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Company Information for

VENUS COURIERS LIMITED

Communication House, Victoria Avenue, Camberley, SURREY, GU15 3HX,
Company Registration Number
03807723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Venus Couriers Ltd
VENUS COURIERS LIMITED was founded on 1999-07-15 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Venus Couriers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENUS COURIERS LIMITED
 
Legal Registered Office
Communication House
Victoria Avenue
Camberley
SURREY
GU15 3HX
Other companies in GU15
 
Filing Information
Company Number 03807723
Company ID Number 03807723
Date formed 1999-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 04:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUS COURIERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINDFORD ACCOUNTANCY SERVICES LIMITED   PORTER GARLAND LIMITED
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Companies with same name VENUS COURIERS LIMITED
The following companies were found which have the same name as VENUS COURIERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENUS COURIERS PTY LTD QLD 4740 Active Company formed on the 2004-06-23

Company Officers of VENUS COURIERS LIMITED

Current Directors
Officer Role Date Appointed
STEWART JOHNSON
 Company Secretary 2002-06-10
KARL JACKSON
 Director 2002-06-10
STEWART JOHNSON
 Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM BROWN
 Company Secretary 1999-07-15 2002-06-10
DEREK ROBERT SCOTT BRITNELL
 Director 1999-07-15 2002-06-10
ROBERT WILLIAM BROWN
 Director 1999-07-15 2002-06-10
MICHELLE GILLINGS
 Director 2000-08-01 2002-06-10
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-07-15 1999-07-15
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-07-15 1999-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL JACKSON HEATHROW MESSENGER SERVICE LIMITED Director 2001-09-01 CURRENT 1967-08-07 Active
STEWART JOHNSON HEATHROW MESSENGER SERVICE LIMITED Director 1992-12-24 CURRENT 1967-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-29CH01Director's details changed for Mr Karl Jackson on 2022-06-27
2022-06-29PSC04Change of details for Mr Karl Jackson as a person with significant control on 2022-06-27
2021-07-21AD02Register inspection address changed from 1st Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road London Heathrow Aruiport Middlesex TW6 2GE England to Office 14, the Mill Horton Road Stanwell Moor TW19 6BJ
2021-07-20PSC05Change of details for Heathrow Messenger Service Ltd as a person with significant control on 2021-07-20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-14PSC04Change of details for Mr Stewart Johnson as a person with significant control on 2020-07-14
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART JOHNSON on 2020-07-14
2020-07-14CH01Director's details changed for Mr Stewart Johnson on 2020-07-14
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-16AD02Register inspection address changed from Building 1081 Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3YH England to 1St Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road London Heathrow Aruiport Middlesex TW6 2GE
2014-07-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0115/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM Portland House Park Street Bagshot Surrey GU19 5PG
2012-08-30AR0115/07/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0115/07/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-08-03AR0115/07/10 ANNUAL RETURN FULL LIST
2010-08-02AD03Register(s) moved to registered inspection location
2010-08-02AD02Register inspection address has been changed
2010-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-07-23363aReturn made up to 15/07/09; full list of members
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-07-23363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-09-08363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-09-27363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: BUILDING 1081 SCYLLA ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3YH
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-16363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-07-29363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-08-27225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-07-22363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 158A CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT
2002-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-02363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-13363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-09-06288aNEW DIRECTOR APPOINTED
2000-02-01225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: ROOM 42/1 BUILDING 521 CARGO CENTRE LONDONHEATHROW AIRPORT HOUNSLOW MIDDX TW6 3QZ
1999-12-2388(2)RAD 08/12/99--------- £ SI 998@1=998 £ IC 2/1000
1999-07-22288bSECRETARY RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288bDIRECTOR RESIGNED
1999-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VENUS COURIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENUS COURIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENUS COURIERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENUS COURIERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Current Assets 2011-12-01 £ 1,000
Debtors 2011-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENUS COURIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENUS COURIERS LIMITED
Trademarks
We have not found any records of VENUS COURIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENUS COURIERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VENUS COURIERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VENUS COURIERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENUS COURIERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENUS COURIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU15 3HX