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Home > England & Wales Companies > VENTURIAN INVESTMENTS LIMITED
Company Information for

VENTURIAN INVESTMENTS LIMITED

1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL,
Company Registration Number
09816979
Private Limited Company
Active

Company Overview

About Venturian Investments Ltd
VENTURIAN INVESTMENTS LIMITED was founded on 2015-10-08 and has its registered office in Wakefield. The organisation's status is listed as "Active". Venturian Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
VENTURIAN INVESTMENTS LIMITED
 
Legal Registered Office
1 MARINER COURT
CALDER BUSINESS PARK
WAKEFIELD
WF4 3FL
 
Filing Information
Company Number 09816979
Company ID Number 09816979
Date formed 2015-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260802231  
Last Datalog update: 2024-01-05 05:54:06
Primary Source:Companies House
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Companies with same name VENTURIAN INVESTMENTS LIMITED
The following companies were found which have the same name as VENTURIAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURIAN INVESTMENTS GROUP LTD STANDARD HOUSE 107-115 EASTMOOR STREET LONDON SE7 8LX Active - Proposal to Strike off Company formed on the 2019-01-23

Company Officers of VENTURIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY ALLSOPP
 Director 2015-11-12
GRAHAM LESLIE BERKS
 Director 2015-11-12
PAUL RICHARD HALLIDAY
 Director 2015-11-12
RACHEL JAYNE LOMAX
 Director 2015-10-08
STUART ANDREW LOMAX
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANGUS HOLMES
 Director 2015-11-12 2017-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALLSOPP SYNAP LEARNING LIMITED Director 2018-02-22 CURRENT 2014-01-27 Active
GREGORY ALLSOPP BEAR LEISURE PROPERTIES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
GREGORY ALLSOPP SNAPSAVER LTD Director 2017-10-30 CURRENT 2015-10-12 Active
GREGORY ALLSOPP HUMPIT HUMMUS LIMITED Director 2017-08-15 CURRENT 2015-05-18 Active
GREGORY ALLSOPP HAIR SECRETZ LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GREGORY ALLSOPP FUNDERTAS LIMITED Director 2015-11-12 CURRENT 2015-03-20 Active
GREGORY ALLSOPP BEAR LEISURE LIMITED Director 2015-11-12 CURRENT 2015-04-24 Active
GREGORY ALLSOPP INVESTORTAS LIMITED Director 2015-11-12 CURRENT 2015-06-10 Active
GREGORY ALLSOPP VENTURETAS LIMITED Director 2015-11-12 CURRENT 2015-03-19 Active
GREGORY ALLSOPP VENTURIAN PROPERTY DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GREGORY ALLSOPP VENTURIAN PROPERTY HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GREGORY ALLSOPP VENTURIAN GROUP LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GREGORY ALLSOPP SERVICETAS LIMITED Director 2015-11-12 CURRENT 2015-06-11 Active
GREGORY ALLSOPP INNORIAN RESEARCH & DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-08-28 Active
GREGORY ALLSOPP PPE 4U LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GRAHAM LESLIE BERKS CRAZI-BUGZ LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
GRAHAM LESLIE BERKS AQUALAND INDUSTRIES LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
GRAHAM LESLIE BERKS BOD-NAUT LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
GRAHAM LESLIE BERKS SYNAP LEARNING LIMITED Director 2018-02-22 CURRENT 2014-01-27 Active
GRAHAM LESLIE BERKS BEAR LEISURE PROPERTIES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
GRAHAM LESLIE BERKS FUNDERTAS LIMITED Director 2015-11-12 CURRENT 2015-03-20 Active
GRAHAM LESLIE BERKS BEAR LEISURE LIMITED Director 2015-11-12 CURRENT 2015-04-24 Active
GRAHAM LESLIE BERKS INVESTORTAS LIMITED Director 2015-11-12 CURRENT 2015-06-10 Active
GRAHAM LESLIE BERKS VENTURETAS LIMITED Director 2015-11-12 CURRENT 2015-03-19 Active
GRAHAM LESLIE BERKS VENTURIAN PROPERTY DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GRAHAM LESLIE BERKS VENTURIAN PROPERTY HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
GRAHAM LESLIE BERKS VENTURIAN GROUP LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GRAHAM LESLIE BERKS SERVICETAS LIMITED Director 2015-11-12 CURRENT 2015-06-11 Active
GRAHAM LESLIE BERKS INNORIAN RESEARCH & DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-08-28 Active
GRAHAM LESLIE BERKS PPE 4U LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
GRAHAM LESLIE BERKS CHILDREN'S HEART SURGERY FUND Director 2012-07-23 CURRENT 2012-07-23 Active
GRAHAM LESLIE BERKS JOHN GORDON WALTON & CO LIMITED Director 1991-08-21 CURRENT 1991-08-14 Active - Proposal to Strike off
PAUL RICHARD HALLIDAY AQUALAND INDUSTRIES LIMITED Director 2018-06-26 CURRENT 2018-03-22 Active
PAUL RICHARD HALLIDAY BEAR LEISURE PROPERTIES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
PAUL RICHARD HALLIDAY FUNDERTAS LIMITED Director 2015-11-12 CURRENT 2015-03-20 Active
PAUL RICHARD HALLIDAY BEAR LEISURE LIMITED Director 2015-11-12 CURRENT 2015-04-24 Active
PAUL RICHARD HALLIDAY INVESTORTAS LIMITED Director 2015-11-12 CURRENT 2015-06-10 Active
PAUL RICHARD HALLIDAY VENTURETAS LIMITED Director 2015-11-12 CURRENT 2015-03-19 Active
PAUL RICHARD HALLIDAY VENTURIAN PROPERTY DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
PAUL RICHARD HALLIDAY VENTURIAN PROPERTY HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-09-01 Active
PAUL RICHARD HALLIDAY VENTURIAN GROUP LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
PAUL RICHARD HALLIDAY SERVICETAS LIMITED Director 2015-11-12 CURRENT 2015-06-11 Active
PAUL RICHARD HALLIDAY INNORIAN RESEARCH & DEVELOPMENT LIMITED Director 2015-11-12 CURRENT 2015-08-28 Active
PAUL RICHARD HALLIDAY PPE 4U LIMITED Director 2015-11-12 CURRENT 2015-10-08 Active
RACHEL JAYNE LOMAX VENTURIAN GROUP LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
RACHEL JAYNE LOMAX PPE 4U LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
RACHEL JAYNE LOMAX VENTURIAN PROPERTY DEVELOPMENT LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RACHEL JAYNE LOMAX VENTURIAN PROPERTY HOLDINGS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RACHEL JAYNE LOMAX INNORIAN RESEARCH & DEVELOPMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
RACHEL JAYNE LOMAX SERVICETAS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
RACHEL JAYNE LOMAX INVESTORTAS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
RACHEL JAYNE LOMAX FUNDERTAS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
RACHEL JAYNE LOMAX FAMTAS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
RACHEL JAYNE LOMAX VENTURETAS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
STUART ANDREW LOMAX VENTURIAN GROUP LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
STUART ANDREW LOMAX PPE 4U LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
STUART ANDREW LOMAX VENTURIAN PROPERTY DEVELOPMENT LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
STUART ANDREW LOMAX VENTURIAN PROPERTY HOLDINGS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
STUART ANDREW LOMAX INNORIAN RESEARCH & DEVELOPMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
STUART ANDREW LOMAX SERVICETAS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
STUART ANDREW LOMAX INVESTORTAS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ANDREW LOMAX FUNDERTAS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
STUART ANDREW LOMAX FAMTAS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
STUART ANDREW LOMAX VENTURETAS LIMITED Director 2015-03-19 CURRENT 2015-03-19 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
2023-10-21CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17PSC04Change of details for Mr Stuart Andrew Lomax as a person with significant control on 2021-01-04
2021-03-17PSC07CESSATION OF RACHEL JAYNE LOMAX AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JAYNE LOMAX
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-19CH01Director's details changed for Mr Paul Richard Halliday on 2017-10-16
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANGUS HOLMES
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JAYNE LOMAX / 01/01/2017
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW LOMAX / 01/01/2017
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-17RES01ADOPT ARTICLES 17/03/16
2015-11-25AP01DIRECTOR APPOINTED WILLIAM ANGUS HOLMES
2015-11-25AP01DIRECTOR APPOINTED GREGORY ALLSOPP
2015-11-25AP01DIRECTOR APPOINTED MR PAUL RICHARD HALLIDAY
2015-11-25AP01DIRECTOR APPOINTED MR GRAHAM LESLIE BERKS
2015-11-23AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW LOMAX / 20/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JAYNE LOMAX / 20/10/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VENTURIAN 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 VENTURIAN 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
VENTURIAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 VENTURIAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VENTURIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of VENTURIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURIAN 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 (45111 - Sale of new cars and light motor vehicles) as VENTURIAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURIAN 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 VENTURIAN 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 VENTURIAN INVESTMENTS 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.
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    Other companies at postcode WF4 3FL