VENESTA WASHROOM SYSTEMS LIMITED

Address

VENESTA WASHROOM SYSTEMS LIMITED
ALDERFLAT DRIVE
NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE ON TRENT
ST4 8HX
(65 companies also use this postcode)

 Phone: 01474 533 588
Phone: 01474 353 333
Web:
Classification:

Manufacture of other furniture

Legal Information

Company Registration No.:
06129513
VAT Number:
GB894 3096 86
Incorporation Date:
27 Feb 2007 (11 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 12 May 2017

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
2 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2016
Filed on:
11 May 2016
Purchase latest return for £4.99

Information correct as of: 6 Feb 2019 - Check for updates

Map

Recently Filed Documents - 66 available

Directors and Secretaries

Martin Rees
27 Feb 2007 ⇒ Present ( 11 Years ) Director
Jonathan Sherry
27 Feb 2009 ⇒ Present ( 9 Years ) Company Secretary
Jonathan Sherry
27 Feb 2007 ⇒ Present ( 11 Years ) Director
Daren Wallis
19 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 2 May 2018
HSBC EQUIPMENT FINANCE (UK) LTD
- OUTSTANDING on 11 Jan 2018
HSBC BANK PLC
- OUTSTANDING on 8 Jun 2016
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 11 May 2016
HSBC BANK PLC
- OUTSTANDING on 4 May 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)
A SECURITY DEED OF ACCESSION - Satisfied on 28 Apr 2011
IDEAL STANDARD (UK) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 27 Feb 2008
BARCLAYS UNQUOTED INVESTMENTS LIMITED
ACCESSION DEED - Satisfied on 4 Apr 2007
HSBC BANK PLC
DEBENTURE - Satisfied on 31 Mar 2007

Previous Company Names

BROOMCO (4073) LIMITED
Changed 28 Mar 2007

Previous Addresses

BUNTINGFORD BUSINESS PARK
BALDOCK ROAD
BUNTINGFORD
HERTFORDSHIRE SG9 9ER
Changed 16 Jul 2007

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 6 £49,624.00

Domain Names

The following domain names are available.

www.venesta.furniture
www.venestawashroomsyste.ms
www.venestawashroom.systems
View all 6 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
6 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 2 May 2018 5
31 Dec 2016 19 Apr 2017 4
31 Dec 2015 8 May 2016 5
31 Dec 2014 30 Apr 2015 4
31 Dec 2013 27 Mar 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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66 other company documents are available

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Activity

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