VENTURE MECHANICAL LIMITED

VENTURE MECHANICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENTURE MECHANICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06952192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTURE MECHANICAL LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VENTURE MECHANICAL LIMITED located?

    Registered Office Address
    9 Whetty Lane
    B45 9DR Rubery
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE MECHANICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for VENTURE MECHANICAL LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for VENTURE MECHANICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Change of details for Mr Simon Anthony Harvey as a person with significant control on Sep 04, 2019

    2 pagesPSC04

    Director's details changed for Mr Simon Anthony Harvey on Sep 04, 2019

    2 pagesCH01

    Cessation of Simon Anthony Harvey as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jul 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Notification of Simon Anthony Harvey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Who are the officers of VENTURE MECHANICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Simon Anthony
    Hopton Bank
    Hopton Wafers
    DY14 0QE Kidderminster
    Chestnut Cottage
    Worcestershire
    England
    Director
    Hopton Bank
    Hopton Wafers
    DY14 0QE Kidderminster
    Chestnut Cottage
    Worcestershire
    England
    EnglandBritish139766460002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    139359120001
    ANDREWS, Michael Charles
    Newport Street
    WR1 3NR Worcester
    9
    United Kingdom
    Director
    Newport Street
    WR1 3NR Worcester
    9
    United Kingdom
    EnglandBritish142652420001
    GARRINGTON, Timothy
    Merrill Gardens
    Marlbrook
    B60 1JA Bromsgrove
    1
    Worcestershire
    Director
    Merrill Gardens
    Marlbrook
    B60 1JA Bromsgrove
    1
    Worcestershire
    United KingdomBritish139766480001

    Who are the persons with significant control of VENTURE MECHANICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Harvey
    B38 8YR Birmingham
    15 Glenmore Drive
    West Midlands
    United Kingdom
    Apr 06, 2016
    B38 8YR Birmingham
    15 Glenmore Drive
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Anthony Harvey
    Hopton Bank
    Hopton Wafers
    DY14 0QE Kidderminster
    Chestnut Cottage
    Worcestershire
    England
    Apr 06, 2016
    Hopton Bank
    Hopton Wafers
    DY14 0QE Kidderminster
    Chestnut Cottage
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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