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Home > England & Wales Companies > WEATHERBYS VENTURES LIMITED
Company Information for

WEATHERBYS VENTURES LIMITED

52-60 SANDERS ROAD, FINEDON RD IND ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX,
Company Registration Number
03439367
Private Limited Company
Active

Company Overview

About Weatherbys Ventures Ltd
WEATHERBYS VENTURES LIMITED was founded on 1997-09-25 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Weatherbys Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEATHERBYS VENTURES LIMITED
 
Legal Registered Office
52-60 SANDERS ROAD
FINEDON RD IND ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX
Other companies in NN8
 
Previous Names
WEATHERBYS INFORMATION TECHNOLOGY LTD.10/01/2006
WEATHERBYS I.T. SERVICES LIMITED11/08/2004
Filing Information
Company Number 03439367
Company ID Number 03439367
Date formed 1997-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERBYS VENTURES LIMITED
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Companies with same name WEATHERBYS VENTURES LIMITED
The following companies were found which have the same name as WEATHERBYS VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEATHERBYS VENTURES HOLDINGS LIMITED C/O WEATHERBYS SANDERS ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BX Active Company formed on the 2005-12-20

Company Officers of WEATHERBYS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN STEWART MCGLYNN
 Company Secretary 2000-02-29
ADRIAN STEWART MCGLYNN
 Director 2005-12-08
JONATHAN ROGER WEATHERBY
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALICIA MARY ALDIS
 Director 2006-01-01 2009-12-31
ALEXANDER NICHOLAS CHEYNE
 Director 2006-03-20 2009-12-31
CAROL ELIZABETH CHURCH
 Director 2006-01-01 2009-12-31
NICHOLAS DOMINIC CRAVEN
 Director 2006-03-01 2009-12-31
GRANT PETER HARRIS
 Director 2008-01-01 2009-12-31
ANTONY MARRAY
 Director 2008-01-10 2009-12-31
ROGER NICHOLAS WEATHERBY
 Director 1997-10-01 2009-12-31
TIMOTHY JOHN MAUNDER
 Director 2008-03-31 2009-12-15
TIMOTHY JOHN WALTER BRIDGE
 Director 2006-02-01 2009-12-03
PAULL RAZA SALIM KHAN
 Director 2006-01-01 2007-05-10
ANTHONY CHRISTOPHER BRIERLEY THOMAS
 Director 2006-05-15 2007-02-16
JAMES DANIEL DONOVAN
 Director 2004-01-01 2006-01-01
BARRIE JOHN SHERWOOD
 Director 2004-01-01 2006-01-01
PAUL RICHARD GREEVES
 Director 2002-01-14 2003-12-31
KENNETH EDWARD LONG
 Director 1997-12-08 2003-12-31
GORDON RANGER
 Director 1997-12-08 2003-12-31
PETER CLIVE CLARKE
 Director 1997-10-01 2002-04-18
JOHN LIONEL NORRIS
 Director 1997-10-01 2001-07-08
ANTHONY CHRISTOPHER BRIERLEY THOMAS
 Director 2001-04-02 2001-05-08
JOHN ROBERT GALLIMORE
 Company Secretary 1997-10-01 2000-02-29
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-09-25 1997-10-01
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-09-25 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN STEWART MCGLYNN BIDBOROUGH PRODUCTION LIMITED Company Secretary 2007-09-27 CURRENT 2006-12-11 Liquidation
ADRIAN STEWART MCGLYNN WEATHERBYS SOLUTIONS LTD Company Secretary 2007-01-25 CURRENT 2006-10-26 Active
ADRIAN STEWART MCGLYNN WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS VENTURES HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS GSB LIMITED Company Secretary 2003-01-28 CURRENT 2002-08-01 Active
ADRIAN STEWART MCGLYNN WEATHERBYS TRADING LIMITED Company Secretary 2002-09-26 CURRENT 2002-04-03 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK (NOMINEES) LIMITED Company Secretary 2002-05-14 CURRENT 2002-02-18 Active
ADRIAN STEWART MCGLYNN THE POINT-TO-POINT RACING COMPANY LIMITED Company Secretary 2002-03-08 CURRENT 1989-09-13 Active
ADRIAN STEWART MCGLYNN WEATHERBYS LTD Company Secretary 2000-03-13 CURRENT 1953-12-05 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK LIMITED Company Secretary 2000-03-13 CURRENT 1994-06-28 Active
ADRIAN STEWART MCGLYNN ARKLE FINANCE LIMITED Company Secretary 2000-03-13 CURRENT 1997-07-03 Active
ADRIAN STEWART MCGLYNN GAZELLE INVESTMENTS LIMITED Company Secretary 2000-03-08 CURRENT 1992-06-08 Active
ADRIAN STEWART MCGLYNN WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
ADRIAN STEWART MCGLYNN SECOND WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
ADRIAN STEWART MCGLYNN WEATHERBYS SOLUTIONS LTD Director 2007-01-25 CURRENT 2006-10-26 Active
ADRIAN STEWART MCGLYNN WEATHERBYS LTD Director 2001-09-05 CURRENT 1953-12-05 Active
JONATHAN ROGER WEATHERBY WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Director 2005-12-23 CURRENT 2005-12-20 Active
JONATHAN ROGER WEATHERBY WEATHERBYS VENTURES HOLDINGS LIMITED Director 2005-12-23 CURRENT 2005-12-20 Active
JONATHAN ROGER WEATHERBY WEATHERBYS BANK HOLDINGS LIMITED Director 2005-12-23 CURRENT 2005-12-20 Active
JONATHAN ROGER WEATHERBY WEATHERBYS TRADING LIMITED Director 2002-09-26 CURRENT 2002-04-03 Active
JONATHAN ROGER WEATHERBY WEATHERBYS BANK (NOMINEES) LIMITED Director 2002-05-14 CURRENT 2002-02-18 Active
JONATHAN ROGER WEATHERBY WEATHERBYS BANK LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active
JONATHAN ROGER WEATHERBY GAZELLE INVESTMENTS LIMITED Director 1992-10-20 CURRENT 1992-06-08 Active
JONATHAN ROGER WEATHERBY WEATHERBYS LTD Director 1991-07-20 CURRENT 1953-12-05 Active
JONATHAN ROGER WEATHERBY WEATHERBYS CONTINUATION LIMITED Director 1991-07-20 CURRENT 1982-02-04 Active
JONATHAN ROGER WEATHERBY SECOND WEATHERBYS CONTINUATION LIMITED Director 1991-07-20 CURRENT 1982-02-04 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
2023-10-06CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-07-21AP03Appointment of Mr Simon Cooper as company secretary on 2020-07-17
2020-07-17TM02Termination of appointment of Adrian Stewart Mcglynn on 2020-07-17
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART MCGLYNN
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-02AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-08AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08AR0125/09/12 ANNUAL RETURN FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER WEATHERBY / 02/11/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART MCGLYNN / 02/11/2012
2012-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN STEWART MCGLYNN on 2012-11-02
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-07AR0125/09/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06AR0125/09/10 ANNUAL RETURN FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CHURCH
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WEATHERBY
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MARRAY
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HARRIS
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAVEN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHEYNE
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA ALDIS
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIDGE
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAUNDER
2009-11-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-10-09AR0125/09/09 FULL LIST
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-17363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-17190LOCATION OF DEBENTURE REGISTER
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM WEATHERBYS SANDERS ROAD FINEDON ROAD INDUSTRIAL WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BX
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10288aDIRECTOR APPOINTED TIMOTHY JOHN MAUNDER
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-10-17363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2006-10-25363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-10CERTNMCOMPANY NAME CHANGED WEATHERBYS INFORMATION TECHNOLOG Y LTD. CERTIFICATE ISSUED ON 10/01/06
2005-12-20288aNEW DIRECTOR APPOINTED
2005-09-30363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-11CERTNMCOMPANY NAME CHANGED WEATHERBYS I.T. SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/04
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WEATHERBYS VENTURES 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 WEATHERBYS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEATHERBYS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

WEATHERBYS VENTURES LIMITED owns 3 domain names.

point-to-point.co.uk   theracingbank.co.uk   weatherbysgroup.co.uk  

Trademarks
We have not found any records of WEATHERBYS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERBYS VENTURES 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 (99999 - Dormant Company) as WEATHERBYS VENTURES 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 WEATHERBYS VENTURES 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 WEATHERBYS VENTURES 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 WEATHERBYS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NN8 4BX