VENABLES & SONS LIMITED - BARNET
| Company Profile | Company Filings |
Overview
VENABLES & SONS LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
VENABLES & SONS LIMITED was incorporated 64 years ago on 25/05/1960 and has the registered number: 00660542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VENABLES & SONS LIMITED was incorporated 64 years ago on 25/05/1960 and has the registered number: 00660542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VENABLES & SONS LIMITED - BARNET
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERALDINE LILLIAN VENABLES | Apr 1946 | British | Director | 2015-01-12 | CURRENT |
| MR DAVID GRAHAM VENABLES | Oct 1944 | British | Director | CURRENT | |
| DOREEN MAUD VENABLES | Feb 1912 | British | Director | RESIGNED | |
| JOHN MICHAEL VENABLES | Mar 1936 | British | Secretary | 2000-10-16 UNTIL 2016-06-18 | RESIGNED |
| DOREEN MAUD VENABLES | Feb 1912 | British | Secretary | RESIGNED | |
| JOHN MICHAEL VENABLES | Mar 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Venables & Eyre Limited | 2021-04-30 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Graham Venables | 2016-04-06 - 2021-04-30 | 10/1944 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Venables & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 30-04-2023 | £221,627 Cash £740,916 equity |
| Venables & Sons Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 30-04-2022 | £243,874 Cash £777,119 equity |
| Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 30-04-2021 | £223,237 Cash £823,763 equity |
| Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-12-2019 | £240,375 Cash £864,201 equity |
| Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £327,920 Cash £898,170 equity |
| Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-20 | 31-12-2017 | £336,559 Cash £874,519 equity |