Introduction
Watch Company
V
VENTURE FLOORCOVERINGS LIMITED
VENTURE FLOORCOVERINGS LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Newport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47530). VENTURE FLOORCOVERINGS LIMITED was registered 8 years ago.(SIC: 47530)
Status
active
Active since 8 years ago
Company No
11242455
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
Unit 1 Parkway Crumlin Newport, NP11 3XG,
Previous Addresses
6 Blind Lane Hurworth Darlington DL2 2JB United Kingdom
From: 8 March 2018To: 31 August 2018
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STEPHENS, Alastair William
ActiveParkway, NewportNP11 3XG
Born July 1975
Director
Appointed 06 Sept 2018
STEPHENS, Alastair William
Parkway, NewportNP11 3XG
Born July 1975
Director
06 Sept 2018
Active
BYRNE, Stephen Maurice Martin
ResignedBlind Lane, DarlingtonDL2 2JB
Born July 1960
Director
Appointed 08 Mar 2018
Resigned 27 Mar 2020
BYRNE, Stephen Maurice Martin
Blind Lane, DarlingtonDL2 2JB
Born July 1960
Director
08 Mar 2018
Resigned 27 Mar 2020
Resigned
MURPHY, Paul
ResignedParkway, NewportNP11 3XG
Born May 1969
Director
Appointed 27 Mar 2020
Resigned 30 Aug 2021
MURPHY, Paul
Parkway, NewportNP11 3XG
Born May 1969
Director
27 Mar 2020
Resigned 30 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abingdon Flooring Ltd
ActivePen Y Fan Industrial Estate, NewportNP11 4XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Abingdon Flooring Ltd
Pen Y Fan Industrial Estate, NewportNP11 4XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2018
Active
Mr Stephen Maurice Martin Byrne
CeasedBlind Lane, DarlingtonDL2 2JB
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2018
Ceased 31 Jul 2018
Mr Stephen Maurice Martin Byrne
Blind Lane, DarlingtonDL2 2JB
Born July 1960
Ownership of shares 75 to 100 percent
08 Mar 2018
Ceased 31 Jul 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2018
3 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2018
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018