Venture Mechanical Limited. Head office in Rubery. Check Director.

Venture Mechanical Limited, Rubery

Venture Mechanical Limited is a private limited company. Registered at 9 Whetty Lane, Rubery B45 9DR, the aforementioned 14 years old company was incorporated on 2009-07-03 and is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
1 director can be found in this company: Simon H. (appointed on 03 July 2009).

About
Name: Venture Mechanical Limited
Number: 06952192
Incorporation date: 2009-07-03
End of financial year: 31 July


Address:	9 Whetty Lane Rubery B45 9DR
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Simon H.

6 April 2016

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

Simon H.

6 April 2016 - 6 April 2016

Nature of 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	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	14,484	15,029	12,431	9,126	10,418	12,697	18,788	17,704	18,343	24,448	30,742	30,489	25,291
Fixed Assets	13,070	11,360	10,480	8,916	8,387	11,097	9,951	10,734	12,214	-	-	-	-
Total Assets Less Current Liabilities	7,676	2,460	889	1,201	1,264	1,505	2,936	4,989	7,137	5,098	22,744	18,413	12,856
Intangible Fixed Assets	10,000	8,750	7,500	6,250	5,000	3,750	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	7,676	2,460	889	1,201	1,264	1,505	-	-	-	-	-	-	-
Tangible Fixed Assets	3,070	2,610	2,980	2,666	3,387	7,347	-	-	-	-	-	-	-

The deadline for Venture Mechanical Limited confirmation statement filing is 2024-07-15. The most current one was filed on 2023-07-01. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Simon H. who has over 3/4 of shares, 3/4 to full of voting rights. Simon H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 10th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 10th, November 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 15th, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 5th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 24th, March 2020 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2019/09/04 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/09/04 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/02 filed on: 2nd, July 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 2nd, July 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/07/03 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/03 filed on: 4th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 13th, July 2016 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/03 capital
TM01	Director's appointment terminated on 2015/06/06 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/03 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 31st, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 19th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
288b	On 2009/07/23 Appointment terminated director filed on: 23rd, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/23 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/23 Appointment terminated secretary filed on: 23rd, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 23/07/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY england filed on: 23rd, July 2009 \| address	Free Download (1 page)
288a	On 2009/07/23 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2009 \| incorporation	Free Download (16 pages)

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