The Veneer Warehouse Ltd. Head office in Cheshunt. Check Director.

The Veneer Warehouse Ltd, Cheshunt

About
Name: The Veneer Warehouse Ltd
Number: 04826678
Incorporation date: 2003-07-09
End of financial year: 31 July


Address:	The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Patrick H.

9 July 2016 - 28 June 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	38,830	46,890	33,601	20,162	9,348	13,979	14,653	14,229
Fixed Assets	-	-	-	-	-	-	271	-1
Number Shares Allotted	-	1	1	1	1	1	-	-
Shareholder Funds	-22,422	-15,974	-24,138	-43,914	-59,674	-68,642	-	-
Tangible Fixed Assets	852	6,652	4,452	2,377	827	-	-	-
Total Assets Less Current Liabilities	-7,996	7,337	-8,232	-2,701	-9,049	-29,055	-13,714	-8,824

The Veneer Warehouse Ltd was formally closed on 2021-06-15. The Veneer Warehouse was a private limited company that was situated at The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EN8 9SH, ENGLAND. Its net worth was estimated to be approximately -22422 pounds, and the fixed assets belonging to the company amounted to 852 pounds. This company (incorporated on 2003-07-09).

The company was officially classified as "agents involved in the sale of timber and building materials" (46130). The most recent confirmation statement was sent on 2019-07-09 and last time the accounts were sent was on 31 July 2018. 2015-07-09 was the date of the most recent annual return.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2020-06-28 filed on: 1st, August 2020 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2020-06-28 filed on: 1st, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-28 filed on: 1st, August 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 2019-07-09 filed on: 9th, July 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-22: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-21: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
CH01	On 2011-07-01 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
CH03	On 2011-07-01 secretary's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 29th, April 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 24th, February 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 15/08/2008 from first floor 725 green lanes london N21 3RX filed on: 15th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 11th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 11th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-09-04 filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-04 filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2005-07-25 filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-25 filed on: 25th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 25th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 25th, January 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2003-07-15. Value of each share 1 £. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-07-15. Value of each share 1 £. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
288a	On 2003-07-22 New director appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003-07-22 New secretary appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003-07-22 New director appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288a	On 2003-07-22 New secretary appointed filed on: 22nd, July 2003 \| officers	Free Download (2 pages)
288b	On 2003-07-11 Director resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-11 Secretary resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-11 Secretary resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-11 Director resigned filed on: 11th, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (9 pages)

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