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Company Information for VENUS BUILDING COMPANY LIMITED
LARKS RISE GOWER LANE, WOODCROFT, CHEPSTOW, GLOUCESTERSHIRE, NP16 7PZ,
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Company Registration Number
 03986311 Private Limited Company
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Company Overview
About Venus Building Company Ltd
VENUS BUILDING COMPANY LIMITED was founded on 2000-05-05 and has its registered office in Chepstow. The organisation's status is listed as "Active". Venus Building Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| VENUS BUILDING COMPANY LIMITED | |
| Legal Registered Office | |
| LARKS RISE GOWER LANE WOODCROFT CHEPSTOW GLOUCESTERSHIRE NP16 7PZ Other companies in BS9 | |
Filing Information
| Company Number | 03986311 | |
|---|---|---|
| Company ID Number | 03986311 | |
| Date formed | 2000-05-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB796320702 |
| Last Datalog update: | 2025-03-05 13:27:24 |
| Companies House |
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Company Officers of VENUS BUILDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIAS MICHAEL SOTERIOU |
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SOTERIS MICHAEL SOTERIOU |
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VASILI MICHAEL SOTERIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FANOULLA SOTERIOU |
Company Secretary | ||
MICHAEL SOTERIOU |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM 2 Sinatra Way Frenchay Park Bristol South Gloucestershire BS16 1YA England | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 2 2 Sinatra Way Frenchay Park Bristol South Gloucestershire BS16 1YA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 2 2 Sinatra Way Frenchay Park Bristol South Gloucestershire BS16 1YA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 51 Summers Lane London N12 0PE England | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Vasili Soteriou 9 the Drive Henleaze Bristol Bristol BS9 4LD | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOTERIOU | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FANOULLA SOTERIOU | |
| AP01 | DIRECTOR APPOINTED MR ELIAS MICHAEL SOTERIOU | |
| AP01 | DIRECTOR APPOINTED MR SOTERIS MICHAEL SOTERIOU | |
| AP01 | DIRECTOR APPOINTED MR VASILI MICHAEL SOTERIOU | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOTERIOU / 05/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 90-92 HIGH ROAD EAST FINCHLEY LONDON N2 9EB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 123 | NC INC ALREADY ADJUSTED 29/05/01 | |
| RES04 | £ NC 1000/500000 29/05 | |
| 88(2)R | AD 29/03/01--------- £ SI 900@1 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 29/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to VENUS BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUILDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED |
Filed Financial Reports
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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 BUILDING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of VENUS BUILDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENUS BUILDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for VENUS BUILDING COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as VENUS BUILDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENUS BUILDING COMPANY 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 BUILDING COMPANY 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 BUILDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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