Active
Company Information for VENNS PLASTERING LIMITED
YR HEN BANC BUSINESS CENTRE HIGH STREET, CAERGWRLE, WREXHAM, FLINTSHIRE, LL12 9EU,
|
Company Registration Number
03086720
Private Limited Company
Active |
Company Name | |
---|---|
VENNS PLASTERING LIMITED | |
Legal Registered Office | |
YR HEN BANC BUSINESS CENTRE HIGH STREET CAERGWRLE WREXHAM FLINTSHIRE LL12 9EU Other companies in LL12 | |
Company Number | 03086720 | |
---|---|---|
Company ID Number | 03086720 | |
Date formed | 1995-08-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB656045828 |
Last Datalog update: | 2024-05-05 16:59:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PAUL VENN |
||
HELEN MARIA VENN |
||
PAUL VENN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PAUL VENN |
Director | ||
ANNE VENN |
Company Secretary | ||
DAVID STEPHEN WILLIAMS |
Director | ||
ANNE VENN |
Director | ||
RICHARD DAVID VENN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 47 Westbury Drive Pandy Wrexham LL12 9PZ | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL VENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mrs Helen Maria Venn on 2009-10-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/07/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/07/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 8 CELYN CLOSE,GLASCOED PARK SUMMERHILL WREXHAM CLWYD LL11 4YQ | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/00 | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 8 COMBS-LA-VILLE CLOSE JASMINE GARDENS OSWESTRY SHROPSHIRE SY11 1WB | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
Registered office changed on 09/08/95 from:\ 33 crwys road cardiff CF2 4YF | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 64,199 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 68,967 |
Creditors Due Within One Year | 2012-08-31 | £ 68,967 |
Creditors Due Within One Year | 2011-08-31 | £ 40,580 |
Creditors and other liabilities
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 VENNS PLASTERING LIMITED
Called Up Share Capital | 2013-08-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 2,000 |
Called Up Share Capital | 2012-08-31 | £ 2,000 |
Called Up Share Capital | 2011-08-31 | £ 2,000 |
Cash Bank In Hand | 2013-08-31 | £ 18,006 |
Cash Bank In Hand | 2012-08-31 | £ 6,006 |
Cash Bank In Hand | 2012-08-31 | £ 6,006 |
Cash Bank In Hand | 2011-08-31 | £ 15,006 |
Current Assets | 2013-08-31 | £ 47,629 |
Current Assets | 2012-08-31 | £ 54,398 |
Current Assets | 2012-08-31 | £ 54,398 |
Current Assets | 2011-08-31 | £ 101,337 |
Debtors | 2013-08-31 | £ 24,737 |
Debtors | 2012-08-31 | £ 37,392 |
Debtors | 2012-08-31 | £ 37,392 |
Debtors | 2011-08-31 | £ 61,721 |
Shareholder Funds | 2013-08-31 | £ 4,830 |
Shareholder Funds | 2012-08-31 | £ 13,759 |
Shareholder Funds | 2012-08-31 | £ 13,759 |
Shareholder Funds | 2011-08-31 | £ 66,625 |
Stocks Inventory | 2013-08-31 | £ 4,886 |
Stocks Inventory | 2012-08-31 | £ 11,000 |
Stocks Inventory | 2012-08-31 | £ 11,000 |
Stocks Inventory | 2011-08-31 | £ 24,610 |
Tangible Fixed Assets | 2013-08-31 | £ 21,400 |
Tangible Fixed Assets | 2012-08-31 | £ 28,328 |
Tangible Fixed Assets | 2012-08-31 | £ 28,328 |
Tangible Fixed Assets | 2011-08-31 | £ 5,868 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as VENNS PLASTERING LIMITED are:
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. |