Ventx Limited in Green, Rickmansworth HERTFORDSHIRE

Ventx Limited HERTFORDSHIRE

Founded in 2005, Ventx, classified under reg no. 05433675 is an active company. Currently registered at 43 Claremont Crescent, Croxley WD3 3QP, Hertfordshire the company has been in the business for 19 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Michael S. and Mo S.. In addition one secretary - Michael S. - is with the firm. As of 19 April 2024, there was 1 ex director - John S.. There were no ex secretaries.

Ventx Limited Address / Contact

Office Address	43 Claremont Crescent, Croxley
Office Address2	Green, Rickmansworth
Town	Hertfordshire
Post code	WD3 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05433675
Date of Incorporation	Fri, 22nd Apr 2005
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Michael S.

Position: Secretary

Appointed: 22 April 2005

Michael S.

Position: Director

Appointed: 22 April 2005

Mo S.

Position: Director

Appointed: 22 April 2005

John S.

Position: Director

Appointed: 22 April 2005

Resigned: 22 April 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Michael S. The abovementioned PSC and has 50,01-75% shares.

Michael S.

Notified on	7 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	178 371	313 032

Balance Sheet
Cash Bank On Hand		396 243	399 991	115 975	365 826	58 363	285 840	82 080
Current Assets	190 770	396 243	399 991	323 685	365 826	508 399	509 029	533 993	633 086
Debtors	9 187			163 835	10 448	300 036	73 189	201 913
Net Assets Liabilities		313 032	333 164	310 967	336 709	387 463	433 391	433 765	504 147
Other Debtors						103 785	-28 850
Total Inventories				43 875
Cash Bank In Hand	145 400	396 243
Net Assets Liabilities Including Pension Asset Liability	178 371	313 032
Stocks Inventory	36 183

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	178 271	312 932
Shareholder Funds	178 371	313 032

Other
Version Production Software						2 020	2 021
Accrued Liabilities				1 000	1 250	1 250	1 250	1 250
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 250	1 250
Accumulated Depreciation Impairment Property Plant Equipment		2 132	2 132	2 132	2 132	2 132	2 132	2 132
Average Number Employees During Period		1	1	1	2	2	2	2	2
Creditors		83 211	66 827	12 718	-43 703	120 936	46 788	98 978	131 566
Current Asset Investments						150 000	150 000	250 000
Dividend Declared Payable			16 667			20 000
Fixed Assets									3 877
Loans From Directors				7 336	26 417	758	24 143	25 342
Net Current Assets Liabilities	178 371	313 032	333 164	310 967	419 977	387 463	433 391	433 765	501 520
Nominal Value Allotted Share Capital		100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Other Creditors		30 005	8 287	1 000				-12
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		2 132	2 132	2 132	2 132	2 132	2 132	2 132
Recoverable Value-added Tax						6 645	-12 611	21 180
Taxation Social Security Payable		53 206	6 955	4 382	1 450		15 465	4 779
Total Assets Less Current Liabilities								435 015	505 397
Trade Creditors Trade Payables			34 918			98 928	34 780	68 869
Trade Debtors Trade Receivables				163 835	10 448	189 606	85 800	180 733
Work In Progress				43 875
Creditors Due Within One Year	12 399	83 211
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	2 132	2 132
Tangible Fixed Assets Depreciation	2 132	2 132

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 12th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 22nd April 2023 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 19th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 22nd April 2022 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 17th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 22nd April 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 22nd April 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 7th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 6th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 22nd April 2019 filed on: 27th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 22nd April 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
CH01	On Sunday 1st January 2017 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 22nd April 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 30th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
CH01	On Thursday 22nd April 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On Thursday 22nd April 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 16th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 18th, March 2009	accounts	Free Download (6 pages)
288b	On Tuesday 16th December 2008 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (10 pages)

Ventx Limited HERTFORDSHIRE

Ventx Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Mo S.

John S.

People with significant control

Annual reports financial information

Company filings

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