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Venetian Hireboats And Chandlery Ltd

Venetian Hireboats And Chandlery Ltd is an active company incorporated on 8 January 2013 with the registered office located in Wallasey, Merseyside. Venetian Hireboats And Chandlery Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08350603
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Britannia Road
Wallasey
CH45 4RN
England
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Venetian Marina Venetian Marina Cholmondeston Nantwich Cheshire CW5 6DD
Telephone
01270528251
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Manager • British • Lives in UK • Born in Mar 1972
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Mutual Companies
Aunty Wainwrights Ltd
Ms Susan Claire Sandoe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.45K
Decreased by £9.62K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£6.5K
Decreased by £33.77K (-84%)
Total Liabilities
-£54.71K
Decreased by £14.51K (-21%)
Net Assets
-£48.21K
Decreased by £19.26K (+67%)
Debt Ratio (%)
842%
Increased by 669.89% (+390%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Maxine Ann Roberts Resigned
1 Year 10 Months Ago on 6 Nov 2023
Philip Kevin Roberts Resigned
1 Year 10 Months Ago on 6 Nov 2023
Mr Philip Kevin Roberts Appointed
2 Years 3 Months Ago on 25 May 2023
Mrs Maxine Ann Roberts Appointed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 16 Mar 2024
Registered office address changed from Venetian Marina Venetian Marina Cholmondeston Nantwich Cheshire CW5 6DD to 3 Britannia Road Wallasey CH45 4RN on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Maxine Ann Roberts as a director on 6 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Philip Kevin Roberts as a director on 6 November 2023
Submitted on 14 Nov 2023
Appointment of Mrs Maxine Ann Roberts as a director on 25 May 2023
Submitted on 26 May 2023
Appointment of Mr Philip Kevin Roberts as a director on 25 May 2023
Submitted on 26 May 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Repayment History
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