Company NameVenice Beach Limited
DirectorMark Lucas
Company StatusActive
Company Number03602232
CategoryPrivate Limited Company
Incorporation Date22 July 1998(25 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Lucas
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1998(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16-18 Station Road Chapeltown
Sheffield
South Yorkshire
S35 2XH
Secretary NameJoy Lucas
NationalityBritish
StatusCurrent
Appointed11 June 1999(10 months, 3 weeks after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address6 Arnhem Drive
Caythorpe
Grantham
Lincolnshire
NG32 3DQ
Secretary NameSusan Ashworth
NationalityBritish
StatusResigned
Appointed22 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address239 Exeter Drive
Sheffield
South Yorkshire
S3 7UD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address16-18 Station Road
Chapeltown
Sheffield
South Yorkshire
S35 2XH
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaChapeltown
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£90,937
Cash£123,707
Current Liabilities£38,505

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

24 July 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
11 January 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
25 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
22 January 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
23 July 2021Confirmation statement made on 22 July 2021 with updates (4 pages)
22 February 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
22 July 2020Confirmation statement made on 22 July 2020 with updates (4 pages)
10 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
23 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
5 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
24 July 2018Confirmation statement made on 22 July 2018 with updates (4 pages)
1 February 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
25 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
12 July 2017Change of details for Mr Mark Lucas as a person with significant control on 13 December 2016 (2 pages)
12 July 2017Change of details for Mr Mark Lucas as a person with significant control on 13 December 2016 (2 pages)
13 February 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
13 February 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
13 December 2016Director's details changed for Mr Mark Lucas on 13 December 2016 (2 pages)
13 December 2016Director's details changed for Mr Mark Lucas on 13 December 2016 (2 pages)
26 July 2016Confirmation statement made on 22 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 22 July 2016 with updates (4 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(4 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 July 2014Annual return made up to 22 July 2014 with a full list of shareholders (4 pages)
23 July 2014Annual return made up to 22 July 2014 with a full list of shareholders (4 pages)
19 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
18 March 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 March 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 August 2009Return made up to 22/07/09; full list of members (3 pages)
14 August 2009Return made up to 22/07/09; full list of members (3 pages)
19 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 July 2008Director's change of particulars / mark lucas / 06/07/2008 (1 page)
22 July 2008Return made up to 22/07/08; full list of members (3 pages)
22 July 2008Director's change of particulars / mark lucas / 06/07/2008 (1 page)
22 July 2008Return made up to 22/07/08; full list of members (3 pages)
19 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007Return made up to 22/07/07; full list of members (6 pages)
15 August 2007Return made up to 22/07/07; full list of members (6 pages)
26 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 August 2006Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2006Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2005Return made up to 22/07/05; full list of members (6 pages)
3 August 2005Return made up to 22/07/05; full list of members (6 pages)
1 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 August 2004Return made up to 22/07/04; full list of members (6 pages)
9 August 2004Return made up to 22/07/04; full list of members (6 pages)
1 February 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 February 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 July 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 July 2002Return made up to 22/07/02; full list of members (6 pages)
22 July 2002Return made up to 22/07/02; full list of members (6 pages)
21 February 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 February 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 October 2001Registered office changed on 15/10/01 from: 23 station road chapeltown sheffield south yorkshire S35 2XE (1 page)
15 October 2001Registered office changed on 15/10/01 from: 23 station road chapeltown sheffield south yorkshire S35 2XE (1 page)
30 July 2001Return made up to 22/07/01; full list of members (6 pages)
30 July 2001Return made up to 22/07/01; full list of members (6 pages)
21 March 2001Accounts for a small company made up to 31 July 2000 (5 pages)
21 March 2001Accounts for a small company made up to 31 July 2000 (5 pages)
15 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1999Accounts for a small company made up to 31 July 1999 (5 pages)
23 November 1999Accounts for a small company made up to 31 July 1999 (5 pages)
27 July 1999Return made up to 22/07/99; full list of members (6 pages)
27 July 1999Return made up to 22/07/99; full list of members (6 pages)
29 June 1999Secretary resigned (1 page)
29 June 1999Secretary resigned (1 page)
24 June 1999New secretary appointed (2 pages)
24 June 1999New secretary appointed (2 pages)
29 July 1998New secretary appointed (2 pages)
29 July 1998New director appointed (2 pages)
29 July 1998Director resigned (1 page)
29 July 1998Secretary resigned (1 page)
29 July 1998Director resigned (1 page)
29 July 1998New director appointed (2 pages)
29 July 1998Secretary resigned (1 page)
29 July 1998New secretary appointed (2 pages)
29 July 1998Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 1998Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 July 1998Incorporation (16 pages)
22 July 1998Incorporation (16 pages)