Active
Free data on 57M+ companies
Home > England & Wales Companies > VENUE TOOLBOX LIMITED
Company Information for VENUE TOOLBOX LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
|
Company Registration Number
 05148463 Private Limited Company
|
Company Overview
About Venue Toolbox Ltd
VENUE TOOLBOX LIMITED was founded on 2004-06-08 and has its registered office in London. The organisation's status is listed as "Active". Venue Toolbox Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| VENUE TOOLBOX LIMITED | ||
| Legal Registered Office | ||
| 1 KINGS AVENUE LONDON N21 3NA Other companies in HA8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05148463 | |
|---|---|---|
| Company ID Number | 05148463 | |
| Date formed | 2004-06-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-06-06 05:47:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUE TOOLBOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
|
Menu
|
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 VENUE TOOLBOX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAHENDRA PATEL |
||
ANTHONY ANDREW KLEANTHOUS |
||
GREGORY PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MARK DEVONALD ADIE |
Company Secretary | ||
CHRISTOPHER BEAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HIVE MATCH DAY PARKING LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
| BARNET CLUB LIMITED(THE) | Director | 2007-03-28 | CURRENT | 1982-10-25 | Dissolved 2016-11-08 | |
| DOUBLE A GROUP TRADING LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
| IDEAS WAREHOUSE PLC | Director | 2004-04-15 | CURRENT | 2004-04-15 | Active | |
| DOUBLE A GROUP SERVICES LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-26 | Active | |
| THE HIVE FOUNDATION LIMITED | Director | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
| COPTHALL STADIUM LIMITED | Director | 1998-08-02 | CURRENT | 1998-07-30 | Active | |
| AMBER FOOTBALL CENTRE LTD | Director | 1998-07-08 | CURRENT | 1998-07-08 | Active | |
| THE HIVE LONDON ESTATES LTD | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active | |
| BARNET FOOTBALL CLUB LIMITED | Director | 1995-04-03 | CURRENT | 1976-01-07 | Active | |
| CAREDEAL LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-21 | Active | |
| C.P.U. GROUP LIMITED | Director | 2002-07-15 | CURRENT | 1997-12-16 | Active | |
| THE SOLUTIONS FACTORY LTD. | Director | 1998-07-09 | CURRENT | 1998-07-09 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
| Termination of appointment of Mahendra Patel on 2023-06-27 | ||
| Appointment of Mr Panayi Georgiou as company secretary on 2023-06-27 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN PARKER | |
| PSC05 | Change of details for Double a Group Trading Limited as a person with significant control on 2019-09-24 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
| PSC05 | Change of details for Westcombe Trading Limited as a person with significant control on 2019-08-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Hive Camrose Avenue London HA8 6AG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AP03 | Appointment of Mr Mahendra Patel as company secretary on 2018-01-05 | |
| TM02 | Termination of appointment of Andrew Mark Devonald Adie on 2018-01-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/14 FROM the Hive Camrose Avenue Edgware Middlesex HA8 6AG United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM Westcombe House, Westcombe Drive Barnet Hertfordshire EN5 2BE | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PARKER / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW KLEANTHOUS / 15/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR GREGORY JOHN PARKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| CERTNM | COMPANY NAME CHANGED TITRON MERCHANDISING LIMITED CERTIFICATE ISSUED ON 07/10/08 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: C/O BARNET FOOTBALL CLUB LIMITED BARNET HERTFORDSHIRE EN5 2DN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to VENUE TOOLBOX 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 VENUE TOOLBOX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VENUE TOOLBOX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
|
|
|
|
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 VENUE TOOLBOX LIMITED
Intangible Assets
Patents
We have not found any records of VENUE TOOLBOX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENUE TOOLBOX LIMITED
Income
Government Income
We have not found government income sources for VENUE TOOLBOX 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 (62020 - Information technology consultancy activities) as VENUE TOOLBOX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENUE TOOLBOX 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 VENUE TOOLBOX 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 VENUE TOOLBOX LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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.
Other companies at postcode N21 3NA
- 1 KINGS AVENUE MANAGEMENT LIMITED
- 100 CCW MANAGEMENT LTD
- CESARA HOLDING LTD
- 171 (RETAIL) LTD
- 18 ADOLPHUS ROAD FREEHOLD LIMITED
- 2 DAM GLAM BOUTIQUE LTD
- 214 AND 216 LYNDHURST ROAD LIMITED
- 3D-LIPO LTD
- 8-10 DOVER STREET LIMITED
- 48.3 SCAFFOLD DESIGN LTD
- 4BYSIX C.I.C.
- 58 NORTH LTD
- 59 TRURO ROAD LIMITED
- 9 BINA GARDENS FREEHOLD LTD
- 90 MINUTES FROM LIMITED
- A - SPACE TRADING LTD
- MJW SERVICES LIMITED
- A F NUTS LTD
- A LA MODE KNIGHTSBRIDGE LIMITED
- A STAR TRANSPORT LTD