This company is commonly known as Venables & Sons Limited. The company was founded 63 years ago and was given the registration number 00660542. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | VENABLES & SONS LIMITED |
|---|---|---|
| Company Number | : | 00660542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1960 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | - | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 12 January 2015 | Active |
| 40 Midhurst Avenue, Muswell Hill, London, N10 3EN | Secretary | - | Active |
| 75 Park Avenue North, Hornsey, London, N8 7RS | Secretary | 16 October 2000 | Active |
| 40 Midhurst Avenue, Muswell Hill, London, N10 3EN | Director | - | Active |
| 75 Park Avenue North, Hornsey, London, N8 7RS | Director | - | Active |
| Venables & Eyre Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Mr David Graham Venables | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-15 | Capital | Capital name of class of shares. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement. | Download |
| 2021-02-20 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-20 | Capital | Capital name of class of shares. | Download |
| 2021-02-20 | Incorporation | Memorandum articles. | Download |
| 2021-02-20 | Resolution | Resolution. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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