Venables & Sons Limited

DataGardener
live
Micro

Venables & Sons Limited

00660542•Private Limited With Share Capital

42 Lytton Road, Barnet, Hertfordshire, EN55BY
01244325542

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/05/1960

Company Age

65 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Venables & Sons Limited (00660542) is a private limited with share capital incorporated on 25/05/1960 (65 years old) and registered in hertfordshire, EN55BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/05/1960
EN55BY
2 employees

Financial Overview

Total Assets

£871.7K

Liabilities

£247.8K

Net Assets

£623.9K

Cash

£171.7K

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

2
G
geraldine lillian venables
director
D
david graham venables
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:21-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2021
Memorandum Articles
Category:Incorporation
Date:20-02-2021
Resolution
Category:Resolution
Date:20-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:05-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:08-07-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:20-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:15-07-1997
Legacy
Category:Annual Return
Date:25-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:26-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1994
Legacy
Category:Annual Return
Date:06-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1992
Legacy
Category:Annual Return
Date:15-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1992
Legacy
Category:Annual Return
Date:10-12-1991
Resolution
Category:Resolution
Date:09-05-1991
Resolution
Category:Resolution
Date:09-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1991
Legacy
Category:Annual Return
Date:09-05-1991
Legacy
Category:Accounts
Date:10-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1989
Legacy
Category:Annual Return
Date:15-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

75 Park Avenue North, London, N87RS
Elwood House, 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN55BYRegistered

Related Companies

1
shared property investments llp
live

Contact

01244325542
42 Lytton Road, Barnet, Hertfordshire, EN55BY