Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BARN OWL (VENUSTA) LIMITED
Company Information for

BARN OWL (VENUSTA) LIMITED

PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP,
Company Registration Number
04895993
Private Limited Company
Active

Company Overview

About Barn Owl (venusta) Ltd
BARN OWL (VENUSTA) LIMITED was founded on 2003-09-11 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Barn Owl (venusta) 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
BARN OWL (VENUSTA) LIMITED
 
Legal Registered Office
PHARMACY CHAMBERS
HIGH STREET
WADHURST
EAST SUSSEX
TN5 6AP
Other companies in DA1
 
Filing Information
Company Number 04895993
Company ID Number 04895993
Date formed 2003-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 27/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARN OWL (VENUSTA) LIMITED
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.

Company Officers of BARN OWL (VENUSTA) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ARTHUR TAYLOR
 Company Secretary 2003-09-12
GEOFFREY ARTHUR TAYLOR
 Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
LUSIE ELIZABETH AMBLER
 Director 2003-09-12 2010-07-16
CLAIRE LOUISE COURTNAGE
 Company Secretary 2003-09-11 2003-09-12
MARTIN PAUL TAYLOR
 Director 2003-09-11 2003-09-12

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
2023-09-21CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-03-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-04-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-15PSC04Change of details for Mr Geoffrey Arthur Taylor as a person with significant control on 2021-04-01
2021-09-14PSC04Change of details for Mrs Ailsa Margaret Taylor as a person with significant control on 2021-04-01
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 70 East Hill Dartford Kent DA1 1RZ
2021-07-06PSC04Change of details for Mr Geoffrey Arthur Taylor as a person with significant control on 2021-04-01
2021-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ARTHUR TAYLOR
2021-07-05PSC07CESSATION OF GEOFFREY ARTHUR TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA27/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA01Previous accounting period shortened from 28/09/13 TO 27/09/13
2014-06-27AA01Previous accounting period shortened from 29/09/13 TO 28/09/13
2013-09-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2012-09-11AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-21CH01Director's details changed for Geoffrey Arthur Taylor on 2011-06-21
2011-06-21CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY ARTHUR TAYLOR on 2011-06-21
2010-10-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0111/09/10 ANNUAL RETURN FULL LIST
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LUSIE AMBLER
2010-04-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0111/09/09 ANNUAL RETURN FULL LIST
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM PAYNES GREEN, WEARE STREET OCKLEY SURREY RH5 5NH
2009-08-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-2088(2)RAD 12/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-19288bSECRETARY RESIGNED
2003-09-19288bDIRECTOR RESIGNED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BARN OWL (VENUSTA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BARN OWL (VENUSTA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 134,114
Creditors Due Within One Year 2011-10-01 £ 206,071
Non-instalment Debts Due After5 Years 2011-10-01 £ 60,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-27
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BARN OWL (VENUSTA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 4,659
Current Assets 2011-10-01 £ 5,474
Debtors 2011-10-01 £ 815
Fixed Assets 2011-10-01 £ 312,729
Secured Debts 2011-10-01 £ 152,576
Shareholder Funds 2011-10-01 £ 21,982
Tangible Fixed Assets 2011-10-01 £ 312,729

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARN OWL (VENUSTA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARN OWL (VENUSTA) LIMITED
Trademarks
We have not found any records of BARN OWL (VENUSTA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARN OWL (VENUSTA) 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 (70229 - Management consultancy activities other than financial management) as BARN OWL (VENUSTA) 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 BARN OWL (VENUSTA) 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 BARN OWL (VENUSTA) 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 BARN OWL (VENUSTA) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN5 6AP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4