Venture Forge Limited

Company Name	Venture Forge Limited
Director	Geraldine Ann Baird
Company Status	Active
Company Number	06011866
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Ms Geraldine Ann Baird
Nationality	British
Status	Current
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	195 Chester Road Chester Road Northwich CW8 4AG

Director Name	Ms Geraldine Ann Baird
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Law Costs Draftsperson
Country of Residence	England
Correspondence Address	195 Chester Road Chester Road Northwich CW8 4AG

Director Name	Mr David Joseph Pate
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashlands Road Timperley Altrincham Cheshire WA15 6AL

Contact

Website	www.ventureform.net

Location

Registered Address	195 Chester Road Chester Road Northwich CW8 4AG
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

9 at £1	Geraldine Baird 90.00% Ordinary
1 at £1	David Joseph Pate 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,487
Cash	£3
Current Liabilities	£35,774

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Registered office address changed from Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ England to 195 Chester Road Chester Road Northwich CW8 4AG on 21 December 2023 (1 page)
21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 30 November 2022 (2 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
2 March 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 30 November 2021 (2 pages)
17 February 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 30 November 2020 (4 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with updates (4 pages)
25 November 2020	Change of details for Ms Geraldine Ann Baird as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Registered office address changed from 21 Grosvenor Square Sale M33 6QU England to Atlantic Business Centre Atlantic Street Broadheath Altrincham WA14 5NQ on 25 November 2020 (1 page)
25 November 2020	Director's details changed for Ms Geraldine Ann Baird on 25 November 2020 (2 pages)
28 May 2020	Micro company accounts made up to 30 November 2019 (4 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 30 November 2018 (4 pages)
3 May 2019	Registered office address changed from 2B Harcourt Road Altrincham WA14 1NR England to 21 Grosvenor Square Sale M33 6QU on 3 May 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 30 November 2017 (4 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
30 November 2017	Director's details changed for Ms Geraldine Ann Baird on 27 November 2017 (2 pages)
30 November 2017	Secretary's details changed for Ms Geraldine Ann Baird on 27 November 2017 (1 page)
30 November 2017	Secretary's details changed for Ms Geraldine Ann Baird on 27 November 2017 (1 page)
30 November 2017	Director's details changed for Ms Geraldine Ann Baird on 27 November 2017 (2 pages)
27 November 2017	Registered office address changed from 1 Ashlands Road Timperley Altrincham Cheshire WA15 6AL to 2B Harcourt Road Altrincham WA14 1NR on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 1 Ashlands Road Timperley Altrincham Cheshire WA15 6AL to 2B Harcourt Road Altrincham WA14 1NR on 27 November 2017 (1 page)
26 July 2017	Micro company accounts made up to 30 November 2016 (3 pages)
26 July 2017	Micro company accounts made up to 30 November 2016 (3 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10 (4 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10 (4 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (4 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 January 2010	Director's details changed for Geraldine Ann Baird on 2 January 2010 (2 pages)
2 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 January 2010	Director's details changed for Geraldine Ann Baird on 2 January 2010 (2 pages)
2 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 January 2010	Director's details changed for Geraldine Ann Baird on 2 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 December 2008	Return made up to 20/12/08; full list of members (3 pages)
28 December 2008	Return made up to 20/12/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
28 November 2006	Incorporation (12 pages)
28 November 2006	Incorporation (12 pages)

Venture Forge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire