Venture Abroad Limited in Pride Park DERBY

Venture Abroad Limited DERBY

Founded in 1993, Venture Abroad, classified under reg no. 02852935 is an active company. Currently registered at Rayburn House 37 Brunel Parkway DE24 8HR, Derby the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - John B., appointed on 16 October 2001. In addition, a secretary was appointed - Katie B., appointed on 12 September 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Venture Abroad Limited Address / Contact

Office Address	Rayburn House 37 Brunel Parkway
Office Address2	Pride Park
Town	Derby
Post code	DE24 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02852935
Date of Incorporation	Mon, 13th Sep 1993
Industry	Tour operator activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Katie B.

Position: Secretary

Appointed: 12 September 2008

John B.

Position: Director

Appointed: 16 October 2001

John M.

Position: Secretary

Appointed: 16 October 2001

Resigned: 12 September 2008

David H.

Position: Secretary

Appointed: 14 September 1993

Resigned: 16 October 2001

Norman H.

Position: Director

Appointed: 14 September 1993

Resigned: 16 October 2001

David H.

Position: Director

Appointed: 14 September 1993

Resigned: 16 October 2001

Kevin B.

Position: Nominee Director

Appointed: 13 September 1993

Resigned: 14 September 1993

Suzanne B.

Position: Nominee Secretary

Appointed: 13 September 1993

Resigned: 14 September 1993

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Brenda B. This PSC and has 25-50% shares. Another one in the PSC register is Katie B. This PSC has significiant influence or control over the company,. Moving on, there is James B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Brenda B.

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

Katie B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lucy J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Debtors	2	2	2

Other
Accumulated Amortisation Impairment Intangible Assets	2 750	2 750
Amounts Owed By Group Undertakings	2	2	2
Intangible Assets Gross Cost	2 750	2 750
Number Shares Issued But Not Fully Paid		4	4
Par Value Share		50	50
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 21st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 24th, November 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 16th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 3rd October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 25th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 28th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 13th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 13th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th November 2002 filed on: 25th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 29th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 29th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 6th September 1999 filed on: 6th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 6th September 1999 filed on: 6th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 4th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 4th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd September 1998 filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd September 1998 filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 11th September 1997 filed on: 11th, September 1997	annual return
363s	Annual return made up to Thursday 11th September 1997 filed on: 11th, September 1997	annual return	Free Download
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 31st, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 31st, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 1st November 1996 filed on: 1st, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 1st November 1996 filed on: 1st, November 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 5th, August 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 25th September 1995 filed on: 25th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 25th September 1995 filed on: 25th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 17th, July 1995	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 17th, July 1995	accounts
363s	Annual return made up to Friday 21st October 1994 filed on: 21st, October 1994	annual return	Free Download
363(353)	Registered office changed on 21/10/94; Director's particulars changed	annual return
363s	Annual return made up to Friday 21st October 1994 filed on: 21st, October 1994	annual return

Venture Abroad Limited DERBY

Venture Abroad Limited Address / Contact

Company Information / Profile

Company staff

Katie B.

John B.

John M.

David H.

Norman H.

David H.

Kevin B.

Suzanne B.

People with significant control

Annual reports financial information

Company filings

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