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Company Information for WAE VENTURES LIMITED
OXFORD SPIRES BUSINESS PARK C/O WAE TECHNOLOGIES LIMITED, THE BOULEVARD, KIDLINGTON, OX5 1GB,
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Company Registration Number
 10385603 Private Limited Company
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Company Overview
About Wae Ventures Ltd
WAE VENTURES LIMITED was founded on 2016-09-20 and has its registered office in Kidlington. The organisation's status is listed as "Active". Wae Ventures Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| WAE VENTURES LIMITED | ||
| Legal Registered Office | ||
| OXFORD SPIRES BUSINESS PARK C/O WAE TECHNOLOGIES LIMITED THE BOULEVARD KIDLINGTON OX5 1GB | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10385603 | |
|---|---|---|
| Company ID Number | 10385603 | |
| Date formed | 2016-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | ||
| Return next due | 18/10/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 12:04:57 |
| Companies House |
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Companies with same name WAE VENTURES LIMITED
The following companies were found which have the same name as WAE VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WAE VENTURES LTD | British Columbia | Voluntary dissolved | |
 |
WAE VENTURES LLC | Georgia | Unknown |
Company Officers of WAE VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK BIDDLE |
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CHRISTIAN ANTHONY JAMES BEDFORD |
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JAMES RICHARD COLGATE |
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CRAIG BERESFORD WILSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSPORT RESEARCH FOUNDATION | Director | 2014-11-01 | CURRENT | 1995-01-19 | Active | |
| OXFORD APPLIED TECHNOLOGIES LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| C B WILSON LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/05/23 FROM C/O Wae Technologies Limited Grove Wantage OX12 0DQ United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HENRY IAN BALL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HENRY IAN BALL | ||
| DIRECTOR APPOINTED MR CHRISTOPHER COPLAND | ||
| DIRECTOR APPOINTED MR CHRISTOPHER COPLAND | ||
| REGISTERED OFFICE CHANGED ON 16/12/22 FROM Station Road Grove Wantage Oxfordshire OX12 0DQ United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM Station Road Grove Wantage Oxfordshire OX12 0DQ United Kingdom | |
| Company name changed williams technology ventures LIMITED\certificate issued on 11/11/22 | ||
| CERTNM | Company name changed williams technology ventures LIMITED\certificate issued on 11/11/22 | |
| CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
| AA01 | Current accounting period shortened from 31/12/22 TO 30/06/22 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103856030002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103856030002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR HENRY IAN BALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HUDSON | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW PIERS BURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANTHONY JAMES BEDFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103856030002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103856030001 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HUDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD COLGATE | |
| TM02 | Termination of appointment of Mark Biddle on 2019-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN ANTHONY JAMES BEDFORD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103856030001 | |
| RES01 | ADOPT ARTICLES 12/10/16 | |
| AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to WAE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WAE VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of WAE VENTURES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 WAE VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of WAE VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAE VENTURES LIMITED
Income
Government Income
We have not found government income sources for WAE 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 (71122 - Engineering related scientific and technical consulting activities) as WAE VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAE 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 WAE 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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