VENABLES & EYRE LIMITED - BARNET
Company Profile | Company Filings |
Overview
VENABLES & EYRE LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
VENABLES & EYRE LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10703881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VENABLES & EYRE LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10703881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
VENABLES & EYRE LIMITED - BARNET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
EN5 5BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELF 6 LTD (until 11/08/2017)
SHELF 6 LTD (until 11/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GRAHAM VENABLES | Oct 1944 | British | Director | 2017-07-21 | CURRENT |
MR JEFFREY IAN LERMER | Apr 1964 | British | Director | 2017-04-03 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Geraldine Lillian Venables | 2021-04-30 | 4/1946 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Graham Venables | 2017-07-21 | 10/1944 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jeffrey Ian Lermer | 2017-04-03 - 2017-07-21 | 4/1964 | Barnet |
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 & Eyre Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 30-04-2023 | £516,831 equity |
Venables & Eyre Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-06 | 30-04-2022 | £870,662 equity |
Venables & Eyre Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-29 | 30-04-2021 | £870,661 equity |
Venables & Eyre Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-18 | 30-04-2020 | £870,661 equity |
Venables & Eyre Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-11-05 | 30-04-2019 | £870,661 equity |
Venables & Eyre Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-04-2018 | £1 equity |