Henry Venables Timber Limited in Cheswardine MARKET DRAYTON

Henry Venables Timber Limited MARKET DRAYTON

Henry Venables Timber started in year 2009 as Private Limited Company with registration number 07107762. The Henry Venables Timber company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Market Drayton at Chipnall Sawmill. Postal code: TF9 2RB. Since 2009/12/22 Henry Venables Timber Limited is no longer carrying the name Hv Realisations Two 2009.

The firm has 2 directors, namely Charles V., Richard V.. Of them, Charles V., Richard V. have been with the company the longest, being appointed on 6 January 2010. As of 19 April 2024, there was 1 ex director - David V.. There were no ex secretaries.

Henry Venables Timber Limited Address / Contact

Office Address	Chipnall Sawmill
Office Address2	Cheswardine
Town	Market Drayton
Post code	TF9 2RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07107762
Date of Incorporation	Thu, 17th Dec 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Charles V.

Position: Director

Appointed: 06 January 2010

Richard V.

Position: Director

Appointed: 06 January 2010

David V.

Position: Director

Appointed: 17 December 2009

Resigned: 06 January 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Charles V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard V. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard V.

Notified on	6 April 2016
Ceased on	2 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hv Realisations Two 2009	December 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	2	2	2	2	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other
Average Number Employees During Period									1	1	1
Current Asset Investments											2
Investments In Group Undertakings											2
Net Current Assets Liabilities											2
Amounts Owed By Group Undertakings						2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/17 filed on: 21st, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/17 filed on: 21st, December 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/12/17 filed on: 23rd, December 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/12/17 filed on: 7th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/12/17 filed on: 18th, December 2020	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020/02/02 filed on: 26th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/17 filed on: 17th, December 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/12/17 filed on: 17th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/12/17 filed on: 19th, December 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/17 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/12	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/01/16 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 16th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, January 2010	resolution	Free Download (3 pages)
TM01	2010/01/16 - the day director's appointment was terminated filed on: 16th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/16. filed on: 16th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/16. filed on: 16th, January 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/12/31. filed on: 16th, January 2010	accounts	Free Download (2 pages)
CERTNM	Company name changed hv realisations two 2009 LIMITEDcertificate issued on 22/12/09 filed on: 22nd, December 2009	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, December 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2009	incorporation	Free Download (41 pages)

Henry Venables Timber Limited MARKET DRAYTON

Henry Venables Timber Limited Address / Contact

Company Information / Profile

Company staff

Charles V.

Richard V.

David V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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