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Company Information for

VENTEC 100 LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
02202581
Private Limited Company
Active

Company Overview

About Ventec 100 Ltd
VENTEC 100 LIMITED was founded on 1987-12-03 and has its registered office in Poole. The organisation's status is listed as "Active". Ventec 100 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VENTEC 100 LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH31
 
Filing Information
Company Number 02202581
Company ID Number 02202581
Date formed 1987-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB504202017  
Last Datalog update: 2024-08-05 14:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTEC 100 LIMITED
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Company Officers of VENTEC 100 LIMITED

Current Directors
Officer Role Date Appointed
MARTYN RICHARD HUDSON
 Company Secretary 2003-04-14
CHRISTOPHER ANDREW BAKER
 Director 2017-11-26
ANNIE INIS MARGHERITA JONES
 Director 2003-04-04
LORENZO DOMINICO NINO JONES
 Director 2003-04-04
TULIO ANGELO JONES
 Director 1991-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
TULIO ANGELO JONES
 Company Secretary 1991-06-17 2003-04-14
ALAN WALTER SERGEANT
 Director 1991-06-17 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN RICHARD HUDSON JULIA'S HOUSE TRADING LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
MARTYN RICHARD HUDSON VENT LIMITED Company Secretary 2005-07-31 CURRENT 2003-11-12 Active
MARTYN RICHARD HUDSON NEURO-LAB LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Dissolved 2017-11-07
MARTYN RICHARD HUDSON THE TAYLOR GALKINA LABORATORY LIMITED Company Secretary 2002-07-24 CURRENT 2002-07-05 Active
MARTYN RICHARD HUDSON CLARENDON 2 MANAGEMENT LIMITED Company Secretary 2001-05-09 CURRENT 2001-05-09 Active
MARTYN RICHARD HUDSON JULIA'S HOUSE LIMITED Company Secretary 1998-05-15 CURRENT 1997-11-14 Active
CHRISTOPHER ANDREW BAKER VENT LIMITED Director 2015-07-23 CURRENT 2003-11-12 Active
CHRISTOPHER ANDREW BAKER HYDRALON LIMITED Director 2006-02-01 CURRENT 1955-07-08 Dissolved 2015-02-17
LORENZO DOMINICO NINO JONES VENT LIMITED Director 2003-12-19 CURRENT 2003-11-12 Active
LORENZO DOMINICO NINO JONES VENTEC 2003 LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
TULIO ANGELO JONES VENT LIMITED Director 2003-12-19 CURRENT 2003-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 022025810005
2024-06-27CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
2023-07-17Previous accounting period extended from 30/05/23 TO 31/05/23
2023-07-12Change of details for Ventec 2003 Limited as a person with significant control on 2020-02-25
2023-07-12CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-1430/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Termination of appointment of Martyn Richard Hudson on 2022-09-12
2022-09-13DIRECTOR APPOINTED GRAZIELLA MARGHERITA BRUNA JONES
2022-07-05CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-18AA30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-25AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022025810004
2020-07-06CH01Director's details changed for Mr Tullio Angelo Jones on 2020-07-03
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-07-03CH01Director's details changed for Mr Christopher Andrew Baker on 2020-07-03
2020-02-26AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Heliting House 35 Richmond Hill Bournemouth Dorset BH1 6HT
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022025810003
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-03AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-18PSC02Notification of Ventec 2003 Limited as a person with significant control on 2016-04-06
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BAKER
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TULIO ANGELO JONES / 12/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 12/10/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN RICHARD HUDSON on 2015-09-02
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 27 Vicarage Road Verwood Dorset BH31 6DR
2014-12-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0117/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN RICHARD HUDSON on 2013-03-02
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM 21 Oxford Road Bournemouth Dorset BH8 8ET
2012-10-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0117/06/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0117/06/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0117/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE INIS MARGHERITA JONES / 01/10/2009
2010-03-31AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-26363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-26288cSECRETARY'S CHANGE OF PARTICULARS / MARTYN HUDSON / 10/02/2009
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-15AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / LORENZO JONES / 01/01/2008
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-18363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-24363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-12-14287REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 52 PARKSTONE ROAD POOLE DORSET BH15 2PU
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-2288(2)RAD 04/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-17363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-22363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 9 PARKSTONE ROAD POOLE DORSET BH15 2NN
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-28363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-24288DIRECTOR'S PARTICULARS CHANGED
1996-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-24363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-26363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-06363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENTEC 100 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTEC 100 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-17 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTEC 100 LIMITED

Intangible Assets
Patents
We have not found any records of VENTEC 100 LIMITED registering or being granted any patents
Domain Names

VENTEC 100 LIMITED owns 1 domain names.

vent.co.uk  

Trademarks
We have not found any records of VENTEC 100 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTEC 100 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VENTEC 100 LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where VENTEC 100 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VENTEC 100 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084799015
2018-06-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-06-0069072100
2018-06-0069072100
2018-05-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-04-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2017-03-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-05-0070200080Articles of glass, n.e.s.
2016-03-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-03-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2013-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-09-0194052091Electric table, desk, bedside or floor-standing lamps, used with filament lamps (excl. of plastics, ceramics and glass)
2012-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTEC 100 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTEC 100 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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