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Company Information for

VENNING INVESTMENTS LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
07972382
Private Limited Company
Active

Company Overview

About Venning Investments Ltd
VENNING INVESTMENTS LIMITED was founded on 2012-03-01 and has its registered office in Watford. The organisation's status is listed as "Active". Venning Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VENNING INVESTMENTS LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in LU1
 
Previous Names
AAREN ENVIROTECH LIMITED25/08/2018
Filing Information
Company Number 07972382
Company ID Number 07972382
Date formed 2012-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-12 09:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENNING INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
Companies with same name VENNING INVESTMENTS LIMITED
The following companies were found which have the same name as VENNING INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENNING INVESTMENTS PTY LTD QLD 4551 Active Company formed on the 2013-06-27

Company Officers of VENNING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER ROSS COX
Company Secretary 2012-03-01
LISA ANNE DAWSON
Director 2012-03-01
HOWARD CHARLES WENTWORTH VENNING
Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2012-03-01 2012-03-01
JOHN JEREMY ARTHUR COWDRY
Director 2012-03-01 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD CHARLES WENTWORTH VENNING HVRJ LIMITED Director 2012-02-23 CURRENT 2012-02-23 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
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-08TM02Termination of appointment of Peter Ross Cox on 2019-03-07
2019-03-06CH01Director's details changed for Ms Lisa Anne Dawson on 2019-03-05
2019-03-06PSC04Change of details for Ms Lisa Anne Dawson as a person with significant control on 2019-03-05
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-25RES15CHANGE OF COMPANY NAME 15/06/19
2018-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-07AP01DIRECTOR APPOINTED HOWARD CHARLES WENTWORTH VENNING
2018-08-07PSC04Change of details for Ms Lisa Anne Dawson as a person with significant control on 2018-07-20
2018-08-07SH0120/07/18 STATEMENT OF CAPITAL GBP 2
2018-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD CHARLES WENTWORTH VENNING
2018-07-21CH01Director's details changed for Ms Lisa Anne Dawson on 2018-07-11
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM C/O Myers Clark Iveco House Station Road Watford WD17 1DL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0101/03/15 ANNUAL RETURN FULL LIST
2015-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ROSS COX on 2015-04-29
2015-04-29CH01Director's details changed for Ms Lisa Anne Dawson on 2015-04-29
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-24AR0101/03/13 FULL LIST
2013-04-24AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-03-05AP03SECRETARY APPOINTED MR PETER ROSS COX
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-03-02AP01DIRECTOR APPOINTED MS LISA ANNE DAWSON
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VENNING INVESTMENTS 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 VENNING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENNING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 VENNING INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENNING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENNING INVESTMENTS LIMITED
Trademarks
We have not found any records of VENNING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENNING INVESTMENTS 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 (74990 - Non-trading company) as VENNING INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where VENNING INVESTMENTS 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 VENNING INVESTMENTS 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 VENNING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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