Venson Herts Limited

Company Name	Venson Herts Limited
Company Status	Active
Company Number	06023480
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Gerard Bateson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Brian Michael O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr John Gerard Bateson
Nationality	Irish
Status	Current
Appointed	08 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Samantha Jane Roff
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Simon John Staton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Anthony David Richman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Andrew Keith Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Mark William Gerard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venson House 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Location

Registered Address	13 Castle Mews Castle Mews Hampton TW12 2NP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Premier Fleet Management & Contract Hire LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,731,779
Gross Profit	£1,162,707
Net Worth	£188,432
Cash	£312,962
Current Liabilities	£305,561

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 September 2023	Director's details changed for Ms Daire Mcgovern on 25 August 2023 (2 pages)
12 September 2023	Appointment of Ms Daire Mcgovern as a director on 25 August 2023 (2 pages)
4 August 2023	Registered office address changed from 13 Castle Mews Old Farm Road Hampton TW12 3RJ England to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 August 2023 (1 page)
4 August 2023	Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023 (1 page)
4 July 2023	Registered office address changed from Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 13 Castle Mews Old Farm Road Hampton TW12 3RJ on 4 July 2023 (1 page)
27 January 2023	Termination of appointment of Mark William Gerard as a director on 27 January 2023 (1 page)
20 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
11 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
11 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
11 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
8 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
8 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (40 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (20 pages)
10 November 2016	Full accounts made up to 31 December 2015 (20 pages)
22 March 2016	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016 (1 page)
7 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
7 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (7 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (7 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (7 pages)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
22 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (7 pages)
22 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (7 pages)
22 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
22 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Full accounts made up to 31 December 2010 (17 pages)
22 December 2010	Director's details changed for Anthony Richman on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Samantha Jane Roff on 1 January 2010 (2 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Simon John Staton on 1 January 2010 (2 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Samantha Jane Roff on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Samantha Jane Roff on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Anthony Richman on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Simon John Staton on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Simon John Staton on 1 January 2010 (2 pages)
22 December 2010	Director's details changed for Anthony Richman on 1 January 2010 (2 pages)
3 November 2010	Full accounts made up to 31 December 2009 (16 pages)
3 November 2010	Full accounts made up to 31 December 2009 (16 pages)
20 May 2010	Director's details changed for Samantha Jane Roff on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Samantha Jane Roff on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Samantha Jane Roff on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Samantha Jane Roff on 20 May 2010 (2 pages)
11 January 2010	Termination of appointment of Andrew Brown as a director (1 page)
11 January 2010	Termination of appointment of Andrew Brown as a director (1 page)
8 January 2010	Secretary's details changed for John Gerard Bateson on 1 December 2009 (1 page)
8 January 2010	Director's details changed for Andrew Keith Brown on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon John Staton on 1 December 2009 (2 pages)
8 January 2010	Secretary's details changed for John Gerard Bateson on 1 December 2009 (1 page)
8 January 2010	Director's details changed for Samantha Jane Roff on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Richman on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Anthony Richman on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Secretary's details changed for John Gerard Bateson on 1 December 2009 (1 page)
8 January 2010	Director's details changed for John Gerard Bateson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Samantha Jane Roff on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Samantha Jane Roff on 1 December 2009 (2 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Brian O`Sullivan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for John Gerard Bateson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Keith Brown on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Brian O`Sullivan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Brian O`Sullivan on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Richman on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for John Gerard Bateson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon John Staton on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Simon John Staton on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Keith Brown on 1 December 2009 (2 pages)
10 June 2009	Full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Director's change of particulars / anthony richman / 01/01/2009 (1 page)
6 April 2009	Director's change of particulars / anthony richman / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
23 December 2008	Return made up to 08/12/08; full list of members (5 pages)
23 December 2008	Return made up to 08/12/08; full list of members (5 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
20 May 2008	Director appointed andrew keith brown (1 page)
20 May 2008	Director appointed andrew keith brown (1 page)
24 January 2008	Return made up to 08/12/07; full list of members (3 pages)
24 January 2008	Return made up to 08/12/07; full list of members (3 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
8 December 2006	Incorporation (16 pages)
8 December 2006	Incorporation (16 pages)

Venson Herts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London