Venture Business Forms Holdings Limited in Warrens Industrial Park ENDERBY - LE19 4SD

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Venture Business Forms Holdings Limited ENDERBY

Venture Business Forms Holdings started in year 2006 as Private Limited Company with registration number 06004458. The Venture Business Forms Holdings company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Enderby at Venture House Feldspar Close. Postal code: LE19 4SD. Since 2007-11-28 Venture Business Forms Holdings Limited is no longer carrying the name Wakeco (322).

Venture Business Forms Holdings Limited Address / Contact

Office Address	Venture House Feldspar Close
Office Address2	Warrens Industrial Park
Town	Enderby
Post code	LE19 4SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06004458
Date of Incorporation	Tue, 21st Nov 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Graham W.

Position: Director

Appointed: 08 October 2018

Nathan W.

Position: Director

Appointed: 08 October 2018

Gavin D.

Position: Director

Appointed: 15 January 2007

Resigned: 08 October 2018

Lawrence W.

Position: Secretary

Appointed: 15 January 2007

Resigned: 08 October 2018

Lawrence W.

Position: Director

Appointed: 15 January 2007

Resigned: 08 October 2018

Mark W.

Position: Director

Appointed: 15 January 2007

Resigned: 08 October 2018

Glyn S.

Position: Director

Appointed: 15 January 2007

Resigned: 31 August 2011

Ws (directors) Limited

Position: Corporate Director

Appointed: 21 November 2006

Resigned: 15 January 2007

Ws (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 November 2006

Resigned: 15 January 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Hague Print Media Supplies Ltd from Normanton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Venture Business Forms Group Ltd that entered Leicester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hague Print Media Supplies Ltd

Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02984490
Notified on	31 December 2020
Nature of control:	75,01-100% shares

Venture Business Forms Group Ltd

Venture House Feldspar Close, Enderby, Leicester, LE19 4SD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07744921
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wakeco (322)	November 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, December 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, December 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/12/20 filed on: 23rd, December 2020	insolvency	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 10th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2018-01-31 filed on: 25th, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-01-31 filed on: 27th, July 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-01-31 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-01-31 filed on: 6th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-01-31 filed on: 22nd, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-01-31 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, January 2012	resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 17th, January 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-22: 51001.00 GBP filed on: 17th, January 2012	capital	Free Download (4 pages)
AR01	Annual return made up to 2011-11-21 with full list of members filed on: 24th, November 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 22nd, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-11-21 with full list of members filed on: 3rd, December 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 26th, July 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 22nd, March 2010	resolution	Free Download (25 pages)
SH01	Statement of Capital on 2010-03-17: 50000.00 GBP filed on: 22nd, March 2010	capital	Free Download (11 pages)
AR01	Annual return made up to 2009-11-21 with full list of members filed on: 18th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 4th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, February 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, February 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, February 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, February 2007	resolution	Free Download (3 pages)
88(2)R	Alloted 37499 shares on 2007-02-05. Value of each share 1 £, total number of shares: 37500. filed on: 20th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 12500 shares on 2007-02-05. Value of each share 1 £, total number of shares: 50000. filed on: 20th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/02/07 filed on: 20th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 37499 shares on 2007-02-05. Value of each share 1 £, total number of shares: 37500. filed on: 20th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/02/07 filed on: 20th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 12500 shares on 2007-02-05. Value of each share 1 £, total number of shares: 50000. filed on: 20th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, November 2006	incorporation	Free Download (17 pages)

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