Venson Herts Limited. net worth, address, company information. Free

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Venson Herts Limited (Companies House Registration Number 06023480) is a private limited company incorporated on 2006-12-08 in England. The company is located at 13 Castle Mews, Castle Mews, Hampton TW12 2NP. Venson Herts Limited operates SIC code: 45200 which means "maintenance and repair of motor vehicles", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Venson Herts Limited
Number	06023480
Date of Incorporation:	December 8, 2006
End of financial year:	31 December
Address:	13 Castle Mews, Castle Mews, Hampton, TW12 2NP
SIC code:	45200 - Maintenance and repair of motor vehicles 96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in this firm, we can name: Daire M. (in the company from 25 August 2023), Simon S. (appointment date: 25 January 2007), Samantha R. (appointed on 25 January 2007). 1 secretary is present: John B. (appointed on 08 December 2006). The official register lists 1 person of significant control - Premier Fleet Management And Contract Hire Limited, a corporation which can be reached at 1 Ac Court, High Street, KT7 0SR Thames Ditton, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Premier Fleet Management And Contract Hire Limited

6 April 2016

Address	Venson House 1 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06025920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (42 pages)
(CH01) On 25th August 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th August 2023 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd June 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 13 Castle Mews Old Farm Road Hampton TW12 3RJ England on 4th August 2023 to 13 Castle Mews Castle Mews Hampton TW12 2NP filed on: 4th, August 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 4th July 2023 to 13 Castle Mews Old Farm Road Hampton TW12 3RJ filed on: 4th, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 27th January 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, November 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, November 2021 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, February 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 27th April 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, November 2016 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from Masters House 107 Hammersmith Road London W14 0QH on 22nd March 2016 to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR filed on: 22nd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th December 2015 filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2014 filed on: 9th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th December 2014: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 29th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2013 filed on: 22nd, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 22nd January 2014: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2012 filed on: 22nd, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2011 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 13th December 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 14th, April 2011 \| accounts	Free Download (17 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, November 2010 \| accounts	Free Download (16 pages)
(CH01) On 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 20th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (1 page)
(CH01) On 1st December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 1st December 2009 secretary's details were changed filed on: 8th, January 2010 \| officers	Free Download (1 page)
(CH01) On 1st December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2009 filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 10th, June 2009 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (16 pages)
(288a) On 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(288a) On 7th March 2007 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 7th March 2007 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 7th March 2007 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 7th March 2007 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 7th March 2007 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(288a) On 7th March 2007 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, December 2006 \| incorporation	Free Download (16 pages)

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