Veneta Limited in HADDINGTON

Veneta Limited HADDINGTON

Veneta started in year 1992 as Private Limited Company with registration number SC136719. The Veneta company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Haddington at 3 Vetch Park. Postal code: EH41 3LH.

The firm has one director. Edward K., appointed on 20 February 1992. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jennifer K. and who left the the firm on 25 November 2016. In addition, there is one former secretary - Jennifer K. who worked with the the firm until 25 November 2016.

Veneta Limited Address / Contact

Office Address	3 Vetch Park
Town	Haddington
Post code	EH41 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136719
Date of Incorporation	Thu, 20th Feb 1992
Industry	Development of building projects
End of financial Year	28th February
Company age	32 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Edward K.

Position: Director

Appointed: 20 February 1992

Stephen M.

Position: Nominee Director

Appointed: 20 February 1992

Resigned: 20 February 1992

Jennifer K.

Position: Director

Appointed: 20 February 1992

Resigned: 25 November 2016

Jennifer K.

Position: Secretary

Appointed: 20 February 1992

Resigned: 25 November 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Edward K. The abovementioned PSC and has 25-50% shares.

Edward K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	107 869	107 869	107 869

Other
Net Current Assets Liabilities	107 869	107 869	107 869
Total Assets Less Current Liabilities	107 869	107 869	107 869

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 21st, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 10th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 27th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 4th, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return up to 20th February 2015 filed on: 1st, July 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 1st July 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return up to 20th February 2014 filed on: 7th, May 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 7th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2013 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return up to 20th February 2012 filed on: 10th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 18th, August 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 10th, May 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2009 filed on: 10th, May 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th March 2005 with complete member list filed on: 12th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 12/03/05) up to 12th March 2005	annual return
363s	Annual return drawn up to 12th March 2005 with complete member list filed on: 12th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 9th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 9th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/03/02) up to 5th March 2002	annual return
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/03/02) up to 5th March 2002	annual return
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd March 2001 with complete member list filed on: 3rd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2001 with complete member list filed on: 3rd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 18th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 18th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 22nd, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 22nd, December 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th March 1999 with complete member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 5th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 5th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th May 1998	annual return
363s	Annual return drawn up to 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 12th May 1998	annual return
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 6th, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 6th, January 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th April 1997 with complete member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 1997	annual return
363s	Annual return drawn up to 18th April 1997 with complete member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 18th April 1997	annual return
AA	Accounts for a dormant company made up to 28th February 1996 filed on: 7th, January 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1996 filed on: 7th, January 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th February 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th February 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 1995 filed on: 22nd, December 1995	accounts	Free Download (11 pages)
AA	Small company accounts made up to 28th February 1995 filed on: 22nd, December 1995	accounts	Free Download (11 pages)
363s	Annual return drawn up to 15th May 1995 with complete member list filed on: 15th, May 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th May 1995 with complete member list filed on: 15th, May 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 1994 filed on: 3rd, January 1995	accounts
AA	Small company accounts made up to 28th February 1994 filed on: 3rd, January 1995	accounts	Free Download
AA	Full accounts for the period ending 28th February 1993 filed on: 22nd, June 1994	accounts
AA	Full accounts for the period ending 28th February 1993 filed on: 22nd, June 1994	accounts	Free Download
363s	Annual return drawn up to 24th March 1994 with complete member list filed on: 24th, March 1994	annual return
363s	Annual return drawn up to 24th March 1994 with complete member list filed on: 24th, March 1994	annual return	Free Download
225(1)	Accounting reference date shortened from 01/05 to 28/02 filed on: 21st, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 01/05 to 28/02 filed on: 21st, March 1994	accounts
363s	Annual return drawn up to 19th February 1993 with complete member list filed on: 19th, February 1993	annual return
363(287)	Registered office changed on 19/02/93	annual return
363s	Annual return drawn up to 19th February 1993 with complete member list filed on: 19th, February 1993	annual return	Free Download
363(287)	Registered office changed on 19/02/93	annual return
224	Accounting reference date notified as 01/05 filed on: 12th, October 1992	accounts	Free Download
224	Accounting reference date notified as 01/05 filed on: 12th, October 1992	accounts

Veneta Limited HADDINGTON

Veneta Limited Address / Contact

Company Information / Profile

Company staff

Edward K.

Stephen M.

Jennifer K.

Jennifer K.

People with significant control

Annual reports financial information

Company filings

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