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Home > England & Wales Companies > VENUE HOLIDAYS LIMITED
Company Information for

VENUE HOLIDAYS LIMITED

5TH FLOOR ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB,
Company Registration Number
02201903
Private Limited Company
Active

Company Overview

About Venue Holidays Ltd
VENUE HOLIDAYS LIMITED was founded on 1987-12-03 and has its registered office in Ashford. The organisation's status is listed as "Active". Venue Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENUE HOLIDAYS LIMITED
 
Legal Registered Office
5TH FLOOR ASHFORD COMMERCIAL QUARTER
1 DOVER PLACE
ASHFORD
KENT
TN23 1FB
Other companies in TN23
 
Filing Information
Company Number 02201903
Company ID Number 02201903
Date formed 1987-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765281217  
Last Datalog update: 2024-03-05 14:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUE HOLIDAYS LIMITED
The accountancy firm based at this address is FINN-KELCEY & CHAPMAN LIMITED
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Company Officers of VENUE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
PETER KIM BURDEN
 Company Secretary 1991-05-29
ANDREW ROBERT BURDEN
 Director 1991-05-29
PETER KIM BURDEN
 Director 1991-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BURDEN ALLCAMPS UK LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
PETER KIM BURDEN ALLCAMPS UK LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16DIRECTOR APPOINTED MRS NICOLA MARY BURDEN
2023-08-16DIRECTOR APPOINTED MRS CLAIRE PATRICIA BURDEN
2023-06-07CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-04-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-05-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY BURDEN
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-06-05PSC04Change of details for Mr Peter Kim Burden as a person with significant control on 2020-06-05
2020-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER KIM BURDEN on 2020-02-27
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-29CH01Director's details changed for Mr Peter Kim Burden on 2019-05-29
2019-03-25AP01DIRECTOR APPOINTED MRS NICOLA MARY BURDEN
2019-03-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 30000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Stourside Place 35-41 Station Road Ashford Kent TN23 1PP
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-11AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-13AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BURDEN / 13/06/2016
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER KIM BURDEN on 2016-06-13
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIM BURDEN / 13/06/2016
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-21AR0129/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-25AR0129/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0129/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19SH0109/11/12 STATEMENT OF CAPITAL GBP 30000
2012-05-29AR0129/05/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0129/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-23AR0129/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIM BURDEN / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BURDEN / 01/10/2009
2010-04-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-06-02363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-08363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-07-02363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-07-24363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-13363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17123NC INC ALREADY ADJUSTED 01/01/01
2001-01-17ORES04£ NC 10000/100000 01/01
2001-01-1788(2)RAD 01/01/01--------- £ SI 19900@1=19900 £ IC 100/20000
2001-01-16225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2000-06-29363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-07363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-16363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-19363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1996-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-25363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-06-08363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-18363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-08363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-04-05SRES03EXEMPTION FROM APPOINTING AUDITORS 25/02/93
1993-04-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-22363sRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-07-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/91
1991-07-05363bRETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1990-08-06363RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-08-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-03-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to VENUE HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENUE HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 26,472
Creditors Due Within One Year 2012-11-01 £ 816,416
Provisions For Liabilities Charges 2012-11-01 £ 93,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 VENUE HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 30,000
Cash Bank In Hand 2012-11-01 £ 376,738
Current Assets 2012-11-01 £ 993,528
Debtors 2012-11-01 £ 616,790
Fixed Assets 2012-11-01 £ 623,014
Shareholder Funds 2012-11-01 £ 679,962
Tangible Fixed Assets 2012-11-01 £ 615,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENUE HOLIDAYS LIMITED registering or being granted any patents
Domain Names

VENUE HOLIDAYS LIMITED owns 1 domain names.

venueholidays.co.uk  

Trademarks
We have not found any records of VENUE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENUE HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as VENUE HOLIDAYS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where VENUE HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENUE HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENUE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN23 1FB