VENHILL ENGINEERING LIMITED - SURREY


Company Profile Company Filings

Overview

VENHILL ENGINEERING LIMITED is a Private Limited Company from SURREY and has the status: Active.
VENHILL ENGINEERING LIMITED was incorporated 53 years ago on 19/10/1970 and has the registered number: 00992104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

VENHILL ENGINEERING LIMITED - SURREY

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

21 RANMORE ROAD
SURREY
RH4 1HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON IAN KENNEDY Dec 1972 British Director 2021-03-26 CURRENT
MAX SCOTT ADAMS Aug 1951 British Director 2001-08-31 UNTIL 2021-03-26 RESIGNED
MR KENRICK MAX PARISH Jan 1963 British Secretary 2001-08-31 UNTIL 2021-03-26 RESIGNED
MR KENRICK MAX PARISH Jan 1963 British Director 2001-08-31 UNTIL 2021-03-26 RESIGNED
CHRISTINE ANNE VENTRESS Jul 1951 British Director 1998-02-13 UNTIL 2001-08-31 RESIGNED
PHILLIPA MARY JOHNSON Secretary RESIGNED
CHRISTOPHER CHARLES VENTRESS Jul 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldbury Capital Limited 2021-03-26 Tring   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vcn Limited 2016-04-06 - 2021-03-26 Dorking   Surrey Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Venhill Engineering Limited - Filleted accounts 2023-02-15 31-10-2022 £243,588 Cash £469,721 equity
Venhill Engineering Limited - Filleted accounts 2022-01-27 31-10-2021 £192,297 Cash £358,479 equity
Venhill Engineering Limited - Filleted accounts 2021-02-10 31-10-2020 £107,522 Cash £353,046 equity
Venhill Engineering Limited - Filleted accounts 2020-08-12 31-10-2019 £69,167 Cash £317,803 equity
Venhill Engineering Limited - Filleted accounts 2019-08-01 31-10-2018 £51,755 Cash £260,220 equity
Venhill Engineering Limited - Filleted accounts 2018-07-20 31-10-2017 £42,061 Cash £217,027 equity
Venhill Engineering Limited - Abbreviated accounts 2017-07-29 31-10-2016 £67,047 Cash
Venhill Engineering Limited - Abbreviated accounts 2016-07-19 31-10-2015 £20,330 Cash
Venhill Engineering Limited - Abbreviated accounts 2015-06-26 31-10-2014 £8,877 Cash

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