Veenus Limited in Docklands, E14 9XL

Description

Data updated on: 01-11-2023

03044931 is a reg. no. used by Veenus Limited. The company was registered as a Private Limited Company on 1995-04-11. The company has been present in this business for twenty nine years. The company could be contacted at Suite 16 Beaufort Court Admirals Way South Quay in Docklands. The head office's post code assigned is E14 9XL. The firm name is Veenus Limited. The enterprise's former associates may remember this firm as Braydom, which was used up till 1995-09-01. The enterprise's classified under the NACE and SIC code 79909 - Other reservation service activities n.e.c.. 2022-09-30 is the last time when company accounts were reported.

On 2016-03-08, the corporation was looking for a Sales/Operations Administrator/Co-ordinator to fill a position in Windsor. They offered a job with wage from £18000.00 to £22000.00 per year.

Right now, this particular company is directed by one director: Ranjiv B., who was appointed in 1995. This company had been governed by Monisha B. up until April 2001. What is more, the managing director's responsibilities are often supported by a secretary - Monisha B., who joined the following company in April 2022.

Previous company's names
Veenus Limited 1995-09-01
Braydom Limited 1995-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	143 068	166 520	143 046	145 253	140 322	131 538

Balance Sheet
Cash Bank In Hand	389 913	555 736	522 706	369 068	418 579	476 973
Cash Bank On Hand								550 102	559 151	336 215	528 691	274 345	380 639
Current Assets	592 187	709 822	614 146	712 342	702 574	763 099	674 220	598 789	642 713	390 899	942 310	804 664	987 092
Debtors	202 274	154 086	91 440	363 206	283 995	286 126		48 687	83 562	54 684	413 619	530 319	606 453
Net Assets Liabilities								135 620	222 760	110 668	75 279	-26 162	8 102
Net Assets Liabilities Including Pension Asset Liability	143 068	166 520	143 046
Other Debtors								29 559	29 559	29 559	37 622
Property Plant Equipment								70 797	47 484	24 848	1 736	2 194
Tangible Fixed Assets	20 224	28 005	25 233	17 048	11 000	11 377

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	142 968	166 420	142 946	145 153	140 222	131 438
Shareholder Funds	143 068	166 520	143 046	145 253	140 322	131 538

Other Financial Data
Accrued Liabilities Deferred Income											34 989	82 452	131 569
Accumulated Depreciation Impairment Property Plant Equipment								132 653	156 323	180 624	204 940	207 431	208 510
Amounts Owed By Group Undertakings								19 128	15 114	600	362 077
Average Number Employees During Period								13	15	13	12	13	15
Bank Borrowings Overdrafts										242	3 018	9 612	9 612
Corporation Tax Payable									16 062
Creditors						642 938	542 577	82 076	71 931	107 242	603 710	538 652	503 663
Creditors Due After One Year	163 948	167 389
Creditors Due Within One Year	483 895	582 418	496 333	604 069	573 252	642 938
Debtors Due After One Year	-24 250	-24 250	-24 250	-24 250
Dividends Paid									3 600	3 600
Finance Lease Liabilities Present Value Total								82 076	71 931	57 242	45 917
Fixed Assets	198 724	206 505	25 233			11 377	882
Increase From Depreciation Charge For Year Property Plant Equipment									23 670	24 301	24 316	2 491	1 079
Investments Fixed Assets	178 500	178 500
Net Current Assets Liabilities	108 292	127 404	117 813	128 205	129 322	120 161	131 643	146 899	247 207	193 062	169 460	510 296	509 643
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid									100	100	100	100	100
Other Creditors								208 019	138 846	1 836	73 232	19 208	10 514
Other Taxation Social Security Payable								6 392	6 898		3 531	4 902	3 999
Par Value Share		1	1	1	1	1			1	1	1	1	1
Prepayments									8 193	9 825	500	39 646	81 419
Prepayments Accrued Income													18 635
Profit Loss									90 740	-108 492	-35 389	-101 441	34 264
Property Plant Equipment Gross Cost								203 450	203 807	205 472	206 676	209 625	94 396
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		19 732	6 057	22 514	14 791	15 170
Tangible Fixed Assets Cost Or Valuation	159 673	179 405	185 462	207 976	222 767	232 941
Tangible Fixed Assets Depreciation	139 449	151 400	160 229	190 928	211 767	221 564
Tangible Fixed Assets Depreciation Charged In Period		11 951	8 829	30 699	20 839	14 793
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						4 996
Tangible Fixed Assets Disposals						4 996
Total Additions Including From Business Combinations Property Plant Equipment									357	1 665	1 204	2 949	1 007
Total Assets Less Current Liabilities	307 016	333 909	143 046	145 253	140 322	131 538	132 525	217 696	294 691	217 910	678 989	512 490	511 765
Trade Creditors Trade Payables								228 233	214 134	29 246	150 287	153 868	311 106
Trade Debtors Trade Receivables									30 696	9 368	6 213	63 596	79 322
Accrued Liabilities										12 017
Advances Credits Directors		43 855
Advances Credits Made In Period Directors		43 855
Amounts Owed To Group Undertakings										145 931	507 793
Recoverable Value-added Tax										5 332	7 115

Company staff

Monisha B.

Role: Secretary

Appointed: 21 April 2022

Latest update: 10 June 2024

Ranjiv B.

Role: Director

Appointed: 23 June 1995

Latest update: 10 June 2024

Monisha B.

Role: Secretary

Appointed: 10 April 2001

Resigned: 01 October 2009

Latest update: 10 June 2024

Monisha B.

Role: Director

Appointed: 07 April 1999

Resigned: 10 April 2001

Latest update: 10 June 2024

Adosh C.

Role: Secretary

Appointed: 23 June 1995

Resigned: 10 April 2001

Latest update: 10 June 2024

Location Matters Limited

Role: Corporate Nominee Secretary

Appointed: 11 April 1995

Resigned: 23 June 1995

Address: London

Latest update: 10 June 2024

Property Holdings Limited

Role: Corporate Nominee Director

Appointed: 11 April 1995

Resigned: 23 June 1995

Address: London

Latest update: 10 June 2024

People with significant control

Executives with significant control over the firm are: Monisha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ranjiv B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Monisha B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ranjiv B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 9 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	9 June 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	19 February 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	8 December 2015
Annual Accounts 7 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	7 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 20 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	20 May 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Sales/Operations Administrator/Co-ordinator in Windsor, posted on Tuesday 8th March 2016
Region / City	Windsor
Salary	From £18000.00 to £22000.00 per year
Job type	permanent
Expiration date	Wednesday 20th April 2016

Sales/Operations Administrator/Co-ordinator in Windsor, posted on Tuesday 8th March 2016

Region / City

Windsor

Salary

From £18000.00 to £22000.00 per year

Job type

permanent

Expiration date

Wednesday 20th April 2016

Veenus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Monisha B.

Ranjiv B.

Monisha B.

Monisha B.

Adosh C.

Location Matters Limited

Property Holdings Limited

People with significant control

Monisha B.

Ranjiv B.

Accounts Documents

Jobs and Vacancies at Veenus Ltd

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies