Venture Polymers Uk Limited. net worth, address, company information. Free

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Venture Polymers Uk Limited (registration number 06149272) is a private limited company incorporated on 2007-03-09 originating in England. The company has its registered office at Beech Farm Offices Lymm Road, Thelwall, Warrington WA4 2TG. Venture Polymers Uk Limited operates Standard Industrial Classification: 39000 - "remediation activities and other waste management services".

Company details

Name	Venture Polymers Uk Limited
Number	06149272
Date of Incorporation:	2007-03-09
End of financial year:	31 December
Address:	Beech Farm Offices Lymm Road, Thelwall, Warrington, WA4 2TG
SIC code:	39000 - Remediation activities and other waste management services

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Manuel G. (in the company from 24 June 2022), Caroline T. (appointment date: 24 June 2022). The official register lists 4 persons of significant control, namely: Theo R. owns 1/2 or less of shares, 1/2 or less of voting rights, Gunhilde G. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	432,790	437,646	508,929	510,834	674,645	922,572	1,452,742	2,213,437	4,009,088	2,462,790
Fixed Assets	-	-	-	-	-	-	880,174	445,440	339,722	-
Total Assets Less Current Liabilities	320,362	354,846	482,289	825,420	948,859	1,314,746	1,866,314	2,153,218	3,425,567	1,728,018
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	293,031	319,896	447,417	-	-	-	-	-	-	-
Tangible Fixed Assets	139,560	174,750	479,098	-	-	-	-	-	-	-

People with significant control

Theo R.

24 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Gunhilde G.

24 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Gary S.

6 April 2016 - 24 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Carl C.

6 April 2016 - 24 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 9th March 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 15th May 2023 to Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG filed on: 15th, May 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 22nd, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control 24th June 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th June 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th June 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 24th June 2022 filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 24th June 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th June 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th June 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th June 2022 filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th June 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 9th March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 9th March 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 28th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 9th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 9th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 9th March 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 9th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2015 filed on: 5th, May 2015 \| annual return	Free Download
(SH01) Statement of Capital on 5th May 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
(CH01) On 7th March 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH03) On 5th October 2009 secretary's details were changed filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 30th April 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
(288a) On 5th December 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288b) On 5th December 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 5th December 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On 5th December 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288b) On 5th December 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288a) On 5th December 2007 New secretary appointed;new director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(288a) On 5th December 2007 New secretary appointed;new director appointed filed on: 5th, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/07/07 from: 6 mountfields bramley lane lightcliffe halifax west yorkshire HX3 8SS filed on: 23rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: 6 mountfields bramley lane lightcliffe halifax west yorkshire HX3 8SS filed on: 23rd, July 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 9th, March 2007 \| incorporation	Free Download (16 pages)

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