| Company Name | Venture Classics Limited |
|---|---|
| Director | John Stuart Connah |
| Company Status | Active |
| Company Number | 05985516 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Mr John Stuart Connah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 333 Western Avenue London W3 0RS |
| Director Name | Mr John Stuart Connah |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(2 years after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 333 Western Avenue London W3 0RS |
| Director Name | Andrew Michael Dearden |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Ashby Road Watford Hertfordshire WD24 5HS |
Contact
| Website | www.first4figures.com |
|---|
Location
| Registered Address | 333 Western Avenue London W3 0RS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alex Davis 50.00% Ordinary |
|---|---|
| 50 at £1 | John Connah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,673 |
| Cash | £30,657 |
| Current Liabilities | £30,484 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
| 14 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 20 July 2020 | Previous accounting period extended from 30 November 2019 to 30 December 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (10 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (10 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 November 2015 | Director's details changed for Mr John Stuart Connah on 1 October 2014 (2 pages) |
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Secretary's details changed for Mr John Stuart Connah on 1 October 2014 (1 page) |
| 12 November 2015 | Director's details changed for Mr John Stuart Connah on 1 October 2014 (2 pages) |
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Secretary's details changed for Mr John Stuart Connah on 1 October 2014 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 29 August 2014 | Registered office address changed from Grace House, East End Way Pinner Middlesex HA5 3BS to C/O J Connah 333 Western Avenue London W3 0RS on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Grace House, East End Way Pinner Middlesex HA5 3BS to C/O J Connah 333 Western Avenue London W3 0RS on 29 August 2014 (1 page) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Mr John Stuart Connah on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr John Stuart Connah on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 May 2009 | Return made up to 01/11/08; full list of members; amend (8 pages) |
| 29 May 2009 | Return made up to 01/11/08; full list of members; amend (8 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 November 2008 | Director appointed mr john stuart connah (1 page) |
| 10 November 2008 | Appointment terminated director andrew dearden (1 page) |
| 10 November 2008 | Director appointed mr john stuart connah (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 November 2008 | Appointment terminated director andrew dearden (1 page) |
| 17 June 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 1 November 2006 | Incorporation (17 pages) |
| 1 November 2006 | Incorporation (17 pages) |