VENTURE TRADING LTD
Overview
| Company Name | VENTURE TRADING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05143885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE TRADING LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Electrical installation (43210) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is VENTURE TRADING LTD located?
| Registered Office Address | 9 Western Road PL15 7AR Launceston Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURE TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 21, 2026 |
| Next Accounts Due On | Oct 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 21, 2025 |
What is the status of the latest confirmation statement for VENTURE TRADING LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for VENTURE TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Change of details for Venture Holdings (Southwest) Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jan 21, 2025 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Jan 21, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Norma Horwood on Apr 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Norma Horwood on Apr 04, 2023 | 2 pages | CH01 | ||
Registered office address changed from Units 1-4 Woodcock Park Shadrick Way Holsworthy Industrial Estate Holsworthy Devon EX22 6FH United Kingdom to 9 Western Road Launceston Cornwall PL15 7AR on Feb 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Norma Horwood as a director on May 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Horwood as a director on May 30, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O Mr T Horwood Units 1-4 Woodcock Park Shadrick Way Holsworthy Industrial Estate Holsworthy Devon EX22 6FH to Units 1-4 Woodcock Park Shadrick Way Holsworthy Industrial Estate Holsworthy Devon EX22 6FH on Jun 07, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Norma Horwood on May 30, 2021 | 1 pages | CH03 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Cessation of Barry William Littlejohns as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of VENTURE TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Norma | Secretary | PL15 7AR Launceston 9 Western Road Cornwall United Kingdom | 159771460001 | |||||||
| HORWOOD, Norma | Director | PL15 7AR Launceston 9 Western Road Cornwall United Kingdom | United Kingdom | British | Financial Administrator | 283984320001 | ||||
| OSBORNE, Mervyn James | Secretary | Brigadoon 4 Westcroft Road EX22 6BY Holsworthy Devon | British | Director | 98654980001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HORWOOD, Timothy John | Director | Shadrick Way Holsworthy Ind Estate EX22 6FH Holsworthy Units 1 -4 Woodcock Park Devon United Kingdom | United Kingdom | British | Director | 98654940003 | ||||
| LITTLEJOHNS, Barry William | Director | Shadrick Way Holsworthy Ind Estate EX22 6FH Holsworthy Units 1 -4 Woodcock Park Devon United Kingdom | England | British | Director | 98654890002 | ||||
| OSBORNE, Mervyn James | Director | Brigadoon 4 Westcroft Road EX22 6BY Holsworthy Devon | United Kingdom | British | Director | 98654980001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of VENTURE TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venture Holdings (Southwest) Ltd | Mar 10, 2020 | Shadrick Way Holsworthy Ind Estate EX22 6FH Holsworthy Units 1-4 Woodcock Park Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry William Littlejohns | May 08, 2018 | Shadrick Way Holsworthy Ind Estate EX22 6FH Holsworthy Units 1 -4 Woodcock Park Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Horwood | Apr 06, 2016 | Shadrick Way Holsworthy Industrial Estate EX22 6FH Holsworthy Units 1-4 Woodcock Park Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry William Littlejohns | Apr 06, 2016 | Shadrick Way Holsworthy Industrial Estate EX22 6FH Holsworthy Units 1-4 Woodcock Park Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0