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Company Information for

STARVEST PLC

SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS,
Company Registration Number
03981468
Public Limited Company
Active

Company Overview

About Starvest Plc
STARVEST PLC was founded on 2000-04-20 and has its registered office in London. The organisation's status is listed as "Active". Starvest Plc is a Public Limited Company registered in UNITED KINGDOM 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
STARVEST PLC
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
UNITED KINGDOM
EC2M 5PS
Other companies in WC1E
 
Previous Names
WEB SHARESHOP (HOLDINGS) PLC29/07/2004
Filing Information
Company Number 03981468
Company ID Number 03981468
Date formed 2000-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-03-31
Latest return 2018-04-20
Return next due 2019-05-04
Type of accounts FULL
Last Datalog update: 2018-07-08 07:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARVEST PLC
The accountancy firm based at this address is MBI COAKLEY LIMITED

Company Officers of STARVEST PLC

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
Company Secretary 2016-04-01
CALLUM NEWTON BAXTER
Director 2015-09-01
GEMMA MARIE CRYAN
Director 2016-06-20
ANTHONY CHARLES RABY SCUTT
Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WATKINS
Director 2000-05-23 2018-05-08
ANTHONY CHARLES RABY SCUTT
Director 2003-12-01 2016-09-30
JOHN WATKINS
Company Secretary 2000-04-20 2016-04-01
RONALD BRUCE ROWAN
Director 2001-10-24 2015-08-31
WILLIAM JOHN JACKSON
Director 2000-12-14 2002-01-31
ULICK SIMON BURKE
Director 2000-04-20 2002-01-11
EIRION ANDREW CHARLES NEUBAUER
Director 2000-04-20 2002-01-11
ROBERT STEPHEN WILKINSON
Director 2000-04-20 2002-01-11
JOHN MCNAIR
Director 2000-04-20 2000-12-14
JOHN WOOLGAR
Director 2000-04-20 2000-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES RABY SCUTT AGRICOLA RESOURCES PLC. Director 2005-04-14 CURRENT 2000-06-21 Dissolved 2016-04-12

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
2018-06-05AP01DIRECTOR APPOINTED MR ANTHONY CHARLES RABY SCUTT
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-05-04PSC08NOTIFICATION OF PSC STATEMENT ON 04/05/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN - WATKINS / 28/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM NEWTON BAXTER / 28/03/2018
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039814680002
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039814680002
2017-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 528981.63
2017-10-31SH0117/05/17 STATEMENT OF CAPITAL GBP 528981.63
2017-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 436434.46
2017-02-02SH0104/01/17 STATEMENT OF CAPITAL GBP 436434.46
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT
2017-01-26AP01DIRECTOR APPOINTED MISS GEMMA MARIE CRYAN
2016-08-18SH0108/07/16 STATEMENT OF CAPITAL GBP 396184.46
2016-07-26AUDAUDITOR'S RESIGNATION
2016-06-01AR0120/04/16 NO MEMBER LIST
2016-05-25SH0112/05/16 STATEMENT OF CAPITAL GBP 386755.91
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 379422.59
2016-05-20SH0520/05/16 STATEMENT OF CAPITAL GBP 379422.59 15/03/16 TREASURY CAPITAL GBP 0
2016-05-09AP03SECRETARY APPOINTED MR STEPHEN FRANK RONALDSON
2016-05-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN WATKINS
2016-02-22SH0107/01/16 STATEMENT OF CAPITAL GBP 402422.59
2016-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-08SH0107/01/16 STATEMENT OF CAPITAL GBP 39417.259
2015-12-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-15AP01DIRECTOR APPOINTED MR CALLUM NEWTON BAXTER
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ROWAN
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 39417.259
2015-04-25AR0120/04/15 NO MEMBER LIST
2015-01-12RES13MAKE MARKET PURCHASE 15/12/2014
2015-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 39417.259
2014-04-29AR0120/04/14 NO MEMBER LIST
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-22AR0120/04/13 NO MEMBER LIST
2013-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-09AR0120/04/12 NO MEMBER LIST
2012-05-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRUCE ROWAN / 01/07/2010
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-27SH0114/02/12 STATEMENT OF CAPITAL GBP 394172.59
2011-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-17AR0120/04/11 BULK LIST
2011-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-08-31SH0105/08/10 STATEMENT OF CAPITAL GBP 372172.59
2010-08-28SH0105/08/10 STATEMENT OF CAPITAL GBP 372172.59
2010-05-20AR0120/04/10 BULK LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-07AD02SAIL ADDRESS CREATED
2009-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-18363aRETURN MADE UP TO 20/04/09; BULK LIST AVAILABLE SEPARATELY
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2008-12-22RES01ADOPT ARTICLES 10/12/2008
2008-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-13363sRETURN MADE UP TO 20/04/08; BULK LIST AVAILABLE SEPARATELY
2008-01-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-02169(1B)22/11/07 £ TI 250000@.01=2500
2008-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-25169(1B)17/08/07 £ TI 700000@.01=7000
2007-09-25169(1B)13/08/07 £ TI 250000@.01=2500
2007-08-29169(1B)03/08/07 £ TI 150000@.01=1500
2007-07-25169(1B)13/06/07 £ TI 200000@.01=2000
2007-07-24AAINTERIM ACCOUNTS MADE UP TO 30/06/07
2007-07-12169(1B)29/05/07 £ TI 250000@.01=2500
2007-06-04169(1B)16/01/07 £ TI 500000@.01=5000
2007-05-17363sRETURN MADE UP TO 20/04/07; BULK LIST AVAILABLE SEPARATELY
2007-05-01AAINTERIM ACCOUNTS MADE UP TO 31/03/07
2006-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-05-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-18363sRETURN MADE UP TO 20/04/06; BULK LIST AVAILABLE SEPARATELY
2006-03-21RES13REDUCE SHARE PREM ACC 14/03/06
2005-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/05
2005-05-25363sRETURN MADE UP TO 20/04/05; BULK LIST AVAILABLE SEPARATELY
2004-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-19123NC INC ALREADY ADJUSTED 07/10/04
2004-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-10-18RES04£ NC 1000000/2500000 07/1
2004-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-29CERTNMCOMPANY NAME CHANGED WEB SHARESHOP (HOLDINGS) PLC CERTIFICATE ISSUED ON 29/07/04
2004-05-20363sRETURN MADE UP TO 20/04/04; BULK LIST AVAILABLE SEPARATELY
2004-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-16288aNEW DIRECTOR APPOINTED
2003-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-10-17AUDAUDITOR'S RESIGNATION
2003-05-12363sRETURN MADE UP TO 20/04/03; BULK LIST AVAILABLE SEPARATELY
2003-04-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to STARVEST PLC 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 STARVEST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-10 Outstanding E.A.C. NEUBAUER FOR HIMSLF AND AS BARE TRUSTEE FOR J.L. NEUBAUER AND W.J.B. NEUBAUER
Intangible Assets
Patents
We have not found any records of STARVEST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for STARVEST PLC
Trademarks
We have not found any records of STARVEST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARVEST PLC. 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 (66300 - Fund management activities) as STARVEST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where STARVEST PLC 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 STARVEST PLC 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 STARVEST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name SVE
Listed Since 05-Sep-00
Market Sector General Financial
Market Sub Sector Specialty Finance
Market Capitalisation £2.29483M
Shares Issues 36,717,259.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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