Venta Limited

Company Name	Venta Limited
Directors	Garry Maclaren and Jill Maclaren
Company Status	Active
Company Number	03763212
Category	Private Limited Company
Incorporation Date	30 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Garry Maclaren
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(3 years after company formation)
Appointment Duration	22 years
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Wrenswood Drive Worsley Manchester M28 7GS

Director Name	Mrs Jill Maclaren
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(3 years after company formation)
Appointment Duration	22 years
Role	Buyer
Country of Residence	England
Correspondence Address	8 Wrenswood Drive Worsley Manchester M28 7GS

Secretary Name	Mrs Jill Maclaren
Nationality	British
Status	Current
Appointed	29 April 2002(3 years after company formation)
Appointment Duration	22 years
Role	Buyer
Country of Residence	England
Correspondence Address	8 Wrenswood Drive Worsley Manchester M28 7GS

Director Name	Mr Simon Hesson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Marketing Consultant
Correspondence Address	5 Wrenswood Drive Worsley Manchester Lancashire M28 7GS

Director Name	Mr Garry Maclaren
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Wrenswood Drive Worsley Manchester M28 7GS

Secretary Name	Mr Simon Hesson
Nationality	British
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Role	Marketing Consultant
Correspondence Address	5 Wrenswood Drive Worsley Manchester Lancashire M28 7GS

Director Name	Mrs Jill Maclaren
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2002)
Role	Systems Coordinator
Country of Residence	England
Correspondence Address	8 Wrenswood Drive Worsley Manchester M28 7GS

Secretary Name	Mrs Jill Maclaren
Nationality	British
Status	Resigned
Appointed	12 July 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2002)
Role	Systems Coordinator
Country of Residence	England
Correspondence Address	8 Wrenswood Drive Worsley Manchester M28 7GS

Director Name	Peter Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 April 2002)
Role	Company Director
Correspondence Address	9 Bolton Road West Ramsbottom Bury Lancashire BL0 9NA

Secretary Name	Sharon Davies
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 April 2002)
Role	Secretary
Correspondence Address	9 Bolton Road West Ramsbottom Bury Lancashire BL0 9NA

Contact

Website	www.venta.co.uk/
Telephone	0161 7037727
Telephone region	Manchester

Location

Registered Address	76 Davyhulme Road Urmston Manchester M41 7DN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester

Shareholders

50 at £1	Garry Maclaren 50.00% Ordinary
50 at £1	Jill Maclaren 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,827
Cash	£4,500
Current Liabilities	£31,747

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 30 April 2022 (2 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with updates (3 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 30 April 2020 (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
25 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 May 2012	Registered office address changed from 8 Wrenswood Drive Worsley Manchester Lancashire M28 7GS on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 8 Wrenswood Drive Worsley Manchester Lancashire M28 7GS on 17 May 2012 (1 page)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 May 2010	Secretary's details changed for Mrs Jill Maclaren on 30 April 2010 (1 page)
15 May 2010	Director's details changed for Jill Maclaren on 30 April 2010 (2 pages)
15 May 2010	Secretary's details changed for Mrs Jill Maclaren on 30 April 2010 (1 page)
15 May 2010	Director's details changed for Jill Maclaren on 30 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
20 August 2008	Return made up to 30/04/08; full list of members (4 pages)
20 August 2008	Return made up to 30/04/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 June 2007	Return made up to 30/04/07; no change of members (7 pages)
21 June 2007	Return made up to 30/04/07; no change of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 9 bolton road west ramsbottom bury lancashire BL0 9NA (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 9 bolton road west ramsbottom bury lancashire BL0 9NA (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Registered office changed on 18/02/02 from: 8 wrenswood drive worsley manchester lancashire M28 7GS (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Registered office changed on 18/02/02 from: 8 wrenswood drive worsley manchester lancashire M28 7GS (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 May 2001	Return made up to 30/04/01; full list of members (6 pages)
11 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
23 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
19 May 2000	Return made up to 30/04/00; full list of members (6 pages)
19 May 2000	Return made up to 30/04/00; full list of members (6 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: surcon house copson street manchester lancashire M20 3HE (1 page)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: surcon house copson street manchester lancashire M20 3HE (1 page)
27 July 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Incorporation (18 pages)
30 April 1999	Incorporation (18 pages)

Venta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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