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Home > England & Wales Companies > SERIOUS VENTURES LIMITED
Company Information for

SERIOUS VENTURES LIMITED

Tor Hill Works, Dulcote, Wells, SOMERSET, BA5 3NT,
Company Registration Number
05244735
Private Limited Company
Active

Company Overview

About Serious Ventures Ltd
SERIOUS VENTURES LIMITED was founded on 2004-09-29 and has its registered office in Wells. The organisation's status is listed as "Active". Serious Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SERIOUS VENTURES LIMITED
 
Legal Registered Office
Tor Hill Works
Dulcote
Wells
SOMERSET
BA5 3NT
Other companies in BA5
 
Previous Names
MARBLEWALL LIMITED15/11/2004
Filing Information
Company Number 05244735
Company ID Number 05244735
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-29
Return next due 2025-10-13
Type of accounts MEDIUM
VAT Number /Sales tax ID GB821591536  
Last Datalog update: 2024-10-21 14:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIOUS VENTURES LIMITED
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Company Officers of SERIOUS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN HOLBECHE CORFIELD MOORE
Company Secretary 2004-10-05
HOLLY CAROL CORFIELD MOORE
Director 2004-10-05
STEVEN JOHN HOLBECHE CORFIELD MOORE
Director 2004-10-05
MAX HOLBECHE CORFIELD-MOORE
Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-09-29 2004-10-05
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-09-29 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN HOLBECHE CORFIELD MOORE SUPER STAGES LTD Company Secretary 2003-01-31 CURRENT 2003-01-15 Active
HOLLY CAROL CORFIELD MOORE SUPER STAGES LTD Director 2003-01-31 CURRENT 2003-01-15 Active
HOLLY CAROL CORFIELD MOORE SERIOUS HOLDINGS LIMITED Director 1992-02-07 CURRENT 1984-04-18 Active
STEVEN JOHN HOLBECHE CORFIELD MOORE SUPER STAGES LTD Director 2003-01-31 CURRENT 2003-01-15 Active
STEVEN JOHN HOLBECHE CORFIELD MOORE SERIOUS STAGES LIMITED Director 2001-05-23 CURRENT 2001-05-23 Active
STEVEN JOHN HOLBECHE CORFIELD MOORE SERIOUS HOLDINGS LIMITED Director 1991-12-14 CURRENT 1984-04-18 Active
MAX HOLBECHE CORFIELD-MOORE SERIOUS GLOBAL LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MAX HOLBECHE CORFIELD-MOORE HOLDEQUAL RESIDENTS MANAGEMENT LIMITED Director 2014-06-06 CURRENT 1987-07-17 Active
MAX HOLBECHE CORFIELD-MOORE SERIOUS STAGES LIMITED Director 2010-11-10 CURRENT 2001-05-23 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
2024-10-21CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-10-11Full accounts made up to 2023-12-31
2023-11-28CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052447350004
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY CAROL CORFIELD MOORE
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-29PSC05Change of details for Serious Global Limited as a person with significant control on 2017-09-29
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052447350003
2016-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0129/09/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 1 Goldcroft Yeovil Somerset BA21 4DX
2012-10-08AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-26MG01Particulars of a mortgage or charge / charge no: 2
2011-10-18AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLBECHE CORFIELD MOORE / 29/09/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY CAROL CORFIELD MOORE / 29/09/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLBECHE CORFIELD MOORE / 29/09/2011
2011-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02RES13100 ISSUED SHARES SUB DIV INTO 1000 ORDINARY SHARE OF 0.10 EACH 09/11/2010
2010-12-02RES01ADOPT ARTICLES 09/11/2010
2010-11-18AP01DIRECTOR APPOINTED MR MAX HOLBECHE CORFIELD-MOORE
2010-10-07AR0129/09/10 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-12AR0129/09/09 FULL LIST
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-11-17363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-31225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15CERTNMCOMPANY NAME CHANGED MARBLEWALL LIMITED CERTIFICATE ISSUED ON 15/11/04
2004-11-1188(2)RAD 29/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-11-10288bSECRETARY RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SERIOUS VENTURES 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 SERIOUS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding LOMBARD NORTH CENTRAL PLC
GUARANTEE & DEBENTURE 2012-05-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-12-16 Satisfied STEVEN JOHN HOLBECHE CORFIELD-MOORE AND HOLLY CAROL CORFIELD-MOORE
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SERIOUS VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of SERIOUS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERIOUS VENTURES LIMITED
Trademarks
We have not found any records of SERIOUS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERIOUS VENTURES 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as SERIOUS VENTURES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SERIOUS VENTURES 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 SERIOUS VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039204990Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2018-05-0094069090
2018-05-0094069090
2018-04-0094069090
2018-04-0094069090
2016-05-0073082000Towers and lattice masts, of iron or steel
2016-04-0073181900Threaded articles, of iron or steel, n.e.s.
2016-02-0063062200Tents of synthetic fibres (excl. umbrella and play tents)
2016-02-0073259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2015-04-0156079090Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres)
2015-04-0056079090Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres)
2014-09-0173084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2014-06-0194060080Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2013-06-0194060080Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2012-06-0156074919Twine, cordage, ropes and cables, of polyethylene or polypropylene, not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine)
2012-05-0182082000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working
2012-04-0173089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2011-04-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

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 SERIOUS VENTURES 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 SERIOUS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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