Active - Proposal to Strike off
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Home > England & Wales Companies > VENABLES CONSULTANCY SERVICES LIMITED
Company Information for VENABLES CONSULTANCY SERVICES LIMITED
BRACKENDALE CLAY CLOSE LANE, IMPINGTON, CAMBRIDGE, CB24 9NE,
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Company Registration Number
 02312122 Private Limited Company
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Company Overview
About Venables Consultancy Services Ltd
VENABLES CONSULTANCY SERVICES LIMITED was founded on 1988-11-02 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Venables Consultancy Services Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| VENABLES CONSULTANCY SERVICES LIMITED | |
| Legal Registered Office | |
| BRACKENDALE CLAY CLOSE LANE IMPINGTON CAMBRIDGE CB24 9NE Other companies in KT5 | |
Filing Information
| Company Number | 02312122 | |
|---|---|---|
| Company ID Number | 02312122 | |
| Date formed | 1988-11-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-05 06:58:25 |
| Companies House |
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Company Officers of VENABLES CONSULTANCY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER KENDRICK VENABLES |
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JEAN VENABLES |
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ROGER KENDRICK VENABLES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRANE ENVIRONMENTAL LIMITED | Company Secretary | 1994-06-10 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
| CRANE ENVIRONMENTAL LIMITED | Director | 1994-06-10 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
| CRANE ENVIRONMENTAL LIMITED | Director | 1994-06-10 | CURRENT | 1994-06-10 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Dr Jean Venables on 2017-05-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROGER KENDRICK VENABLES on 2017-05-12 | |
| PSC04 | Change of details for Dr Jean Venables as a person with significant control on 2017-05-12 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM BRACKENDALE, CLAY CLOSE LANE, IMPINGTON, CAMBRIDGE CLAY CLOSE LANE IMPINGTON CAMBRIDGE CB24 9NE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 12 CRANES DRIVE SURBITON SURREY KT5 8AL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KENDRICK VENABLES / 15/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VENABLES / 15/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| 363b | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
| 363 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 251188 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ | |
| SRES01 | ALTER MEM AND ARTS 251188 | |
| SRES01 | ALTER MEM AND ARTS 251188 | |
| SRES01 | ALTER MEM AND ARTS 251188 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VENABLES CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VENABLES CONSULTANCY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED AND CHARGE | Outstanding | SRDAN JANJIC AND MILJANA SALINOVIC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 58,164 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 56,832 |
Creditors and other liabilities
Filed Financial Reports
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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 VENABLES CONSULTANCY SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 129,371 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 118,152 |
| Current Assets | 2013-03-31 | £ 197,697 |
| Current Assets | 2012-03-31 | £ 161,882 |
| Debtors | 2013-03-31 | £ 68,326 |
| Debtors | 2012-03-31 | £ 43,730 |
| Fixed Assets | 2013-03-31 | £ 28,879 |
| Fixed Assets | 2012-03-31 | £ 29,691 |
| Shareholder Funds | 2013-03-31 | £ 168,412 |
| Shareholder Funds | 2012-03-31 | £ 134,741 |
| Tangible Fixed Assets | 2013-03-31 | £ 5,359 |
| Tangible Fixed Assets | 2012-03-31 | £ 6,171 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VENABLES CONSULTANCY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENABLES CONSULTANCY SERVICES LIMITED
Income
Government Income
We have not found government income sources for VENABLES CONSULTANCY SERVICES 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 (70229 - Management consultancy activities other than financial management) as VENABLES CONSULTANCY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENABLES CONSULTANCY 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 VENABLES CONSULTANCY 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 VENABLES CONSULTANCY 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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Other companies at postcode CB24 9NE