0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VENHILL ENGINEERING LIMITED

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

Company details

21 RANMORE ROAD, DORKING, SURREY, RH4 1HE

VENHILL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00992104
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.19
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

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: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.17

List of company documents:

buy all documents
Find out more information about VENHILL ENGINEERING LIMITED. Our website makes it possible to view other available documents related to VENHILL ENGINEERING 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.
£2.95
Add to cart
26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
Add to cart
26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
Add to cart
26/06/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
Add to cart
26/06/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
Add to cart
26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
Add to cart
26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAX SCOTT ADAMS / 26/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
Add to cart
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
Add to cart
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER VENTRESS
Form type: 288b
Date: 2008.10.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.09
£2.95
Add to cart
RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
Add to cart
RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.22
£2.95
Add to cart
RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
Add to cart
RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
£2.95
Add to cart
RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.30
£2.95
Add to cart
RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
Add to cart
S386 DIS APP AUDS 12/10/97
Form type: (W)ELRES
Date: 1997.10.23
£2.95
Add to cart
S366A DISP HOLDING AGM 12/10/97
Form type: (W)ELRES
Date: 1997.10.23
£2.95
Add to cart
S252 DISP LAYING ACC 12/10/97
Form type: (W)ELRES
Date: 1997.10.23
£2.95
Add to cart
RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.28
£2.95
Add to cart
RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.06.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
£2.95
Add to cart
RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KENRICK MAX PARISH (current)
Secretary, CHARTERED ACCOUNTANT, 2001.08.31
37 YEW TREE ROAD , DORKING
RH4 1NE, SURREY
MAX SCOTT ADAMS (current)
Director, MANAGING DIRECTOR, 2001.08.31
LYNWOOD JUNE LANE , MIDHURST
GU29 9EW, SURREY
KENRICK MAX PARISH (current)
Director, CHARTERED ACCOUNTANT, 2001.08.31
37 YEW TREE ROAD , DORKING
RH4 1NE, SURREY
PHILLIPA MARY JOHNSON (resigned)
Secretary, 1991.06.26 - 2001.08.31
AVENTINE 13 ROTHESAY ROAD , BOURNEMOUTH
BH4 9NH, DORSET
CHRISTINE ANNE VENTRESS (resigned)
Director, COPY TAKER, 1998.02.13 - 2001.08.31
CHENNELLS GATE RIDGEWAY DRIVE , DORKING
RH4 3AN, SURREY
CHRISTOPHER CHARLES VENTRESS (resigned)
Director, MOTOR ENGINEER, 1991.06.26 - 2008.01.27
CHENNELLS GATE RIDGEWAY DRIVE , DORKING
RH4 3AN, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 18,194
Current Assets £ 313,703
Tangible Fixed Assets Depreciation £ 144,788
Provisions For Liabilities Charges £ 3,196
Debtors £ 59,594
Profit Loss Account Reserve £ 133,466
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 148,466
Total Assets Less Current Liabilities £ 151,662
Net Current Assets Liabilities £ 133,468
Creditors Due Within One Year £ 180,235
Cash Bank In Hand £ 7,586
Stocks Inventory £ 246,523
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 155,645
Tangible Fixed Assets Depreciation Charged In Period £ 8,837

Companies near to VENHILL ENGINEERING ltd.

Information about the Private Limited Company VENHILL ENGINEERING 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: 2016.07.12. Reload the data