Henry Venables Products Limited

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Henry Venables Products Limited

03798926•Private Limited With Share Capital

The Woodhouse Hopton Wafers, Kidderminster, Worcestershire, DY140EE
WebsiteEmail01299272955

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Incorporated

01/07/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

25940

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry Venables Products Limited (03798926) is a private limited with share capital incorporated on 01/07/1999 (26 years old) and registered in worcestershire, DY140EE. The company operates under SIC code 25940 - manufacture of fasteners and screw machine products.

Private Limited With Share Capital
SIC: 25940
Micro
Incorporated 01/07/1999
DY140EE
2 employees

Financial Overview

Total Assets

£1.68M

Liabilities

£336.5K

Net Assets

£1.34M

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£847.5K

Key Metrics

2

Employees

2

Directors

18

Shareholders

Board of Directors

1
J
julian andrew imm
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Address
Date:11-07-2008
Legacy
Category:Address
Date:11-07-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Address
Date:30-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Mortgage
Date:04-07-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Officers
Date:19-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Capital
Date:21-06-2003
Legacy
Category:Capital
Date:11-03-2003
Legacy
Category:Capital
Date:21-02-2003
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Annual Return
Date:27-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Capital
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Resolution
Category:Resolution
Date:19-11-2001
Resolution
Category:Resolution
Date:19-11-2001
Resolution
Category:Resolution
Date:19-11-2001
Legacy
Category:Capital
Date:19-11-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Mortgage
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Capital
Date:16-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Address
Date:28-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Capital
Date:25-09-2000
Legacy
Category:Annual Return
Date:07-07-2000
Resolution
Category:Resolution
Date:20-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2000
Legacy
Category:Address
Date:21-02-2000
Legacy
Category:Address
Date:21-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2000

Import / Export

Imports
12 Months7
60 Months45
Exports
12 Months8
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Woodhouse Hopton Wafers, Kidderminster, Heref & Worcs, DY140EERegistered

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Contact

01299272955
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The Woodhouse Hopton Wafers, Kidderminster, Worcestershire, DY140EE