S.V. VENNI AND SON LIMITED - SPALDING
| Company Profile | Company Filings |
Overview
S.V. VENNI AND SON LIMITED is a Private Limited Company from SPALDING and has the status: Active.
S.V. VENNI AND SON LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
S.V. VENNI AND SON LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
S.V. VENNI AND SON LIMITED - SPALDING
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
BANK HOUSE
SPALDING
LINCOLNSHIRE
PE11 1TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN VENNI | Aug 1962 | British | Director | 1998-10-15 | CURRENT |
| MR SIMON ROBERT VENNI | Mar 1990 | British | Director | 2023-03-09 | CURRENT |
| SAMUEL VICTOR VENNI | Jun 1939 | British | Director | 1998-10-15 UNTIL 2021-05-17 | RESIGNED |
| LESLEY ANNE CHICK | Nominee Secretary | 1998-10-15 UNTIL 1998-10-15 | RESIGNED | ||
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1998-10-15 UNTIL 1998-10-15 | RESIGNED |
| MARGARET VENNI | British | Secretary | 1998-10-15 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Samuel Victor Venni | 2016-04-06 - 2023-08-09 | 6/1939 | Spalding Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Stephen Venni | 2016-04-06 | 8/1962 | Spalding, Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S.V. Venni And Son Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-10-2022 | £1,984,725 Cash £4,312,104 equity |
| S.V. Venni And Son Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-10 | 31-10-2021 | £2,197,833 Cash £4,186,621 equity |
| S.V. Venni And Son Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 31-10-2020 | £2,154,915 Cash £4,097,751 equity |
| S.V. Venni And Son Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-10-2019 | £2,281,208 Cash £4,154,173 equity |
| S.V. Venni and Son Limited Filleted accounts for Companies House (small and micro) | 2019-06-12 | 31-10-2018 | £2,106,027 Cash £4,055,855 equity |
| S.V. Venni and Son Limited Company Accounts | 2018-05-03 | 31-10-2017 | £1,785,846 Cash £3,847,280 equity |
| S.V. Venni and Son Limited Small abbreviated accounts | 2017-01-06 | 31-10-2016 | £1,655,433 Cash |