About

Registered Number: 01150025
Date of Incorporation: 07/12/1973 (50 years and 4 months ago)
Company Status: Active
Registered Address: 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB

 

Having been setup in 1973, Venture Contract Lighting Ltd has its registered office in Bury St Edmunds, it's status is listed as "Active". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 13 December 2018
PSC04 - N/A 07 December 2018
PSC04 - N/A 07 December 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 23 March 2017
CH01 - Change of particulars for director 05 December 2016
CH01 - Change of particulars for director 05 December 2016
CH03 - Change of particulars for secretary 05 December 2016
CS01 - N/A 01 December 2016
MR04 - N/A 19 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 December 2015
CH03 - Change of particulars for secretary 27 March 2015
CH01 - Change of particulars for director 27 March 2015
AD01 - Change of registered office address 27 March 2015
CH01 - Change of particulars for director 27 March 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 04 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 13 December 2013
MR04 - N/A 24 July 2013
MR04 - N/A 24 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 23 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 11 December 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
AA - Annual Accounts 22 March 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 07 December 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 06 December 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 24 November 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 16 December 2003
395 - Particulars of a mortgage or charge 15 February 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 06 March 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 02 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 24 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1999
287 - Change in situation or address of Registered Office 10 December 1999
AA - Annual Accounts 15 June 1999
287 - Change in situation or address of Registered Office 14 May 1999
363s - Annual Return 15 December 1998
400 - Particulars of a mortgage or charge subject to which property has been acquired 15 October 1998
AA - Annual Accounts 05 October 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
287 - Change in situation or address of Registered Office 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
395 - Particulars of a mortgage or charge 02 July 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 16 June 1995
287 - Change in situation or address of Registered Office 28 February 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 31 January 1993
RESOLUTIONS - N/A 02 October 1992
AA - Annual Accounts 02 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 September 1992
363a - Annual Return 06 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1992
288 - N/A 25 April 1992
AC92 - N/A 19 December 1991
288 - N/A 19 December 1991
288 - N/A 19 December 1991
363a - Annual Return 19 December 1991
363a - Annual Return 19 December 1991
363a - Annual Return 19 December 1991
AA - Annual Accounts 19 December 1991
AA - Annual Accounts 19 December 1991
GAZ2 - Second notification of strike-off action in London Gazette 27 November 1990
GAZ1 - First notification of strike-off action in London Gazette 07 August 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 07 October 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 03 April 1987
CERTNM - Change of name certificate 18 March 1985
MISC - Miscellaneous document 07 December 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 August 2010 Fully Satisfied

N/A

Legal charge 08 March 2010 Fully Satisfied

N/A

Legal charge 18 January 2010 Fully Satisfied

N/A

Mortgage 14 February 2003 Outstanding

N/A

Mortgage 01 July 1998 Fully Satisfied

N/A

Mortgage 14 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.