Venting Limited. net worth, address, company information. Free

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Venting Limited (Companies House Registration Number 05089080) is a private limited company incorporated on 2004-03-30 in United Kingdom. The enterprise is registered at 72 Lairgate, Beverley HU17 8EU. Having undergone a change in 2019-11-18, the previous name this enterprise used was X.y.eazy Limited. Venting Limited operates Standard Industrial Classification code: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name	Venting Limited
Number	05089080
Date of Incorporation:	2004-03-30
End of financial year:	31 March
Address:	72 Lairgate, Beverley, HU17 8EU
SIC code:	25110 - Manufacture of metal structures and parts of structures

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Charlotte R. (in the company from 01 November 2021), Mark R. (appointment date: 04 March 2005). 1 secretary is present: Mark R. (appointed on 04 March 2005). The official register lists 4 persons of significant control, namely: Mark R. has over 3/4 of shares, 3/4 to full of voting rights, Cv (Yorkshire) Limited can be reached at Freightliner Road, HU3 4XA Hull. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stuart R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	38,887	7,878	33,741	48,941	9,500
Total Assets Less Current Liabilities	-82,008	-93,996	-33,915	-33,915	-33,915	-33,915	-33,915	-33,915	-	-35,143	-13,763	5,109	2,701
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-82,008	-93,996	-33,915	-33,915	-33,915	-33,915	-	-	-	-	-	-	-
Tangible Fixed Assets	11,988	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Mark R.

18 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cv (Yorkshire) Limited

18 November 2019 - 18 November 2019

Address	Sidings House Freightliner Road, Hull, HU3 4XA, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Stuart R.

6 April 2016 - 18 November 2019

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

Mark R.

6 April 2016 - 18 November 2019

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

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom on 17th August 2023 to 72 Lairgate Beverley East Yorkshire HU17 8EU filed on: 17th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 18th, November 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 1st November 2021 filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, August 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 18th November 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th November 2019 filed on: 18th, November 2019 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 11th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 15th, March 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 24th, November 2017 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 72 Lairgate Beverley East Yorkshire HU17 8EU on 2nd December 2016 to 74 Lairgate Beverley East Yorkshire HU17 8EU filed on: 2nd, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2014 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(CH03) On 1st April 2011 secretary's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 1st April 2011 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(CH01) On 1st April 2011 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
(288a) On 30th March 2005 New director appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
(288a) On 30th March 2005 New director appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
(288b) On 22nd March 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On 22nd March 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(288b) On 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed rgc marketing LIMITEDcertificate issued on 16/03/05 filed on: 16th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rgc marketing LIMITEDcertificate issued on 16/03/05 filed on: 16th, March 2005 \| change of name	Free Download (2 pages)
(288a) On 8th March 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288a) On 8th March 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288a) On 8th March 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288a) On 8th March 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (30 pages)

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