Chester
CH4 0DH
Wales
Director Name | Mr Neil Tomkinson |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2012(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester CH4 0DH Wales |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Registered Address | Charter Court 2 Well House Barns Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Address Matches | 4 other UK companies use this postal address |
49 at £1 | Neil Tomkinson 49.00% Ordinary A |
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49 at £1 | Simon Gardener 49.00% Ordinary A |
1 at £1 | Leanda Tomkinson 1.00% Ordinary B |
1 at £1 | Lisa Gardner 1.00% Ordinary B |
Year | 2014 |
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Net Worth | £22,514 |
Cash | £105,278 |
Current Liabilities | £102,415 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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8 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
9 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
2 March 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
2 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
11 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
20 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
20 February 2019 | Withdrawal of a person with significant control statement on 20 February 2019 (2 pages) |
20 February 2019 | Notification of Simon Gardner as a person with significant control on 23 February 2018 (2 pages) |
20 February 2019 | Notification of Neil Tomkinson as a person with significant control on 23 February 2018 (2 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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15 April 2015 | Director's details changed for Mr Simon Philip Gardner on 2 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Simon Philip Gardner on 2 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Simon Philip Gardner on 2 April 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Neil Tomkinson on 27 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Neil Tomkinson on 27 March 2015 (2 pages) |
11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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2 December 2013 | Change of name notice (2 pages) |
2 December 2013 | Company name changed vennomis LIMITED\certificate issued on 02/12/13
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2 December 2013 | Change of name notice (2 pages) |
2 December 2013 | Company name changed vennomis LIMITED\certificate issued on 02/12/13
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7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
3 April 2013 | Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
3 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
14 February 2012 | Appointment of Mr Neil Tomkinson as a director (2 pages) |
14 February 2012 | Appointment of Mr Simon Philip Gardner as a director (2 pages) |
14 February 2012 | Appointment of Mr Simon Philip Gardner as a director (2 pages) |
14 February 2012 | Appointment of Mr Neil Tomkinson as a director (2 pages) |
13 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 February 2012 | Incorporation
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9 February 2012 | Incorporation
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