Verendus Limited in Northwood, HA6 1BN

Description

Data updated on: 01-11-2023

This particular firm is situated in Northwood under the following Company Registration No.: 05356599. This company was set up in the year 2005. The headquarters of this firm is located at Hartfield Place 40-44 High Street. The area code for this location is HA6 1BN. This enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Its latest accounts cover the period up to 31st March 2023 and the most current annual confirmation statement was released on 19th March 2023.

For 19 years, this particular company has only been guided by 1 director: Michael C. who has been in charge of it since February 8, 2005. In addition, the director's tasks are assisted with by a secretary - Susan C., who was officially appointed by this company in February 2005.

Executives who have control over the firm are as follows: Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan C. 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	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	144 190	123 042	101 299	92 210	83 712

Balance Sheet
Cash Bank In Hand	41 516	33 171	23 133	14 045	10 593
Cash Bank On Hand					10 593	10 141	9 767	9 840	16 099	35 824	30 641
Current Assets	144 852	123 764	101 814	92 529	89 071	83 629	77 255	72 784	72 942	63 727	45 877	25 299
Debtors	92 651	80 608	69 609	69 609	69 603	64 603	58 603	53 603	53 603	12 603		25 299
Other Debtors					69 603	64 603
Property Plant Equipment					29
Tangible Fixed Assets	91	69	52	39	29

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	144 188	123 040	101 297	92 208	83 710
Shareholder Funds	144 190	123 042	101 299	92 210	83 712

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					402
Creditors					5 388	352	4 861	6 341	10 542	17 580	17 339	720
Creditors Due Within One Year	753	791	567	358	5 388
Current Asset Investments	10 685	9 985	9 072	8 875	8 875	8 885	8 885	9 341	3 240	15 300	15 236
Disposals Decrease In Depreciation Impairment Property Plant Equipment						402
Disposals Property Plant Equipment						431
Net Current Assets Liabilities	144 099	122 973	101 247	92 171	83 683	83 277	72 394	66 443	62 400	46 147	28 538	24 579
Number Shares Allotted		2	2	2	2
Other Creditors					5 388	352
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					431
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	431	431	431	431
Tangible Fixed Assets Depreciation	340	362	379	392	402
Tangible Fixed Assets Depreciation Charged In Period		22	17	13
Total Assets Less Current Liabilities	144 190	123 042	101 299	92 210	83 712	83 277	72 394	66 443	62 400	46 147	28 538	24 579
Dividends Paid										17 100	17 100	1 600
Profit Loss										847	-509	-2 359

Company staff

Susan C.

Role: Secretary

Appointed: 08 February 2005

Latest update: 14 March 2024

Michael C.

Role: Director

Appointed: 08 February 2005

Latest update: 14 March 2024

People with significant control

Michael C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Susan C.

Notified on 19 March 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 26 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	26 July 2013
Annual Accounts 14 September 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 September 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 1 August 2014
Date Approval Accounts	1 August 2014

Verendus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan C.

Michael C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Michael C.

Susan C.

Accounts Documents

Company filings

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