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VENCO LIMITED - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 03601888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amelia House
- Crescent Road
- Worthing
- West Sussex
- BN11 1QR Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR UK
Management
- Managing Directors
- BOULTER, Veronica Diane
- Company secretaries
- BOULTER, Eric Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-22
- Age Of Company 1998-07-22 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mrs Veronica Diane Boulter
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHIVERQUAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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VENCO LIMITED Company Description
- VENCO LIMITED is a ltd registered in United Kingdom with the Company reg no 03601888. Its current trading status is "live". It was registered 1998-07-22. It was previously called CHIVERQUAY LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at Amelia House .
Get VENCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venco Limited - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
- 1998-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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confirmation-statement-with-updates (2021-09-20) - CS01
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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mortgage-satisfy-charge-full (2021-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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capital-allotment-shares (2020-12-17) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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mortgage-satisfy-charge-full (2019-04-23) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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confirmation-statement-with-updates (2018-09-17) - CS01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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change-person-secretary-company-with-change-date (2018-09-17) - CH03
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change-account-reference-date-company-current-extended (2018-08-01) - AA01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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change-person-secretary-company-with-change-date (2015-12-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-secretary-company-with-change-date (2015-12-23) - CH03
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change-person-director-company-with-change-date (2015-12-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
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legacy (2009-07-28) - 288c
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-31) - AA
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-09) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 287
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-25) - AA
keyboard_arrow_right 2001
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legacy (2001-09-14) - 363s
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288a
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legacy (2000-04-15) - 395
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legacy (2000-07-20) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-20) - AA
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legacy (1999-11-23) - 88(2)R
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legacy (1999-11-23) - 363s
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legacy (1999-07-21) - 395
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legacy (1999-03-04) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-07-22) - NEWINC
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legacy (1998-08-20) - 287
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legacy (1998-08-20) - 288a
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legacy (1998-08-20) - 288b
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memorandum-articles (1998-08-27) - MEM/ARTS
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legacy (1998-08-25) - 225
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legacy (1998-10-07) - 395
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certificate-change-of-name-company (1998-08-12) - CERTNM