Company number 05269308
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of VENUE SERVICES LTD. are www.venueservices.co.uk, and www.venue-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Venue Services Ltd is a Private Limited Company.
The company registration number is 05269308. Venue Services Ltd has been working since 25 October 2004.
The present status of the company is Active. The registered address of Venue Services Ltd is 115c Milton Road Cambridge Cb4 1xe. The company`s financial liabilities are £71.09k. It is £38.91k against last year. And the total assets are £161.37k, which is £47.03k against last year. WATSON, Malcolm Charles is a Secretary of the company. WATSON, Christopher James is a Director of the company. WATSON, Malcolm Charles is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
venue services Key Finiance
LIABILITIES
£71.09k
+120%
CASH
n/a
TOTAL ASSETS
£161.37k
+41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Mr Malcolm Charles Watson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Watson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VENUE SERVICES LTD. Events
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
04 Sep 2015
Director's details changed for Christopher James Watson on 2 September 2015
07 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
14 Nov 2005
Return made up to 25/10/05; full list of members
19 Nov 2004
Ad 08/11/04--------- £ si 80@1=80 £ ic 1/81
19 Nov 2004
Accounting reference date extended from 31/10/05 to 30/11/05
02 Nov 2004
Secretary resigned
25 Oct 2004
Incorporation