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THE VENUS COMPANY LIMITED

Company
THE VENUS COMPANY LIMITED (03514375)

THE VENUS COMPANY

Phone: +44 (0)1803 712 648
A⁺ rating

ABOUT THE VENUS COMPANY LIMITED

On the 26th March 1995, Michael Smith, Louisa Newman and Lee Porter opened the doors of The Venus Company at Blackpool Sands on the site of the original ‘The Venus Tea Hut’, a small wooden hut selling tea and ice creams which Louisa’s mother had started in the late fifties.

The Venus Company now has four cafés, takeaways and shops in Devon and two in Cornwall, however, they all share the same philosophy of serving the best, locally sourced ingredients with many of its dishes coming from the nearby land or sea.

The company’s philosophy is best summed up by their logo ‘Loving the Beach’. Michael, Louisa and Lee are keen to support and help develop sustainability in the regional economy through enterprise and innovation. They are dedicated to constantly improving Venus’ service, products and increasing the use of the most environmentally friendly products to protect our naturally beautiful environment. Together with the Venus team they strive to ensure that their customer's needs are balanced carefully with environmental and social considerations, minimising any harmful effects and maximising the beneficial influences of our activities on the environment and the community.

Over the years Venus has been privileged enough to receive numerous awards for their green credentials and were delighted to have been awarded the Queen's Award for Sustainable Development in April 2010 - the second time they won this accolade. The Venus Company is one of only 10 companies throughout the UK to have been awarded a sustainability honour in 2010 (and only 8 in 2005), the judges described Venus as 'a rare example of a sustainable cafe chain'.

  Dear Suz, thank you all so much for making our evening such a success. You were all brilliant and had done such a lovely job on the tables and making everywhere look so inviting. Everyone has been very complimentary about the venue, you and your girls

  We just wanted to say a massive thank you to you all for Saturday! Everyone was absolutely amazing. People were so friendly and helpful and the food was wonderful. Everyone has been saying how fantastic everything was. We really can't thank you enough.

  Thank you for making Lisa & Rachel's Wedding Day so special at Blackpool Sands. Amazing food, friendly staff excellent service all with a smile everyone loved the venue.Many thanks to Suz and all the staff you all worked so hard & you even ordered the sun

Company registration number: 351 4375 Registered in England and Wales

KEY FINANCES

Year
2012
Assets
£157.23k ▲ £59.48k (60.84 %)
Cash
£6k ▲ £0.55k (10.05 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£157.23k ▲ £59.48k (60.84 %)

REGISTRATION INFO

Company name
THE VENUS COMPANY LIMITED
Company number
03514375
VAT
GB711940848
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Feb 1998
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.lovingthebeach.co.uk
Phones
+44 (0)1803 712 648
01803 712 648
01803 770 606
01803 770 209
07902 357 618
01548 843 558
01548 810 141
01803 863 926
01637 876 028
01637 860 297
Registered Address
MELVERLEY, RAVENSBOURNE LANE,
STOKE FLEMING,
DARTMOUTH,
DEVON,
TQ6 0QR

ECONOMIC ACTIVITIES

47710
Retail sale of clothing in specialised stores
47789
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56101
Licensed restaurants
93120
Activities of sport clubs

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LAST EVENTS

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100

CHARGES

24 January 2007
Status
Outstanding
Delivered
27 January 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

THE VENUS COMPANY LIMITED DIRECTORS

Michael Clive Bowker Smith

  Acting
Appointed
20 February 1998
Occupation
Seasonal Food & Gifts
Role
Secretary
Nationality
British
Address
Melverley Ravensbourne Lane, Stoke Fleming, Dartmouth, Devon, TQ6 0QR
Name
SMITH, Michael Clive Bowker

Louisa Ann Newman

  Acting PSC
Appointed
20 February 1998
Occupation
Seasonal Food & Gifts
Role
Director
Age
69
Nationality
British
Address
Melverley Ravensbourne Lane, Stoke Fleming, Dartmouth, Devon, TQ6 0QR
Country Of Residence
United Kingdom
Name
NEWMAN, Louisa Ann
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Michael Clive Bowker Smith

  Acting PSC
Appointed
20 February 1998
Occupation
Seasonal Food & Gifts
Role
Director
Age
70
Nationality
British
Address
Melverley Ravensbourne Lane, Stoke Fleming, Dartmouth, Devon, TQ6 0QR
Country Of Residence
United Kingdom
Name
SMITH, Michael Clive Bowker
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

BRITANNIA COMPANY FORMATIONS LIMITED

  Resigned
Appointed
20 February 1998
Resigned
20 February 1998
Role
Nominee Secretary
Address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Name
BRITANNIA COMPANY FORMATIONS LIMITED

DEANSGATE COMPANY FORMATIONS LIMITED

  Resigned
Appointed
20 February 1998
Resigned
20 February 1998
Role
Nominee Director
Address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Name
DEANSGATE COMPANY FORMATIONS LIMITED

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