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Venus Foods Limited OPENSHAW

Venus Foods started in year 2002 as Private Limited Company with registration number 04602833. The Venus Foods company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Openshaw at 1 Ferris Street. Postal code: M11 1AF.

Currently there are 2 directors in the the company, namely Fatma E. and Garip E.. In addition one secretary - Fatma E. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Venus Foods Limited Address / Contact

Office Address 1 Ferris Street
Town Openshaw
Post code M11 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04602833
Date of Incorporation Wed, 27th Nov 2002
Industry
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Fatma E.

Position: Director

Appointed: 01 April 2010

Fatma E.

Position: Secretary

Appointed: 02 December 2002

Garip E.

Position: Director

Appointed: 02 December 2002

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 02 December 2002

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 02 December 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Fatma E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Garip E. This PSC owns 25-50% shares and has 25-50% voting rights.

Fatma E.

Notified on 27 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Garip E.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth397 683405 690407 910419 344468 303481 352       
Balance Sheet
Cash Bank In Hand50 77947 56464 19721 96538 15476 767       
Cash Bank On Hand     76 76764 22561 58647 77446 99642 875106 07060 243
Current Assets886 380872 025994 5361 152 5471 151 5921 159 7551 316 7571 650 1941 703 8932 076 1132 237 9092 588 7382 388 270
Debtors585 841577 051642 073693 782611 644654 891784 850917 8071 034 6191 298 7141 296 3741 714 7281 712 607
Net Assets Liabilities     481 352731 859887 3001 029 3631 171 2611 357 9701 556 8931 816 582
Net Assets Liabilities Including Pension Asset Liability397 683405 690407 910419 344468 303481 352       
Other Debtors     291 752379 022459 442506 211643 469775 495816 613817 788
Property Plant Equipment     138 662226 466312 858287 081295 119267 084261 207 
Stocks Inventory249 760247 410288 266436 800471 330423 840       
Tangible Fixed Assets170 429178 145177 095168 038168 247138 662       
Total Inventories     423 840451 330642 864621 500730 403898 660767 940615 420
Reserves/Capital
Called Up Share Capital222224       
Profit Loss Account Reserve397 681405 688407 908419 341468 301481 348       
Shareholder Funds397 683405 690407 910419 344468 303481 352       
Other
Accrued Liabilities     203 259185 459167 459169 009150 784148 132147 867147 385
Accumulated Depreciation Impairment Property Plant Equipment     473 393527 912598 387662 774642 708687 088728 175246 721
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss            2 458
Average Number Employees During Period      41405453613632
Bank Borrowings Overdrafts     7 15956 12196 04347 55882 95747 928 27 627
Corporation Tax Payable     17 39160 94759 18249 18619 0302 2952 91325 313
Creditors     13 84438 95057 72122 03435 85233 80730 291803 123
Creditors Due After One Year 18 46424 00617 00723 63813 844       
Creditors Due Within One Year 626 016739 715884 235827 898803 221       
Dividends Paid      199 883158 216152 040106 400108 000165 000120 000
Finance Lease Liabilities Present Value Total     13 84438 95057 72122 03435 85233 80730 2913 150
Increase From Depreciation Charge For Year Property Plant Equipment      54 51970 47564 38768 78063 96464 78861 037
Merchandise     423 840451 330642 864621 500730 403898 660767 940615 420
Net Current Assets Liabilities247 290246 009254 821268 313323 694356 534544 343632 163764 316911 9941 124 6931 325 9771 585 147
Nominal Value Shares Issued Specific Share Issue      1      
Number Shares Allotted  2222       
Number Shares Issued Fully Paid      3333332
Number Shares Issued Specific Share Issue      1      
Other Taxation Social Security Payable     1 2762 7735 32118 49013 9299 71410 7508 912
Par Value Share  11111111111
Prepayments        38 90429 64344 88742 57347 907
Prepayments Accrued Income Current Asset    30 4644 257       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     4 25716 35227 93738 904    
Profit Loss      450 389313 657294 103248 298294 709363 923379 689
Property Plant Equipment Gross Cost     612 055754 378911 245949 855937 827954 172989 382368 699
Provisions            2 458
Provisions For Liabilities Balance Sheet Subtotal            2 458
Recoverable Value-added Tax     18 7961 53013 471  6 799  
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Additions 45 258184 85043 23750 6204 000       
Tangible Fixed Assets Cost Or Valuation552 439597 697631 768648 005628 055612 055       
Tangible Fixed Assets Depreciation382 010419 552454 673479 967459 808473 393       
Tangible Fixed Assets Depreciation Charged In Period  36 84735 01438 56531 867       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 7269 72058 72418 282       
Tangible Fixed Assets Disposals  150 77927 00070 57020 000       
Total Additions Including From Business Combinations Property Plant Equipment      142 323156 86738 61091 56140 64560 00121 147
Total Assets Less Current Liabilities417 719424 154431 916436 351491 941495 196770 809945 0211 051 3971 207 1131 391 7771 587 1841 822 190
Trade Creditors Trade Payables     549 373423 570628 481605 946832 042844 4431 020 262518 506
Trade Debtors Trade Receivables     344 343404 298444 894489 504565 602469 193855 542846 912
Disposals Decrease In Depreciation Impairment Property Plant Equipment         88 84619 58423 701 
Disposals Property Plant Equipment         103 58924 30024 791 
Creditors Due After One Year Total Noncurrent Liabilities20 03618 464           
Creditors Due Within One Year Total Current Liabilities639 090626 016           
Fixed Assets170 429178 145           
Tangible Fixed Assets Depreciation Charge For Period 37 542           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, November 2023 		Free Download (12 pages)

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