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Company Information for

VENALINK LIMITED

LANGTONS CHARTERED ACCOUNTANTS, THE PLAZA, 100, OLD HALL STREET, 100, OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
06361288
Private Limited Company
Active

Company Overview

About Venalink Ltd
VENALINK LIMITED was founded on 2007-09-05 and has its registered office in 100, Old Hall Street. The organisation's status is listed as "Active". Venalink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VENALINK LIMITED
 
Legal Registered Office
LANGTONS CHARTERED ACCOUNTANTS
THE PLAZA
100, OLD HALL STREET
100, OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 06361288
Company ID Number 06361288
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts DORMANT
Last Datalog update: 2018-06-23 13:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENALINK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FISCHER CROWNE (FISCAL SERVICES) LIMITED   AXIA SPORTS & MEDIA GROUP LTD

Company Officers of VENALINK LIMITED

Current Directors
Officer Role Date Appointed
RONALD ARTHUR HARRIS
Director 2007-09-05
RYAN JENNER
Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAROLD JONES
Company Secretary 2007-09-05 2013-11-14
D & D SECRETARIAL LTD
Company Secretary 2007-09-05 2007-09-05
DANIEL JAMES DWYER
Director 2007-09-05 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ARTHUR HARRIS BRINGHIGH LIMITED Director 2005-08-03 CURRENT 2000-07-17 Active
RYAN JENNER BRINGHIGH LIMITED Director 2017-09-21 CURRENT 2000-07-17 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
2018-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-24AP01DIRECTOR APPOINTED DIRECTOR OF FINANCE RYAN JENNER
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0105/09/15 FULL LIST
2015-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0105/09/14 FULL LIST
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN JONES
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 116 DUKE STREET LIVERPOOL L1 5JW
2013-09-19AR0105/09/13 FULL LIST
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0105/09/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-09AR0105/09/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-22AR0105/09/10 FULL LIST
2009-12-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 5 ST PAUL'S SQUARE OLD HALL STREET LIVERPOOL L3 9AE
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 5 CASTLE STREET LIVERPOOL L2 4XE
2007-11-04288aNEW DIRECTOR APPOINTED
2007-11-04288aNEW SECRETARY APPOINTED
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bSECRETARY RESIGNED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 VENALINK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by VENALINK LIMITED

VENALINK LIMITED has registered 3 patents

GB2343440 , GB2452482 , GB2331702 ,

Domain Names
We do not have the domain name information for VENALINK LIMITED
Trademarks
We have not found any records of VENALINK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VENALINK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-05-13 GBP £489

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where VENALINK 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 VENALINK 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 VENALINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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