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Company Information for

SITEVENTURE LIMITED

40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR,

Company Registration Number

04000011

Private Limited Company

Active

Company Overview

About Siteventure Ltd

SITEVENTURE LIMITED was founded on 2000-05-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Siteventure Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SITEVENTURE LIMITED

40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR Other companies in MK40

Filing Information

Company Number		04000011
Company ID Number		04000011
Date formed		2000-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB763899366

Last Datalog update:	2025-01-05 07:06:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SITEVENTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID J. WILLIAMS & CO. LIMITED TSANDO LIMITED

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Company Officers of SITEVENTURE LIMITED

Current Directors

Officer	Role	Date Appointed
GERALDINE LORNA WILLIAMS	Company Secretary	2004-12-01
GERALDINE LORNA WILLIAMS	Director	2015-01-23
THOMAS ALAN WILLIAMS	Director	2000-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAY THORN	Company Secretary	2000-06-02	2004-12-01
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-05-23	2000-06-02
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-05-23	2000-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS ALAN WILLIAMS	DUCKSWORTH DEVELOPMENTS LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
THOMAS ALAN WILLIAMS	ARMITAGE HOMES LIMITED	Director	1996-11-14	CURRENT	1996-11-14	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.

Date	Document Type	Document Description
2024-05-30		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-25		Change of details for Mr Thomas Alan Williams as a person with significant control on 2023-05-25
2022-10-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/22 FROM 40 Kimbolton Road Bedford MK40 2NR
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-06-03	CH01	Director's details changed for Geraldine Lorna Williams on 2016-05-22
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040000110005
2016-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040000110004
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-03-19	AP01	DIRECTOR APPOINTED GERALDINE LORNA WILLIAMS
2015-03-02	SH01	13/01/15 STATEMENT OF CAPITAL GBP 1000.00
2015-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR GERALDINE LORNA VALE on 2015-01-20
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-06-20	CH01	Director's details changed for Mr. Thomas Alan Williams on 2012-05-23
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	23/05/11 FULL LIST
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS ALAN WILLIAMS / 23/05/2011
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	23/05/10 FULL LIST
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-06	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-30	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-13	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2005-01-27	288a	NEW SECRETARY APPOINTED
2005-01-27	288b	SECRETARY RESIGNED
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-27	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-31	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-15	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-06-11	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-07	288a	NEW SECRETARY APPOINTED
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-06-07	288b	SECRETARY RESIGNED
2000-06-07	288b	DIRECTOR RESIGNED
2000-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SITEVENTURE 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 SITEVENTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-11-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE	2008-06-12	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2001-03-20	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2000-11-02	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SITEVENTURE LIMITED

Intangible Assets

Patents

We have not found any records of SITEVENTURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SITEVENTURE LIMITED

Trademarks

We have not found any records of SITEVENTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SITEVENTURE 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 (68100 - Buying and selling of own real estate) as SITEVENTURE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SITEVENTURE 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 SITEVENTURE 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 SITEVENTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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