VENESTA WASHROOM SYSTEMS LIMITED
Address
VENESTA WASHROOM SYSTEMS LIMITED
ALDERFLAT DRIVE
NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE ON TRENT
ST4 8HX
Phone: 01474 533 588NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE ON TRENT
ST4 8HX
(65 companies also use this postcode)
Phone: 01474 353 333
Web: www.venesta.co.uk

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
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
- CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - available free of charge
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
- Annual Accounts For Year Ended 31 Dec 09 - available free of charge
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
BALDOCK ROAD
BUNTINGFORD
HERTFORDSHIRE SG9 9ER
Changed 16 Jul 2007
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
6 | £49,624.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
6 Jun 2019
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
- Delivered online instantly
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This company viewed 61 times in the last few years