Ventland Limited

Company Name	Ventland Limited
Directors	Ronald Terence Smith and Antony Martin Smith
Company Status	Active
Company Number	01437057
Category	Private Limited Company
Incorporation Date	13 July 1979(44 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ronald Terence Smith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Meridian Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG

Secretary Name	Mr Antony Martin Smith
Nationality	British
Status	Current
Appointed	30 May 2007(27 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Engineer
Correspondence Address	Unit 1 Meridian Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG

Director Name	Mr Antony Martin Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(32 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Meridian Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG

Secretary Name	Mrs Diane Yvonne Smith
Nationality	British
Status	Resigned
Appointed	20 August 1991(12 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 The Glen Farnborough Orpington Kent BR6 8LP

Contact

Website	ventland.co.uk
Telephone	01689 847744
Telephone region	Orpington

Location

Registered Address	Unit 1 Meridian Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £1	Ronald Terence Smith 85.00% Ordinary
150 at £1	Antony Martin Smith 15.00% Ordinary

Financials

Year	2014
Net Worth	£182,301
Cash	£107,273
Current Liabilities	£7,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

29 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
1 April 2023	Compulsory strike-off action has been discontinued (1 page)
31 March 2023	Micro company accounts made up to 31 December 2021 (3 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
27 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
10 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 December 2018 (2 pages)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
11 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
25 November 2011	Change of share class name or designation (2 pages)
25 November 2011	Change of share class name or designation (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Appointment of Mr. Antony Martin Smith as a director (2 pages)
27 September 2011	Appointment of Mr. Antony Martin Smith as a director (2 pages)
12 August 2011	Director's details changed for Mr. Ronald Terence Smith on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Director's details changed for Mr. Ronald Terence Smith on 1 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Antony Martin Smith on 1 August 2011 (1 page)
12 August 2011	Secretary's details changed for Antony Martin Smith on 1 August 2011 (1 page)
12 August 2011	Director's details changed for Mr. Ronald Terence Smith on 1 August 2011 (2 pages)
12 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Secretary's details changed for Antony Martin Smith on 1 August 2011 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
19 November 2008	Return made up to 12/08/08; no change of members (6 pages)
19 November 2008	Return made up to 12/08/08; no change of members (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 October 2007 (10 pages)
13 November 2008	Total exemption small company accounts made up to 31 October 2007 (10 pages)
3 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
3 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 September 2007	Return made up to 12/08/07; full list of members (6 pages)
19 September 2007	Return made up to 12/08/07; full list of members (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006	Return made up to 12/08/06; full list of members (6 pages)
24 August 2006	Return made up to 12/08/06; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 August 2005	Return made up to 12/08/05; full list of members (6 pages)
25 August 2005	Return made up to 12/08/05; full list of members (6 pages)
13 October 2004	Return made up to 20/08/04; full list of members (6 pages)
13 October 2004	Return made up to 20/08/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 September 2003	Registered office changed on 17/09/03 from: 107 avenue road beckenham kent BR3 4RX (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 107 avenue road beckenham kent BR3 4RX (1 page)
15 September 2003	Return made up to 20/08/03; full list of members (6 pages)
15 September 2003	Return made up to 20/08/03; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
20 August 2002	Return made up to 20/08/02; full list of members (6 pages)
20 August 2002	Return made up to 20/08/02; full list of members (6 pages)
5 August 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
5 August 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
22 August 2001	Return made up to 20/08/01; full list of members (6 pages)
22 August 2001	Return made up to 20/08/01; full list of members (6 pages)
30 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
30 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
4 September 2000	Return made up to 20/08/00; full list of members (6 pages)
4 September 2000	Return made up to 20/08/00; full list of members (6 pages)
1 September 2000	Accounts made up to 31 October 1999 (13 pages)
1 September 2000	Accounts made up to 31 October 1999 (13 pages)
2 September 1999	Accounts made up to 31 October 1998 (11 pages)
2 September 1999	Accounts made up to 31 October 1998 (11 pages)
23 August 1999	Return made up to 20/08/99; full list of members (6 pages)
23 August 1999	Return made up to 20/08/99; full list of members (6 pages)
1 September 1998	Return made up to 20/08/98; no change of members (4 pages)
1 September 1998	Return made up to 20/08/98; no change of members (4 pages)
1 September 1998	Accounts made up to 31 October 1997 (12 pages)
1 September 1998	Accounts made up to 31 October 1997 (12 pages)
3 September 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
31 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
12 September 1996	Return made up to 20/08/96; full list of members (6 pages)
12 September 1996	Return made up to 20/08/96; full list of members (6 pages)
6 September 1996	Accounts made up to 31 October 1995 (12 pages)
6 September 1996	Accounts made up to 31 October 1995 (12 pages)
6 September 1995	Return made up to 20/08/95; no change of members (4 pages)
6 September 1995	Return made up to 20/08/95; no change of members (4 pages)
11 August 1995	Accounts made up to 31 October 1994 (10 pages)
11 August 1995	Accounts made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 November 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 November 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 December 1979	Memorandum of association (5 pages)
18 December 1979	Memorandum of association (5 pages)
13 July 1979	Incorporation (13 pages)
13 July 1979	Incorporation (13 pages)

Ventland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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