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VENTURE TRANSPORT (HENDON) (1965) LIMITED

Learn more about VENTURE TRANSPORT (HENDON) (1965) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

801 KENTON LANE, HARROW WEALD, MIDDLESEX, HA3 6AH

VENTURE TRANSPORT (HENDON) (1965) LIMITED on the map

Company type: Private Limited Company
Company number: 00867539
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.05.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.06.12

List of company documents:

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Find out more information about VENTURE TRANSPORT (HENDON) (1965) LIMITED. Our website makes it possible to view other available documents related to VENTURE TRANSPORT (HENDON) (1965) 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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APPOINTMENT TERMINATED, SECRETARY JOHN FEATHERSTONE
Form type: TM02
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN FEATHERSTONE
Form type: TM01
Date: 2016.02.19
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, 307 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HG
Form type: AD01
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR JAMIE CHRISTOPHER THACKER
Form type: AP01
Date: 2015.08.13
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS PAULINE THACKER / 08/06/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR APPOINTED MRS JANIS PAULINE THACKER
Form type: AP01
Date: 2015.06.10
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM:, 331 PINNER ROAD, HARROW, HA1 4HH
Form type: 287
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.28
£2.95
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S386 DISP APP AUDS 18/12/95
Form type: ELRES
Date: 1996.04.23
£2.95
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S252 DISP LAYING ACC 18/12/95
Form type: ELRES
Date: 1996.04.23
£2.95
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S366A DISP HOLDING AGM 18/12/95
Form type: ELRES
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

RONALD HEARN (current)
Director, COACH OPERATOR, 1992.08.31
801 KENTON LANE HARROW WEALD , HARROW
HA3 6AH, MIDDLESEX
JAMIE CHRISTOPHER THACKER (current)
Director, 2015.08.13
307 PINNER ROAD , HARROW
HA1 4HF, MIDDLESEX
ENGLAND
JANIS PAULINE THACKER (current)
Director, 2015.06.08
801 KENTON LANE , HARROW WEALD
HA3 6AH, MIDDLESEX
ENGLAND
JOHN MICHAEL FEATHERSTONE (resigned)
Secretary, 1992.08.31 - 2015.10.30
57 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3UX, HERTFORDSHIRE
JOHN MICHAEL FEATHERSTONE (resigned)
Director, COACH OPERATOR, 1992.08.31 - 2015.10.30
57 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3UX, HERTFORDSHIRE
Date 2015.10.31
Tangible Fixed Assets £ 25
Current Assets £ 454,677
Debtors £ 96,626
Shareholder Funds £ 605,776
Profit Loss Account Reserve £ 485,230
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 975,435
Net Current Assets Liabilities £ 226,694
Creditors Due Within One Year £ 227,983
Cash Bank In Hand £ 358,051
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary Shares of £1 each
Creditors Due After One Year £ 369,659

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Information about the Private Limited Company VENTURE TRANSPORT (HENDON) (1965) 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: 2016.07.19. Reload the data