WELVENT LIMITED

Company Number		02350569
Company ID Number		02350569
Date formed		1989-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB526163262

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Companies with same name WELVENT LIMITED

The following companies were found which have the same name as WELVENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WELVENT HOLDINGS LIMITED	1a Whisby Way Lincoln LN6 3LQ	Active	Company formed on the 2017-03-10
WELVENT HOLDINGS 2024 LIMITED	1a Whisby Way Lincoln LINCOLNSHIRE LN6 3LQ	Active	Company formed on the 2024-02-17
WELVENTURE WINDUP, LLC	3174 GULF WINDS CIR HERNANDO BEACH FL 34607	Inactive	Company formed on the 2014-12-17
WELVENTURE, LLC	20 SO. BROAD STREET BROOKSVILLE FL 34601	Inactive	Company formed on the 2011-01-06

Company Officers of WELVENT LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL SHARP	Company Secretary	1993-07-30
JOHN PAUL GARDINER	Director	1993-01-26
WILLIAM JAMES GARDINER	Director	2017-12-12
BENJAMIN MICHAEL POWIS-DODSON	Director	2017-12-12
JOHN MICHAEL SHARP	Director	1991-07-30
JOHN NICHOLAS SHARP	Director	2017-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER EDWARD NEWSUM HOWARD	Director	1993-01-26	1999-10-01
ROBERT CHARLES TYERMAN JACKSON	Director	1993-01-26	1998-05-29
JOHN MICHAEL SHARP	Director	1993-01-26	1993-07-30
JOHN HAROLD SORBY	Company Secretary	1991-07-30	1993-02-03
PETER DAVID FINCH	Director	1991-07-30	1993-01-26
ALAN HALL TRAFFORD	Director	1991-07-30	1993-01-26
JOHN MICHAEL SHARP	Company Secretary	1993-02-03	1992-12-18
JOHN PAUL GARDINER	Director	1991-07-30	1992-12-18
DENNIS SUTTON	Director	1991-12-01	1992-12-18
JOHN HAROLD SORBY	Director	1991-07-30	1991-12-01
CHRISTOPHER EDWARD NEWSUM HOWARD	Director	1991-07-30	1991-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PAUL GARDINER	LINCOLN LETS LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active - Proposal to Strike off
JOHN PAUL GARDINER	P.C.G BUILDERS LIMITED	Director	2005-01-05	CURRENT	2005-01-05	Active
JOHN PAUL GARDINER	KEYPLACE LIMITED	Director	1995-06-15	CURRENT	1995-06-01	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
2024-07-31		CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-04-03		APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL GARDINER
2024-04-03		Termination of appointment of John Michael Sharp on 2024-03-05
2024-04-03		APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SHARP
2024-03-18		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-18		Solvency Statement dated 02/03/24
2024-03-18		Statement by Directors
2024-03-18		Statement of capital on GBP 207
2024-03-13		CESSATION OF JOHN PAUL GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13		CESSATION OF JOHN MICHAEL SHARP AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13		CESSATION OF WELVENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13		Notification of Welvent Holdings 2024 Limited as a person with significant control on 2024-03-05
2024-02-29		Director's details changed for Mr William James Gardiner on 2024-02-29
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15		Second filing of capital allotment of shares GBP303
2023-08-02		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-10		Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
2022-07-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-05-10	RES13	Resolutions passed: Section 190 of the companies act 2006 19/04/2021
2021-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-12-22	SH01	17/12/20 STATEMENT OF CAPITAL GBP 303
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-16	SH01	16/12/19 STATEMENT OF CAPITAL GBP 279
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-08-13	SH01	16/12/19 STATEMENT OF CAPITAL GBP 279
2020-04-02	PSC04	Change of details for Mr John Michael Sharp as a person with significant control on 2020-03-20
2020-04-02	CH01	Director's details changed for Mr John Michael Sharp on 2020-03-20
2020-03-09	PSC02	Notification of Welvent Holdings Limited as a person with significant control on 2017-03-10
2020-03-09	PSC04	Change of details for Mr John Paul Gardiner as a person with significant control on 2020-03-09
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-02-05	SH01	30/11/18 STATEMENT OF CAPITAL GBP 255.00
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-12-20	SH08	Change of share class name or designation
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 231
2017-12-20	SH01	08/12/17 STATEMENT OF CAPITAL GBP 231
2017-12-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-12-19	RES12	Resolution of varying share rights or name
2017-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-19	RES01	ADOPT ARTICLES 19/12/17
2017-12-15	AP01	DIRECTOR APPOINTED MR BENJAMIN MICHAEL POWIS-DODSON
2017-12-15	AP01	DIRECTOR APPOINTED MR JOHN NICHOLAS SHARP
2017-12-15	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES GARDINER
2017-08-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-01	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-08-21	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-04	SH01	03/01/13 STATEMENT OF CAPITAL GBP 200
2012-08-13	AR01	30/07/12 FULL LIST
2012-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-08	AR01	30/07/11 FULL LIST
2010-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-05	AR01	30/07/10 FULL LIST
2009-07-31	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-04-02	169	GBP IC 39002/20002 26/02/08 GBP SR 19000@1=19000
2007-08-28	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-05-25	169	£ IC 39002/19002 30/03/07 £ SR 20000@1=20000
2007-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-09	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-09	190	LOCATION OF DEBENTURE REGISTER
2005-08-09	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-09	353	LOCATION OF REGISTER OF MEMBERS
2004-10-14	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-25	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06	169	£ IC 371047/75002 07/02/03 £ SR 296045@1=296045
2003-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-07	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-13	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-03	WRES12	VARYING SHARE RIGHTS AND NAMES 29/09/99
2000-10-03	WRES01	ADOPT ARTICLES 29/09/99
2000-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-25	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-06	SRES01	ADOPT MEM AND ARTS 29/09/99
1999-10-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-10-06	SRES12	VARYING SHARE RIGHTS AND NAMES 29/09/99
1999-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-07	363s	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-09-10	363s	RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS
1998-08-26	288b	DIRECTOR RESIGNED
1998-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-19	169	£ IC 515588/439346 30/04/98 £ SR 76242@1=76242
1998-06-02	169	£ IC 569488/515588 30/04/98 £ SR 53900@1=53900
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-06	363s	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-07-28	169	£ IC 588588/544428 27/06/97 £ SR 44160@1=44160
1997-02-06	169	£ IC 613648/588588 30/12/96 £ SR 25060@1=25060

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0208042	Active			Licenced property: WHISBY WAY LINCOLN GB LN6 3LQ. Correspondance address: WHISBY WAY LINCOLN GB LN6 3LQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 WELVENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-04-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-01-07	Outstanding	BARCLAYS BANK PLC
SECURITY DOCUMENT	2000-11-10	Satisfied	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
DEBENTURE	1999-12-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-08-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1993-02-02	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-01-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WELVENT LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

WELVENT LIMITED owns 2 domain names.

bigcutter.co.uk stripeagriculture.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for WELVENT 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 (43999 - Other specialised construction activities n.e.c.) as WELVENT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where WELVENT 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.

Import/Export of Goods

Goods imported/exported by WELVENT LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2016-11-00	84339000	Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2016-10-00	84193100	Dryers for agricultural products
2016-08-00	84193100	Dryers for agricultural products
2016-02-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELVENT 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 WELVENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 20:17:09
Primary Source:	Companies House

Company Overview

Company Officers of WELVENT LIMITED

Related Directorships