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Home > England & Wales Companies > VENTURA NETWORK DISTRIBUTION LIMITED
Company Information for

VENTURA NETWORK DISTRIBUTION LIMITED

NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT,
Company Registration Number
06056341
Private Limited Company
Active

Company Overview

About Ventura Network Distribution Ltd
VENTURA NETWORK DISTRIBUTION LIMITED was founded on 2007-01-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Ventura Network Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VENTURA NETWORK DISTRIBUTION LIMITED
 
Legal Registered Office
NEXT PLC, DESFORD ROAD
ENDERBY
LEICESTER
LE19 4AT
Other companies in LE19
 
Filing Information
Company Number 06056341
Company ID Number 06056341
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURA NETWORK DISTRIBUTION LIMITED
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Company Officers of VENTURA NETWORK DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
SEONNA ANDERSON
 Company Secretary 2014-02-03
AMANDA JAMES
 Director 2015-04-01
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE
 Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILSON KEENS
 Director 2007-01-17 2015-04-01
ANDREW JOHN ROBERT MCKINLAY
 Company Secretary 2007-01-17 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAMES PROJECT NORWICH LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
AMANDA JAMES NEXT GROUP PLC Director 2017-12-19 CURRENT 2017-12-19 Active
AMANDA JAMES RETAIL RESTAURANTS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
AMANDA JAMES LIPSY LIMITED Director 2015-04-01 CURRENT 2006-03-02 Active
AMANDA JAMES AGRATECH LIMITED Director 2015-04-01 CURRENT 2010-04-09 Active
AMANDA JAMES NEXT FINANCIAL SERVICES LIMITED Director 2015-04-01 CURRENT 1994-08-12 Active
AMANDA JAMES NEXT SOURCING (UK) LIMITED Director 2015-04-01 CURRENT 2004-07-23 Active
AMANDA JAMES NEXT MANUFACTURING LIMITED Director 2015-04-01 CURRENT 1990-12-24 Active
AMANDA JAMES NEXT PROPERTIES LTD Director 2015-04-01 CURRENT 1990-12-21 Active
AMANDA JAMES NEXT BRAND LIMITED Director 2015-04-01 CURRENT 1990-12-24 Active
AMANDA JAMES NEXT DISTRIBUTION LIMITED Director 2015-04-01 CURRENT 1995-04-12 Active
AMANDA JAMES NEXT RETAIL LIMITED Director 2015-04-01 CURRENT 2002-08-29 Active
AMANDA JAMES VENTURA GROUP LIMITED Director 2015-04-01 CURRENT 1975-05-01 Active
AMANDA JAMES THE NEXT DIRECTORY LIMITED Director 2015-04-01 CURRENT 1990-12-24 Active
AMANDA JAMES NEXT NEAR EAST LIMITED Director 2015-04-01 CURRENT 1912-07-26 Active
AMANDA JAMES PAIGE GROUP LIMITED(THE) Director 2015-04-01 CURRENT 1948-04-08 Active
AMANDA JAMES NEXT HOLDINGS LIMITED Director 2015-04-01 CURRENT 1891-11-11 Active
AMANDA JAMES BRECON DEBT RECOVERY LIMITED Director 2015-04-01 CURRENT 1965-12-16 Active
AMANDA JAMES NEXT PLC Director 2015-04-01 CURRENT 2002-04-09 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE LIPSY STORES LIMITED Director 2008-09-29 CURRENT 2008-02-15 Dissolved 2013-09-24
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE LIPSY LIMITED Director 2008-09-29 CURRENT 2006-03-02 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT SOURCING (UK) LIMITED Director 2004-08-11 CURRENT 2004-07-23 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT RETAIL LIMITED Director 2002-10-21 CURRENT 2002-08-29 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT PLC Director 2002-09-09 CURRENT 2002-04-09 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT FINANCIAL SERVICES LIMITED Director 2002-05-16 CURRENT 1994-08-12 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT MANUFACTURING LIMITED Director 2002-05-16 CURRENT 1990-12-24 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT BRAND LIMITED Director 2002-05-16 CURRENT 1990-12-24 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT DISTRIBUTION LIMITED Director 2002-05-16 CURRENT 1995-04-12 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE VENTURA GROUP LIMITED Director 2002-05-16 CURRENT 1975-05-01 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE THE NEXT DIRECTORY LIMITED Director 2002-05-16 CURRENT 1990-12-24 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT NEAR EAST LIMITED Director 2002-05-16 CURRENT 1912-07-26 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE PAIGE GROUP LIMITED(THE) Director 2001-08-01 CURRENT 1948-04-08 Active
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE NEXT HOLDINGS LIMITED Director 1997-02-03 CURRENT 1891-11-11 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
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-23CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-30Appointment of Mr Ian Blackwell as company secretary on 2023-01-30
2023-01-30Termination of appointment of Seonna Anderson on 2023-01-30
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-06RP04CS01Second filing of Confirmation Statement dated 08/06/2017
2017-07-17RP04CS01Second filing of Confirmation Statement dated 08/06/2017
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-01AP01DIRECTOR APPOINTED AMANDA JAMES
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON KEENS
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-04AP03Appointment of Seonna Anderson as company secretary
2014-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCKINLAY
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-18AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-06-29AR0108/06/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-23AR0108/06/11 ANNUAL RETURN FULL LIST
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010
2010-06-30AR0108/06/10 FULL LIST
2010-06-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2010-06-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2010-06-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-06-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2010-06-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
2009-10-10AD02SAIL ADDRESS CREATED
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
2009-06-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-26363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VENTURA NETWORK DISTRIBUTION 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 VENTURA NETWORK DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURA NETWORK DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of VENTURA NETWORK DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURA NETWORK DISTRIBUTION LIMITED
Trademarks
We have not found any records of VENTURA NETWORK DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURA NETWORK DISTRIBUTION 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 (99999 - Dormant Company) as VENTURA NETWORK DISTRIBUTION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VENTURA NETWORK DISTRIBUTION 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 VENTURA NETWORK DISTRIBUTION 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 VENTURA NETWORK DISTRIBUTION 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.
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    Other companies at postcode LE19 4AT