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Home > England & Wales Companies > VENTURE INVESTMENTS LTD
Company Information for

VENTURE INVESTMENTS LTD

THE SITE OFFICE, 2-4 PRITCHETT STREET, BIRMINGHAM, B6 4EH,
Company Registration Number
04797621
Private Limited Company
Active

Company Overview

About Venture Investments Ltd
VENTURE INVESTMENTS LTD was founded on 2003-06-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Venture Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
VENTURE INVESTMENTS LTD
 
Legal Registered Office
THE SITE OFFICE
2-4 PRITCHETT STREET
BIRMINGHAM
B6 4EH
Other companies in B79
 
Previous Names
THOMAS CREASEY INVESTMENTS LIMITED19/01/2006
Filing Information
Company Number 04797621
Company ID Number 04797621
Date formed 2003-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 14:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE INVESTMENTS LTD
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Companies with same name VENTURE INVESTMENTS LTD
The following companies were found which have the same name as VENTURE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURE INVESTMENTS & YIELD MANAGEMENT LLP 50 SEYMOUR STREET LONDON W1H 7JG Active Company formed on the 2006-03-28
VENTURE INVESTMENTS SW LTD SUITE 1 2 STATION COURT TOWNMEAD ROAD FULHAM LONDON SW6 2PY Active Company formed on the 2009-08-26
VENTURE INVESTMENTS LIMITED 92, SOUTH MALL, CORK. Dissolved Company formed on the 1989-02-09
VENTURE INVESTMENTS, LLC 33685 MCKENZIE VIEW DRIVE EUGENE OR 97408 Active Company formed on the 2013-12-20
VENTURE INVESTMENTS, INC. 1510 8TH ST NW AUBURN WA 98001 Dissolved Company formed on the 1997-06-10
VENTURE INVESTMENTS, LLC 12426 160TH ST CT E PUYALLUP WA 98374 Dissolved Company formed on the 2009-03-03
VENTURE INVESTMENTS LLC 2401 NW 65TH ST SEATTLE WA 98117 Dissolved Company formed on the 2014-10-22
Venture Investments Unlimited LLC 6101 IRON BRIDGE ROAD NORTH CHESTERFIELD VA 23234 Active Company formed on the 2007-02-08
Venture Investments, LLC 8700 E. Jefferson Ave. #371981 Denver CO 80237 Delinquent Company formed on the 2012-01-25
VENTURE INVESTMENTS "LLC" 5682 ANTONINUS DR. - CINCINNATI OH 45238 Active Company formed on the 2001-03-01
VENTURE INVESTMENTS, LLC 8513 OAKVIEW AVE RICHMOND VA 23228 Active Company formed on the 1998-04-30
VENTURE INVESTMENTS, INC. 2560 JACKS VALLEY RD GENOA NV 89411 Dissolved Company formed on the 1990-03-01
VENTURE INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2000-09-01
VENTURE INVESTMENTS CORPORATION NV Permanently Revoked Company formed on the 2004-12-28
VENTURE INVESTMENTS GROUP, LLC NV Permanently Revoked Company formed on the 2007-06-25
VENTURE INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2011-04-22
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD DEVONSHIRE HOUSE, OFFICE 235 582 HONEYPOT LANE C/O AX ADVANTIX LONDON LTD STANMORE UNITED KINGDOM HA7 1JS Active - Proposal to Strike off Company formed on the 2016-06-09
VENTURE INVESTMENTS PRIVATE LIMITED 1062AVANASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 ACTIVE Company formed on the 1980-12-22
VENTURE INVESTMENTS PTY LTD WA 6153 Active Company formed on the 2000-08-10
VENTURE INVESTMENTS HOLDINGS PTE. LTD. CECIL STREET Singapore 069535 Active Company formed on the 2015-03-03

Company Officers of VENTURE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
EMMA JANE THOMAS
 Company Secretary 2003-06-12
EMMA JANE THOMAS
 Director 2006-11-10
PAUL JAMES THOMAS
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-12 2003-06-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-12 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE THOMAS VENTURE 414 LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-05-16
EMMA JANE THOMAS VENTURE PR LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
EMMA JANE THOMAS VENTURE MANAGEMENT (MIDLANDS) LTD Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2015-10-27
PAUL JAMES THOMAS VENTURE LEASE OPTION LTD Director 2018-04-04 CURRENT 2018-04-04 Active
PAUL JAMES THOMAS VENTURE SPP NEWTOWN ROW LTD Director 2016-10-20 CURRENT 2016-10-20 Active
PAUL JAMES THOMAS VENTURE 414 LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-05-16
PAUL JAMES THOMAS WOW PROPERTY MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-04-04
PAUL JAMES THOMAS TUDOR HILL RAILWAY STATION LTD Director 2014-06-26 CURRENT 2014-06-26 Active
PAUL JAMES THOMAS MARKET PLAZA LTD Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-11-15
PAUL JAMES THOMAS PROPERTY ASSIST 1 LTD Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-06-03
PAUL JAMES THOMAS VENTURE MANAGEMENT (MIDLANDS) LTD Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2015-10-27

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
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 44 High Street Sutton Coldfield B72 1UJ England
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE THOMAS
2022-10-24TM02Termination of appointment of Emma Jane Thomas on 2022-10-21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 7 Victoria Road Tamworth B79 7HS England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 7 Victoria Road Tamworth B79 7HS England
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 39 Albert Road Tamworth Staffordshire B79 7JS
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 39 Albert Road Tamworth Staffordshire B79 7JS
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-25AAMDAmended account small company full exemption
2017-01-19AAMDAmended account small company full exemption
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0112/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMMA JANE CREASEY on 2013-06-19
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE CREASEY / 19/06/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES THOMAS / 19/06/2013
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0112/06/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0112/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0112/06/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-28AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-14363sRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-19CERTNMCOMPANY NAME CHANGED THOMAS CREASEY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 19/01/06
2005-06-15363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-04363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-27225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 38-39 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JS
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VENTURE INVESTMENTS LTD 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 VENTURE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-03-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-03-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-06-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-14 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-11-03 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 793,198
Creditors Due Within One Year 2012-04-01 £ 62,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VENTURE INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 17,048
Current Assets 2012-04-01 £ 18,548
Debtors 2012-04-01 £ 1,500
Fixed Assets 2012-04-01 £ 1,801,495
Shareholder Funds 2012-04-01 £ 963,891
Tangible Fixed Assets 2012-04-01 £ 1,801,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTURE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE INVESTMENTS LTD
Trademarks
We have not found any records of VENTURE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE INVESTMENTS LTD. 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 (55900 - Other accommodation) as VENTURE INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VENTURE INVESTMENTS LTD 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 VENTURE INVESTMENTS LTD 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 VENTURE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B6 4EH