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Home > England & Wales Companies > WARDSEND VENTURE MANAGEMENT LIMITED
Company Information for

WARDSEND VENTURE MANAGEMENT LIMITED

MERCER LEWIN, 41 CORNMARKET STREET, OXFORD, OX1 3HA,
Company Registration Number
05085986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wardsend Venture Management Ltd
WARDSEND VENTURE MANAGEMENT LIMITED was founded on 2004-03-26 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Wardsend Venture Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WARDSEND VENTURE MANAGEMENT LIMITED
 
Legal Registered Office
MERCER LEWIN
41 CORNMARKET STREET
OXFORD
OX1 3HA
Other companies in OX13
 
Previous Names
SMART CELLAR LIMITED24/12/2009
FUTURETEC TECHNOLOGIES LTD11/02/2008
Filing Information
Company Number 05085986
Company ID Number 05085986
Date formed 2004-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
VAT Number /Sales tax ID GB841235745  
Last Datalog update: 2021-01-06 10:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDSEND VENTURE MANAGEMENT LIMITED
The accountancy firm based at this address is ML OLD LIMITED
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Company Officers of WARDSEND VENTURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HAMISH ALEXANDER LAING
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN CROSS
 Director 2008-01-31 2016-10-31
MATTHEW JOHN DREAPER
 Company Secretary 2009-05-11 2010-01-31
MATTHEW JOHN DREAPER
 Director 2009-05-11 2010-01-31
MIKE DAVID LAWTON
 Company Secretary 2004-03-26 2009-11-30
JOLYON RICHARD TIDMARSH
 Company Secretary 2009-01-31 2009-11-30
MIKE DAVID LAWTON
 Director 2004-03-26 2009-11-30
JOLYON RICHARD TIDMARSH
 Director 2004-03-26 2009-11-30
NICHOLAS JOHN CROSS
 Company Secretary 2008-01-31 2009-01-31
ANDREW JOHN REA
 Director 2004-04-05 2008-12-01
CF CLIENT SECRETARY LTD
 Company Secretary 2004-03-26 2004-03-26
CF CLIENT DIRECTOR LTD
 Director 2004-03-26 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH ALEXANDER LAING COOMBE CASTLE FINE WINES LIMITED Director 2016-06-08 CURRENT 1985-05-23 Active
HAMISH ALEXANDER LAING VIPR DIGITAL LIMITED Director 2016-05-01 CURRENT 2012-08-20 Active
HAMISH ALEXANDER LAING WARDSEND SERVICES LIMITED Director 2016-01-15 CURRENT 2016-01-15 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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-09-16SH20Statement by Directors
2019-09-16SH19Statement of capital on 2019-09-16 GBP 1
2019-09-16CAP-SSSolvency Statement dated 31/08/19
2019-09-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CH01Director's details changed for Mr Hamish Alexander Laing on 2019-05-15
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-31SH20Statement by Directors
2018-12-31SH19Statement of capital on 2018-12-31 GBP 7,703
2018-12-31CAP-SSSolvency Statement dated 12/12/18
2018-12-31RES13Resolutions passed:
  • Cancel share prem a/c 12/12/2018
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 7703
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CROSS
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Lashford House Church Lane Dry Sandford Abingdon Oxfordshire OX13 6JP
2016-10-27AP01DIRECTOR APPOINTED MR HAMISH ALEXANDER LAING
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 7703
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 7703
2014-03-28AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-03-26AR0126/03/10 FULL LIST
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW DREAPER
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREAPER
2010-01-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 68 MILTON PARK ABINGDON, OXFORDSHIRE, OXFORD OXFORDSHIRE OX14 4RX
2010-01-04AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-12-24RES15CHANGE OF NAME 30/11/2009
2009-12-24CERTNMCOMPANY NAME CHANGED SMART CELLAR LIMITED CERTIFICATE ISSUED ON 24/12/09
2009-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON TIDMARSH
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MIKE LAWTON
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY MIKE LAWTON
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY JOLYON TIDMARSH
2009-05-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-1588(2)AD 30/04/09 GBP SI 5919@1=5919 GBP IC 1784/7703
2009-05-14288aSECRETARY APPOINTED MR MATTHEW JOHN DREAPER
2009-05-14288aDIRECTOR APPOINTED MR MATTHEW JOHN DREAPER
2009-04-24363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS CROSS
2009-04-23288aSECRETARY APPOINTED MR JOLYON RICHARD TIDMARSH
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW REA
2008-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-26RES01ADOPT ARTICLES 31/01/2008
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN CROSS
2008-04-11363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-2588(2)AD 31/01/08 GBP SI 619@1=619 GBP IC 1065/1684
2008-02-11CERTNMCOMPANY NAME CHANGED FUTURETEC TECHNOLOGIES LTD CERTIFICATE ISSUED ON 11/02/08
2007-10-1288(2)RAD 19/09/07--------- £ SI 50@1=50 £ IC 1015/1065
2007-10-1288(2)RAD 01/05/07--------- £ SI 5@1=5 £ IC 1010/1015
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-2488(2)RAD 22/08/06--------- £ SI 5@1=5 £ IC 1005/1010
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-2188(2)RAD 21/03/06--------- £ SI 20@1=20 £ IC 985/1005
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 17 WESTBURY CRESCENT OXFORD OXON OX4 3RZ
2005-02-2188(2)RAD 28/01/05--------- £ SI 10@1=10 £ IC 1951/1961
2005-02-2188(2)RAD 09/09/04--------- £ SI 975@1=975 £ IC 976/1951
2005-02-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-2288(2)RAD 09/09/04--------- £ SI 975@1=975 £ IC 1/976
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-26288bSECRETARY RESIGNED
2004-03-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,748
Creditors Due Within One Year 2012-12-31 £ 2,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WARDSEND VENTURE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 7,703
Called Up Share Capital 2012-12-31 £ 7,703
Cash Bank In Hand 2013-12-31 £ 162,666
Cash Bank In Hand 2012-12-31 £ 66,308
Current Assets 2013-12-31 £ 178,416
Current Assets 2012-12-31 £ 112,558
Debtors 2013-12-31 £ 15,750
Debtors 2012-12-31 £ 46,250
Fixed Assets 2013-12-31 £ 4,037
Fixed Assets 2012-12-31 £ 1,067
Shareholder Funds 2013-12-31 £ 177,705
Shareholder Funds 2012-12-31 £ 110,718
Tangible Fixed Assets 2013-12-31 £ 3,571
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARDSEND VENTURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDSEND VENTURE MANAGEMENT LIMITED
Trademarks
We have not found any records of WARDSEND VENTURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDSEND VENTURE MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as WARDSEND VENTURE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WARDSEND VENTURE MANAGEMENT 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 WARDSEND VENTURE MANAGEMENT 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 WARDSEND VENTURE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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