VL

VENTHAMS LIMITED

Active

Company number 03570522

Essex · Incorporated 27 May 1998

Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB

Last updated on 16 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2010

Company history

Previous company names

M.J. VENTHAM & CO. LIMITED · 27 May 1998 – 9 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
6 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Person Secretary Company With Change Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 January 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Capital
21 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Small
Accounts
1 December 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Mortgage
10 January 2004 View
Accounts With Accounts Type Small
Accounts
9 October 2003 View
Legacy
Capital
6 September 2003 View
Legacy
Capital
6 September 2003 View
Legacy
Capital
6 September 2003 View
Resolution
Resolution
6 September 2003 View
Legacy
Capital
6 September 2003 View
Resolution
Resolution
6 September 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Small
Accounts
4 December 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Capital
1 October 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Mortgage
29 December 2001 View
Accounts With Accounts Type Small
Accounts
4 December 2001 View
Legacy
Capital
2 November 2001 View
Legacy
Capital
24 October 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Capital
21 September 2001 View
Certificate Change Of Name Company
Change Of Name
9 May 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Officers
12 September 2000 View
Legacy
Accounts
4 September 2000 View
Legacy
Mortgage
25 August 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Mortgage
8 April 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Accounts
21 September 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Incorporation Company
Incorporation
27 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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