A. Venning Limited

Company Registration Number: 01623994

Company registered in England and Wales

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A. Venning Limited is a Private Company Limited by Shares first registered on 23 March 1982. Its current registered address is in Manchester.

Registered Address

59-61 FLIXTON ROAD
URMSTON
MANCHESTER
M41 5AN

There are 14 companies currently registered at this postcode, including this one.

All companies at M41 5AN

Registration Data

Company Number

01623994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £113,098£97,226£85,234£120,574£76,102£93,012£115,068£106,533£103,191£80,313£86,495
of which Cash £189£938£2,404£2,172£140£15,233£1,257£1,061£392£278£428
Total Assets £113,098£97,226£85,234£120,574£76,102£93,012£115,068£106,533£103,191£80,313£86,495
Current Liabilities £136,189£139,366£130,367£201,890£347,740£300,479£287,795£195,832£170,522£128,959£104,822
Net Current Assets £-23,091£-42,140£-45,133£-81,316£-271,638£-207,467£-172,727£-89,299£-67,331£-48,646£-18,327
Total Net Worth £-162,651£-182,917£-200,154£-234,619£-258,502£-186,051£-155,688£-69,957£-43,022£-16,086£6,606

Previous Names

No previous names

Company Officers

  • HOLMES, David

    Secretary

    Appointed on 10 April 2008

     

    Nationality: British

    33
    Hall Street
    Offerton
    Stockport
    Cheshire
    SK3 8US
    England

  • VENNING, Jacqueline Dolena

    Director

    Appointed on 19 October 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1969

    33
    Hall Street
    Offerton
    Stockport
    Cheshire
    SK3 8US
    England

  • VENNING, Albert

    Secretary

    Resigned on 18 October 1998

    19 Millford Avenue
    Urmston
    Manchester
    Lancashire
    M41 6LJ

  • VENNING, Jacqueline Dolena

    Secretary

    Appointed on 19 October 1998

    Resigned on 9 April 2008

    19 Millford Avenue
    Urmston
    Manchester
    M41 6LJ

  • HOLMES, David

    Director

    Appointed on 9 April 2008

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    20
    Petrel Close
    Stockport
    Cheshire
    SK3 8UJ
    United Kingdom

  • RUSSELL, Brian Rimmer

    Director

    Resigned on 6 January 2000

    Nationality: British

    Occupation: Works Engineer

    Month of birth: October 1937

    16 Ilkeley Crescent
    Reddish
    Stockport
    Cheshire
    SK5 6HG

  • VENNING, Albert

    Director

    Resigned on 18 October 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1934

    19 Millford Avenue
    Urmston
    Manchester
    Lancashire
    M41 6LJ

  • VENNING, Dolena Catherine

    Director

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    19 Millford Avenue
    Urmston
    Manchester
    Lancashire
    M41 6LJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8LY2. Transaction: MzE0NzU0NTg3OWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55X8FOA. Transaction: MzE0NzU0NDc3N2FkaXF6a2N4.

  3. 29 April 2016 Secretary's details changed for David Holmes on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH03. Barcode: X55X8FQ2. Transaction: MzE0NzU0NDU4OGFkaXF6a2N4.

  4. 29 April 2016 Director's details changed for Jacqueline Dolena Venning on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X55X8FM2. Transaction: MzE0NzU0NDU4NWFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47X6O3S. Transaction: MzEyMzc1MzIyNWFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DHXAJ. Transaction: MzEyMDQyNDE1NmFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W8D9N. Transaction: MzA5NzM5NDQwNmFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33O04V7. Transaction: MzA5NjI4MzI0MWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FQVQ2. Transaction: MzA3NTUwMzIxNWFkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X209MIZF. Transaction: MzA3MTI5NDU3M2FkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L72RN. Transaction: MzA1NjQ3MjIzNWFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160EGV6. Transaction: MzA1NTE1NTAxNWFkaXF6a2N4.

  13. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEQR3TG4. Transaction: MzAzNTk3ODg0NGFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X833FSXF. Transaction: MzAzNDkwMjgzNmFkaXF6a2N4.

  15. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XRRBRJQQ. Transaction: MzAxNDkyODY4NWFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBCWXISN. Transaction: MzAxMjcxMzIzNGFkaXF6a2N4.

  17. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFRMMA97. Transaction: MjAzNDIyNzE5MWFkaXF6a2N4.

  18. 1 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZK18NE. Transaction: MjAyOTY1MzY3N2FkaXF6a2N4.

  19. 17 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK84J841. Transaction: MjAyODMyODI3NWFkaXF6a2N4.

  20. 17 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK84I840. Transaction: MjAyODMyODE5MmFkaXF6a2N4.

  21. 20 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW52G7JJ. Transaction: MjAyNjU1MTQ5MWFkaXF6a2N4.

  22. 19 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASRVU2EY. Transaction: MjAxMTM4NjY1NmFkaXF6a2N4.

  23. 10 April 2008 Secretary appointed david holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: XT417YRR. Transaction: MjAwMzAyOTI4MmFkaXF6a2N4.

  24. 10 April 2008 Appointment terminated director david holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3HBYRA. Transaction: MjAwMzAyNTc0OGFkaXF6a2N4.

  25. 10 April 2008 Director appointed david holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXDBYQY. Transaction: MjAwMjk3MzMyM2FkaXF6a2N4.

  26. 9 April 2008 Appointment terminated secretary jacqueline venning [View PDF]

    Category: Officers. Type: 288b. Barcode: XSX5WYQB. Transaction: MjAwMjk3MDIwNGFkaXF6a2N4.

  27. 9 April 2008 Appointment terminated director dolena venning [View PDF]

    Category: Officers. Type: 288b. Barcode: XSX5LYQ0. Transaction: MjAwMjk3MDE5NWFkaXF6a2N4.

  28. 2 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXFIYIX. Transaction: MjAwMjQyNjcxN2FkaXF6a2N4.

  29. 16 October 2007 Registered office changed on 16/10/07 from: 59/61 flixton road urmston manchester M41 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY4NzY3OGFkaXF6a2N4.

  30. 2 October 2007 Registered office changed on 02/10/07 from: 71 princess road urmston manchester M41 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAwNTUwNGFkaXF6a2N4.

  31. 10 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwMTkwMWFkaXF6a2N4.

  32. 27 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0MjQxMmFkaXF6a2N4.

  33. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2OTUwNWFkaXF6a2N4.

  34. 28 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3NDI4OWFkaXF6a2N4.

  35. 18 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI0OTA1NGFkaXF6a2N4.

  36. 21 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5MTc1M2FkaXF6a2N4.

  37. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgyMjEwNmFkaXF6a2N4.

  38. 1 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NTEzOWFkaXF6a2N4.

  39. 28 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE4ODIwNmFkaXF6a2N4.

  40. 9 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0MTg3MGFkaXF6a2N4.

  41. 10 June 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1ODU3NmFkaXF6a2N4.

  42. 31 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MTUxOTQ5MmFkaXF6a2N4.

  43. 15 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4MjI0N2FkaXF6a2N4.

  44. 1 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMDM0MDc2MmFkaXF6a2N4.

  45. 30 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MDk0MDE3M2FkaXF6a2N4.

  46. 3 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MTYwN2FkaXF6a2N4.

  47. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE1NjEzMGFkaXF6a2N4.

  48. 14 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI2MTI3MGFkaXF6a2N4.

  49. 16 April 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3MDQ0MGFkaXF6a2N4.

  50. 5 November 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NzA3NTEzOGFkaXF6a2N4.

  51. 5 November 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MTczMTMzNmFkaXF6a2N4.

  52. 3 September 1998 Return made up to 10/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1NjAxN2FkaXF6a2N4.

  53. 1 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMDM4OTkxN2FkaXF6a2N4.

  54. 8 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwMzM1ODg0MWFkaXF6a2N4.

  55. 7 May 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMjk0M2FkaXF6a2N4.

  56. 6 August 1996 Return made up to 10/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyOTk0OGFkaXF6a2N4.

  57. 6 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3MTM2NjIwMGFkaXF6a2N4.

  58. 1 December 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExNjgyNTQzN2FkaXF6a2N4.

  59. 20 June 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4NzAxOWFkaXF6a2N4.

  60. 9 August 1994 Return made up to 10/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNDg4MWFkaXF6a2N4.

  61. 3 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA0MzE4Mzg5NmFkaXF6a2N4.

  62. 21 May 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzNzA1MzQxMWFkaXF6a2N4.

  63. 20 May 1993 Return made up to 10/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1ODY5MWFkaXF6a2N4.

  64. 12 June 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4MjE1OTQ2MmFkaXF6a2N4.

  65. 12 June 1992 Return made up to 10/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxNzM5NWFkaXF6a2N4.

  66. 6 June 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA4MDMxNjI1N2FkaXF6a2N4.

  67. 6 June 1991 Return made up to 04/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzQyMjc3NmFkaXF6a2N4.

  68. 25 April 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAwOTczNDczN2FkaXF6a2N4.

  69. 25 April 1990 Return made up to 10/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODU4NDMyMmFkaXF6a2N4.

  70. 7 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTc0NzM4NGFkaXF6a2N4.

  71. 6 March 1990 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAyNTI1NjU0NmFkaXF6a2N4.

  72. 30 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTEwOTg2NWFkaXF6a2N4.

  73. 10 March 1988 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODYzNjEzMGFkaXF6a2N4.

  74. 10 March 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDExNjk5MTA1MGFkaXF6a2N4.

  75. 8 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDk4NzY0MWFkaXF6a2N4.

  76. 5 November 1986 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzMjQxMzA3NmFkaXF6a2N4.

  77. 5 November 1986 Return made up to 15/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzg3MTU0MmFkaXF6a2N4.

  78. 27 September 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTU2MTIzM2FkaXF6a2N4.

  79. 7 June 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1ODAxMjkxN2FkaXF6a2N4.

  80. 23 March 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1MjUyMTc4MmFkaXF6a2N4.

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