| Company Name | Venture Security Limited |
|---|---|
| Directors | Kenneth Stephen Dunkerley and Karen Bennison |
| Company Status | Active |
| Company Number | 02867100 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Kenneth Stephen Dunkerley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Romsey Drive Cheadle Hulme Cheadle Cheshire SK8 7QB |
| Director Name | Mr Kenneth Stephen Dunkerley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(6 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Romsey Drive Cheadle Hulme Cheadle Cheshire SK8 7QB |
| Director Name | Mrs Karen Bennison |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2009(16 years after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 23 Cromwell Road Bramhall Stockport Greater Manchester SK7 1DA |
| Director Name | Mr Kenneth Dunkerley |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 25 June 2009) |
| Role | Company Director |
| Correspondence Address | 4 Delfur Road Bramhall Stockport Cheshire SK7 2HG |
| Director Name | Mr Edward Keable |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 week (resigned 29 April 1994) |
| Role | Company Director |
| Correspondence Address | 36 Fir Tree Avenue Knutsford Cheshire WA16 8NF |
| Director Name | Joyce Dunkerley |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 17 April 2001) |
| Role | Company Director |
| Correspondence Address | 4 Delfur Road Bramhall Stockport Cheshire SK7 2HG |
| Director Name | Limited Company Services By Temples Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 40k at £1 | Kenneth Dunkerley 80.00% Ordinary |
|---|---|
| 10k at £1 | Joyce Dunkerley 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Accounts for a dormant company made up to 30 April 2023 (7 pages) |
| 25 January 2023 | Accounts for a dormant company made up to 30 April 2022 (7 pages) |
| 11 November 2022 | Director's details changed for Mrs Karen Bennison on 28 October 2022 (2 pages) |
| 11 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 11 November 2022 | Director's details changed for Mrs Karen Bennison on 11 November 2022 (2 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 12 November 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 4 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 29 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 10 November 2017 | Director's details changed for Karen Bennison on 10 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Karen Bennison on 10 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 19 April 2016 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 8 January 2015 | Previous accounting period extended from 29 April 2014 to 30 April 2014 (1 page) |
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 8 January 2015 | Previous accounting period extended from 29 April 2014 to 30 April 2014 (1 page) |
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 15 November 2013 | Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 15 November 2013 (1 page) |
| 15 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Kenneth Stephen Dunkerley on 13 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Kenneth Stephen Dunkerley on 13 November 2013 (2 pages) |
| 15 November 2013 | Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 15 November 2013 (1 page) |
| 15 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 9 September 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (14 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (14 pages) |
| 9 August 2012 | Total exemption full accounts made up to 27 April 2012 (5 pages) |
| 9 August 2012 | Total exemption full accounts made up to 27 April 2012 (5 pages) |
| 22 December 2011 | Annual return made up to 29 October 2011 (14 pages) |
| 22 December 2011 | Annual return made up to 29 October 2011 (14 pages) |
| 9 August 2011 | Total exemption full accounts made up to 29 April 2011 (5 pages) |
| 9 August 2011 | Total exemption full accounts made up to 29 April 2011 (5 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 (10 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 (10 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 December 2009 | Appointment of Karen Bennison as a director (5 pages) |
| 1 December 2009 | Appointment of Karen Bennison as a director (5 pages) |
| 27 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (10 pages) |
| 27 November 2009 | Termination of appointment of Kenneth Dunkerley as a director (2 pages) |
| 27 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (10 pages) |
| 27 November 2009 | Termination of appointment of Kenneth Dunkerley as a director (2 pages) |
| 24 October 2009 | Total exemption full accounts made up to 24 April 2009 (5 pages) |
| 24 October 2009 | Total exemption full accounts made up to 24 April 2009 (5 pages) |
| 2 November 2008 | Return made up to 29/10/08; no change of members (4 pages) |
| 2 November 2008 | Return made up to 29/10/08; no change of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 25 April 2008 (5 pages) |
| 14 October 2008 | Total exemption full accounts made up to 25 April 2008 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 27 April 2007 (5 pages) |
| 13 November 2007 | Return made up to 29/10/07; change of members (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 27 April 2007 (5 pages) |
| 13 November 2007 | Return made up to 29/10/07; change of members (7 pages) |
| 11 November 2006 | Return made up to 29/10/06; full list of members (9 pages) |
| 11 November 2006 | Return made up to 29/10/06; full list of members (9 pages) |
| 30 October 2006 | Total exemption full accounts made up to 28 April 2006 (5 pages) |
| 30 October 2006 | Total exemption full accounts made up to 28 April 2006 (5 pages) |
| 5 January 2006 | Total exemption full accounts made up to 29 April 2005 (5 pages) |
| 5 January 2006 | Total exemption full accounts made up to 29 April 2005 (5 pages) |
| 5 December 2005 | Return made up to 29/10/05; full list of members (9 pages) |
| 5 December 2005 | Return made up to 29/10/05; full list of members (9 pages) |
| 28 February 2005 | Total exemption full accounts made up to 23 April 2004 (5 pages) |
| 28 February 2005 | Total exemption full accounts made up to 23 April 2004 (5 pages) |
| 2 December 2004 | Return made up to 29/10/04; full list of members (9 pages) |
| 2 December 2004 | Return made up to 29/10/04; full list of members (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 25 April 2003 (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 25 April 2003 (5 pages) |
| 10 December 2003 | Return made up to 29/10/03; full list of members (9 pages) |
| 10 December 2003 | Return made up to 29/10/03; full list of members (9 pages) |
| 1 March 2003 | Total exemption full accounts made up to 26 April 2002 (5 pages) |
| 1 March 2003 | Total exemption full accounts made up to 26 April 2002 (5 pages) |
| 15 November 2002 | Return made up to 29/10/02; full list of members (9 pages) |
| 15 November 2002 | Return made up to 29/10/02; full list of members (9 pages) |
| 20 February 2002 | Total exemption full accounts made up to 27 April 2001 (5 pages) |
| 20 February 2002 | Total exemption full accounts made up to 27 April 2001 (5 pages) |
| 13 November 2001 | Return made up to 29/10/01; full list of members (10 pages) |
| 13 November 2001 | Return made up to 29/10/01; full list of members (10 pages) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | Director resigned (1 page) |
| 27 February 2001 | Accounts for a small company made up to 28 April 2000 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 28 April 2000 (5 pages) |
| 7 December 2000 | Return made up to 29/10/00; full list of members (11 pages) |
| 7 December 2000 | Return made up to 29/10/00; full list of members (11 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 21 November 1999 | Return made up to 29/10/99; full list of members (12 pages) |
| 21 November 1999 | Return made up to 29/10/99; full list of members (12 pages) |
| 25 February 1999 | Full accounts made up to 24 April 1998 (5 pages) |
| 25 February 1999 | Full accounts made up to 24 April 1998 (5 pages) |
| 11 November 1998 | Return made up to 29/10/98; full list of members (7 pages) |
| 11 November 1998 | Return made up to 29/10/98; full list of members (7 pages) |
| 27 August 1998 | Full accounts made up to 25 April 1997 (7 pages) |
| 27 August 1998 | Full accounts made up to 25 April 1997 (7 pages) |
| 27 August 1998 | Full accounts made up to 26 April 1996 (7 pages) |
| 27 August 1998 | Full accounts made up to 28 April 1995 (8 pages) |
| 27 August 1998 | Full accounts made up to 26 April 1996 (7 pages) |
| 27 August 1998 | Full accounts made up to 28 April 1995 (8 pages) |
| 27 November 1997 | Return made up to 29/10/97; full list of members (7 pages) |
| 27 November 1997 | Return made up to 29/10/97; full list of members (7 pages) |
| 15 December 1996 | Return made up to 29/10/96; no change of members (5 pages) |
| 15 December 1996 | Return made up to 29/10/96; no change of members (5 pages) |
| 28 November 1995 | Return made up to 29/10/95; no change of members (6 pages) |
| 28 November 1995 | Return made up to 29/10/95; no change of members (6 pages) |