Vencomatic Poultry Uk Limited
Company Profile
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SmallVencomatic Poultry Uk Limited
07803669•Private Limited With Share Capital
Avian House, Thirsk Industrial Park, Thirsk, YO73BX
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Incorporated
10/10/2011
Company Age
14 years
Directors
4
Employees
26
SIC Code
46610
Risk
low risk
Company Overview
Registration, classification & business activity
Vencomatic Poultry Uk Limited (07803669) is a private limited with share capital incorporated on 10/10/2011 (14 years old) and registered in thirsk, YO73BX. The company operates under SIC code 46610 - wholesale of agricultural machinery, equipment and supplies.
Vencomatic group uk are focused on the future modern poultry farming. offering the highest quality products and service. from nesting systems to egg handling solutions, our quality, customer service and bird welfare is market leading. we are passionate about the highest poultry welfare.
Private Limited With Share Capital
SIC: 46610
Small
Incorporated 10/10/2011
YO73BX
26 employees
Financial Overview
Total Assets
£9.12M
Liabilities
£8.95M
Net Assets
£174.3K
Est. Turnover
£23.80M
AI Estimated
Unreported
Cash
£1.02M
Key Metrics
26
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-10-2018
Change Sail Address Company With New Address
Category:Address
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Incorporation Company
Category:Incorporation
Date:10-10-2011
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months4
60 Months18
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
Avian House, Thirsk Industrial Park, York Road, Thirsk, YO73BXRegistered