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Company Information for

VENTURE BLUE LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL,
Company Registration Number
05786394
Private Limited Company
Active

Company Overview

About Venture Blue Ltd
VENTURE BLUE LIMITED was founded on 2006-04-19 and has its registered office in Worthing. The organisation's status is listed as "Active". Venture Blue 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
VENTURE BLUE LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
BN11 1RL
Other companies in BN3
 
Previous Names
XS FASHION.COM LTD18/07/2008
Filing Information
Company Number 05786394
Company ID Number 05786394
Date formed 2006-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883836181  
Last Datalog update: 2025-02-05 05:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE BLUE LIMITED
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Companies with same name VENTURE BLUE LIMITED
The following companies were found which have the same name as VENTURE BLUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURE BLUESTONE HOLDINGS LTD British Columbia Active Company formed on the 2017-06-08
VENTURE BLUE LOGISTICS LIMITED UNIT 1 BROOKSIDE AVENUE RUSTINGTON LITTLEHAMPTON BN16 3LF Active - Proposal to Strike off Company formed on the 2017-11-10
VENTURE BLUE LICENSES LIMITED UNIT 1 BROOKSIDE AVENUE RUSTINGTON LITTLEHAMPTON BN16 3LF Active - Proposal to Strike off Company formed on the 2017-11-13
VENTURE BLUE GROUP LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL Active Company formed on the 2018-05-17
VENTURE BLUE PTY LTD Active Company formed on the 2020-02-07

Company Officers of VENTURE BLUE LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID BALL
 Company Secretary 2006-04-19
JAMES DAVID BALL
 Director 2006-04-19
DAVID HAMILTON VENTURA RAMIREZ
 Director 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH LINDSAY ROXBURGH WISDOMTREE UK LIMITED Director 2014-08-12 - 2018-04-11 RESIGNED 2010-11-18 Active
JOSEPH LINDSAY ROXBURGH HAIGH HILL LEASING LIMITED Director 2008-05-01 - 2012-10-12 RESIGNED 2008-03-20 Liquidation
JAMES DAVID BALL VENTURE BLUE GROUP LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
JAMES DAVID BALL RAMBALL LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JAMES DAVID BALL 118 HIGH STREET (SHOREHAM BY SEA) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-08
JAMES DAVID BALL THE SUNCARE SHOP LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
DAVID HAMILTON VENTURA RAMIREZ 118 HIGH STREET (SHOREHAM BY SEA) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-08
DAVID HAMILTON VENTURA RAMIREZ THE SUNCARE SHOP LIMITED Director 2013-07-24 CURRENT 2013-07-24 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
2025-02-04Director's details changed for Mr James David Ball on 2024-10-10
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Unit E, 1 Consort Way Burgess Hill West Sussex RH15 9TJ England
2024-03-28Director's details changed for Mr James David Ball on 2024-03-21
2024-03-28Director's details changed for Mr David Hamilton Ventura Ramirez on 2024-03-21
2024-03-28Change of details for Venture Blue Group Limited as a person with significant control on 2024-03-21
2024-03-28Register(s) moved to registered office address Amelia House Crescent Road Worthing BN11 1RL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 25 Victoria Gardens Burgess Hill West Sussex RH15 9NB England
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-02Amended account full exemption
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Notification of Venture Blue Group Limited as a person with significant control on 2018-05-18
2023-01-05CESSATION OF JAMES DAVID BALL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CESSATION OF DAVID HAMILTON VENTURA RAMIREZ AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-01Change of details for Mr David Hamilton Ventura Ramirez as a person with significant control on 2022-02-01
2022-02-01Director's details changed for Mr David Hamilton Ventura Ramirez on 2022-02-01
2022-02-01CH01Director's details changed for Mr David Hamilton Ventura Ramirez on 2022-02-01
2022-02-01PSC04Change of details for Mr David Hamilton Ventura Ramirez as a person with significant control on 2022-02-01
2021-11-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Unit 1 Brookside Avenue Rustington Littlehampton BN16 3LF England
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057863940006
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057863940006
2018-04-03AD02Register inspection address changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF England to Unit 1 Brookside Avenue Rustington Littlehampton BN16 3LF
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-01-09RP04CS01Second filing of Confirmation Statement dated 16/03/2017
2017-12-22AAMDAmended account full exemption
2017-10-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 3a-4a Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ England
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057863940005
2017-07-13PSC04Change of details for Mr David Hamilton Ventura Ramirez as a person with significant control on 2017-07-12
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Suite 2 Lower Ground Floor One George Yard London EC3V 9DF England
2017-03-16AD03Registers moved to registered inspection location of C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
2017-03-16AD02Register inspection address changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS0116/03/17 STATEMENT OF CAPITAL GBP 100
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Suite 2 41 Chalton Street London NW1 1JD United Kingdom
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 15 Boundary Road Hove East Sussex BN3 4EF
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057863940004
2015-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0103/05/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0119/04/14 FULL LIST
2013-09-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-17AR0119/04/13 FULL LIST
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057863940003
2013-01-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GA UNITED KINGDOM
2012-05-14AR0119/04/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BALL / 01/04/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON VENTURA RAMIREZ / 01/04/2012
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 12 STATION ROAD PORTSLADE EAST SUSSEX BN41 1GA
2011-11-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-13AR0119/04/11 FULL LIST
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID BALL / 30/04/2011
2010-12-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-17AR0119/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BALL / 01/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON VENTURA RAMIREZ / 01/04/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID BALL / 01/04/2010
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17CERTNMCOMPANY NAME CHANGED XS FASHION.COM LTD CERTIFICATE ISSUED ON 18/07/08
2008-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-05-12363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-10169£ IC 140/100 17/07/06 £ SR 40@1=40
2006-09-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 105 CONNAUGHT AVENUE SHOREHAM WEST SUSSEX BN43 5WP
2006-07-06RES04NC INC ALREADY ADJUSTED 22/06/06
2006-07-06123£ NC 100/1200 22/06/06
2006-07-06RES13SUB DIV 22/06/06
2006-07-06ELRESS252 DISP LAYING ACC 20/06/06
2006-07-0688(2)RAD 29/06/06--------- £ SI 40@1=40 £ IC 100/140
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to VENTURE BLUE 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 VENTURE BLUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-08-28 Outstanding BARCLAYS BANK PLC
2013-05-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-08-24 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2009-03-31 Satisfied VANSTIAN LIMITED
Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 2,460
Bank Borrowings Overdrafts 2012-04-30 £ 751
Creditors Due Within One Year 2012-05-01 £ 359,563
Creditors Due Within One Year 2011-05-01 £ 329,724
Other Creditors Due Within One Year 2012-05-01 £ 135,777
Other Creditors Due Within One Year 2011-05-01 £ 52,433
Taxation Social Security Due Within One Year 2012-05-01 £ 21,469
Taxation Social Security Due Within One Year 2011-05-01 £ 89,294
Trade Creditors Within One Year 2012-05-01 £ 193,816
Trade Creditors Within One Year 2011-05-01 £ 186,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VENTURE BLUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 261,325
Cash Bank In Hand 2011-05-01 £ 219,160
Current Assets 2012-05-01 £ 461,117
Current Assets 2011-05-01 £ 442,567
Debtors 2012-05-01 £ 73,125
Debtors 2011-05-01 £ 23,740
Fixed Assets 2012-05-01 £ 36,515
Fixed Assets 2011-05-01 £ 6,125
Shareholder Funds 2012-05-01 £ 138,069
Shareholder Funds 2011-05-01 £ 118,968
Stocks Inventory 2012-05-01 £ 126,667
Stocks Inventory 2011-05-01 £ 199,667
Tangible Fixed Assets 2012-05-01 £ 36,515
Tangible Fixed Assets 2011-05-01 £ 6,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENTURE BLUE LIMITED registering or being granted any patents
Domain Names

VENTURE BLUE LIMITED owns 2 domain names.

oxbowshop.co.uk   ventureblue.co.uk  

Trademarks
We have not found any records of VENTURE BLUE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VENTURE BLUE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-05-22 GBP £10 Protective Clothing & Equip
London Borough of Barking and Dagenham Council 2013-07-22 GBP £5,683

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE BLUE 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 VENTURE BLUE 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 VENTURE BLUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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