Free data on 57M+ companies

Home > England & Wales Companies > VENTEC 2003 LIMITED

Company Information for

VENTEC 2003 LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,

Company Registration Number

04715275

Private Limited Company

Active

Company Overview

About Ventec 2003 Ltd

VENTEC 2003 LIMITED was founded on 2003-03-28 and has its registered office in Poole. The organisation's status is listed as "Active". Ventec 2003 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
VENTEC 2003 LIMITED

TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in BH31

Filing Information

Company Number		04715275
Company ID Number		04715275
Date formed		2003-03-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		GROUP

Last Datalog update:	2025-02-05 05:48:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTEC 2003 LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VENTEC 2003 LIMITED

Current Directors

Officer	Role	Date Appointed
HGW SECRETARIAL LIMITED	Company Secretary	2009-03-31
LORENZO DOMINICO NINO JONES	Director	2003-03-28
TULLIO ANGELO JONES	Director	2003-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN RICHARD HUDSON	Company Secretary	2003-03-28	2009-04-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-03-28	2003-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LORENZO DOMINICO NINO JONES	VENT LIMITED	Director	2003-12-19	CURRENT	2003-11-12	Active
LORENZO DOMINICO NINO JONES	VENTEC 100 LIMITED	Director	2003-04-04	CURRENT	1987-12-03	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.

Date	Document Type	Document Description
2025-01-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24
2024-05-02		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-03-25		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-25		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-25		06/03/24 STATEMENT OF CAPITAL GBP 211.22
2023-11-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-10-24		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-24		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-10-24		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-24		Memorandum articles filed
2023-10-24		Change of share class name or designation
2023-10-05		REGISTERED OFFICE CHANGED ON 05/10/23 FROM Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom
2023-09-12		REGISTERED OFFICE CHANGED ON 12/09/23 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
2023-05-02		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-20		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		Termination of appointment of Hgw Secretarial Limited on 2023-03-28
2022-09-13		DIRECTOR APPOINTED GRAZIELLA MARGHERITA BRUNA JONES
2022-09-13		DIRECTOR APPOINTED ANNIE INIS MARGHERITA JONES
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-07-03	CH01	Director's details changed for Mr Lorenzo Dominico Nino Jones on 2020-07-03
2020-07-03	PSC04	Change of details for Annie Inis Margherita Jones as a person with significant control on 2020-07-03
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-12	PSC07	CESSATION OF TULIO ANGELO JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/20 FROM Heliting House 35 Richmond Hill Bournemouth Dorset BH1 6HT England
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 205.32
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLIO ANGELO JONES
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIE INIS MARGHERITA JONES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 205.32
2017-06-01	SH01	01/06/17 STATEMENT OF CAPITAL GBP 205.32
2017-05-22	SH02	Sub-division of shares on 2017-04-24
2017-05-17	RES01	ADOPT ARTICLES 24/04/2017
2017-05-17	RES13	SUB DIV 24/04/2017
2017-05-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Sub div 24/04/2017
2017-04-05	RES13	Resolutions passed: Approved 29/10/2016 ADOPT ARTICLES
2017-04-05	RES01	ADOPT ARTICLES 29/10/2016
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TULIO ANGELO JONES / 04/04/2017
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TULIO ANGELO JONES / 04/04/2017
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 04/04/2017
2017-01-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-11-11	RES12	Resolution of varying share rights or name
2016-11-06	SH10	Particulars of variation of rights attached to shares
2016-05-06	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR HGW SECRETARIAL LIMITED on 2015-09-02
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/15 FROM 27 Vicarage Road Verwood Dorset BH31 6DR
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-08	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	RES12	VARYING SHARE RIGHTS AND NAMES
2014-09-05	RES01	ADOPT ARTICLES 27/05/2014
2014-09-05	SH01	27/05/14 STATEMENT OF CAPITAL GBP 200
2014-09-05	SH08	Change of share class name or designation
2014-04-23	AR01	28/03/14 FULL LIST
2014-04-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 01/04/2013
2013-09-16	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-23	AR01	28/03/13 FULL LIST
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 21 OXFORD ROAD BOURNEMOUTH BH8 8ET
2012-10-18	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-04-16	AR01	28/03/12 FULL LIST
2011-10-19	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-04-15	AR01	28/03/11 FULL LIST
2010-11-09	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-08	RES01	ADOPT ARTICLES 29/07/2010
2010-09-13	RES01	ALTER ARTICLES 29/07/2010
2010-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2010-09-13	RES04	NC INC ALREADY ADJUSTED 29/07/2010
2010-09-13	SH01	29/07/10 STATEMENT OF CAPITAL GBP 200
2010-05-11	AR01	28/03/10 FULL LIST
2010-05-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 01/03/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 01/03/2010
2010-03-31	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-01	288a	SECRETARY APPOINTED HGW SECRETARIAL LIMITED
2009-04-01	288b	APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-08-15	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / LORENZO JONES / 24/12/2007
2007-04-05	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-29	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-04	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-01	363(287)	REGISTERED OFFICE CHANGED ON 01/04/04
2004-04-01	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-13	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-07-11	ELRES	S366A DISP HOLDING AGM 17/06/03
2003-07-11	ELRES	S386 DISP APP AUDS 17/06/03
2003-07-11	ELRES	S252 DISP LAYING ACC 17/06/03
2003-07-11	88(2)R	AD 17/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-04	288b	SECRETARY RESIGNED
2003-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VENTEC 2003 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 2003 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VENTEC 2003 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.47	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 2003 LIMITED

Intangible Assets

Patents

We have not found any records of VENTEC 2003 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VENTEC 2003 LIMITED

Trademarks

We have not found any records of VENTEC 2003 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VENTEC 2003 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as VENTEC 2003 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VENTEC 2003 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VENTEC 2003 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 2003 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.