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

WEATHERBYS VENTURES HOLDINGS LIMITED

C/O WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX,
Company Registration Number
05659238
Private Limited Company
Active

Company Overview

About Weatherbys Ventures Holdings Ltd
WEATHERBYS VENTURES HOLDINGS LIMITED was founded on 2005-12-20 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Weatherbys Ventures Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
C/O WEATHERBYS
SANDERS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX
Other companies in NN8
 
Filing Information
Company Number 05659238
Company ID Number 05659238
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 18:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERBYS VENTURES HOLDINGS LIMITED
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Company Officers of WEATHERBYS VENTURES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN STEWART MCGLYNN
 Company Secretary 2005-12-23
JONATHAN ROGER WEATHERBY
 Director 2005-12-23
ROGER NICHOLAS WEATHERBY
 Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN STEWART MCGLYNN
 Director 2005-12-23 2006-02-20
JAMES ALLEN
 Company Secretary 2005-12-20 2005-12-23
JOHN RICHARD SHORT
 Director 2005-12-20 2005-12-23

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 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 VENTURES LIMITED Company Secretary 2000-02-29 CURRENT 1997-09-25 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
JONATHAN ROGER WEATHERBY WEATHERBYS THOROUGHBRED 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 VENTURES LIMITED Director 1997-10-01 CURRENT 1997-09-25 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
ROGER NICHOLAS WEATHERBY WEATHERBYS LTD Director 2014-01-01 CURRENT 1953-12-05 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS GENERAL SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
ROGER NICHOLAS WEATHERBY BIDBOROUGH PRODUCTION LIMITED Director 2007-09-27 CURRENT 2006-12-11 Liquidation
ROGER NICHOLAS WEATHERBY WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Director 2007-05-08 CURRENT 2005-12-20 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK HOLDINGS LIMITED Director 2006-05-19 CURRENT 2005-12-20 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS TRADING LIMITED Director 2002-09-26 CURRENT 2002-04-03 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK (NOMINEES) LIMITED Director 2002-05-14 CURRENT 2002-02-18 Active
ROGER NICHOLAS WEATHERBY ARKLE FINANCE LIMITED Director 1998-01-29 CURRENT 1997-07-03 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS CONTINUATION LIMITED Director 1993-01-01 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY SECOND WEATHERBYS CONTINUATION LIMITED Director 1993-01-01 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY GAZELLE INVESTMENTS LIMITED Director 1992-10-20 CURRENT 1992-06-08 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
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, 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
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20PSC07CESSATION OF JOHNNY ROGER WEATHERBY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY ROGER WEATHERBY
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-28PSC07CESSATION OF J H WEATHERBY/C E WEATHERBY/C N WEATHERBY 1986 SETTLEMENTS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28PSC02Notification of Weatherbys Thoroughbred Holdings Ltd as a person with significant control on 2016-04-06
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN STEWART MCGLYNN on 2012-12-20
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS WEATHERBY / 20/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER WEATHERBY / 21/12/2012
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0120/12/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0120/12/10 ANNUAL RETURN FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0120/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS WEATHERBY / 20/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER WEATHERBY / 20/12/2009
2009-11-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23288aNEW DIRECTOR APPOINTED
2006-12-21363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-03-22123NC INC ALREADY ADJUSTED 31/12/05
2006-03-22RES04£ NC 100/300
2006-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2288(2)RAD 31/12/05--------- £ SI 100@1=100 £ IC 200/300
2006-03-2288(2)RAD 31/12/05--------- £ SI 100@1=100 £ IC 100/200
2006-02-24288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERBYS VENTURES HOLDINGS LIMITED
Trademarks
We have not found any records of WEATHERBYS VENTURES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERBYS VENTURES HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN8 4BX