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Company Information for

VENTECO PLC

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
05726238
Public Limited Company
In Administration

Company Overview

About Venteco Plc
VENTECO PLC was founded on 2006-03-01 and has its registered office in Leicester. The organisation's status is listed as "In Administration". Venteco Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VENTECO PLC
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE4
 
Filing Information
Company Number 05726238
Company ID Number 05726238
Date formed 2006-03-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB882789065  
Last Datalog update: 2024-04-06 23:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTECO PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
Is this data useful to you?
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Companies with same name VENTECO PLC
The following companies were found which have the same name as VENTECO PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTECO DIRECTORS LIMITED C/O SRL ACCOUNTANCY THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG Active Company formed on the 2024-02-28

Company Officers of VENTECO PLC

Current Directors
Officer Role Date Appointed
SRL ACCOUNTANCY & PAYROLL SERVICES
 Company Secretary 2010-02-18
HARESH DAMODAR KANABAR
 Director 2006-03-24
KENNETH SILVANDERSSON
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
WHALE ROCK LIMITED
 Company Secretary 2007-10-12 2010-02-18
STEFAN HANSON
 Director 2006-08-12 2008-10-10
RUSSELL BARRY GIBB
 Director 2007-05-29 2008-09-03
PETER KARL COTTEE
 Director 2006-03-01 2008-05-21
MATS LENNART ANDERSSON
 Director 2006-03-01 2007-11-30
JONATHAN BRADLEY HOARE
 Company Secretary 2006-03-01 2007-10-12
JOHN ANDREW FRANKLIN
 Director 2006-03-01 2006-10-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-03-01 2006-03-01
ONLINE CORPORATE SECRETARIES LIMITED
 Director 2006-03-01 2006-03-01
ONLINE NOMINEES LIMITED
 Nominated Director 2006-03-01 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARESH DAMODAR KANABAR IMIC SERVICES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
HARESH DAMODAR KANABAR ROSHNI & POONAM LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
HARESH DAMODAR KANABAR AFRICAN AURA RESOURCES (UK) LIMITED Director 2013-12-19 CURRENT 2006-09-22 Dissolved 2014-09-30
HARESH DAMODAR KANABAR POONAM & ROSHNI LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
HARESH DAMODAR KANABAR TULPAR GOLD LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
HARESH DAMODAR KANABAR CALRINGTON PROPERTY LIMITED Director 2010-10-18 CURRENT 2005-01-17 Active
HARESH DAMODAR KANABAR INFUSION (2009) LIMITED Director 2009-11-20 CURRENT 2009-11-16 Active - Proposal to Strike off
HARESH DAMODAR KANABAR INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC Director 2007-10-05 CURRENT 2004-06-02 Liquidation
HARESH DAMODAR KANABAR SILENTPOINT PROPERTY LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
HARESH DAMODAR KANABAR HERMES PACIFIC INVESTMENTS PLC Director 2004-10-13 CURRENT 2004-09-23 Active
HARESH DAMODAR KANABAR SILENTPOINT LIMITED Director 2000-10-09 CURRENT 2000-10-02 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
2024-10-02Administrator's progress report
2024-05-02Statement of administrator's proposal
2024-04-27Liquidation statement of affairs AM02SOA
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM C/O Srl Accountancy, the Old Rectory Main Street Glenfield Leicester LE3 8DG England
2024-03-11Appointment of an administrator
2024-03-05Appointment of Venteco Directors Limited as director on 2024-02-28
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM The Old School Room, the Annex 346 Loughborough Road Leicester LE4 5PJ England
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM The Old Rectory Main Street Glenfield Leicester LE3 8DG England
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-08-14AAMDAmended group accounts made up to 2019-12-31
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-10-25CH04SECRETARY'S DETAILS CHNAGED FOR SRL ACCOUNTANCY & PAYROLL SERVICES LTD on 2019-10-12
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1851524.4
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 111 Ross Walk Leicester Leicestershire LE4 5HH
2017-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1851524.4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1851524.4
2015-04-27AR0101/03/15 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1851524.4
2014-03-31AR0101/03/14 ANNUAL RETURN FULL LIST
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0101/03/13 ANNUAL RETURN FULL LIST
2012-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-07AA01Previous accounting period shortened from 30/04/11 TO 31/12/10
2011-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-03-28AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-04AA01Previous accounting period shortened from 31/05/10 TO 30/04/10
2010-12-16AA01PREVSHO FROM 30/06/2010 TO 31/05/2010
2010-06-18AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2010-04-20AR0101/03/10 BULK LIST
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 111 ROSS WALK ENTRANCE D LEICESTER LEICESTERSHIRE LE4 5HH
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY WHALE ROCK LIMITED
2010-02-22AP04CORPORATE SECRETARY APPOINTED SRL ACCOUNTANCY & PAYROLL SERVICES
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2009-04-07363aRETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER COTTEE
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR STEFAN HANSON
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 53 FRIERN MOUNT DRIVE WHETSTONE LONDON N20 9DJ
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL GIBB
2008-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-31363aRETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BRADLEY HOARE
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 31 HARLEY STREET LONDON W1G 9QS
2008-01-24288bDIRECTOR RESIGNED
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-05363sRETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY
2007-03-30288aNEW DIRECTOR APPOINTED
2007-01-3188(2)RAD 11/01/07--------- £ SI 21445906@.05=1072295 £ IC 1744294/2816589
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02288bDIRECTOR RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-1888(2)RAD 07/08/06--------- £ SI 227692308@.005= 1138461 £ IC 605833/1744294
2006-08-17123NC INC ALREADY ADJUSTED 07/08/06
2006-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-17RES04£ NC 2500000/3500000 07/0
2006-07-1488(2)RAD 01/03/06--------- £ SI 3000000@.005=15000 £ IC 590833/605833
2006-05-1688(2)RAD 16/03/06--------- £ SI 103166666@.005= 515833 £ IC 75000/590833
2006-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bSECRETARY RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2006-03-08225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-0888(2)RAD 01/03/06--------- £ SI 399999@.005=1999 £ IC 73001/75000
2006-03-0888(2)RAD 01/03/06--------- £ SI 2849999@.005=14249 £ IC 58752/73001
2006-03-0888(2)RAD 01/03/06--------- £ SI 7500000@.005=37500 £ IC 21252/58752
2006-03-0888(2)RAD 01/03/06--------- £ SI 1000000@.005=5000 £ IC 16252/21252
2006-03-0888(2)RAD 01/03/06--------- £ SI 400000@.005=2000 £ IC 14252/16252
2006-03-0888(2)RAD 01/03/06--------- £ SI 2850000@.005=14250 £ IC 2/14252
2006-03-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-03-07117APPLICATION COMMENCE BUSINESS
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 VENTECO PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-03-11
Fines / Sanctions
No fines or sanctions have been issued against VENTECO PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTECO PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 VENTECO PLC

Intangible Assets
Patents
We have not found any records of VENTECO PLC registering or being granted any patents
Domain Names
We do not have the domain name information for VENTECO PLC
Trademarks
We have not found any records of VENTECO PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTECO PLC. 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 (82990 - Other business support service activities n.e.c.) as VENTECO PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VENTECO PLC 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 VENTECO PLC 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 VENTECO PLC 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 LE1 7GS