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Venables Associates Limited SOUTHEND-ON-SEA

Founded in 1989, Venables Associates, classified under reg no. 02345822 is an active company. Currently registered at 457 Southchurch Road SS1 2PH, Southend-on-sea the company has been in the business for 35 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 5 directors, namely Sean G., Paul N. and Stuart H. and others. Of them, Ian V. has been with the company the longest, being appointed on 18 July 1991 and Sean G. and Paul N. and Stuart H. and Roderick V. have been with the company for the least time - from 15 April 2020. As of 19 April 2024, there were 2 ex directors - Michael V., Keith V. and others listed below. There were no ex secretaries.

Venables Associates Limited Address / Contact

Office Address 457 Southchurch Road
Town Southend-on-sea
Post code SS1 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02345822
Date of Incorporation Fri, 10th Feb 1989
Industry Other engineering activities
End of financial Year 28th February
Company age 35 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Sean G.

Position: Director

Appointed: 15 April 2020

Paul N.

Position: Director

Appointed: 15 April 2020

Stuart H.

Position: Director

Appointed: 15 April 2020

Roderick V.

Position: Director

Appointed: 15 April 2020

Ian V.

Position: Director

Appointed: 18 July 1991

Julie V.

Position: Secretary

Resigned: 15 April 2020

Michael V.

Position: Director

Appointed: 02 April 1996

Resigned: 15 April 2020

Keith V.

Position: Director

Appointed: 18 July 1991

Resigned: 31 May 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Venables Associates Employee Ownership Trustee Limited from Southend-On-Sea, United Kingdom. This PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian V. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Michael V., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Venables Associates Employee Ownership Trustee Limited

457 Southchurch Road, Southend-On-Sea, Essex, SS1 2PH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12347708
Notified on 15 April 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Ian V.

Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Michael V.

Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth662 593691 101468 399458 850393 344       
Balance Sheet
Cash Bank On Hand    205 570414 722415 531537 607754 242550 028801 309911 383
Current Assets737 194780 150609 190646 110593 839638 068917 556875 5931 062 4351 036 8951 269 2861 346 218
Debtors269 506238 253228 012302 080388 269220 283498 236337 986305 468484 916466 571434 218
Net Assets Liabilities     421 811665 288696 008926 722   
Property Plant Equipment    47 78773 56161 73067 97721 75217 27718 49021 090
Cash Bank In Hand467 688541 897381 178344 030205 570       
Tangible Fixed Assets38 56945 36532 05141 86747 787       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve661 593690 101467 399457 850392 344       
Shareholder Funds662 593691 101468 399458 850393 344       
Other
Accumulated Depreciation Impairment Property Plant Equipment    90 89298 287119 400113 832114 703103 662111 652118 702
Average Number Employees During Period       1416161414
Creditors     38 72233 89139 699157 465252 322341 255280 098
Deferred Tax Asset Debtors    2 5373 0633 789 2 7251 9511 406617
Future Minimum Lease Payments Under Non-cancellable Operating Leases       114 976175 476110 157184 806 
Increase From Depreciation Charge For Year Property Plant Equipment     16 55621 11319 48919 3807 4037 9907 050
Net Current Assets Liabilities624 024647 944436 406417 317346 456386 972637 449672 268904 970784 573928 0311 066 120
Number Shares Issued Fully Paid      25     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     9 162 25 05718 50918 444  
Other Disposals Property Plant Equipment     26 925 58 67056 40922 235  
Par Value Share 1111 1     
Property Plant Equipment Gross Cost    138 679171 847181 130181 809136 455120 939130 142139 792
Provisions For Liabilities Balance Sheet Subtotal       4 538    
Total Additions Including From Business Combinations Property Plant Equipment     60 0939 28259 34911 0556 7199 2039 650
Total Assets Less Current Liabilities662 593693 309468 457459 184394 243460 533699 179740 245926 722801 850946 5211 087 210
Creditors Due After One Year   334899       
Creditors Due Within One Year113 170132 206172 784228 793247 383       
Number Shares Allotted 25252525       
Provisions For Liabilities Charges 2 20858         
Share Capital Allotted Called Up Paid2525252525       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 15th, August 2023 		Free Download (10 pages)

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