Ven Ways Limited in KETTERING

Ven Ways Limited KETTERING

Ven Ways started in year 2015 as Private Limited Company with registration number 09590551. The Ven Ways company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Kettering at 55 Durban Road. Postal code: NN16 0JB.

The company has one director. Czeslaw J., appointed on 14 May 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ven Ways Limited Address / Contact

Office Address	55 Durban Road
Town	Kettering
Post code	NN16 0JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09590551
Date of Incorporation	Thu, 14th May 2015
Industry	Freight transport by road
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Czeslaw J.

Position: Director

Appointed: 14 May 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Czeslaw J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Czeslaw J.

Notified on	23 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	840

Balance Sheet
Cash Bank On Hand			3 254	7 985	12 419	11 683	12 955	13 917
Current Assets		1 614	3 865	7 985	12 419	11 683	12 955	13 917
Net Assets Liabilities	840	1 230	3 254	7 985	11 727	11 683	12 759	14 123
Property Plant Equipment								376
Cash Bank In Hand	3 641

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	740
Shareholder Funds	840

Other
Accumulated Depreciation Impairment Property Plant Equipment								94
Average Number Employees During Period		-2		2	2	2	1	1
Creditors	-2 801	-839	3 765		692		196	170
Fixed Assets								376
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					100	3 642	-44	1 076
Increase From Depreciation Charge For Year Property Plant Equipment								94
Net Current Assets Liabilities	840	1 230	3 254	7 985	11 727	11 683	12 759	13 747
Property Plant Equipment Gross Cost								470
Total Additions Including From Business Combinations Property Plant Equipment								470
Total Assets Less Current Liabilities	840	1 230	3 254	7 985	11 727	11 683	12 955	14 123
Creditors Due Within One Year	2 801
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 3rd April 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 3rd April 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 55 Durban Road Kettering NN16 0JB. Change occurred on Thursday 2nd March 2023. Company's previous address: 9 Leicester Street Kettering NN16 8EG England. filed on: 2nd, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 5th April 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 5th April 2021 filed on: 5th, April 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2020 to Tuesday 31st March 2020 filed on: 7th, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 23rd May 2020 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 23rd May 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 23rd May 2018 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AD01	New registered office address 9 Leicester Street Kettering NN16 8EG. Change occurred on Wednesday 24th January 2018. Company's previous address: 22 Tudor Way Wellingborough Northamptonshire NN8 5YB England. filed on: 24th, January 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 5th September 2017 filed on: 24th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On Wednesday 24th January 2018 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 23rd May 2017 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AD01	New registered office address 22 Tudor Way Wellingborough Northamptonshire NN8 5YB. Change occurred on Monday 27th July 2015. Company's previous address: 196 Regent St Kettering NN16 8QH United Kingdom. filed on: 27th, July 2015	address	Free Download (1 page)
CH01	On Monday 27th July 2015 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation