Venus Global Limited in Hull

Venus Global Limited

Founded in 2004, Venus Global, classified under reg no. 05011336 is an active company. Currently registered at Hawthorn Avenue HU3 5JU, Hull the company has been in the business for twenty years. Its financial year was closed on September 27 and its latest financial statement was filed on Sun, 29th Sep 2019.

There is a single director in the firm at the moment - Donna S., appointed on 9 July 2007. In addition, a secretary was appointed - Steven W., appointed on 10 January 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David D. who worked with the the firm until 10 January 2007.

Venus Global Limited Address / Contact

Office Address	Hawthorn Avenue
Office Address2	Hull
Town	Hull
Post code	HU3 5JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011336
Date of Incorporation	Fri, 9th Jan 2004
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	27th September
Company age	20 years old
Account next due date	Fri, 24th Dec 2021 (857 days after)
Account last made up date	Sun, 29th Sep 2019
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Donna S.

Position: Director

Appointed: 09 July 2007

Steven W.

Position: Secretary

Appointed: 10 January 2007

Joann D.

Position: Director

Appointed: 09 July 2007

Resigned: 16 September 2018

Kuldeep S.

Position: Director

Appointed: 29 March 2006

Resigned: 09 January 2007

David D.

Position: Secretary

Appointed: 20 April 2004

Resigned: 10 January 2007

David D.

Position: Director

Appointed: 20 April 2004

Resigned: 09 July 2007

Sanjay P.

Position: Director

Appointed: 20 April 2004

Resigned: 29 March 2006

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 09 January 2004

Resigned: 09 January 2004

Ashok B.

Position: Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Donna S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joann D. This PSC owns 50,01-75% shares.

Donna S.

Notified on	5 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joann D.

Notified on	5 July 2016
Ceased on	1 September 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-29	2019-09-29
Net Worth	44 909	70 785	86 656

Balance Sheet
Cash Bank In Hand	24 653	48 515	55 394
Cash Bank On Hand			55 394	180 207	47 435	77 810
Current Assets	187 693	212 266	348 647	677 226	417 664	216 728
Debtors	127 980	69 670	94 506	169 199	370 229	138 918
Net Assets Liabilities			86 656	107 807	112 870	-176 679
Net Assets Liabilities Including Pension Asset Liability	44 909	70 785	86 656
Other Debtors						43 255
Property Plant Equipment			23 247	64 534	51 035	36 557
Stocks Inventory	35 060	94 081	198 747
Tangible Fixed Assets	23 220	33 585	23 247
Total Inventories			198 747	327 820

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	44 809	70 685	86 556
Shareholder Funds	44 909	70 785	86 656

Other
Accrued Liabilities Deferred Income			14 556	9 732	12 206	250
Accumulated Depreciation Impairment Property Plant Equipment			15 704	26 350	39 849	48 683
Average Number Employees During Period				6	10	10
Bank Borrowings Overdrafts			37 447	20 856	13 564	13 564
Corporation Tax Payable			13 188	10 963	17 769	1 592
Creditors			281 870	38 910	64 303	41 450
Creditors Due After One Year		3 314
Creditors Due Within One Year	163 228	167 272	281 870
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 173
Disposals Property Plant Equipment						6 160
Finance Lease Liabilities Present Value Total			1 848	25 110	20 391	16 066
Increase From Depreciation Charge For Year Property Plant Equipment				10 646	13 499	13 007
Merchandise			198 747	327 820
Net Current Assets Liabilities	24 465	44 994	66 777	87 579	129 654	-170 670
Number Shares Allotted		100	100
Other Creditors			6 230	5 484	10 803	6 482
Other Remaining Borrowings				13 800	7 475	575
Other Taxation Social Security Payable			2 847	6 248	6 013	6 475
Par Value Share		1	1
Prepayments Accrued Income			9 496	11 162	11 284	11 885
Property Plant Equipment Gross Cost			38 951	90 884	90 884	85 240
Provisions For Liabilities Balance Sheet Subtotal			3 368	5 396	3 516	1 116
Provisions For Liabilities Charges	2 776	4 480	3 368
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		13 765	3 035
Tangible Fixed Assets Cost Or Valuation	29 007	42 772	38 951
Tangible Fixed Assets Depreciation	5 787	9 187	15 704
Tangible Fixed Assets Depreciation Charged In Period		3 400	8 334
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 817
Tangible Fixed Assets Disposals			6 856
Total Additions Including From Business Combinations Property Plant Equipment				51 933		516
Total Assets Less Current Liabilities	47 685	78 579	90 024	152 113	180 689	-134 113
Trade Creditors Trade Payables			144 310	427 125	152 711	121 830
Trade Debtors Trade Receivables			37 354	106 403	120 503	83 778

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 27th Sep 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sun, 27th Sep 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 28th Sep 2020 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 29th Sep 2019 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 29th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, July 2017	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Fri, 30th Sep 2016 from Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 20th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 30th, March 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/08/07 from: c/o humber freight LIMITED hawthorn avenue hull HU3 5JU filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: c/o humber freight LIMITED hawthorn avenue hull HU3 5JU filed on: 7th, August 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 23rd, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 9th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 9th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 22nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 22nd, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 26th Sep 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Sep 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 26th Sep 2006	annual return
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 99 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 28/03/06 from: suite 7 second floor alperton HOUSE4BRIDGEWATER road wembley middlesex HA0 1EH filed on: 28th, March 2006	address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: suite 7 second floor alperton HOUSE4BRIDGEWATER road wembley middlesex HA0 1EH filed on: 28th, March 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, October 2005	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 5th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 5th, October 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, October 2005	accounts	Free Download (2 pages)
287	Registered office changed on 11/06/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 11th, June 2004	address	Free Download (1 page)
287	Registered office changed on 11/06/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 11th, June 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (15 pages)