Venables & Sons Limited in BARNET

Venables & Sons Limited BARNET

Founded in 1960, Venables & Sons, classified under reg no. 00660542 is an active company. Currently registered at 42 Lytton Road EN5 5BY, Barnet the company has been in the business for sixty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Geraldine V., David V.. Of them, David V. has been with the company the longest, being appointed on 8 June 1991 and Geraldine V. has been with the company for the least time - from 12 January 2015. As of 15 May 2024, there were 2 ex directors - John V., Doreen V. and others listed below. There were no ex secretaries.

Venables & Sons Limited Address / Contact

Office Address	42 Lytton Road
Town	Barnet
Post code	EN5 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00660542
Date of Incorporation	Wed, 25th May 1960
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	64 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Geraldine V.

Position: Director

Appointed: 12 January 2015

David V.

Position: Director

Appointed: 08 June 1991

Doreen V.

Position: Secretary

Resigned: 16 October 2000

John V.

Position: Director

Appointed: 16 October 2000

Resigned: 18 June 2016

Doreen V.

Position: Director

Appointed: 08 June 1991

Resigned: 22 April 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Venables & Eyre Limited from Barnet, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Venables & Eyre Limited

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	10703881
Notified on	30 April 2021
Nature of control:	25-50% voting rights 25-50% shares

David V.

Notified on	6 April 2016
Ceased on	30 April 2021
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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 023 088	336 559	327 920	240 375	223 237	243 874	221 627
Current Assets	1 673 088	336 559	375 502	292 957	223 237
Debtors	650 000		47 582	52 582
Net Assets Liabilities				864 201	823 763	777 119	740 916
Other Debtors	650 000
Property Plant Equipment	102 000	541 969	541 969	625 569	678 950	678 950

Other
Accrued Liabilities Deferred Income					1 440	1 440	1 440
Additional Provisions Increase From New Provisions Recognised							4 000
Average Number Employees During Period	2	2	1	1	1	2	1
Corporation Tax Payable					6 660	8 073	6 055
Creditors	11 990	4 009	19 301	54 325	74 647	141 928	172 934
Dividends Paid		896 460
Net Current Assets Liabilities	1 661 098	332 550	356 201	238 632	148 590	101 946	48 693
Other Creditors	15 080	2 880				43 500	87 000
Other Taxation Social Security Payable	-3 091	1 129
Profit Loss		7 881
Property Plant Equipment Gross Cost	102 000	541 969	541 969	625 569	678 950	678 950	700 000
Provisions						3 777	7 777
Provisions For Liabilities Balance Sheet Subtotal					3 777	3 777	7 777
Total Additions Including From Business Combinations Property Plant Equipment		439 969		83 600	33 500
Total Assets Less Current Liabilities	1 763 098	874 519	898 170	864 201	827 540	780 896	748 693
Total Increase Decrease From Revaluations Property Plant Equipment					19 881		21 050
Trade Creditors Trade Payables	1
Number Shares Issued Fully Paid				100
Par Value Share				1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2020-12-30 to 2021-04-30 filed on: 15th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, October 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 28th, September 2018	accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, March 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, May 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, September 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1995-12-31 filed on: 4th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 4th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 6th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 6th, September 1994	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 4th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 4th, February 1994	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 27th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 27th, October 1992	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 24th, April 1992	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 24th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to 1989-07-31 filed on: 9th, May 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-07-31 filed on: 9th, May 1991	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 10th, December 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 10th, December 1990	accounts
AA	Accounts for a small company made up to 1988-07-31 filed on: 15th, November 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-07-31 filed on: 15th, November 1989	accounts
AA	Accounts for a small company made up to 1987-07-31 filed on: 9th, February 1989	accounts	Free Download
AA	Accounts for a small company made up to 1987-07-31 filed on: 9th, February 1989	accounts
AA	Accounts for a small company made up to 1986-07-31 filed on: 22nd, January 1988	accounts
AA	Accounts for a small company made up to 1986-07-31 filed on: 22nd, January 1988	accounts	Free Download
AA	Accounts for a small company made up to 1985-07-31 filed on: 7th, March 1987	accounts
AA	Accounts for a small company made up to 1985-07-31 filed on: 7th, March 1987	accounts	Free Download

Venables & Sons Limited BARNET

Venables & Sons Limited Address / Contact

Company Information / Profile

Company staff

Geraldine V.

David V.

Doreen V.

John V.

Doreen V.

People with significant control

Annual reports financial information

Company filings

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