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VENTHAMS LIMITED - Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Company Information
- Company registration number
- 03570522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millhouse 32-38 East Street
- Rochford
- Essex
- SS4 1DB Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB UK
Management
- Managing Directors
- CRAGG, Mark Stephen
- HARRISON, Stuart Paul
- KEITH, Richard Anthony
- MCCARTHY, Trevor Andrew
- ROWSON, Stuart Anthony
- WATTS, Louise
- HARRINGTON, Toni Marie
- Company secretaries
- MATHERS, Adrian Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-27
- Age Of Company 1998-05-27 25 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M.J. VENTHAM & CO. LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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VENTHAMS LIMITED Company Description
- VENTHAMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03570522. Its current trading status is "live". It was registered 1998-05-27. It was previously called M.J. VENTHAM & CO. LIMITED. It has declared SIC or NACE codes as "69201". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at Millhouse 32-38 East Street .
Get VENTHAMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venthams Limited - Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- 1998-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-24) - PSC07
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mortgage-satisfy-charge-full (2024-02-09) - MR04
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capital-alter-shares-redemption-statement-of-capital (2024-01-29) - SH02
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notification-of-a-person-with-significant-control-statement (2024-01-31) - PSC08
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-10-19) - AA
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capital-alter-shares-redemption-statement-of-capital (2023-08-25) - SH02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-25) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
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change-person-director-company-with-change-date (2020-07-06) - CH01
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confirmation-statement-with-updates (2020-06-10) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-07-06) - SH02
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-09-25) - SH02
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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change-person-director-company-with-change-date (2018-07-03) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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capital-alter-shares-redemption-statement-of-capital (2018-06-29) - SH02
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change-to-a-person-with-significant-control (2018-06-20) - PSC04
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change-person-director-company-with-change-date (2018-03-08) - CH01
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change-person-director-company-with-change-date (2018-03-07) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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capital-alter-shares-redemption-statement-of-capital (2012-06-28) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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capital-allotment-shares (2011-07-13) - SH01
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appoint-person-director-company-with-name (2011-06-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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legacy (2007-07-12) - 122
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-06-30) - 363a
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legacy (2005-03-02) - 288a
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legacy (2005-03-02) - 395
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resolution (2005-09-16) - RESOLUTIONS
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legacy (2005-09-16) - 363a
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legacy (2005-09-16) - 88(2)R
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legacy (2005-09-21) - 122
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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legacy (2005-03-15) - 288b
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legacy (2005-09-16) - 123
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legacy (2004-01-10) - 403a
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legacy (2004-01-13) - 395
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legacy (2004-06-25) - 363a
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legacy (2004-07-28) - 288c
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accounts-with-accounts-type-small (2004-12-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-06) - 123
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legacy (2003-09-06) - 88(2)R
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resolution (2003-09-06) - RESOLUTIONS
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legacy (2003-06-04) - 88(2)R
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legacy (2003-06-04) - 122
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legacy (2003-06-04) - 363a
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legacy (2003-04-03) - 88(2)R
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-01-13) - 288c
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accounts-with-accounts-type-small (2003-10-09) - AA
keyboard_arrow_right 2002
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legacy (2002-07-15) - 288a
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legacy (2002-08-06) - 288a
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legacy (2002-10-01) - 88(2)R
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legacy (2002-10-11) - 122
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legacy (2002-10-11) - 88(2)R
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accounts-with-accounts-type-small (2002-12-04) - AA
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legacy (2002-10-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-05) - 88(2)R
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accounts-with-accounts-type-full (2001-01-02) - AA
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-04-05) - 123
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legacy (2001-04-05) - 122
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certificate-change-of-name-company (2001-05-09) - CERTNM
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legacy (2001-09-21) - 88(2)R
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legacy (2001-10-24) - 363a
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legacy (2001-10-24) - 88(2)R
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legacy (2001-11-02) - 122
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accounts-with-accounts-type-small (2001-12-04) - AA
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legacy (2001-12-29) - 395
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legacy (2001-04-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-03-14) - 288a
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-04-10) - 288c
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legacy (2000-04-25) - 288b
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legacy (2000-04-28) - 288b
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legacy (2000-08-25) - 395
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legacy (2000-09-04) - 225
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legacy (2000-09-12) - 288b
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legacy (2000-04-08) - 395
keyboard_arrow_right 1999
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legacy (1999-09-21) - 225
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legacy (1999-06-14) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-30) - 288a
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legacy (1998-05-30) - 288b
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incorporation-company (1998-05-27) - NEWINC