VENUE CATERING AND EVENTS LIMITED

Active - Accounts Filed

General Information

NAME
VENUE CATERING AND EVENTS LIMITED

COMPANY NUMBER
05134595

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
21/05/2004 (20 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/06/2004 21/10/2019
THE GALLOPING GOURMET (COULSDON) LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 2A, ROSSETT BUSINESS VILLAGE, ROSSETT
WREXHAM
LL12 0AY

Telephone: 02089162146
TPS: No

TRADING ADDRESSES

Suite 2A
Rossett Business Village
Rossett
Wrexham LL12 0AY
LL12 0AY

Telephone: 89162146

Unit 14
Capital Business Centre
22 Carlton Road
South Croydon, Surrey
CR2 0BS

Telephone: 89162146

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£172.4k

57.79%

NET WORTH

£1.3M

61.49%

TOTAL LIABILITIES

£9.8M

1.32%

NET ASSETS

£1.3M

61.49%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARTEMIS VENUE SERVICES LTD	Active - Accounts Filed	View Report
VENUE CATERING AND EVENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VENUE CATERING AND EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VENUE CATERING AND EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£172.4k

57.79%

NET WORTH

£1.3M

61.49%

TOTAL LIABILITIES

£9.8M

1.32%

NET ASSETS

£1.3M

61.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTEMIS VENUE SERVICES LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diana Mary Hastie 07/06/2004 - Present (20 years and 5 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Ian Frank Hastie Director: 07/06/2004 - Present (20 years and 5 months) Secretary: 07/06/2004 - Present (20 years and 5 months) Born in Sep 1937 (age: 87)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 10	View Report
Simon Andrew Robson 19/08/2004 - Present (20 years and 3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Angus James Hastie 01/12/2007 - Present (16 years and 11 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 10	View Report
Stuart David Owens 12/08/2013 - Present (11 years and 3 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTEMIS VENUE SERVICES LTD	Active - Accounts Filed	View Report
COUNTRY HOUSE WEDDING VENUES LIMITED	Active - Accounts Filed	View Report
CURRADINE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CURRADINE BARNS LIMITED	Company is dissolved	View Report
PELHAM HOUSE LEWES LIMITED	Active - Accounts Filed	View Report
PURTON HALL LIMITED	Active - Accounts Filed	View Report
PEAR TREE HIRE LIMITED	Company is dissolved	View Report
VENUE CATERING AND EVENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Board Member Christopher Charles Hewson (926134073) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Angus James Hastie (918300654) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Angus James Hastie (918300654) has left the board
Date: 22/11/2021	Event: Angus James Hastie (918300654) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: Angus James Hastie (918300654) has left the board
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: Angus James Hastie (918300654) has left the board
Date: 18/11/2021	Event: Angus James Hastie (918300654) has left the board
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Change in Reg. Office
Date: 15/06/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Annual Return filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 18/07/2015	Event: New Accounts filed
Date: 26/05/2015	Event: New Annual Return filed
Date: 25/09/2014	Event: New Board Member Steven James Wilkinson (919119299) Appointed
Date: 17/09/2014	Event: New Accounts filed
Date: 04/06/2014	Event: New Annual Return filed
Date: 20/01/2014	Event: New Board Member Stuart David Owens (918123239) Appointed
Date: 21/11/2013	Event: David Moran (918222281) has left the board
Date: 21/11/2013	Event: New Company Secretary Angus James Hastie (918300654) Appointed
Date: 22/10/2013	Event: New Company Secretary David Moran (918222281) Appointed
Date: 24/08/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 18/06/2013	Event: New Annual Return filed
Date: 17/06/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VENUE CATERING AND EVENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£172.4k

£1.3M

£9.8M

£1.3M

People Overview

7

1

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£172.4k

£1.3M

£9.8M

£1.3M

Accounts

People Overview

7

1

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™