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

VENTURE TRADING LTD

9 WESTERN ROAD, LAUNCESTON, CORNWALL, PL15 7AR,
Company Registration Number
05143885
Private Limited Company
Active

Company Overview

About Venture Trading Ltd
VENTURE TRADING LTD was founded on 2004-06-02 and has its registered office in Launceston. The organisation's status is listed as "Active". Venture Trading 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 TRADING LTD
 
Legal Registered Office
9 WESTERN ROAD
LAUNCESTON
CORNWALL
PL15 7AR
Other companies in EX22
 
Filing Information
Company Number 05143885
Company ID Number 05143885
Date formed 2004-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844388692  
Last Datalog update: 2024-08-05 14:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE TRADING LTD
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Companies with same name VENTURE TRADING LTD
The following companies were found which have the same name as VENTURE TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURE TRADING (UK) LIMITED WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG Dissolved Company formed on the 2012-11-01
VENTURE TRADING CAPITAL LP SUITE 2 5 ST VINCENT STREET EDINBURGH EH3 6SW Active Company formed on the 2014-08-18
VENTURE TRADING LIMITED KILBEG TALLOW, WATERFORD Active Company formed on the 1993-06-30
VENTURE TRADING LTD. (1997) LP F51 5001 BAY RD BLAINE WA 98230 Dissolved Company formed on the 1997-02-14
VENTURE TRADING GROUP, LLC 4696 PECAN PLACE DR MCKINNEY TX 75071 ACTIVE Company formed on the 2012-03-21
VENTURE TRADING INC 1413 38TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2015-11-05
VENTURE TRADING SOLUTIONS PRIVATE LIMITED A-4/21 BLOCK A-4 KRISHAN NAGAR NEW DELHI Delhi 110052 ACTIVE Company formed on the 2010-04-12
VENTURE TRADING PTE LTD Singapore Dissolved Company formed on the 2008-09-10
VENTURE TRADING & MARKETING MAXWELL ROAD Singapore 069115 Dissolved Company formed on the 2008-09-12
VENTURE TRADING SDN BERHAD. Unknown
VENTURE TRADING (CHINA) LIMITED Active Company formed on the 2001-10-03
VENTURE TRADING INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2009-05-01
VENTURE TRADING REALTY CORPORATION 11030 SOUTHWEST 55TH STREET MIAMI FL 33165 Inactive Company formed on the 2000-02-10
VENTURE TRADING & MARKETING CORP. 701 POINSETTA ROAD BELLEAIR FL 33756 Inactive Company formed on the 1983-03-25
VENTURE TRADING & INVESTMENTS LLC 1022 N 17TH COURT HOLLYWOOD FL 33020 Inactive Company formed on the 2010-01-05
VENTURE TRADING SERVICES, INC. 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 1997-01-17
VENTURE TRADING GROUP INC 2801 EMMONS AVENUE SUITE 115 BROOKLYN NY 11235 Active Company formed on the 2017-10-17
VENTURE TRADING HOLDINGS LIMITED Active Company formed on the 2010-03-11
VENTURE TRADING INC Delaware Unknown
VENTURE TRADING INTERNATIONAL INC Delaware Unknown

Company Officers of VENTURE TRADING LTD

Current Directors
Officer Role Date Appointed
NORMA HORWOOD
 Company Secretary 2011-04-30
TIMOTHY JOHN HORWOOD
 Director 2004-06-02
BARRY WILLIAM LITTLEJOHNS
 Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN JAMES OSBORNE
 Company Secretary 2004-06-02 2011-04-30
MERVYN JAMES OSBORNE
 Director 2004-06-02 2011-04-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-02 2004-06-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-02 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HORWOOD VENTURE DAIRY SERVICES LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
BARRY WILLIAM LITTLEJOHNS VENTURE DAIRY SERVICES LIMITED Director 2014-12-02 CURRENT 2014-12-02 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
2024-06-24CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-04Director's details changed for Mrs Norma Horwood on 2023-04-04
2023-04-04SECRETARY'S DETAILS CHNAGED FOR MRS NORMA HORWOOD on 2023-04-04
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Units 1-4 Woodcock Park Shadrick Way Holsworthy Industrial Estate Holsworthy Devon EX22 6FH United Kingdom
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-07AP01DIRECTOR APPOINTED MRS NORMA HORWOOD
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HORWOOD
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O Mr T Horwood Units 1-4 Woodcock Park Shadrick Way Holsworthy Industrial Estate Holsworthy Devon EX22 6FH
2021-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS NORMA HORWOOD on 2021-05-30
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11PSC07CESSATION OF BARRY WILLIAM LITTLEJOHNS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-04-30PSC07CESSATION OF TIMOTHY JOHN HORWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30PSC02Notification of Venture Holdings (Southwest) Ltd as a person with significant control on 2020-03-10
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM LITTLEJOHNS
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-07SH0108/05/18 STATEMENT OF CAPITAL GBP 100
2018-06-07SH0108/05/18 STATEMENT OF CAPITAL GBP 100
2018-06-07PSC04Change of details for Mr Timothy John Horwood as a person with significant control on 2018-05-24
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WILLIAM LITTLEJOHNS
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM LITTLEJOHNS / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HORWOOD / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HORWOOD / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM LITTLEJOHNS / 04/04/2018
2018-04-04PSC04Change of details for Mr Timothy John Horwood as a person with significant control on 2018-04-04
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 70
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 70
2016-06-14AR0102/06/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 70
2015-06-11AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 70
2014-06-04AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0102/06/13 ANNUAL RETURN FULL LIST
2012-11-13SH06Cancellation of shares. Statement of capital on 2012-11-13 GBP 70
2012-06-13AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-11SH0611/05/12 STATEMENT OF CAPITAL GBP 77
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O MR T HORWOOD UNITS 1-4 WOODCOCK PARK SHADRICK WAY HOLSWORTHY INDUSTRIAL ESTATE HOLSWORTHY DEVON EX22 6FH UNITED KINGDOM
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM VENTURE DAIRY SERVICES DOBLES LANE INDUSRIAL ESTATE HOLSWORTHY DEVON EX22 6HN
2011-11-11SH0611/11/11 STATEMENT OF CAPITAL GBP 84
2011-06-03AR0102/06/11 FULL LIST
2011-05-20SH0620/05/11 STATEMENT OF CAPITAL GBP 92
2011-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-04AP03SECRETARY APPOINTED MRS NORMA HORWOOD
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN OSBORNE
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY MERVYN OSBORNE
2011-05-03AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-04-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-04AR0102/06/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JAMES OSBORNE / 02/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM LITTLEJOHNS / 02/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HORWOOD / 02/06/2010
2010-04-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-14363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-0888(2)RAD 02/06/04-03/06/04 £ SI 99@1=99 £ IC 1/100
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288bSECRETARY RESIGNED
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
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 VENTURE TRADING LTD

Intangible Assets
Patents
We have not found any records of VENTURE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE TRADING LTD
Trademarks
We have not found any records of VENTURE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE TRADING 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 (33200 - Installation of industrial machinery and equipment) as VENTURE TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE TRADING 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.
Import/Export of Goods
Goods imported/exported by VENTURE TRADING LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184349000Parts of milking machines and dairy machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE TRADING 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 TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL15 7AR