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Home > England & Wales Companies > DENT WIZARD VENTURES LIMITED
Company Information for

DENT WIZARD VENTURES LIMITED

JUBILEE HOUSE 5 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, WEST YORKSHIRE, BD3 7AG,
Company Registration Number
07422800
Private Limited Company
Active

Company Overview

About Dent Wizard Ventures Ltd
DENT WIZARD VENTURES LIMITED was founded on 2010-10-28 and has its registered office in Bradford. The organisation's status is listed as "Active". Dent Wizard Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DENT WIZARD VENTURES LIMITED
 
Legal Registered Office
JUBILEE HOUSE 5 MID POINT BUSINESS PARK
THORNBURY
BRADFORD
WEST YORKSHIRE
BD3 7AG
Other companies in B76
 
Filing Information
Company Number 07422800
Company ID Number 07422800
Date formed 2010-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 13:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENT WIZARD VENTURES LIMITED
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Company Officers of DENT WIZARD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN HORNBY
 Director 2017-06-27
PHILIP JAMES NEWSTEAD
 Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN PATRICK NICHOLSON HOPE
 Director 2017-04-19 2017-06-27
NICOLA CLARE NEWSTEAD
 Director 2010-10-28 2017-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES NEWSTEAD LEONIDAS INVESTMENTS LTD Director 2012-09-17 CURRENT 2010-12-21 Liquidation

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
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-11-02PSC07CESSATION OF AMTRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02PSC02Notification of Car Care Plan (Holdings) Limited as a person with significant control on 2019-12-31
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Unit C Dunton Park, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EB
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME NEWTON
2020-03-19AP01DIRECTOR APPOINTED MR ANDREW RADI
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24AP01DIRECTOR APPOINTED MR BENJAMIN SEAMUS RUSSELL
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES NEWSTEAD
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN HORNBY
2018-11-07AP01DIRECTOR APPOINTED CHRISTOPHER WOOD
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-30PSC02Notification of Amtrust International Limited as a person with significant control on 2017-04-19
2017-11-30PSC07CESSATION OF PHILIP JAMES NEWSTEAD AS A PSC
2017-11-30PSC07CESSATION OF LEONIDAS INVESTMENTS LIMITED AS A PSC
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP01DIRECTOR APPOINTED MR RICHARD MARTIN HORNBY
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PATRICK NICHOLSON HOPE
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARE NEWSTEAD
2017-05-04AP01DIRECTOR APPOINTED MR. DUNCAN PATRICK NICHOLSON HOPE
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0128/10/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0128/10/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0128/10/13 FULL LIST
2013-04-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0128/10/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE NEWSTEAD / 27/09/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NEWSTEAD / 27/09/2012
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 416-418 BEARWOOD ROAD BEARWOOD WEST MIDLANDS B66 4EZ UNITED KINGDOM
2012-04-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0128/10/11 FULL LIST
2011-03-29AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DENT WIZARD 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 DENT WIZARD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 131,050
Creditors Due After One Year 2012-12-31 £ 111,168
Creditors Due After One Year 2012-12-31 £ 111,168
Creditors Due After One Year 2011-12-31 £ 193,889
Creditors Due Within One Year 2013-12-31 £ 575,210
Creditors Due Within One Year 2012-12-31 £ 843,907
Creditors Due Within One Year 2012-12-31 £ 843,907
Creditors Due Within One Year 2011-12-31 £ 409,732
Provisions For Liabilities Charges 2013-12-31 £ 13,910
Provisions For Liabilities Charges 2012-12-31 £ 10,633
Provisions For Liabilities Charges 2012-12-31 £ 10,633
Provisions For Liabilities Charges 2011-12-31 £ 8,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DENT WIZARD VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 660,847
Cash Bank In Hand 2012-12-31 £ 618,785
Cash Bank In Hand 2012-12-31 £ 618,785
Cash Bank In Hand 2011-12-31 £ 359,578
Current Assets 2013-12-31 £ 967,523
Current Assets 2012-12-31 £ 1,028,589
Current Assets 2012-12-31 £ 1,028,589
Current Assets 2011-12-31 £ 592,063
Debtors 2013-12-31 £ 228,251
Debtors 2012-12-31 £ 341,379
Debtors 2012-12-31 £ 341,379
Debtors 2011-12-31 £ 213,060
Fixed Assets 2013-12-31 £ 256,453
Fixed Assets 2012-12-31 £ 246,637
Fixed Assets 2012-12-31 £ 246,637
Fixed Assets 2011-12-31 £ 100,160
Secured Debts 2013-12-31 £ 188,351
Secured Debts 2012-12-31 £ 143,629
Secured Debts 2012-12-31 £ 143,629
Shareholder Funds 2013-12-31 £ 503,806
Shareholder Funds 2012-12-31 £ 309,518
Shareholder Funds 2012-12-31 £ 309,518
Shareholder Funds 2011-12-31 £ 80,446
Stocks Inventory 2013-12-31 £ 78,425
Stocks Inventory 2012-12-31 £ 68,425
Stocks Inventory 2012-12-31 £ 68,425
Stocks Inventory 2011-12-31 £ 19,425
Tangible Fixed Assets 2013-12-31 £ 222,851
Tangible Fixed Assets 2012-12-31 £ 196,235
Tangible Fixed Assets 2012-12-31 £ 196,235
Tangible Fixed Assets 2011-12-31 £ 32,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENT WIZARD VENTURES LIMITED registering or being granted any patents
Domain Names

DENT WIZARD VENTURES LIMITED owns 6 domain names.

flying-colours.co.uk   flyingcolours.co.uk   dwiz.co.uk   hail-repair.co.uk   hail-repairs.co.uk   hailrepairs.co.uk  

Trademarks
We have not found any records of DENT WIZARD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENT WIZARD 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 (45200 - Maintenance and repair of motor vehicles) as DENT WIZARD VENTURES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where DENT WIZARD 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 DENT WIZARD VENTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2015-06-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2015-04-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2015-04-0094055000Non-electrical lamps and lighting fittings, n.e.s.
2014-08-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, 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 DENT WIZARD 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 DENT WIZARD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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