Venus Information Solutions Limited in Swindon, SN1 4DU

Description

Data updated on: 01-11-2023

This particular company is registered in Swindon under the following Company Registration No.: 03423677. This firm was started in the year 1997. The main office of the firm is located at 12 Fitzroy Road Old Town. The area code for this address is SN1 4DU. This business's principal business activity number is 62020, that means Information technology consultancy activities. Fri, 30th Sep 2022 is the last time company accounts were reported.

In this specific business, all of director's duties have so far been executed by Tim A. who was arranged to perform management duties in 1997. To provide support to the directors, this particular business has been using the skills of Claire A. as a secretary for the last twenty eight years.

Executives who have control over the firm are as follows: Timothy A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Claire A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

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	2024-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	475	4 725	6 541	1 837	594

Balance Sheet
Cash Bank In Hand	15 609	5 830	14 597	247	10 545
Cash Bank On Hand					10 545	4 154	15 713	19 581	27 529	13 263	25 698	45 853	21 857	15 261
Current Assets	19 380	11 830	16 136	6 064	10 545	10 926	21 863	23 631	37 369	13 312	30 258	55 975	29 057	15 398
Debtors		6 000				6 772	6 150	4 050	9 840	49	4 560	10 122	7 200	137
Other Debtors										49				137
Property Plant Equipment					352	202	778	623	732	541	1 118	549	909	496
Stocks Inventory	3 771		1 539	5 817
Tangible Fixed Assets	611	506	529	445	352

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	375	4 625	6 441	1 737	494
Shareholder Funds	475	4 725	6 541	1 837	594

Other Financial Data
Accrued Liabilities					116	119	103
Accumulated Depreciation Impairment Property Plant Equipment					1 039	457	676	831	1 013	925	1 204	423	641	1 029
Average Number Employees During Period						2	2	2	2	2	2	2	2	2
Corporation Tax Payable					5 615	4 223	8 291
Creditors					10 303	6 491	12 196	19 484	31 356	15 722	31 065	56 769	29 802	15 540
Creditors Due Within One Year	19 516	7 611	10 124	4 672	10 303
Disposals Decrease In Depreciation Impairment Property Plant Equipment						682				223		919		81
Disposals Property Plant Equipment						732				279		1 350		441
Dividends Paid						12 700	29 000	40 000
Increase From Depreciation Charge For Year Property Plant Equipment						100	219	155	182	135	279	138	218	469
Net Current Assets Liabilities	-136	4 219	6 012	1 392	242	4 435	9 667	4 147	6 013	-2 410	-807	-794	-745	-142
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100	100	100
Other Creditors							970	7 260	14 805	11 369	16 883	36 413	15 144	12 294
Other Taxation Social Security Payable							11 226	12 224	16 551	4 353	14 182	20 356	14 658	3 066
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income						6 772	6 150
Profit Loss						16 743	34 808	34 325
Property Plant Equipment Gross Cost					1 391	659	1 454	1 454	1 745	1 466	2 322	972	1 550	1 525
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		115	199	89	279
Tangible Fixed Assets Cost Or Valuation	854	904	1 103	1 112	1 391
Tangible Fixed Assets Depreciation	243	398	574	667	1 039
Tangible Fixed Assets Depreciation Charged In Period		174	176	154	372
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19		61
Tangible Fixed Assets Disposals		65		80
Total Additions Including From Business Combinations Property Plant Equipment							795		291		856		578	416
Total Assets Less Current Liabilities	475	4 725	6 541	1 837	594	4 637	10 445	4 770	6 745	-1 869	311	-245	164	354
Trade Creditors Trade Payables														180
Trade Debtors Trade Receivables								4 050	9 840		4 560	10 122	7 200

Company staff

Claire A.

Role: Secretary

Appointed: 27 August 1997

Latest update: 6 April 2025

Tim A.

Role: Director

Appointed: 27 August 1997

Latest update: 6 April 2025

People with significant control

Timothy A.

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

right to manage directors

Claire A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 21 May 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	21 May 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	31 March 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	20 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
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
Start Date For Period Covered By Report	01 October 2023
End Date For Period Covered By Report	30 September 2024
Annual Accounts 13 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	13 May 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Venus Information Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire A.

Tim A.

Bryan B.

Susan B.

People with significant control

Timothy A.

Claire A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Address:

Post code:

City / Town:

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Venus Information Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire A.

Tim A.

Bryan B.

Susan B.

People with significant control

Timothy A.

Claire A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2015