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Company Information for

VENN PARTNERS SERVICES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07047050
Private Limited Company
Liquidation

Company Overview

About Venn Partners Services Ltd
VENN PARTNERS SERVICES LIMITED was founded on 2009-10-16 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Venn Partners Services Limited is a Private Limited Company registered in 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
VENN PARTNERS SERVICES LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in RG1
 
Previous Names
VENN FINANCE LIMITED25/01/2013
Filing Information
Company Number 07047050
Company ID Number 07047050
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-14 17:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENN PARTNERS SERVICES LIMITED
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Company Officers of VENN PARTNERS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2009-10-21
GARY PAUL MCKENZIE-SMITH
 Director 2011-09-01
LUKE OLIVER JOSEPH VENABLES
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES LLEWELLYN CLAYTON
 Director 2009-10-16 2016-04-28
TOBIAS GRUBER
 Director 2009-10-16 2011-08-31

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THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
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THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
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THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
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THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
GARY PAUL MCKENZIE-SMITH VENN FINANCE SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
LUKE OLIVER JOSEPH VENABLES VENN FINANCE SERVICES LIMITED Director 2016-01-26 CURRENT 2012-09-27 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
2021-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2020-04-02LIQ01Voluntary liquidation declaration of solvency
2020-04-02600Appointment of a voluntary liquidator
2020-04-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01TM02Termination of appointment of Throgmorton Secretaries Llp on 2019-03-01
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 4580
2018-01-26SH0129/12/17 STATEMENT OF CAPITAL GBP 4580
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-28CH01Director's details changed for Mr Gary Paul Mckenzie-Smith on 2016-10-16
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES LLEWELLYN CLAYTON
2016-05-09AP01DIRECTOR APPOINTED MR LUKE OLIVER JOSEPH VENABLES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LLEWELLYN CLAYTON / 15/07/2014
2013-12-24AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25RES15CHANGE OF NAME 19/12/2012
2013-01-25CERTNMCompany name changed venn finance LIMITED\certificate issued on 25/01/13
2013-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-06AR0116/10/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0116/10/11 FULL LIST
2011-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2011-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 29/10/2011
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS GRUBER
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MCKENZIE-SMITH / 29/10/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES LLEWELLYN CLAYTON / 29/10/2011
2011-09-30AP01DIRECTOR APPOINTED MR GARY PAUL MCKENZIE-SMITH
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-07AA31/12/10 TOTAL EXEMPTION FULL
2010-11-09AR0116/10/10 FULL LIST
2010-02-24AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-25AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2009-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VENN PARTNERS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-23
Notices to2020-03-23
Resolution2020-03-23
Fines / Sanctions
No fines or sanctions have been issued against VENN PARTNERS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENN PARTNERS SERVICES LIMITED 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.

Intangible Assets
Patents
We have not found any records of VENN PARTNERS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENN PARTNERS SERVICES LIMITED
Trademarks
We have not found any records of VENN PARTNERS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENN PARTNERS SERVICES 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 (82990 - Other business support service activities n.e.c.) as VENN PARTNERS SERVICES LIMITED 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 VENN PARTNERS SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVENN PARTNERS SERVICES LIMITEDEvent Date2020-03-23
Name of Company: VENN PARTNERS SERVICES LIMITED Company Number: 07047050 Nature of Business: Business Support Activities Registered office: 4th Floor, Reading Bridge House George Street, Reading, RG1…
 
Initiating party Event TypeNotices to
Defending partyVENN PARTNERS SERVICES LIMITEDEvent Date2020-03-23
 
Initiating party Event TypeResolution
Defending partyVENN PARTNERS SERVICES LIMITEDEvent Date2020-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENN PARTNERS SERVICES 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 VENN PARTNERS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3BE