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Home > England & Wales Companies > VENTURECO WORLDWIDE LIMITED
Company Information for

VENTURECO WORLDWIDE LIMITED

1 BUTTERPITS, JACOBSTOWE, OKEHAMPTON, DEVON, EX20 3RG,
Company Registration Number
03786933
Private Limited Company
Active

Company Overview

About Ventureco Worldwide Ltd
VENTURECO WORLDWIDE LIMITED was founded on 1999-06-10 and has its registered office in Okehampton. The organisation's status is listed as "Active". Ventureco Worldwide 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
VENTURECO WORLDWIDE LIMITED
 
Legal Registered Office
1 BUTTERPITS
JACOBSTOWE
OKEHAMPTON
DEVON
EX20 3RG
Other companies in PL19
 
Filing Information
Company Number 03786933
Company ID Number 03786933
Date formed 1999-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:14:49
Primary Source:Companies House
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Company Officers of VENTURECO WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
JULIE DAVISON
 Company Secretary 1999-06-10
MARK PETER GREGORY DAVISON
 Director 1999-06-10
DAVID MAVOR GORDON
 Director 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MAVOR GORDON THE BOOK BUS FOUNDATION Director 2015-03-20 CURRENT 2015-03-20 Active
DAVID MAVOR GORDON THE ORCHARD FREEHOLD LIMITED Director 2003-02-24 CURRENT 1995-10-24 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 6 Higher Stockley Mead Okehampton Devon EX20 1FJ
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 53000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13RES01ADOPT ARTICLES 13/07/16
2016-06-30AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 53000
2016-06-24SH0124/06/16 STATEMENT OF CAPITAL GBP 53000
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 38000
2015-06-26AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-26AD02Register inspection address changed from Lockyer House Paddons Row Tavistock Devon PL19 0HF England to 6 Higher Stockley Mead Okehampton Devon EX20 1FJ
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Lockyer House Paddon's Row Tavistock Devon PL19 0HF
2015-02-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 38000
2014-06-26AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-26AD04Register(s) moved to registered office address
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Mr Mark Peter Gregory Davison on 2011-10-01
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR JULIE DAVISON on 2011-10-01
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM Lockyer House Paddon's Row Tavistock Devon PL19 0HF England
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AD03Register(s) moved to registered inspection location
2012-03-26AD02Register inspection address has been changed
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM THE IRONYARD 64-66 THE MARKET PLACE WARWICK WARWICKSHIRE CV34 4SD
2011-06-20AR0110/06/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0110/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER GREGORY DAVISON / 01/06/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13288cSECRETARY'S CHANGE OF PARTICULARS / JULIE DAVISON / 10/06/2008
2008-06-13363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-06363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: PLECK COTTAGE MIDDLETOWN, MORETON MORRELL WARWICK WARWICKSHIRE CV35 9AU
2001-06-28363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-10-0688(2)RAD 20/09/99--------- £ SI 37990@1=37990 £ IC 20/38010
1999-07-1688(2)RAD 10/06/99--------- £ SI 10@1=10 £ IC 10/20
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to VENTURECO WORLDWIDE 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 VENTURECO WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURECO WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 276,328
Creditors Due Within One Year 2012-06-30 £ 259,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VENTURECO WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 38,000
Called Up Share Capital 2012-06-30 £ 38,000
Cash Bank In Hand 2013-06-30 £ 46,456
Cash Bank In Hand 2012-06-30 £ 38,229
Current Assets 2013-06-30 £ 232,228
Current Assets 2012-06-30 £ 209,953
Debtors 2013-06-30 £ 185,772
Debtors 2012-06-30 £ 171,724
Debtors 2011-06-30 £ 208,505
Tangible Fixed Assets 2013-06-30 £ 3,356
Tangible Fixed Assets 2012-06-30 £ 4,155
Tangible Fixed Assets 2011-06-30 £ 5,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTURECO WORLDWIDE LIMITED registering or being granted any patents
Domain Names

VENTURECO WORLDWIDE LIMITED owns 6 domain names.

gapyear-travel.co.uk   venturecoworldwide.co.uk   ventureco-worldwide.co.uk   schoolexpedition.co.uk   school-expedition.co.uk   bookbus.co.uk  

Trademarks
We have not found any records of VENTURECO WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURECO WORLDWIDE 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 (79120 - Tour operator activities) as VENTURECO WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURECO WORLDWIDE 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 VENTURECO WORLDWIDE 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 VENTURECO WORLDWIDE 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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