Company Information for VENTURE SIMULATIONS LIMITED
SOUTH NEWLANDS SELBY ROAD, RICCALL, YORK, NORTH YORKSHIRE, YO19 6FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VENTURE SIMULATIONS LIMITED | ||
Legal Registered Office | ||
SOUTH NEWLANDS SELBY ROAD RICCALL YORK NORTH YORKSHIRE YO19 6FQ Other companies in YO19 | ||
Previous Names | ||
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Company Number | 05035078 | |
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Company ID Number | 05035078 | |
Date formed | 2004-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869764256 |
Last Datalog update: | 2024-06-06 05:48:03 |
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Officer | Role | Date Appointed |
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CAROL MARION HARRINGTON |
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PAUL DOMINIC BROUGH-JONES |
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PAUL HARRINGTON |
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PETER ROBIN HARRINGTON |
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GURPREET SINGH JAGPAL |
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ROBERT GERARD MCWILLIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY HARRINGTON |
Director | ||
PETER ORLIC |
Director | ||
MATTHEW NEALE SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QA RESEARCH LTD | Director | 1996-04-16 | CURRENT | 1996-04-16 | Active | |
ENTERPRISE EDUCATORS GLOBAL LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
THE ASSOCIATION OF RESEARCH MANAGERS AND ADMINISTRATORS (UK) | Director | 2017-08-01 | CURRENT | 2006-05-31 | Active | |
WE ARE WATERLOO LTD | Director | 2016-09-29 | CURRENT | 2002-02-25 | Active | |
ENTERPRISE EDUCATORS UK | Director | 2015-09-01 | CURRENT | 2010-05-27 | Active | |
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED | Director | 2018-09-03 | CURRENT | 1906-06-21 | Active | |
ASDA SUPERMARKETS LIMITED | Director | 2018-09-03 | CURRENT | 2001-01-19 | Active | |
TENPIN ENTERTAINMENT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
JISC | Director | 2017-02-20 | CURRENT | 2006-03-17 | Active | |
FOUNTAINS ADVISORY SERVICES LTD. | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM South Newlands Selby Road Riccall York North Yorkshire YO19 6QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBIN HARRINGTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARRINGTON | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC07 | CESSATION OF PAUL HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 100.00 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/02/2017 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GURPREET SINGH JAGPAL | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRINGTON | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address South Newlands Selby Road Riccall York North Yorkshire YO19 6QR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL DOMINIC BROUGH-JONES | |
AR01 | 05/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRINGTON / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRINGTON / 30/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MARION HARRINGTON / 30/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRINGTON / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRINGTON / 09/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GEOFFREY HARRINGTON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BRACKENHILL ST GEORGE'S PLACE YORK NORTH YORKSHIRE YO24 1DT | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BRACKENHILL, ST GEORGE'S PLACE, YORK, NORTH YORKSHIRE YO24 1DT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 121 THE MOUNT, YORK, NORTH YORKSHIRE, YO24 1DU | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 20/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED 121THEMOUNTCO 037 LIMITED CERTIFICATE ISSUED ON 20/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 VENTURE SIMULATIONS LIMITED
VENTURE SIMULATIONS LIMITED owns 2 domain names.
simventure.co.uk venturesimulations.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VENTURE SIMULATIONS LIMITED are:
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. |