Ventac Ltd in 264 Banbury Road OXFORD

Ventac Ltd OXFORD

Ventac Ltd was officially closed on 2023-01-21. Ventac was a private limited company that was located at Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY, ENGLAND. Its full net worth was estimated to be around 0 pounds, while the fixed assets belonging to the company amounted to 10179 pounds. The company (formed on 1992-03-19) was run by 1 director.
Director Jan B. who was appointed on 19 March 1992.

The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990). As stated in the CH database, there was a name alteration on 2001-06-26 and their previous name was J.b. Export Service. The last confirmation statement was sent on 2021-03-19 and last time the accounts were sent was on 31 August 2020. 2016-03-19 is the date of the last annual return.

Ventac Ltd Address / Contact

Office Address	Shaw Gibbs Insolvency Ltd
Office Address2	264 Banbury Road
Town	Oxford
Post code	OX2 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02698551
Date of Incorporation	Thu, 19th Mar 1992
Date of Dissolution	Sat, 21st Jan 2023
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st August
Company age	31 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sat, 2nd Apr 2022
Last confirmation statement dated	Fri, 19th Mar 2021

Company staff

Jan B.

Position: Director

Appointed: 19 March 1992

Goodwille Limited

Position: Corporate Secretary

Appointed: 01 October 1992

Resigned: 26 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1992

Resigned: 19 March 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 1992

Resigned: 19 March 1992

Gcs Corporate Nominees Limited

Position: Corporate Secretary

Appointed: 19 March 1992

Resigned: 01 October 1992

People with significant control

Jan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Valerie B.

Notified on	31 July 2018
Nature of control:	25-50% shares

Company previous names

J.b. Export Service	June 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Current Assets	261 007	279 428	281 702	286 335	333 931	311 788	297 004
Net Assets Liabilities			185 635	211 575	266 955	249 451	261 043
Debtors	192 686	181 567	186 401
Net Assets Liabilities Including Pension Asset Liability	123 681	149 191	184 697
Stocks Inventory	68 321	97 861	95 301
Tangible Fixed Assets	10 179	7 683	5 840

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	113 681	139 191	174 697

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			962	1 329	1 206	1 066	1 882
Average Number Employees During Period						2	2
Creditors			100 945	89 585	86 036	81 079	41 112
Fixed Assets			5 840	4 636	7 584	6 974	4 200
Net Current Assets Liabilities	121 489	142 799	179 795	208 268	260 577	243 543	258 725
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			12 569	11 518	12 682	12 834	2 833
Total Assets Less Current Liabilities	131 668	150 482	185 635	212 904	268 161	250 517	262 925
Capital Employed	123 681	149 191	184 697
Creditors Due After One Year	6 251
Creditors Due Within One Year	139 518	136 629	101 907
Number Shares Allotted		10 000	10 000
Par Value Share		1	1
Provisions For Liabilities Charges	1 736	1 291	938
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Tangible Fixed Assets Additions		1 688	1 260
Tangible Fixed Assets Cost Or Valuation	84 582	86 270	87 530
Tangible Fixed Assets Depreciation	74 403	78 587	81 690
Tangible Fixed Assets Depreciation Charged In Period		4 184	3 103

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 10th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 25th, April 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 10th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st March 2016: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2015: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2014: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 17th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 25th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (9 pages)
363a	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363a	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (10 pages)
363a	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
363a	Annual return up to 22nd April 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 3rd April 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 21st, March 2001	accounts	Free Download (10 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 21st, April 2000	accounts	Free Download (10 pages)
363a	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 16th, April 1999	accounts	Free Download (5 pages)
363a	Annual return up to 29th April 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 6th, November 1997	accounts	Free Download (6 pages)
363a	Annual return up to 24th April 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 25th, March 1997	accounts
363a	Annual return up to 29th March 1996 with shareholders record filed on: 29th, March 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 11th, March 1996	accounts	Free Download (6 pages)
363x	Return made up to 19/03/95; no change of members filed on: 1st, May 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 8th, November 1994	accounts
363x	Return made up to 19/03/94; full list of members filed on: 17th, April 1994	annual return
AA	Small-sized company accounts made up to 31st August 1993 filed on: 23rd, December 1993	accounts
363x	Return made up to 19/03/93; full list of members filed on: 19th, April 1993	annual return
224	Accounting reference date notified as 31/08 filed on: 9th, April 1992	accounts

Ventac Ltd OXFORD

Ventac Ltd Address / Contact

Company Information / Profile

Company staff

Jan B.

Goodwille Limited

Swift Incorporations Limited

Instant Companies Limited

Gcs Corporate Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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