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Ventec 2003 Limited

Ventec 2003 Limited is an active company incorporated on 28 March 2003 with the registered office located in Poole, Dorset. Ventec 2003 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04715275
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • French • Lives in England • Born in Apr 1940
Director • PSC • British • Lives in England • Born in Sep 1938
Director • Sales Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in Mexico • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventec 100 Limited
Mr Lorenzo Dominico Nino Jones, Mr Tullio Angelo Jones, and 2 more are mutual people.
Active
Screwjack Ltd
Mr Lorenzo Dominico Nino Jones, Mr Tullio Angelo Jones, and 2 more are mutual people.
Active
Vent Limited
Mr Lorenzo Dominico Nino Jones and Mr Tullio Angelo Jones are mutual people.
Active
Vent Fire Limited
Mr Lorenzo Dominico Nino Jones and Mr Tullio Angelo Jones are mutual people.
Active
Powdertec Solutions LLP
Mr Lorenzo Dominico Nino Jones and Mr Tullio Angelo Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£275K
Decreased by £188K (-41%)
Turnover
£12.97M
Increased by £17K (0%)
Employees
104
Increased by 9 (+9%)
Total Assets
£4.86M
Decreased by £338K (-7%)
Total Liabilities
-£3.86M
Decreased by £281K (-7%)
Net Assets
£1M
Decreased by £57K (-5%)
Debt Ratio (%)
79%
Decreased by 0.24% (-0%)
Latest Activity
Graziella Margherita Bruna Jones Resigned
15 Days Ago on 17 Oct 2025
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Termination of appointment of Graziella Margherita Bruna Jones as a director on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 26 Sep 2025
Resolutions
Submitted on 20 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 15 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 9 Jan 2025
Confirmation statement made on 28 March 2024 with updates
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 27 Nov 2023
Repayment History
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