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Company Information for

VERSATILE VENUES LIMITED

Wireless House Wireless Hill, South Luffenham, Oakham, RUTLAND, LE15 8NF,
Company Registration Number
08430829
Private Limited Company
Active

Company Overview

About Versatile Venues Ltd
VERSATILE VENUES LIMITED was founded on 2013-03-05 and has its registered office in Oakham. The organisation's status is listed as "Active". Versatile Venues Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERSATILE VENUES LIMITED
 
Legal Registered Office
Wireless House Wireless Hill
South Luffenham
Oakham
RUTLAND
LE15 8NF
Other companies in LE15
 
Filing Information
Company Number 08430829
Company ID Number 08430829
Date formed 2013-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts SMALL
Last Datalog update: 2024-03-19 17:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSATILE VENUES LIMITED
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Companies with same name VERSATILE VENUES LIMITED
The following companies were found which have the same name as VERSATILE VENUES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERSATILE VENUES JOINT VENTURES LLP Wireless House Wireless Hill South Luffenham RUTLAND LE15 8NF Active Company formed on the 2013-12-11
VERSATILE VENUES, LLC Active Company formed on the 2016-02-24

Company Officers of VERSATILE VENUES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES CLARKE
Director 2014-04-01
TIMOTHY SPENCER COOK
Director 2013-03-05
CHARLES STEVEN ELLIS
Director 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES CLARKE 217 RENTALS LIMITED Director 2017-04-01 CURRENT 2012-10-15 Active
DUNCAN JAMES CLARKE PACWOLF FULFILMENT LIMITED Director 2014-06-23 CURRENT 1979-05-18 Active
DUNCAN JAMES CLARKE C.S. ELLIS (HOLDINGS) LIMITED Director 2014-04-01 CURRENT 2013-02-15 Active
DUNCAN JAMES CLARKE C. S. ELLIS (GROUP) LIMITED Director 2014-04-01 CURRENT 1965-06-22 Active
TIMOTHY SPENCER COOK AVAILABLE VENUE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
TIMOTHY SPENCER COOK LIGHTRAVEL LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-06-28
CHARLES STEVEN ELLIS PACWOLF FULFILMENT LIMITED Director 2014-06-23 CURRENT 1979-05-18 Active
CHARLES STEVEN ELLIS C.S. ELLIS (HOLDINGS) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active

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
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05SH0129/01/18 STATEMENT OF CAPITAL GBP 100.00
2018-02-05SH08Change of share class name or designation
2018-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-01RES01ADOPT ARTICLES 29/01/2018
2018-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084308290001
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0117/03/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-29AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-04-22AP01DIRECTOR APPOINTED MR DUNCAN JAMES CLARKE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR CHARLES STEVEN ELLIS
2013-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VERSATILE VENUES 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 VERSATILE VENUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VERSATILE VENUES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VERSATILE VENUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSATILE VENUES LIMITED
Trademarks
We have not found any records of VERSATILE VENUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSATILE VENUES 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 (52290 - Other transportation support activities) as VERSATILE VENUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERSATILE VENUES 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 VERSATILE VENUES 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 VERSATILE VENUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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