Established in 1960, Venables & Sons Ltd have registered office in Barnet, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENABLES, Geraldine Lillian | 12 January 2015 | - | 1 |
| VENABLES, Doreen Maud | N/A | 22 April 2008 | 1 |
| VENABLES, John Michael | N/A | 18 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| PSC04 - N/A | 22 May 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AAMD - Amended Accounts | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AD01 - Change of registered office address | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363x - Annual Return | 09 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 07 March 1987 | |
| 363 - Annual Return | 07 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 December 1969 | Outstanding |
N/A |
| Legal charge | 01 December 1967 | Outstanding |
N/A |
