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VENTURIA LTD - Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 03833128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Chambers
- 8 Suez Street
- Warrington
- Cheshire
- WA1 1EG Trinity Chambers, 8 Suez Street, Warrington, Cheshire, WA1 1EG UK
Management
- Managing Directors
- DEMPSEY, James Andrew
- ESTRY, Philip Maurice
- ELKINSON, Francine Mandy
- Company secretaries
- COBB, Edward Gilbert
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-27
- Age Of Company 1999-08-27 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr James Andrew Dempsey
- Mr Philip Maurice Estry
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENTURIA PLC
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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VENTURIA LTD Company Description
- VENTURIA LTD is a ltd registered in United Kingdom with the Company reg no 03833128. Its current trading status is "live". It was registered 1999-08-27. It was previously called VENTURIA PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at Trinity Chambers .
Get VENTURIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venturia Ltd - Trinity Chambers, 8 Suez Street, Warrington, Cheshire, United Kingdom
- 1999-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-28) - MR01
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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mortgage-satisfy-charge-full (2024-01-25) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-06) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-16) - AA
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-03-04) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01
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change-account-reference-date-company-previous-shortened (2021-09-20) - AA01
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confirmation-statement-with-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-27) - PSC01
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confirmation-statement-with-updates (2020-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01
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termination-secretary-company-with-name (2011-02-22) - TM02
keyboard_arrow_right 2010
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reregistration-public-to-private-company (2010-08-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-08-03) - CERT10
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re-registration-memorandum-articles (2010-08-03) - MAR
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resolution (2010-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-19) - AA
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auditors-resignation-company (2009-02-24) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363s
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-22) - 288a
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-09-13) - 363s
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legacy (2006-05-05) - 288a
keyboard_arrow_right 2005
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resolution (2005-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-04-12) - 122
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legacy (2005-12-29) - 288b
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legacy (2005-04-12) - 88(2)R
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legacy (2005-12-29) - 287
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legacy (2005-04-12) - 169
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legacy (2005-09-15) - 363s
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legacy (2005-02-15) - 169
keyboard_arrow_right 2004
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-08-16) - 123
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court-order (2004-11-27) - OC
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certificate-capital-cancellation-share-premium-account (2004-12-01) - CERT21
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-05-28) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
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resolution (2003-07-29) - RESOLUTIONS
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legacy (2003-05-28) - 287
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legacy (2003-05-28) - 288b
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legacy (2003-04-08) - 88(2)R
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-31) - 288b
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resolution (2002-07-30) - RESOLUTIONS
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legacy (2002-03-09) - 287
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legacy (2002-08-19) - 288a
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certificate-change-of-name-company (2002-07-16) - CERTNM
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-09-26) - 288b
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legacy (2002-09-24) - 363s
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legacy (2002-11-18) - 287
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legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-11) - 288a
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legacy (2001-02-27) - 288b
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accounts-with-accounts-type-dormant (2001-03-05) - AA
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legacy (2001-03-22) - 288b
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-02-27) - 288a
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 288b
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legacy (2001-09-21) - 363s
keyboard_arrow_right 2000
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resolution (2000-07-26) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-07-24) - CERT7
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legacy (2000-07-24) - 43(3)e
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accounts-balance-sheet (2000-07-24) - BS
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auditors-report (2000-07-24) - AUDR
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auditors-statement (2000-07-24) - AUDS
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re-registration-memorandum-articles (2000-07-24) - MAR
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legacy (2000-07-24) - 43(3)
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-07-21) - 288a
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legacy (2000-06-28) - 287
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legacy (2000-07-28) - 225
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legacy (2000-06-26) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-06-26) - 287
-
legacy (2000-12-21) - 225
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legacy (2000-12-13) - 225
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legacy (2000-12-12) - 363s
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legacy (2000-11-13) - 353a
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statement-of-affairs (2000-09-06) - SA
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legacy (2000-09-06) - 88(2)R
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legacy (2000-08-04) - 123
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resolution (2000-08-04) - RESOLUTIONS
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legacy (2000-08-22) - PROSP
keyboard_arrow_right 1999
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incorporation-company (1999-08-27) - NEWINC