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Home > England & Wales Companies > SMH VENTURE FINANCE LIMITED
Company Information for

SMH VENTURE FINANCE LIMITED

140 Aldersgate Street, London, EC1A 4HY,
Company Registration Number
04195617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smh Venture Finance Ltd
SMH VENTURE FINANCE LIMITED was founded on 2001-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smh Venture Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SMH VENTURE FINANCE LIMITED
 
Legal Registered Office
140 Aldersgate Street
London
EC1A 4HY
Other companies in LS1
 
Previous Names
YFM VENTURE FINANCE LIMITED17/12/2014
YORKSHIRE VENTURE FINANCE LIMITED06/10/2004
Filing Information
Company Number 04195617
Company ID Number 04195617
Date formed 2001-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-06-08 07:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMH VENTURE FINANCE LIMITED
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Company Officers of SMH VENTURE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOFMAN
 Company Secretary 2016-05-31
MICHAEL BERNARD WALSH
 Director 2010-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD WALSH
 Company Secretary 2011-03-31 2016-05-31
MARTIN GERALD LARGE
 Director 2014-12-04 2015-11-30
DAVID ALLAN BELL
 Director 2009-12-07 2014-12-04
PAUL JONATHAN CANNINGS
 Director 2009-12-07 2014-12-04
DAVID IAN HALL
 Director 2004-01-09 2014-12-04
ANDREW WILLIAM MARCHANT
 Director 2012-04-11 2014-12-04
ROGER PHILIP PETT
 Director 2012-05-16 2014-12-04
PETER RICHARD DAVIES
 Director 2007-03-01 2014-05-23
MARK THOMAS BOGGETT
 Director 2010-04-28 2013-03-31
GEOFFREY SANKEY
 Director 2004-06-16 2012-07-31
DAVID WILLIAM GEE
 Director 2009-12-07 2012-01-13
JAMES ERNEST PETER GERVASIO
 Company Secretary 2002-01-07 2011-03-31
PHILIP JEREMY ADEY
 Director 2008-07-11 2010-07-31
DAVID MARTIN BEST
 Director 2007-03-01 2010-03-31
KEITH MASSON
 Director 2004-06-16 2009-12-31
ANTHONY RICHARD CLARKE
 Director 2008-07-11 2009-11-30
PETER JOHN GARNHAM
 Director 2002-01-07 2009-11-30
ALAN FREDERICK DAVIES
 Director 2002-01-07 2009-01-05
PHILIP SIMON CAMMERMAN
 Director 2002-01-07 2008-04-03
PETER CHRISTOPHER CLAYDON
 Director 2002-01-07 2008-04-03
CLIVE WILLIAM LEACH
 Director 2002-02-25 2008-04-03
MILES ANTHONY STANYARD
 Director 2005-01-19 2007-09-14
PETER ROBERT ARMITAGE
 Director 2004-06-16 2006-11-30
JULIE SIMPSON
 Company Secretary 2001-09-03 2002-01-07
JAMES ERNEST PETER GERVASIO
 Director 2001-04-06 2002-01-07
REBECCA LOUISE BURTONWOOD
 Company Secretary 2001-04-06 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BERNARD WALSH NEWABLE COMMERCIAL FINANCE LIMITED Director 2018-06-01 CURRENT 2010-12-21 Active
MICHAEL BERNARD WALSH MAVEN COGNITION LIMITED Director 2018-04-20 CURRENT 2016-07-29 Active
MICHAEL BERNARD WALSH LONDON BUSINESS ANGELS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MICHAEL BERNARD WALSH NEWABLE EQUITY LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
MICHAEL BERNARD WALSH NEWABLE NOMINEE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE LENDING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL BERNARD WALSH NEWABLE LENDING FOR GROWTH LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
MICHAEL BERNARD WALSH NEWABLE BUSINESS FINANCE LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL BERNARD WALSH NEWABLE LLF LIMITED Director 2016-04-01 CURRENT 2011-10-07 Active
MICHAEL BERNARD WALSH MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED Director 2016-03-31 CURRENT 2004-04-07 Dissolved 2016-10-04
MICHAEL BERNARD WALSH MANUFACTURING ADVISORY SERVICE LIMITED Director 2016-03-31 CURRENT 2004-04-07 Dissolved 2016-10-04
MICHAEL BERNARD WALSH LONDON BUSINESS LOANS (WHOLESALE) LIMITED Director 2016-03-31 CURRENT 2006-06-08 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PW RECEIVABLES FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW TRADE FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW LEASING LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW PAYROLL SERVICES LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-05-16
MICHAEL BERNARD WALSH PW GROWTH FACTORS LIMITED Director 2015-11-30 CURRENT 2000-11-30 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW COMMERCIAL FINANCE LIMITED Director 2015-11-30 CURRENT 2005-06-03 Dissolved 2017-05-16
MICHAEL BERNARD WALSH PADDOCK WOOD FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Dissolved 2017-05-16
MICHAEL BERNARD WALSH PADDOCK WOOD LIMITED Director 2015-11-30 CURRENT 2000-12-20 Dissolved 2017-04-11
MICHAEL BERNARD WALSH PW GROUP HOLDINGS LIMITED Director 2015-11-30 CURRENT 1987-11-10 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PW GROWTH FINANCE LIMITED Director 2015-11-30 CURRENT 2000-06-19 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PW ASSET FINANCE LIMITED Director 2015-11-30 CURRENT 2001-02-09 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE BUSINESS LOANS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MICHAEL BERNARD WALSH NEWABLE EVENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MICHAEL BERNARD WALSH YVF GP (INVESTMENT) LIMITED Director 2013-09-30 CURRENT 2001-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH SMH GP LIMITED Director 2013-09-30 CURRENT 2002-02-19 Active - Proposal to Strike off
MICHAEL BERNARD WALSH YVF GP (DEVELOPMENT) LIMITED Director 2013-09-30 CURRENT 2001-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH LEEDS NORTH EAST GP LIMITED Director 2013-09-24 CURRENT 1999-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE INVESTMENTS LIMITED Director 2013-03-28 CURRENT 2003-07-29 Active
MICHAEL BERNARD WALSH YORKSHIRE FUND MANAGERS LIMITED Director 2012-07-26 CURRENT 2004-05-18 Dissolved 2015-07-21
MICHAEL BERNARD WALSH LONDON FUND MANAGERS LIMITED Director 2012-07-26 CURRENT 2001-04-09 Dissolved 2015-07-21
MICHAEL BERNARD WALSH LONDON GP LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active - Proposal to Strike off
MICHAEL BERNARD WALSH PIF GP NO 7 LIMITED Director 2012-07-26 CURRENT 2008-12-18 Active
MICHAEL BERNARD WALSH NEWABLE LIMITED Director 2011-09-08 CURRENT 1982-07-21 Active
MICHAEL BERNARD WALSH SOUTH WEST GP LIMITED Director 2011-09-01 CURRENT 2002-03-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH DYNAMIC COMMERCIAL FINANCE LIMITED Director 2011-06-27 CURRENT 2000-11-27 Dissolved 2015-02-24
MICHAEL BERNARD WALSH FIRST INVOICE FINANCE LIMITED Director 2011-06-27 CURRENT 2006-08-08 Dissolved 2015-10-27
MICHAEL BERNARD WALSH FIRST FACTORING LIMITED Director 2011-06-27 CURRENT 2006-08-08 Dissolved 2015-10-27
MICHAEL BERNARD WALSH BATAVIA ROAD 2 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH BATAVIA ROAD 3 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH BATAVIA ROAD 4 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH BATAVIA ROAD 5 LIMITED Director 2011-06-27 CURRENT 2008-07-30 Dissolved 2016-10-04
MICHAEL BERNARD WALSH LONDON SEED CAPITAL LIMITED Director 2011-06-27 CURRENT 2002-01-31 Active - Proposal to Strike off
MICHAEL BERNARD WALSH BATAVIA ROAD 1 LIMITED Director 2011-06-27 CURRENT 2007-12-14 Active - Proposal to Strike off
MICHAEL BERNARD WALSH GLE GROWTH CAPITAL LIMITED Director 2011-06-27 CURRENT 2008-01-16 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE UK HOLDINGS LIMITED Director 2011-06-27 CURRENT 2005-08-25 Active
MICHAEL BERNARD WALSH NEWABLE TRADE (SOUTH EAST) LIMITED Director 2011-06-27 CURRENT 2007-11-06 Active
MICHAEL BERNARD WALSH NEWABLE PRIVATE EQUITY LIMITED Director 2011-06-27 CURRENT 2008-01-16 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE TRUST LIMITED Director 2011-06-27 CURRENT 1987-03-25 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE DEVELOPMENTS LIMITED Director 2011-06-27 CURRENT 1990-02-14 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE ENTERPRISE PARTNERS LIMITED Director 2011-06-27 CURRENT 1988-10-11 Active
MICHAEL BERNARD WALSH ENTERPRISE LONDON LIMITED Director 2011-06-27 CURRENT 1998-12-04 Active - Proposal to Strike off
MICHAEL BERNARD WALSH NEWABLE INTERNATIONAL CONSULTING LIMITED Director 2011-06-27 CURRENT 2007-10-11 Active
MICHAEL BERNARD WALSH NEWABLE PROPERTY DEVELOPMENTS LIMITED Director 2011-06-27 CURRENT 2008-03-07 Active
MICHAEL BERNARD WALSH NEWABLE DIGITAL LIMITED Director 2011-06-27 CURRENT 2010-07-22 Active
MICHAEL BERNARD WALSH NEWABLE RGF LIMITED Director 2011-06-27 CURRENT 1986-05-08 Active
MICHAEL BERNARD WALSH NEWABLE TRADE (LONDON) LIMITED Director 2011-06-27 CURRENT 1988-03-22 Active
MICHAEL BERNARD WALSH NEWABLE MANAGEMENT SERVICES LIMITED Director 2011-06-27 CURRENT 1982-11-25 Active
MICHAEL BERNARD WALSH NEWABLE BUSINESS VILLAGES LIMITED Director 2011-06-27 CURRENT 1984-02-23 Active
MICHAEL BERNARD WALSH NEWABLE PROPERTIES LIMITED Director 2011-06-27 CURRENT 1984-02-22 Active
MICHAEL BERNARD WALSH EAST LONDON PROPERTY INVESTMENT FUND LIMITED Director 2011-06-27 CURRENT 1998-05-29 Active - Proposal to Strike off
MICHAEL BERNARD WALSH WATERFRONT STUDIOS LIMITED Director 2011-06-27 CURRENT 2003-02-04 Active
MICHAEL BERNARD WALSH NEWABLE CONTRACTS HOLDINGS LIMITED Director 2011-06-27 CURRENT 2005-08-25 Active
MICHAEL BERNARD WALSH PIF GP NO 1 LIMITED Director 2011-06-23 CURRENT 2003-03-25 Active
MICHAEL BERNARD WALSH PIF GP NO 3 LIMITED Director 2011-06-23 CURRENT 2003-03-25 Active
MICHAEL BERNARD WALSH PIF GP NO 4 LIMITED Director 2011-06-23 CURRENT 2003-03-25 Active
MICHAEL BERNARD WALSH PIF GP NO 2 LIMITED Director 2011-06-23 CURRENT 2003-03-25 Active
MICHAEL BERNARD WALSH YORKSHIRE ENTERPRISE FINANCE LIMITED Director 2011-06-20 CURRENT 1995-04-18 Dissolved 2015-02-24
MICHAEL BERNARD WALSH YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED Director 2011-06-20 CURRENT 1996-06-24 Dissolved 2015-02-24
MICHAEL BERNARD WALSH NEWABLE YORKSHIRE (HOLDINGS) LIMITED Director 2011-06-20 CURRENT 1996-05-07 Active - Proposal to Strike off
MICHAEL BERNARD WALSH LEEDS ENTERPRISE LIMITED Director 2011-06-20 CURRENT 1982-11-12 Active - Proposal to Strike off
MICHAEL BERNARD WALSH LEEDS NORTH EAST INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1999-10-26 Active - Proposal to Strike off
MICHAEL BERNARD WALSH BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED Director 2010-03-11 CURRENT 2010-03-11 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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2021-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-14Solvency Statement dated 25/11/21
2021-12-14Statement by Directors
2021-12-14Statement of capital on GBP 100
2021-12-14SH19Statement of capital on 2021-12-14 GBP 100
2021-12-14SH20Statement by Directors
2021-12-14CAP-SSSolvency Statement dated 25/11/21
2021-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 10-12 Queen Elizabeth Street London SE1 2JN England
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
2016-06-23TM02Termination of appointment of Michael Bernard Walsh on 2016-05-31
2016-06-23AP03Appointment of Mr Michael Hofman as company secretary on 2016-05-31
2016-05-04AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GERALD LARGE
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-01AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-17RES15CHANGE OF NAME 16/12/2014
2014-12-17CERTNMCompany name changed yfm venture finance LIMITED\certificate issued on 17/12/14
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PETT
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCHANT
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS
2014-12-09AP01DIRECTOR APPOINTED MR MARTIN GERALD LARGE
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-08AR0106/04/14 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MARCHANT / 03/02/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN BELL / 03/01/2014
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-29AR0106/04/13 FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOGGETT
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANKEY
2012-05-22AP01DIRECTOR APPOINTED MR ROGER PHILIP PETT
2012-05-04AR0106/04/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED MR ANDREW WILLIAM MARCHANT
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEE
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0106/04/11 FULL LIST
2011-04-13AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2010-08-23AP01DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07AP01DIRECTOR APPOINTED MR DAVID WILLIAM GEE
2010-05-14AP01DIRECTOR APPOINTED MR MARK THOMAS BOGGETT
2010-04-15AR0106/04/10 FULL LIST
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MASSON
2009-12-09AP01DIRECTOR APPOINTED MR DAVID ALLAN BELL
2009-12-09AP01DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD DAVIES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MASSON / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SANKEY / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BEST / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009
2009-05-05363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-07AUDAUDITOR'S RESIGNATION
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ALAN DAVIES
2008-07-21288aDIRECTOR APPOINTED ANTHONY RICHARD CLARKE
2008-07-21288aDIRECTOR APPOINTED PHILIP JEREMY ADEY
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN
2008-06-05225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-05-20AUDAUDITOR'S RESIGNATION
2008-04-21363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR CLIVE LEACH
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR PETER CLAYDON
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-02288bDIRECTOR RESIGNED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-11363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




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

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of SMH VENTURE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMH VENTURE FINANCE LIMITED
Trademarks
We have not found any records of SMH VENTURE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CONTROLLED SPEED LIMITED 2009-01-10 Outstanding
DEBENTURE PERATECH LIMITED 2008-12-31 Outstanding
DEBENTURE TIME OF YEAR LIMITED 2009-01-10 Outstanding

We have found 3 mortgage charges which are owed to SMH VENTURE FINANCE LIMITED

Income
Government Income
We have not found government income sources for SMH VENTURE FINANCE 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 (64303 - Activities of venture and development capital companies) as SMH VENTURE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMH VENTURE FINANCE 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 SMH VENTURE FINANCE 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 SMH VENTURE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HY