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Home > England & Wales Companies > ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
Company Information for

ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ,
Company Registration Number
04542705
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Enterprise Fund (general Partner Wales) Ltd
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED was founded on 2002-09-23 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Enterprise Fund (general Partner Wales) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES 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
Company Name
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
 
Legal Registered Office
CAPITAL BUILDING
TYNDALL STREET
CARDIFF
CF10 4AZ
Other companies in CF3
 
Filing Information
Company Number 04542705
Company ID Number 04542705
Date formed 2002-09-23
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 09:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
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Company Officers of ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED

Current Directors
Officer Role Date Appointed
GUY DAVIES
 Director 2011-07-29
ALEXANDER SMART
 Director 2010-10-07
JAMES CHRISTOPHER WAKEFIELD
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SUTTON BROOKS
 Director 2010-10-07 2011-07-29
HERBERT ROY BICHAN
 Company Secretary 2005-12-20 2010-10-13
HERBERT ROY BICHAN
 Director 2002-09-24 2010-10-13
DEREK WILLIAM CHARLES MORGAN
 Director 2002-09-24 2010-10-07
PATRICK GEORGE WILKINS
 Director 2006-03-15 2010-10-07
JULIE SIMPSON
 Company Secretary 2002-09-23 2002-09-24
JAMES ERNEST PETER GERVASIO
 Director 2002-09-23 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVIES WESTBRIDGE (VISTA) NOMINEES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
GUY DAVIES WESTBRIDGE (BCHANNELS) NOMINEES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
GUY DAVIES BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED Director 2014-07-04 CURRENT 2014-03-20 Active
GUY DAVIES WESTBRIDGE (LINKFRESH) NOMINEES LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
GUY DAVIES PROJECT CARLTON LIMITED Director 2012-11-15 CURRENT 2012-10-02 Liquidation
GUY DAVIES WESTBRIDGE (AERO STANREW) NOMINEES LIMITED Director 2012-01-30 CURRENT 2011-12-14 Dissolved 2016-07-12
GUY DAVIES WESTBRIDGE SME FUND FPLP GP LIMITED Director 2011-08-11 CURRENT 2009-08-06 Active
GUY DAVIES VENTURE FUND (GENERAL PARTNER WALES) LIMITED Director 2011-07-29 CURRENT 1994-08-31 Dissolved 2013-10-30
GUY DAVIES WESTBRIDGE (HLC) NOMINEES LIMITED Director 2011-04-15 CURRENT 2008-10-06 Active - Proposal to Strike off
GUY DAVIES WESTBRIDGE SME FUND GP LIMITED Director 2009-08-13 CURRENT 2009-07-28 Active
GUY DAVIES WESTBRIDGE FUND MANAGERS LIMITED Director 2008-07-22 CURRENT 1994-03-30 Active
GUY DAVIES GX LABS HOLDINGS LIMITED Director 2008-06-12 CURRENT 2008-04-08 Dissolved 2014-11-18
GUY DAVIES BLOC PRODUCTS LANDSCULPTURE LIMITED Director 2006-04-28 CURRENT 1963-08-22 Active
GUY DAVIES W. BAGGULEY & SONS LIMITED Director 2006-04-28 CURRENT 1989-01-12 Active
GUY DAVIES TOWNSCAPE INTERNATIONAL LIMITED Director 2006-04-28 CURRENT 1985-04-02 Active
GUY DAVIES FORSTERS NOMINEES (GCIDE) LIMITED Director 2005-11-23 CURRENT 2005-11-03 Dissolved 2015-10-27
GUY DAVIES TOWNSCAPE PRODUCTS LIMITED Director 2005-11-01 CURRENT 1974-03-13 Active
GUY DAVIES PARTNERS FOR GROWTH LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
ALEXANDER SMART WESTBRIDGE (ISG) NOMINEES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
ALEXANDER SMART COUPRA LIMITED Director 2016-07-08 CURRENT 2015-01-21 Active - Proposal to Strike off
ALEXANDER SMART D.B. SYSTEMS HOLDINGS LIMITED Director 2015-11-16 CURRENT 2015-06-19 Active
ALEXANDER SMART WESTBRIDGE (VISTA) NOMINEES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
ALEXANDER SMART WESTBRIDGE (LINKFRESH) NOMINEES LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
ALEXANDER SMART PROJECT CARLTON LIMITED Director 2012-12-13 CURRENT 2012-10-02 Liquidation
ALEXANDER SMART ENERGIST (HOLDINGS) LIMITED Director 2012-03-01 CURRENT 2012-01-23 Active
ALEXANDER SMART WESTBRIDGE (AERO STANREW) NOMINEES LIMITED Director 2012-01-30 CURRENT 2011-12-14 Dissolved 2016-07-12
ALEXANDER SMART WESTBRIDGE (E2TRAIN) NOMINEES LIMITED Director 2011-12-16 CURRENT 2009-09-16 Dissolved 2017-01-17
ALEXANDER SMART WESTBRIDGE SME FUND GP LIMITED Director 2011-04-15 CURRENT 2009-07-28 Active
ALEXANDER SMART WESTBRIDGE SME FUND FPLP GP LIMITED Director 2011-04-15 CURRENT 2009-08-06 Active
ALEXANDER SMART VENTURE FUND (GENERAL PARTNER WALES) LIMITED Director 2010-10-07 CURRENT 1994-08-31 Dissolved 2013-10-30
ALEXANDER SMART ABERDOUR PROPERTIES LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
ALEXANDER SMART WESTBRIDGE FUND MANAGERS LIMITED Director 2009-06-24 CURRENT 1994-03-30 Active
ALEXANDER SMART KERONITE GROUP LIMITED Director 2006-10-26 CURRENT 2005-09-15 Active
ALEXANDER SMART ABERDOUR ADVISERS LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
JAMES CHRISTOPHER WAKEFIELD D.B. SYSTEMS HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
JAMES CHRISTOPHER WAKEFIELD VENTURE FUND (GENERAL PARTNER WALES) LIMITED Director 2010-11-01 CURRENT 1994-08-31 Dissolved 2013-10-30
JAMES CHRISTOPHER WAKEFIELD SPARSHOLT SERVICES LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off

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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-25DS01Application to strike the company off the register
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-08-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM C/O Westbridge Capital the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-08AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-23MISCSection 519
2013-05-23AUDAUDITOR'S RESIGNATION
2013-05-15AUDAUDITOR'S RESIGNATION
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-09-30AR0123/09/11 ANNUAL RETURN FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS
2011-07-29AP01DIRECTOR APPOINTED MR GUY DAVIES
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-01AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER WAKEFIELD
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM Cedar House Greenwood Close, Pontprennau Cardiff South Glamorgan CF23 8RD
2010-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERBERT BICHAN
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT BICHAN
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILKINS
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN
2010-10-07AP01DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS
2010-10-07AP01DIRECTOR APPOINTED MR ALEXANDER SMART
2010-09-27AR0123/09/10 NO MEMBER LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-09-24363aANNUAL RETURN MADE UP TO 23/09/09
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-09-23363aANNUAL RETURN MADE UP TO 23/09/08
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-25363aANNUAL RETURN MADE UP TO 23/09/07
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-29AUDAUDITOR'S RESIGNATION
2006-11-29AUDAUDITOR'S RESIGNATION
2006-09-25363aANNUAL RETURN MADE UP TO 23/09/06
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-21288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED
2005-09-23353LOCATION OF REGISTER OF MEMBERS
2005-09-23363aANNUAL RETURN MADE UP TO 23/09/05
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-09-17363sANNUAL RETURN MADE UP TO 23/09/04
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-09-16363sANNUAL RETURN MADE UP TO 23/09/03
2003-03-01225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-11288bDIRECTOR RESIGNED
2002-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE FUND (GENERAL PARTNER WALES) 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 ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
Trademarks
We have not found any records of ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE FUND (GENERAL PARTNER WALES) 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 (64999 - Financial intermediation not elsewhere classified) as ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE FUND (GENERAL PARTNER WALES) 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 ENTERPRISE FUND (GENERAL PARTNER WALES) 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 ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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