About

Registered Number: 02714185
Date of Incorporation: 13/05/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

 

Based in Thames Ditton in Surrey, Venson Automotive Solutions Ltd was registered on 13 May 1992, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDLEY, Samantha Jane 31 December 1998 07 September 2006 1
SARBUTT, Michael Leslie 27 August 1993 08 October 1993 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
MR04 - N/A 19 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 25 May 2018
MR01 - N/A 22 February 2018
AA - Annual Accounts 06 December 2017
MR01 - N/A 04 October 2017
MR01 - N/A 27 July 2017
CS01 - N/A 30 May 2017
MR01 - N/A 17 May 2017
AP01 - Appointment of director 27 April 2017
MR01 - N/A 06 April 2017
MR01 - N/A 06 April 2017
MR01 - N/A 08 February 2017
MR01 - N/A 08 February 2017
MR01 - N/A 08 February 2017
AA - Annual Accounts 10 November 2016
MR01 - N/A 10 November 2016
MR01 - N/A 10 November 2016
MR01 - N/A 09 September 2016
MR01 - N/A 09 September 2016
AR01 - Annual Return 08 June 2016
CH03 - Change of particulars for secretary 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2016
CH01 - Change of particulars for director 08 June 2016
MR01 - N/A 04 November 2015
AA - Annual Accounts 13 October 2015
MR01 - N/A 09 September 2015
MR01 - N/A 09 September 2015
MR01 - N/A 17 June 2015
AR01 - Annual Return 22 May 2015
MR01 - N/A 27 April 2015
MR01 - N/A 04 February 2015
MR01 - N/A 04 February 2015
MR01 - N/A 25 November 2014
AA - Annual Accounts 29 October 2014
MR01 - N/A 06 October 2014
MR01 - N/A 10 September 2014
MR01 - N/A 21 July 2014
AR01 - Annual Return 27 June 2014
MR01 - N/A 16 June 2014
MR01 - N/A 03 April 2014
MR01 - N/A 10 March 2014
MR01 - N/A 26 February 2014
MR01 - N/A 26 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 24 June 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
MG01 - Particulars of a mortgage or charge 24 January 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
MG01 - Particulars of a mortgage or charge 13 October 2012
AA - Annual Accounts 17 September 2012
MG01 - Particulars of a mortgage or charge 15 September 2012
AR01 - Annual Return 06 June 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2012
MG01 - Particulars of a mortgage or charge 31 January 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
TM01 - Termination of appointment of director 13 December 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AR01 - Annual Return 20 June 2011
RESOLUTIONS - N/A 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
AA - Annual Accounts 14 April 2011
MG01 - Particulars of a mortgage or charge 15 February 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 December 2010
MG01 - Particulars of a mortgage or charge 23 December 2010
MG01 - Particulars of a mortgage or charge 21 December 2010
AA - Annual Accounts 03 November 2010
MG01 - Particulars of a mortgage or charge 29 September 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
CH01 - Change of particulars for director 20 May 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 08 January 2008
AUD - Auditor's letter of resignation 28 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
363a - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
225 - Change of Accounting Reference Date 25 April 2007
AA - Annual Accounts 23 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
395 - Particulars of a mortgage or charge 29 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
363a - Annual Return 24 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
395 - Particulars of a mortgage or charge 25 November 2005
395 - Particulars of a mortgage or charge 23 November 2005
AA - Annual Accounts 10 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
395 - Particulars of a mortgage or charge 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
363s - Annual Return 19 May 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 25 January 2005
225 - Change of Accounting Reference Date 29 October 2004
395 - Particulars of a mortgage or charge 16 September 2004
395 - Particulars of a mortgage or charge 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 08 September 2004
363s - Annual Return 02 June 2004
395 - Particulars of a mortgage or charge 29 January 2004
395 - Particulars of a mortgage or charge 19 December 2003
395 - Particulars of a mortgage or charge 13 November 2003
AA - Annual Accounts 04 November 2003
395 - Particulars of a mortgage or charge 16 August 2003
395 - Particulars of a mortgage or charge 02 August 2003
395 - Particulars of a mortgage or charge 28 July 2003
395 - Particulars of a mortgage or charge 24 July 2003
395 - Particulars of a mortgage or charge 24 July 2003
395 - Particulars of a mortgage or charge 24 July 2003
363s - Annual Return 08 July 2003
395 - Particulars of a mortgage or charge 15 May 2003
AA - Annual Accounts 09 March 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 27 December 2002
395 - Particulars of a mortgage or charge 28 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 02 November 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 26 March 2002
395 - Particulars of a mortgage or charge 26 July 2001
395 - Particulars of a mortgage or charge 26 July 2001
363s - Annual Return 07 June 2001
395 - Particulars of a mortgage or charge 12 April 2001
395 - Particulars of a mortgage or charge 27 March 2001
AA - Annual Accounts 01 March 2001
395 - Particulars of a mortgage or charge 24 February 2001
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
363s - Annual Return 14 June 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
CERTNM - Change of name certificate 09 March 2000
395 - Particulars of a mortgage or charge 25 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2000
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 10 June 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
287 - Change in situation or address of Registered Office 29 September 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 06 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 19 May 1995
CERTNM - Change of name certificate 01 November 1994
287 - Change in situation or address of Registered Office 21 September 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 19 July 1994
395 - Particulars of a mortgage or charge 04 May 1994
288 - N/A 06 April 1994
288 - N/A 06 April 1994
288 - N/A 21 September 1993
395 - Particulars of a mortgage or charge 16 September 1993
288 - N/A 16 September 1993
288 - N/A 16 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
MEM/ARTS - N/A 12 September 1993
RESOLUTIONS - N/A 10 September 1993
RESOLUTIONS - N/A 10 September 1993
RESOLUTIONS - N/A 10 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1993
123 - Notice of increase in nominal capital 10 September 1993
CERTNM - Change of name certificate 01 September 1993
363s - Annual Return 15 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1993
CERTNM - Change of name certificate 22 June 1992
RESOLUTIONS - N/A 19 June 1992
287 - Change in situation or address of Registered Office 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
NEWINC - New incorporation documents 13 May 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2018 Outstanding

N/A

A registered charge 04 October 2017 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

A registered charge 17 May 2017 Outstanding

N/A

A registered charge 06 April 2017 Outstanding

N/A

A registered charge 06 April 2017 Outstanding

N/A

A registered charge 08 February 2017 Outstanding

N/A

A registered charge 08 February 2017 Outstanding

N/A

A registered charge 08 February 2017 Outstanding

N/A

A registered charge 10 November 2016 Outstanding

N/A

A registered charge 10 November 2016 Outstanding

N/A

A registered charge 09 September 2016 Outstanding

N/A

A registered charge 09 September 2016 Outstanding

N/A

A registered charge 04 November 2015 Outstanding

N/A

A registered charge 09 September 2015 Outstanding

N/A

A registered charge 09 September 2015 Outstanding

N/A

A registered charge 17 June 2015 Outstanding

N/A

A registered charge 27 April 2015 Outstanding

N/A

A registered charge 04 February 2015 Outstanding

N/A

A registered charge 04 February 2015 Outstanding

N/A

A registered charge 25 November 2014 Outstanding

N/A

A registered charge 06 October 2014 Outstanding

N/A

A registered charge 10 September 2014 Outstanding

N/A

A registered charge 21 July 2014 Outstanding

N/A

A registered charge 16 June 2014 Outstanding

N/A

A registered charge 03 April 2014 Outstanding

N/A

A registered charge 10 March 2014 Outstanding

N/A

A registered charge 26 February 2014 Outstanding

N/A

A registered charge 26 February 2014 Outstanding

N/A

Certificate of assignment 20 March 2013 Outstanding

N/A

Certificate of assignment 13 February 2013 Outstanding

N/A

Cerificate of assignment 01 February 2013 Outstanding

N/A

Certificate of assignment 23 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 14 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 14 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 14 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 14 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 23/11/12 03 January 2013 Outstanding

N/A

Master assignment 23 November 2012 Outstanding

N/A

Certificate of assignment 15 November 2012 Fully Satisfied

N/A

Certificate of assignment 08 October 2012 Outstanding

N/A

Certificate of assignment 14 September 2012 Fully Satisfied

N/A

Certificate of assignment 24 April 2012 Fully Satisfied

N/A

Certificate of assignment 09 March 2012 Fully Satisfied

N/A

Debenture 26 January 2012 Outstanding

N/A

Certificate of assignment 22 December 2011 Outstanding

N/A

Master assignment 08 September 2011 Outstanding

N/A

Charge over sub-hire agreements 07 September 2011 Outstanding

N/A

Certificate of assignment 14 February 2011 Fully Satisfied

N/A

Certificate of assignment 23 December 2010 Fully Satisfied

N/A

Charge 15 December 2010 Outstanding

N/A

Certificate of assignment 28 September 2010 Fully Satisfied

N/A

Certifcate of assignment 16 September 2010 Fully Satisfied

N/A

Certificate of assignment 16 July 2010 Fully Satisfied

N/A

Certificate of assignment pursuant to a master agreement 31 March 2010 Fully Satisfied

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/2000 25 July 2006 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/2000 16 May 2006 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2000 and 22 November 2005 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2000 14 November 2005 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2000 22 June 2005 Outstanding

N/A

Certificate of assignment pursuant to a master agreement dated 20/06/2000 18 January 2005 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/2000 and 12 January 2005 Outstanding

N/A

Certificate of assignment pursuant to a master agreement dated 20TH june 2000 16 September 2004 Outstanding

N/A

Certificate of assignment pursuant to a master agreement dated 20TH june 2000 15 September 2004 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2000 27 January 2004 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2000 15 December 2003 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/2000 08 November 2003 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/2000 29 July 2003 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2000 and 25 July 2003 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/2000 23 July 2003 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/2000 22 July 2003 Outstanding

N/A

Certificate of assignment (pursuant to a master assignment dated 20/06/2000) 21 July 2003 Outstanding

N/A

Certificate of assignment (pursuant to a master assignment dated 20/06/2000) 17 July 2003 Outstanding

N/A

Certificate of asignment pursuant to a master assignment dated 20/06/2000 01 May 2003 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/00 17 December 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20.06.00 16 December 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/00 15 November 2002 Outstanding

N/A

Certificate of assignment (pursuant to a master assignment dated 20/06/00) 24 October 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/00 23 October 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20TH june 2000 29 July 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20TH june 2000 26 July 2002 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2001 23 July 2001 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20 june 2001 18 July 2001 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20TH june 2000 10 April 2001 Outstanding

N/A

Certificate of assignment pursuant to a master assignment dated 20/06/00 21 March 2001 Outstanding

N/A

Certificate of assignmemt pursuant to a master assignment dated 20 june 2000 21 February 2001 Outstanding

N/A

Debenture 15 February 2000 Fully Satisfied

N/A

Mortgage debenture 21 April 1994 Fully Satisfied

N/A

Charge over deposit agreement 01 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.