 648,254
Stocks Inventory 2013-01-01 £ 47,333
Stocks Inventory 2012-01-01 £ 71,026
Tangible Fixed Assets 2013-01-01 £ 1,308,874
Tangible Fixed Assets 2012-01-01 £ 1,097,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENCO PLANT SERVICES LIMITED registering or being granted any patents
Domain Names

VENCO PLANT SERVICES LIMITED owns 1 domain names.

vencoplantservices.co.uk  

Trademarks
We have not found any records of VENCO PLANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VENCO PLANT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-10-30 GBP £465 City Regeneration & Policy
Hull City Council 2014-10-30 GBP £233 City Regeneration & Policy
Hull City Council 2014-04-30 GBP £143 Street Scene
Hull City Council 2013-10-30 GBP £328 Economic Development & Regeneration
Hull City Council 2013-06-18 GBP £260 Economic Development & Regeneration
Hull City Council 2013-06-04 GBP £460 Economic Development & Regeneration
Hull City Council 2013-05-15 GBP £216 Street Scene
Hull City Council 2013-03-18 GBP £200 Economic Development & Regeneration
Hull City Council 2013-02-27 GBP £200 Economic Development & Regeneration
Hull City Council 2013-02-19 GBP £464 Economic Development & Regeneration
Hull City Council 2013-01-30 GBP £200 Economic Development & Regeneration
Hull City Council 2012-11-27 GBP £270 Economic Development & Regeneration
Hull City Council 2012-11-19 GBP £180 Economic Development & Regeneration
Hull City Council 2012-11-19 GBP £216 Economic Development & Regeneration
Hull City Council 2012-11-12 GBP £407 Economic Development & Regeneration
Hull City Council 2012-09-10 GBP £77 Street Scene
Hull City Council 2012-08-21 GBP £104 Street Scene
Hull City Council 2012-06-20 GBP £27 Street Scene
Hull City Council 2012-04-20 GBP £10 Street Scene
Hull City Council 2012-03-22 GBP £10 Street Scene
Hull City Council 2012-03-12 GBP £212 Street Scene
Hull City Council 2012-03-02 GBP £207 Street Scene
Hull City Council 2012-03-02 GBP £104 Street Scene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VENCO PLANT SERVICES 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 VENCO PLANT SERVICES 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 VENCO PLANT SERVICES 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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