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VENTAGE LIMITED

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

This company is commonly known as Ventage Limited. The company was founded 50 years ago and was given the registration number 01138261. The firm's registered office is in 81-87 HIGH STREET BILLERICAY. You can find them at Squires House, 2nd Floor, 81-87 High Street Billericay, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:VENTAGE LIMITED
Company Number:01138261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1973
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Squires House, 2nd Floor, 81-87 High Street Billericay, Essex, CM12 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b Union House, 115-125 High Street, Billericay, England, CM12 9AH

Secretary06 April 2007Active
Suite 2b Union House, 115-125 High Street, Billericay, England, CM12 9AH

Director-Active
Suite 2b Union House, 115-125 High Street, Billericay, England, CM12 9AH

Director06 April 2007Active
Suite 2b Union House, 115-125 High Street, Billericay, England, CM12 9AH

Director20 June 2013Active
6 Common Road, Stock, Ingatestone, CM4 9LY

Secretary-Active
84 Barnstaple Road, Thorpe Bay, Southend On Sea, SS1 3PW

Director-Active

People with Significant Control

Mr Douglas Ronald Spear
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:Squires House, High Street, Billericay, England, CM12 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jean Margaret Spear
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:Squires House, High Street, Billericay, England, CM12 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person secretary company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-13Address

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

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type micro entity.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type micro entity.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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