Venue 5 Limited. Head office in Northolt. Check Director.

Venue 5 Limited, Northolt

Venue 5 Limited is a private limited company. Once, it was named Cardthread Limited (changed on 2006-05-12). Located at Europa House, 45 Rowdell Road, Northolt UB5 6AG, the above-mentioned 19 years old business was incorporated on 2005-04-15 and is classified as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC code: 56302).
2 directors can be found in this firm: Chandresh P. (appointed on 27 February 2006), Jitendrakumar P. (appointed on 18 May 2005).

About
Name: Venue 5 Limited
Number: 05425075
Incorporation date: 2005-04-15
End of financial year: 30 June


Address:	Europa House 45 Rowdell Road Northolt UB5 6AG
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

Company staff

People with significant control

Chandresh P.

1 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	144,012	161,891	186,559	146,822	111,133	146,695	157,575
Fixed Assets	1,296,060	1,166,122	1,033,496	923,960	810,577	696,796	598,880
Total Assets Less Current Liabilities	-1,341,291	-1,560,361	-1,813,333	-2,110,357	-2,181,188	-2,223,882	-2,228,156

The due date for Venue 5 Limited confirmation statement filing is 2023-11-10. The last confirmation statement was sent on 2022-10-27. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)
TM02	2024/01/12 - the day secretary's appointment was terminated filed on: 25th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 14th, February 2022 \| accounts	Free Download (10 pages)
TM01	2021/10/25 - the day director's appointment was terminated filed on: 25th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 11th, March 2021 \| accounts	Free Download (11 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/10/27. New Address: Europa House 45 Rowdell Road Northolt UB5 6AG. Previous address: 45 Europa House Rowdell Road Northolt Middlesex UB5 6AG filed on: 27th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/01 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
CH01	On 2013/04/26 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
CH01	On 2013/04/26 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
CH03	On 2013/04/26 secretary's details were changed filed on: 26th, April 2013 \| officers	Free Download (1 page)
CH01	On 2013/04/26 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, March 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/27 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/07/31. filed on: 4th, May 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 08/04/2009 from, 2 hedgeside road, northwood, middlesex, HA6 2NX filed on: 8th, April 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2007 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2007 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, September 2007 \| resolution	Free Download (1 page)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, February 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/07/06 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed cardthread LIMITEDcertificate issued on 12/05/06 filed on: 12th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cardthread LIMITEDcertificate issued on 12/05/06 filed on: 12th, May 2006 \| change of name	Free Download (2 pages)
363a	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/07 New director appointed filed on: 7th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 1 mitchell lane, bristol, BS1 6BU filed on: 13th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 1 mitchell lane, bristol, BS1 6BU filed on: 13th, June 2005 \| address	Free Download (1 page)
288a	On 2005/06/13 New secretary appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New secretary appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (3 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (3 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/03 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/03 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/03 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/03 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, April 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Glebe Ip Private Limited
The London & Country Victualler Limited
Woodolex Ltd
Ariael Creatives Ltd


Empire Food Brokers Limited
Bespoke Foods Limited
Cornices Centre Limited

Find other company