Ventec 2003 Limited. Head office in Poole. Check Director.

Ventec 2003 Limited, Poole

Ventec 2003 Limited is a private limited company. Situated at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW, the aforementioned 21 years old enterprise was incorporated on 2003-03-28 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
4 directors can be found in this enterprise: Annie J. (appointed on 12 September 2022), Graziella J. (appointed on 12 September 2022), Lorenzo J. (appointed on 28 March 2003).

About
Name: Ventec 2003 Limited
Number: 04715275
Incorporation date: 2003-03-28
End of financial year: 31 May


Address:	Towngate House 2-8 Parkstone Road Poole BH15 2PW
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Tullio J.

6 April 2016

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

Annie J.

6 April 2016

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

Tulio J.

6 April 2016 - 6 April 2016

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

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	3,881	3,880	53,864	24,683	219,621

The deadline for Ventec 2003 Limited confirmation statement filing is 2024-04-11. The latest one was submitted on 2023-03-28. The date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Tullio J. who has 1/2 or less of shares, 1/2 or less of voting rights. Annie J. who has 1/2 or less of shares, 1/2 or less of voting rights. Tulio J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 27th, November 2023 \| accounts	Free Download (34 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 27th, November 2023 \| accounts	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 24th, October 2023 \| incorporation	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 24th, October 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 20th, April 2023 \| accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Feb 2022: 205.32 GBP filed on: 21st, April 2022 \| capital	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 18th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on Thu, 1st Jun 2017: 205.32 GBP filed on: 1st, June 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Mon, 24th Apr 2017 filed on: 22nd, May 2017 \| capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 11th, November 2016 \| incorporation	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 5th, September 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 27th May 2014: 200.00 GBP filed on: 5th, September 2014 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Mar 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Jul 2010: 200.00 GBP filed on: 13th, September 2010 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Mar 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 15th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 17th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 17th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Mon, 4th Apr 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Mon, 4th Apr 2005 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/04/04 annual return
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 13th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 13th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 17th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 17th Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003 \| incorporation	Free Download (15 pages)

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