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VENABLES & SONS LIMITED

Learn more about VENABLES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 PARK AVENUE NORTH, HORNSEY, LONDON, N8 7RS

VENABLES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00660542
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.25
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company VENABLES & SONS LIMITED is a Private Limited Company, registration number 00660542, established in United Kingdom on the 25. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 75 PARK AVENUE NORTH, HORNSEY, LONDON, N8 7RS. Business of the company VENABLES & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "16/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.16. We do not have any information about the company VENABLES & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

RANDALLS GARAGE (MUSWELL HILL) LIMITED
LEGAL CHARGE - Outstanding on 1967.12.11
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.12.23

List of company documents:

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Find out more information about VENABLES & SONS LIMITED. Our website makes it possible to view other available documents related to VENABLES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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DIRECTOR APPOINTED GERALDINE LILLIAN VENABLES
Form type: AP01
Date: 2015.01.23
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VENABLES / 16/05/2010
Form type: CH01
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOREEN VENABLES
Form type: 288b
Date: 2008.06.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/01/91
Form type: ELRES
Date: 1991.05.09
Child documents:
Document type: ANNOTATION
Date: 1991.05.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1990.12.10

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Company directors and board members:

JOHN MICHAEL VENABLES (current)
Secretary, COMPANY DIRECTOR, 2000.10.16
75 PARK AVENUE NORTH HORNSEY , LONDON
N8 7RS
DAVID GRAHAM VENABLES (current)
Director, WORKS DIRECTOR, 1991.06.08
2 GREENHILL PARK NEW BARNET , BARNET
EN5 1HG, HERTFORDSHIRE
GERALDINE LILLIAN VENABLES (current)
Director, ACCOUNTS MANAGER, 2015.01.12
2 GREENHILL PARK , NEW BARNET
EN5 1HG, HERTS
ENGLAND
JOHN MICHAEL VENABLES (current)
Director, SALES MANAGER, 1991.06.08
75 PARK AVENUE NORTH HORNSEY , LONDON
N8 7RS
DOREEN MAUD VENABLES (resigned)
Secretary, 1991.06.08 - 2000.10.16
40 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
DOREEN MAUD VENABLES (resigned)
Director, RETIRED, 1991.06.08 - 2008.04.22
40 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN

Companies near to VENABLES & SONS ltd.

Information about the Private Limited Company VENABLES & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data