A. Venn (Surrey) Builders Limited

Company Registration Number: 01299121

Company registered in England and Wales

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A. Venn (Surrey) Builders Limited is a Private Company Limited by Shares first registered on 18 February 1977. Its current registered address is in Dorking, Surrey.

Registered Address

BILBROOK BURNEY ROAD
WESTHUMBLE
DORKING
SURREY
RH5 6AX

There are 13 companies currently registered at this postcode, including this one.

All companies at RH5 6AX

Registration Data

Company Number

01299121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,522£31,719£22,690£3,810£10,172£1,347£6,616
of which Cash £25,024£22,513£19,108£1,604£8,007£46£46
Total Assets £28,522£31,719£22,690£3,810£10,172£1,347£6,616
Current Liabilities £14,673£15,945£12,809£5,957£10,927£4,676£11,706
Net Current Assets £13,849£15,774£9,881£-2,147£-755£-3,329£-5,090
Total Net Worth £23,434£26,064£11,997£319£2,481£930£827

Previous Names

No previous names

Company Officers

  • RZEPKA, Jacqueline Anne

    Secretary

    Appointed on 1 May 1997

     

    Bilbrook Burney Road
    Westhumble
    Dorking
    Surrey
    RH5 6AX

  • RZEPKA, Jacqueline Anne

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Bilbrook Burney Road
    Westhumble
    Dorking
    Surrey
    RH5 6AX

  • RZEPKA, Mark Anthony

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1988

    Bilbrook
    Burney Road
    Westhumble
    Dorking
    Surrey
    RH5 6AX

  • RZEPKA, Stephen John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Bilbrook Burney Road
    Westhumble
    Dorking
    Surrey
    RH5 6AX

  • VENN, Pamela Joyce

    Secretary

    Resigned on 1 May 1997

    Oak Lodge Broad Lane
    Newdigate
    Dorking
    Surrey
    RH5 5AS

  • VENN, Anthony Alick

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Oak Lodge Broad Lane
    Newdigate
    Dorking
    Surrey
    RH5 5AS

  • VENN, Pamela Joyce

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: May 1942

    Oak Lodge Broad Lane
    Newdigate
    Dorking
    Surrey
    RH5 5AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 July 2016 Appointment of Mr Mark Anthony Rzepka as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5CE2QKX. Transaction: MzE1NDExNzg5OGFkaXF6a2N4.

  2. 31 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5CE2Q9V. Transaction: MzE1NDExNzgwNGFkaXF6a2N4.

  3. 28 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57YF4PN. Transaction: MzE0OTYzNTEyOWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HO01MG. Transaction: MzEzMzEyOTQ4MmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLV1FE. Transaction: MzEyNzAyNDg5OGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEMXU. Transaction: MzEwMzM5NDQyN2FkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39AARX6. Transaction: MzEwMTQ0ODg2MGFkaXF6a2N4.

  8. 14 November 2013 Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L426ZC. Transaction: MzA4ODc5OTUyNGFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ED1R9E. Transaction: MzA4MzIwMDMzM2FkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1MBM. Transaction: MzA4MDE4Mjg3NWFkaXF6a2N4.

  11. 25 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1BNCZ5T. Transaction: MzA1OTczMjcyM2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5BLN. Transaction: MzA1OTMwNDYzNGFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJXT0ZI0. Transaction: MzA0Nzg1MjQ3MmFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XZL0UV8E. Transaction: MzAzOTMwNDIzM2FkaXF6a2N4.

  15. 21 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQFWVOF9. Transaction: MzAyNTY2NDQyM2FkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJVN8KYO. Transaction: MzAxNzg1NzE5M2FkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Mr Stephen John Rzepka on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJVN7KYN. Transaction: MzAxNzg1Njg3MmFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Mrs Jacqueline Anne Rzepka on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJVN6KYM. Transaction: MzAxNzg1Njg3MWFkaXF6a2N4.

  19. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PS6W0G10. Transaction: MzAwNTYwNjQ5OWFkaXF6a2N4.

  20. 17 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHMNASA. Transaction: MjAzNTI1MTQ4NmFkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXKNF5SQ. Transaction: MjAyMDk4MjM3M2FkaXF6a2N4.

  22. 30 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTTW1TP. Transaction: MjAwOTg1NDQzM2FkaXF6a2N4.

  23. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGTTV1TO. Transaction: MjAwOTgyNjUwN2FkaXF6a2N4.

  24. 22 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5MDQ4OWFkaXF6a2N4.

  25. 16 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4MDE3MWFkaXF6a2N4.

  26. 27 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEwNzUzNGFkaXF6a2N4.

  27. 4 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyNjg2NmFkaXF6a2N4.

  28. 2 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTE1NzI0NWFkaXF6a2N4.

  29. 20 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzMTg4NWFkaXF6a2N4.

  30. 10 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUwMTgwNWFkaXF6a2N4.

  31. 23 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1MDE0NmFkaXF6a2N4.

  32. 8 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTYzNTQ5N2FkaXF6a2N4.

  33. 1 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MjU5MGFkaXF6a2N4.

  34. 9 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY5MjY2MGFkaXF6a2N4.

  35. 15 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2MzgxN2FkaXF6a2N4.

  36. 28 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMTUyNDg4NmFkaXF6a2N4.

  37. 18 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzODc0OGFkaXF6a2N4.

  38. 29 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MzkwNTg5NmFkaXF6a2N4.

  39. 22 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4NzY4N2FkaXF6a2N4.

  40. 8 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxNTM1MzEzOWFkaXF6a2N4.

  41. 3 August 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5Mjk3MmFkaXF6a2N4.

  42. 10 August 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NTMwOGFkaXF6a2N4.

  43. 20 July 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0ODkzMjU3MWFkaXF6a2N4.

  44. 4 March 1998 Registered office changed on 04/03/98 from: 173 high st dorking surrey RH4 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc3MTM0MGFkaXF6a2N4.

  45. 6 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyNTEwNDg4N2FkaXF6a2N4.

  46. 4 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk4MDY3MmFkaXF6a2N4.

  47. 20 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyODY5N2FkaXF6a2N4.

  48. 20 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4MDUwMmFkaXF6a2N4.

  49. 20 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEyNTAyN2FkaXF6a2N4.

  50. 25 June 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA1MDkxMzY5MmFkaXF6a2N4.

  51. 25 June 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxODMwNWFkaXF6a2N4.

  52. 26 September 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5MDAyNTI5M2FkaXF6a2N4.

  53. 22 June 1995 Return made up to 15/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5OTExMWFkaXF6a2N4.

  54. 3 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDE0NjE2NTg4MmFkaXF6a2N4.

  55. 27 June 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2MDA0MGFkaXF6a2N4.

  56. 7 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5OTkwNjkzOGFkaXF6a2N4.

  57. 30 June 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNzUzOGFkaXF6a2N4.

  58. 21 December 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA2NTEyNDEyNGFkaXF6a2N4.

  59. 26 June 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyNDQ1NmFkaXF6a2N4.

  60. 15 July 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODUyODIwNGFkaXF6a2N4.

  61. 29 June 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAzNjkzNzM5M2FkaXF6a2N4.

  62. 20 June 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAwODkyNDQyNWFkaXF6a2N4.

  63. 20 June 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDUyNjQxNGFkaXF6a2N4.

  64. 26 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzY5Nzc2N2FkaXF6a2N4.

  65. 14 July 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDExNjIxMDQzNGFkaXF6a2N4.

  66. 14 July 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjUwNDM1MmFkaXF6a2N4.

  67. 15 June 1988 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDAyOTg1MTkwNWFkaXF6a2N4.

  68. 15 June 1988 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzczOTY1M2FkaXF6a2N4.

  69. 15 June 1988 Return made up to 07/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDI3MTU5NWFkaXF6a2N4.

  70. 13 May 1988 Wd 08/04/88 ad 25/03/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExNTQ3NTY0M2FkaXF6a2N4.

  71. 9 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDMwMDg1NWFkaXF6a2N4.

  72. 23 July 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA4NTEzMTEyMGFkaXF6a2N4.

  73. 23 July 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTczNjczNWFkaXF6a2N4.

  74. 20 August 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA5MTU3ODU1MmFkaXF6a2N4.

  75. 20 August 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ1Nzg1MGFkaXF6a2N4.

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