Venture Electrical Services Limited. Head office in Gloucester. Check Director.

Venture Electrical Services Limited, Gloucester

Venture Electrical Services Limited is a private limited company. Once, it was called Cheltrading 460 Limited (it was changed on 2006-08-08). Registered at Unit 4 Space Business Centre, Olympus Park Quedgeley, Gloucester GL2 4AL, this 18 years old business was incorporated on 2006-04-27 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the enterprise: Kevin S. (appointed on 01 March 2007).

About
Name: Venture Electrical Services Limited
Number: 05797790
Incorporation date: 2006-04-27
End of financial year: 30 September


Address:	Unit 4 Space Business Centre Olympus Park Quedgeley Gloucester GL2 4AL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Nicola S.

30 April 2021

Nature of control:	50,01-75% voting rights 25-50% shares

Kevin S.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter H.

1 July 2016 - 29 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	27,266	56,750	43,477	49,462	42,584	29,412	42,308	120,122	55,591	36,950	40,945
Number Shares Allotted	-	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	3,936	20,486	8,948	11,310	-	-	-	-	-	-	-
Tangible Fixed Assets	2,333	2,080	17,051	11,425	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,936	20,486	30,274	26,625	12,660	4,463	22,291	39,102	38,718	17,907	22,917

The deadline for Venture Electrical Services Limited confirmation statement filing is 2024-05-25. The latest one was filed on 2023-05-11. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Nicola S. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Kevin S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 11th, March 2022 \| accounts	Free Download (10 pages)
TM02	29th April 2021 - the day secretary's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
TM01	29th April 2021 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 12th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 16th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 6th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd May 2016: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th May 2015: 200.00 GBP capital
AR01	Annual return drawn up to 27th April 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 14th, April 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 13th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite 6 Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF on 5th November 2010 filed on: 5th, November 2010 \| address	Free Download (1 page)
CH01	On 27th April 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 27th April 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 17th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
288b	On 24th March 2009 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 23rd, April 2008 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 17th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/04/2008 from 95 promenade cheltenham gloucestershire GL50 1WG filed on: 8th, April 2008 \| address	Free Download (1 page)
288a	On 10th October 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
288a	On 10th October 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on 14th September 2006. Value of each share 1 £, total number of shares: 200. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 14th September 2006. Value of each share 1 £, total number of shares: 200. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed cheltrading 460 LIMITEDcertificate issued on 08/08/06 filed on: 8th, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cheltrading 460 LIMITEDcertificate issued on 08/08/06 filed on: 8th, August 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
288a	On 10th July 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On 10th July 2006 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On 10th July 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On 10th July 2006 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On 7th July 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On 7th July 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, May 2006 \| resolution
NEWINC	Incorporation filed on: 27th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, April 2006 \| incorporation	Free Download (16 pages)

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