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Ventec Europe Ltd LEAMINGTON SPA

Ventec Europe started in year 2006 as Private Limited Company with registration number 06009532. The Ventec Europe company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leamington Spa at Unit 1 Trojan Business Centre. Postal code: CV34 6RH. Since Thursday 22nd October 2009 Ventec Europe Ltd is no longer carrying the name Global-ventec Laminates Uk.

The company has 2 directors, namely Mark G., Chien-Jen C.. Of them, Chien-Jen C. has been with the company the longest, being appointed on 24 November 2006 and Mark G. has been with the company for the least time - from 15 February 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the company until 9 July 2009.

Ventec Europe Ltd Address / Contact

Office Address Unit 1 Trojan Business Centre
Office Address2 Tachbrook Park Estate
Town Leamington Spa
Post code CV34 6RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06009532
Date of Incorporation Fri, 24th Nov 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Mark G.

Position: Director

Appointed: 15 February 2007

Chien-Jen C.

Position: Director

Appointed: 24 November 2006

Kai L.

Position: Director

Appointed: 25 April 2013

Resigned: 05 June 2023

Pei L.

Position: Director

Appointed: 09 July 2009

Resigned: 25 April 2013

John P.

Position: Secretary

Appointed: 24 November 2006

Resigned: 09 July 2009

John P.

Position: Director

Appointed: 24 November 2006

Resigned: 09 July 2009

Company previous names

Global-ventec Laminates Uk October 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand109 69459 27171 50680 898291 468318 042
Current Assets2 953 7212 818 9193 046 8503 851 1106 108 9874 918 624
Debtors1 022 232836 548845 9802 032 2423 529 6382 339 095
Net Assets Liabilities1 631 6391 436 1641 517 8731 588 5862 191 2152 303 748
Other Debtors2 185 15 5967 72550 927 
Property Plant Equipment613 455537 115569 110616 857562 629478 312
Total Inventories1 821 7951 923 1002 129 3641 737 9702 287 881 
Other
Accumulated Amortisation Impairment Intangible Assets    4 28921 445
Accumulated Depreciation Impairment Property Plant Equipment498 246632 844723 915848 5731 001 5311 171 570
Additions Other Than Through Business Combinations Property Plant Equipment 105 651146 966190 05898 73097 222
Average Number Employees During Period  20191819
Bank Borrowings Overdrafts35 502     
Creditors1 841 6921 847 7762 007 1981 778 1884 471 7611 296 430
Fixed Assets   616 857644 118542 645
Further Item Creditors Component Total Creditors   1 778 188 1 296 430
Future Minimum Lease Payments Under Non-cancellable Operating Leases 630 583550 083469 583389 083308 583
Increase From Amortisation Charge For Year Intangible Assets    4 28917 156
Increase From Depreciation Charge For Year Property Plant Equipment 159 386110 589129 580152 958176 939
Intangible Assets    81 48964 333
Intangible Assets Gross Cost    85 778 
Net Current Assets Liabilities1 112 029971 1431 039 6522 852 4431 637 2263 147 662
Number Shares Issued Fully Paid 22 499    
Other Creditors104 34971 99854 083234 5741 555 931259 928
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 24 78819 5184 922 6 900
Other Disposals Property Plant Equipment 47 39323 90017 653 11 500
Other Taxation Social Security Payable196 47161 61429 648199 974146 182304 375
Par Value Share 1    
Prepayments Accrued Income76 350133 185127 277127 67776 374125 462
Property Plant Equipment Gross Cost1 111 7011 169 9591 293 0251 465 4301 564 1601 649 882
Provisions For Liabilities Balance Sheet Subtotal93 84572 09490 889102 52690 12990 129
Total Assets Less Current Liabilities1 725 4841 508 2581 608 7623 469 3002 281 3443 690 307
Trade Creditors Trade Payables1 505 3701 714 1641 923 467564 1192 769 6481 206 659
Trade Debtors Trade Receivables943 697703 363703 1071 896 8403 402 3372 213 633

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (12 pages)

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