Incorporate Venues Limited. Head office in Lymington. Check Director.

Incorporate Venues Limited, Lymington

Incorporate Venues Limited is a private limited company. Located at Sunnydene Manchester Road, Sway, Lymington SO41 6AS, this 19 years old firm was incorporated on 2005-03-29 and is officially categorised as "travel agency activities" (SIC: 79110).
1 director can be found in the firm: Joelle L. (appointed on 09 November 2005).

About
Name: Incorporate Venues Limited
Number: 05405384
Incorporation date: 2005-03-29
End of financial year: 31 December


Address:	Sunnydene Manchester Road Sway Lymington SO41 6AS
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

John B.

5 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Joelle L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

C M J Management Limited

6 April 2016 - 5 February 2021

Address	Sovereign House 4 Machon Bank, Sheffield, South Yorkshire, S7 1GP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	02943445
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,300	76,239	130,785	138,970	129,168	141,717	153,968	128,451	145,094	116,769	146,326	138,716
Fixed Assets	-	-	-	-	-	-	1,757	1,731	2,169	1,627	1,219	914
Number Shares Allotted	-	100	200	200	5	-	-	-	-	-	-	-
Shareholder Funds	-36,750	-4,414	22,044	29,437	31,735	-	-	-	-	-	-	-
Tangible Fixed Assets	993	744	3,623	2,718	2,038	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,250	42,586	69,044	76,437	31,735	35,500	30,821	25,210	48,553	69,571	54,073	47,611

The due date for Incorporate Venues Limited confirmation statement filing is 2024-04-12. The latest one was sent on 2023-03-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: John B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joelle L. who owns 1/2 or less of shares, 1/2 or less of voting rights. C M J Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 4 Machon Bank, S7 1GP Sheffield, South Yorkshire.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 6th, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 205.00 GBP capital
SH01	Capital declared on Thu, 17th Sep 2015: 205.00 GBP filed on: 17th, September 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th Mar 2013: 200.00 GBP filed on: 14th, March 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 5th Sep 2011. Old Address: Swallows Rest Southfield Farm Church Lane Ferndown Dorset BH22 8TR filed on: 5th, September 2011 \| address	Free Download (2 pages)
CH01	On Sun, 4th Sep 2011 director's details were changed filed on: 4th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 3rd Dec 2009. Old Address: 7-9 Shaftesbury Street Fordingbridge Hampshire SP6 1JF filed on: 3rd, December 2009 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
288b	On Fri, 12th Sep 2008 Appointment terminated secretary filed on: 12th, September 2008 \| officers	Free Download (1 page)
288b	On Fri, 12th Sep 2008 Appointment terminated director filed on: 12th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 18th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: meadow cottage 161 station road alderholt fordingbridge dorset SP6 3AZ filed on: 25th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: meadow cottage 161 station road alderholt fordingbridge dorset SP6 3AZ filed on: 25th, May 2007 \| address	Free Download (1 page)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from Wed, 9th Nov 2005 to Sat, 31st Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Wed, 9th Nov 2005 to Sat, 31st Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New secretary appointed;new director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New secretary appointed;new director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
288b	On Tue, 13th Dec 2005 Secretary resigned;director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288b	On Tue, 13th Dec 2005 Secretary resigned;director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 09/12/05 from: 20 waterloo road poole dorset BH17 7LE filed on: 9th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: 20 waterloo road poole dorset BH17 7LE filed on: 9th, December 2005 \| address	Free Download (1 page)
288a	On Fri, 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 20th May 2005 New secretary appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On Fri, 20th May 2005 Secretary resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On Fri, 20th May 2005 Secretary resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On Fri, 20th May 2005 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 20th May 2005 New secretary appointed filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On Fri, 20th May 2005 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (13 pages)

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