VENABLES & SONS LIMITED
Active - Accounts Filed
General Information
NAME
VENABLES & SONS LIMITED
COMPANY NUMBER
00660542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/05/1960
(64 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5BY
Telephone: 01244325542
TPS: Yes
75 Park Avenue North
London
N8 7RS
Telephone: 634734
Elwood House
42 Lytton Road
New Barnet
Barnet, Hertfordshire
EN5 5BY
Credit Risk Overview
Want to learn more about VENABLES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENABLES & EYRE LIMITED | Non-Trading | View Report |
| VENABLES & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENABLES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENABLES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENABLES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/1991 - Present (33 years and 5 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/01/2015 - Present (9 years and 10 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/06/1991 - 22/04/2008 (16 years and 10 months) Secretary: 08/06/1991 - 16/10/2000 (9 years and 4 months) Born in Feb 1912 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 08/06/1991 - 18/06/2016 (25years) Secretary: 16/10/2000 - 18/06/2016 (15 years and 8 months) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENABLES & EYRE LIMITED | Non-Trading | View Report |
| VENABLES & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/08/2017 | John Michael Venables (900863274) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 01/05/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member Geraldine Lillian Venables (919437170) Appointed |
| 08/07/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 20/06/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
