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Company Information for

VENTERS CONSULTANCY LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08291883
Private Limited Company
Liquidation

Company Overview

About Venters Consultancy Ltd
VENTERS CONSULTANCY LTD was founded on 2012-11-13 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Venters Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
VENTERS CONSULTANCY LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP19
 
Filing Information
Company Number 08291883
Company ID Number 08291883
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts 
Last Datalog update: 2019-06-04 07:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTERS CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name VENTERS CONSULTANCY LTD
The following companies were found which have the same name as VENTERS CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTERS CONSULTANCY LTD Unknown

Company Officers of VENTERS CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE VENTERS
Company Secretary 2017-01-03
CHRISTOPHER GEORGE VENTERS
Director 2012-11-13

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
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Woodlands Barn Main Street Bishampton Pershore WR10 2NL United Kingdom
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-12
2019-05-02LIQ01Voluntary liquidation declaration of solvency
2019-02-07AA01Previous accounting period extended from 31/12/18 TO 31/01/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 18 Peregrine Watermead Aylesbury Buckinghamshire HP19 0WY
2017-03-01CH01Director's details changed for Mr Christopher George Venters on 2017-03-01
2017-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE VENTERS on 2017-03-01
2017-01-03AP03Appointment of Mrs Claire Louise Venters as company secretary on 2017-01-03
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-21AD03Registers moved to registered inspection location of Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-09AR0113/11/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-06-27AD02Register inspection address has been changed
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-11AR0113/11/13 ANNUAL RETURN FULL LIST
2012-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VENTERS CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-23
Appointment of Liquidators2019-04-23
Resolutions for Winding-up2019-04-23
Fines / Sanctions
No fines or sanctions have been issued against VENTERS CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTERS CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-01-31

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 VENTERS CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of VENTERS CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENTERS CONSULTANCY LTD
Trademarks
We have not found any records of VENTERS CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTERS CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as VENTERS CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTERS CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyVENTERS CONSULTANCY LTDEvent Date2019-04-12
and in the matter of the Insolvency Act 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, we, Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 12 April 2019 we were appointed Joint Liquidators of VENTERS CONSULTANCY LTD by resolution of the members. Notice is hereby given that the creditors of the Company are required, on or before 14 May 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Please Contact Robert Day or Lee Cotton at Robert Day and Company The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ e-mail: mail@robertday.biz Tel: 0845 226 7331 Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Robert Day :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVENTERS CONSULTANCY LTDEvent Date2019-04-12
Lee Cotton and Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVENTERS CONSULTANCY LTDEvent Date2019-04-12
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 12 April 2019 at 10.00am, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1 That the Company be wound up voluntarily. 2That Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. 3That the Liquidators' remuneration shall be on the basis of a set amount. 4The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Christopher George Venters :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTERS CONSULTANCY 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 VENTERS CONSULTANCY LTD 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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