Company Information for VENTURE ENGINEERING CAPITAL LIMITED
UNIT 10 COMPTON BUSINESS PARK, THRUSH ROAD, POOLE, DORSET, BH12 4FJ,
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Company Registration Number
01294951
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VENTURE ENGINEERING CAPITAL LIMITED | ||||
Legal Registered Office | ||||
UNIT 10 COMPTON BUSINESS PARK THRUSH ROAD POOLE DORSET BH12 4FJ Other companies in WD1 | ||||
Previous Names | ||||
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Company Number | 01294951 | |
---|---|---|
Company ID Number | 01294951 | |
Date formed | 1977-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB196400655 |
Last Datalog update: | 2024-05-05 05:44:31 |
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Officer | Role | Date Appointed |
---|---|---|
KATE VICTORIA DAVIS |
||
KATIE MELLOR |
||
LEIGH MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GRAHAM ROGERS |
Company Secretary | ||
MARK GRAHAM ROGERS |
Director | ||
CHRISTOPHER JOHN HEDGER |
Director | ||
SATYABAN SARKAR |
Company Secretary | ||
SATYABAN SARKAR |
Director | ||
JOHN ARNOLD ROGERS |
Director | ||
GEORGE DAVID LEONARD NEWMAN |
Director | ||
TERENCE GEORGE NEWMAN |
Director | ||
NEVILLE SYDNEY SELWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURE ENGINEERING GROUP LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-10 | Active | |
NU-TECH ENGINEERING SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1984-08-21 | Active | |
HIGHTOWN ENGINEERING LIMITED | Director | 2018-06-15 | CURRENT | 2005-07-11 | Active | |
PETER DAY PRECISION ENGINEERING LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-17 | Active | |
ECO MECHANICAL SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 1998-01-15 | In Administration | |
SCUBAIR HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
MOBILE MACHINERY ELECTRONICS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
PETER DAY PRECISION ENGINEERING (CHRISTCHURCH) LIMITED | Director | 2017-03-09 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
VENTURE ENGINEERING GROUP LIMITED | Director | 2018-06-20 | CURRENT | 2015-06-10 | Active | |
NU-TECH ENGINEERING SERVICES LIMITED | Director | 2018-06-15 | CURRENT | 1984-08-21 | Active | |
HIGHTOWN ENGINEERING LIMITED | Director | 2018-06-15 | CURRENT | 2005-07-11 | Active | |
PETER DAY PRECISION ENGINEERING LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-17 | Active | |
MEDI-REDI LTD. | Director | 2018-04-04 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
LMS CONSULTING SERVICES LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
PC COX (HOLDINGS) LIMITED | Director | 2012-05-01 | CURRENT | 1997-03-24 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed hire technicians group LIMITED\certificate issued on 25/10/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012949510012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012949510013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012949510014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012949510011 | ||
Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03 | ||
Register inspection address changed from Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG | ||
Registers moved to registered inspection location of Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012949510010 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England | |
Director's details changed for Mr Martin Jarman on 2022-09-29 | ||
CH01 | Director's details changed for Mr Martin Jarman on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katie Mellor on 2021-09-30 | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012949510014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012949510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012949510012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012949510011 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JARMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Unit 7 Albion Close Newtown Business Park Poole BH12 3LL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Unit 7 Albion Close Newtown Business Park Poole BH12 3LL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012949510010 | |
PSC02 | Notification of Venture Engineering Group Limited as a person with significant control on 2018-04-10 | |
PSC07 | CESSATION OF MARK GRAHAM ROGERS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS | |
AP01 | DIRECTOR APPOINTED MR LEIGH MARK SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012949510008 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM Chalk Hill House 8 Chalk Hill Watford Hertfordshire WD19 4BH United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS KATIE MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM ROGERS | |
TM02 | Termination of appointment of Mark Graham Rogers on 2018-04-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012949510009 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HEDGER | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 72054.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012949510008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM CHALK HILL HOUSE CHALK HILL WATFORD HERTS WD1 4BH | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 72054.5 | |
AR01 | 20/02/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 72054.5 | |
AR01 | 20/02/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 72054.5 | |
AR01 | 20/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HEDGER / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM ROGERS / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GRAHAM ROGERS / 27/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
SRES09 | SHARE AGREEMENT 09/07/99 | |
SRES01 | ADOPT MEM AND ARTS 09/07/99 | |
MISC | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
363a | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
FIXED CHARGE OVER THE BOOK DEBTS | Satisfied | NMB-HELLER LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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 VENTURE ENGINEERING CAPITAL LIMITED
VENTURE ENGINEERING CAPITAL LIMITED owns 1 domain names.
hiretech.co.uk
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as VENTURE ENGINEERING CAPITAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
82031000 | Files, rasps and similar hand tools of base metal | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
90321089 | Non-electronic thermostats, without electrical triggering device | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
84818031 | Thermostatic valves for central heating radiators | |||
90321089 | Non-electronic thermostats, without electrical triggering device | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
73221900 | Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers) | |||
90321020 | Electronic thermostats | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
84669220 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, of cast iron or cast steel, n.e.s. | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
68053010 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |