Network Ventures Limited

General information

Name:

Network Ventures Ltd

Office Address:

Meriden Hall Main Road Meriden CV7 7PT Coventry

Number: 04881694

Incorporation date: 2003-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2003/08/29. Registered under company registration number 04881694, this company is classified as a Private Limited Company. You can contact the office of the company during office hours under the following location: Meriden Hall Main Road Meriden, CV7 7PT Coventry. Although lately it's been operating under the name of Network Ventures Limited, it previously was known under a different name. This company was known as Macbeth 21 until 2003/10/15, at which point the company name was changed to Pertemps Ventures. The last switch occurred on 2007/09/11. This company's principal business activity number is 78109 and their NACE code stands for Other activities of employment placement agencies. December 31, 2022 is the last time the company accounts were reported.

The enterprise has obtained three trademarks, all are valid. The first trademark was submitted in 2013. The trademark which will expire first, that is in July, 2023 is UK00003014899.

We have identified 9 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 288 transactions from worth at least 500 pounds each, amounting to £284,264 in total. The company also worked with the Devon County Council (102 transactions worth £147,237 in total) and the Birmingham City (132 transactions worth £105,121 in total). Network Ventures was the service provided to the Cornwall Council Council covering the following areas: 57068-care Contracts - Private Contractors, 57065-independent At Home Care - Private Contractors and 43504-consultants - Management was also the service provided to the Devon County Council Council covering the following areas: External Agency Staff, Incidental Costs Fostered Children (3rd) and Hire Of Temporary / Agency Staff.

Current directors registered by this particular business are: Alexander R. designated to this position in 2024 in February, Stephen M. designated to this position on 2022/07/18, Stephen W. designated to this position in 2022 in July and Paul D.. In order to support the directors in their duties, this business has been utilizing the skills of Nigel D. as a secretary since the appointment on 2005/05/03.

  • Previous company's names
  • Network Ventures Limited 2007-09-11
  • Pertemps Ventures Limited 2003-10-15
  • Macbeth 21 Limited 2003-08-29

Trade marks

Trademark UK00003014899
Trademark image:Trademark UK00003014899 image
Status:Registered
Filing date:2013-07-23
Date of entry in register:2013-10-18
Renewal date:2023-07-23
Owner name:Network Ventures Limited
Owner address:Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT
Trademark UK00003015077
Trademark image:Trademark UK00003015077 image
Status:Registered
Filing date:2013-07-24
Date of entry in register:2013-11-01
Renewal date:2023-07-24
Owner name:Network Ventures Limited
Owner address:Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT
Trademark UK00003058169
Trademark image:Trademark UK00003058169 image
Status:Application Published
Filing date:2014-06-03
Owner name:Network Ventures Limited
Owner address:Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Company staff

Alexander R.

Role: Director

Appointed: 05 February 2024

Latest update: 21 April 2024

Stephen M.

Role: Director

Appointed: 18 July 2022

Latest update: 21 April 2024

Stephen W.

Role: Director

Appointed: 18 July 2022

Latest update: 21 April 2024

Paul D.

Role: Director

Appointed: 16 May 2011

Latest update: 21 April 2024

Nigel D.

Role: Secretary

Appointed: 03 May 2005

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Network Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Meriden at Meriden Hall, Main Road, CV7 7PT, West Midlands and was registered as a PSC under the registration number 06281278.

Network Group Holdings Limited
Address: Meriden Hall Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06281278
Notified on 2 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy W.
Notified on 31 August 2016
Ceased on 2 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 105 £ 105 772.18
2015-06-04 1276759 £ 4 867.91 57068-care Contracts - Private Contractors
2015 Devon County Council 31 £ 38 900.15
2015-07-30 RECSERV32556193 £ 1 462.00 External Agency Staff
2015 London Borough of Hillingdon 5 £ 2 397.00
2015-02-05 2015-02-05_4626 £ 2 425.50 Long Term ? Community: Homecare
2014 Barnsley Metropolitan Borough 26 £ 60 600.00
2014-06-16 5100703474 £ 3 000.00 Basic Pay - Agency Fees
2014 Birmingham City 86 £ 70 608.55
2014-06-17 3150330652 £ 1 440.00
2014 Castle Point Borough Council 9 £ 10 387.16
2014-01-21 411916 £ 2 106.70 Recruitment Expenses
2014 Cornwall Council 175 £ 171 892.58
2014-06-19 926171 £ 3 666.49 57065-independent At Home Care - Private Contractors
2014 Devon County Council 43 £ 56 905.90
2014-12-16 BSS31416731 £ 5 240.55 External Agency Staff
2014 London Borough of Hillingdon 13 £ 17 059.25
2014-11-04 2014-11-04_4975 £ 5 452.50 Long Term ? Community: Homecare
2013 Birmingham City 46 £ 34 512.33
2013-11-11 3149363799 £ 1 110.12
2013 Castle Point Borough Council 128 £ 86 357.11
2013-02-08 396171 £ 1 051.91 Agency Staff
2013 Cornwall Council 2 £ 943.01
2013-02-14 325604 £ 491.65 43504-consultants - Management
2013 Devon County Council 1 £ 417.78
2013-11-22 SCPCHILD31305943 £ 417.78 Incidental Costs Fostered Children (3rd)
2013 Hampshire County Council 5 £ 4 891.00
2013-12-17 2209909543 £ 1 166.00 Supply Teachers - Agency
2012 Castle Point Borough Council 6 £ 3 340.83
2012-12-21 394410 £ 589.78 Agency Staff
2012 Cornwall Council 1 £ 1 080.00
2012-06-21 74238 £ 1 080.00 57023-fostering Exceptional Needs - Private Contractors
2012 Devon County Council 15 £ 27 547.06
2012-11-14 RECSERV30603021 £ 4 139.39 External Agency Staff
2012 Hampshire County Council 1 £ 500.00
2012-06-01 3110466418 £ 500.00 Grant Aid & Donations To External Orgs
2012 Oxfordshire County Council 43 £ 33 355.47
2012-05-17 4100604239 £ 2 478.78 Other Agency And Contracted Services
2012 Solihull Metropolitan Borough Council 37 £ 39 975.24
2012-01-03 11477531 £ 1 400.00 Adult Social Care
2011 Devon County Council 12 £ 23 465.80
2011-02-14 RECSERV19559474 £ 2 163.42 Hire Of Temporary / Agency Staff
2011 Oxfordshire County Council 1 £ 510.44
2011-12-15 4100544631 £ 510.44 Other Agency And Contracted Services
2011 Solihull Metropolitan Borough Council 36 £ 47 320.00
2011-04-08 9088715 £ 1 400.00 Children & Education Services
2010 Cornwall Council 5 £ 4 576.40
2010-10-20 200472-1042587 £ 1 035.76 Agency Staff Use Za 01100

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
20
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