About

Registered Number: 04992711
Date of Incorporation: 11/12/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: 133 Twyford Road, Willington, Derby, DE65 6DG,

 

Based in Willington in Derby, Venture Inspection Ltd was established in 2003, it's status at Companies House is "Active". The companies directors are listed as Heitman, Katie, Heitman, Katie, Pashley, Adam Michael, Heitman, Jean Ann, Heitman, Barry John at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEITMAN, Katie 01 April 2012 - 1
PASHLEY, Adam Michael 11 December 2003 - 1
HEITMAN, Barry John 11 December 2003 14 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HEITMAN, Katie 01 September 2007 - 1
HEITMAN, Jean Ann 11 December 2003 01 September 2007 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AD01 - Change of registered office address 19 December 2019
PSC04 - N/A 19 December 2019
CH03 - Change of particulars for secretary 19 December 2019
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 19 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 February 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH03 - Change of particulars for secretary 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 25 October 2013
AD01 - Change of registered office address 07 April 2013
AR01 - Annual Return 05 March 2013
SH03 - Return of purchase of own shares 02 January 2013
RESOLUTIONS - N/A 24 December 2012
SH06 - Notice of cancellation of shares 24 December 2012
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 24 April 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 July 2011
MG01 - Particulars of a mortgage or charge 21 June 2011
AR01 - Annual Return 21 January 2011
AR01 - Annual Return 10 January 2011
AD01 - Change of registered office address 04 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
AA - Annual Accounts 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 08 January 2007
395 - Particulars of a mortgage or charge 09 May 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 18 February 2005
225 - Change of Accounting Reference Date 09 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
287 - Change in situation or address of Registered Office 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 14 June 2011 Outstanding

N/A

All assets debenture 04 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.