Venables Associates Employee Ownership Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH. Incorporated on 2019-12-04, this 4-year-old company is run by 3 directors.
Director Stuart H., appointed on 09 November 2020. Director Ian V., appointed on 04 December 2019. Director Michael V., appointed on 04 December 2019.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2022-12-03 and the deadline for the following filing is 2023-12-17. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 457 Southchurch Road |
| Office Address2 | Southend-on-sea |
| Town | Essex |
| Post code | SS1 2PH |
| Country of origin | United Kingdom |
| Registration Number | 12347708 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 04 December 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Ian V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael V. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian V.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael V.
| Notified on | 4 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 85 | 75 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 2 300 100 | 1 550 100 | 1 050 100 |
| Investments Fixed Assets | 2 800 000 | 2 800 000 | 2 800 000 |
| Investments In Group Undertakings Participating Interests | 2 800 000 | 2 800 000 | 2 800 000 |
| Net Current Assets Liabilities | -2 300 000 | -1 550 015 | -1 050 025 |
| Total Assets Less Current Liabilities | 500 000 | 1 249 985 | 1 749 975 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/03 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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