Active
Company Information for VENAGLASS HAYMARKET LIMITED
C/O SAYERS BUTTERWORTH LLP 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
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Company Registration Number
09256197
Private Limited Company
Active |
Company Name | |
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VENAGLASS HAYMARKET LIMITED | |
Legal Registered Office | |
C/O SAYERS BUTTERWORTH LLP 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | |
Company Number | 09256197 | |
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Company ID Number | 09256197 | |
Date formed | 2014-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB200911365 |
Last Datalog update: | 2023-12-05 13:06:20 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE ROBINSON ORLANDO BRIDGEMAN |
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BRYAN ANTHONY JOSEPH RADCLIFFE |
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JEROME HENRY VAUGHAN |
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LORNA PATRICIA VAUGHAN |
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PATRICK VAUGHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENAGLASS LIMITED | Director | 2018-06-18 | CURRENT | 1976-05-12 | Active | |
SECULUM LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2015-02-10 | |
BRIDGEMAN ART LIBRARY LIMITED(THE) | Director | 2011-02-28 | CURRENT | 1972-05-31 | Active | |
V & F HOMES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
BIOVORN LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
AG BIOTECH LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2014-11-25 | |
ARAGREEN (UK) LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Dissolved 2017-08-10 | |
BRACS (UK) LIMITED | Director | 1991-11-30 | CURRENT | 1977-01-12 | Active | |
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
VENAGLASS COURTFIELD (COMMERCIAL) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
BRACS (UK) LIMITED | Director | 1991-11-30 | CURRENT | 1977-01-12 | Active | |
VENAGLASS LIMITED | Director | 1991-11-28 | CURRENT | 1976-05-12 | Active | |
VENAGLASS COURTFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1978-05-22 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CHARLES JOSEPH VAUGHAN | ||
Director's details changed for Bryan Anthony Joseph Radcliffe on 2023-11-22 | ||
Director's details changed for Mr Jerome Henry Vaughan on 2023-11-22 | ||
Director's details changed for Mrs Lorna Patricia Vaughan on 2023-11-22 | ||
Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 2023-11-22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092561970003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR LUKE ROBINSON ORLANDO BRIDGEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092561970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092561970001 | |
RES01 | ADOPT ARTICLES 24/11/14 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 VENAGLASS HAYMARKET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VENAGLASS HAYMARKET 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. |