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TIM VENABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tim Venables Limited. The company was founded 18 years ago and was given the registration number 05669207. The firm's registered office is in STAFFORD. You can find them at Redthorn House, 17 Wolverhampton Road, Stafford, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TIM VENABLES LIMITED
Company Number:05669207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Redthorn House, 17 Wolverhampton Road, Stafford, Staffordshire, ST17 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lawn Road, Rowley Park, Stafford, England, ST17 9AJ

Secretary09 January 2006Active
18, Lawn Road, Rowley Park, Stafford, England, ST17 9AJ

Director23 February 2006Active
18, Lawn Road, Rowley Park, Stafford, England, ST17 9AJ

Director09 January 2006Active

People with Significant Control

Mr Timothy James Venables
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:18, Lawn Road, Rowley Park, Stafford, England, ST17 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Change person secretary company with change date.

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2016-06-09Officers

Change person director company with change date.

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2016-06-09Officers

Change person director company with change date.

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2016-05-18Address

Change registered office address company with date old address new address.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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