Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ENVIROCALL LIMITED
Company Information for

ENVIROCALL LIMITED

MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
02290784
Private Limited Company
Active

Company Overview

About Envirocall Ltd
ENVIROCALL LIMITED was founded on 1988-08-26 and has its registered office in Solihull. The organisation's status is listed as "Active". Envirocall Limited is a Private Limited Company registered in 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
ENVIROCALL LIMITED
 
Legal Registered Office
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Previous Names
KEELEX 273 LIMITED27/05/2003
ENVIRO-CALL LIMITED15/04/2003
Filing Information
Company Number 02290784
Company ID Number 02290784
Date formed 1988-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 16:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROCALL LIMITED

Company Officers of ENVIROCALL LIMITED

Current Directors
Officer Role Date Appointed
LISA TYNAN
Company Secretary 2004-06-23
LISA TYNAN
Director 2012-01-17
MICHAEL PATRICK TYNAN
Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JIMMY LLOYD
Director 2004-10-06 2011-11-04
VALERIE JEAN AKERMAN
Company Secretary 1999-07-23 2004-06-23
LAWRENCE JAMES CARTWRIGHT
Director 2000-03-01 2004-04-02
PETER ANTHONY WILSON
Director 2002-02-24 2002-11-20
WILLIAM ROGER WALTERS
Director 1991-08-29 2002-06-24
DESMOND JOSEPH KENNEDY
Director 2000-03-01 2000-10-25
WILLIAM ROGER WALTERS
Company Secretary 1991-08-29 1999-07-23
MAURICE SIDNEY ROBINSON
Director 1992-08-13 1997-12-23
GARY NORMAN HILL
Director 1991-08-29 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA TYNAN KEELEX 273 LIMITED Company Secretary 2004-04-02 CURRENT 2002-08-22 Active
MICHAEL PATRICK TYNAN KEELEX 273 LIMITED Director 2002-11-21 CURRENT 2002-08-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administrator (Part-time)BirminghamOffice administrator required for 3 days a week Wed, Thurs, Fri Hours 9.00 - 4.00 Salary will be pro rata Applicant must have previous office experience with2016-05-05

Jobs results powered by Indeed
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
2017-11-27AA28/02/17 TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-10-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEX 273 LIMITED
2016-11-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-22AR0129/08/15 FULL LIST
2015-06-26AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022907840002
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-16AR0129/08/14 FULL LIST
2014-06-23AA28/02/14 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21AR0129/08/13 FULL LIST
2013-10-17AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-06AR0129/08/12 FULL LIST
2012-11-06AD02SAIL ADDRESS CHANGED FROM: 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB UNITED KINGDOM
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 22/08/2012
2012-11-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TYNAN / 22/08/2012
2012-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LISA TYNAN / 22/08/2012
2012-06-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM LLOYD HOUSE GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TT
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY LLOYD
2012-01-17AP01DIRECTOR APPOINTED MRS LISA TYNAN
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-23AR0129/08/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-19AR0129/08/10 FULL LIST
2010-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-19AD02SAIL ADDRESS CREATED
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 29/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JIMMY LLOYD / 29/08/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / LISA TYNAN / 29/08/2010
2009-10-13AR0129/08/09 FULL LIST
2009-07-10AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-02363sRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-05-28AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-21363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-06363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-24363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2003-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-15AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-05-27CERTNMCOMPANY NAME CHANGED KEELEX 273 LIMITED CERTIFICATE ISSUED ON 27/05/03
2003-04-18288bDIRECTOR RESIGNED
2003-04-15CERTNMCOMPANY NAME CHANGED ENVIRO-CALL LIMITED CERTIFICATE ISSUED ON 15/04/03
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288cDIRECTOR'S PARTICULARS CHANGED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-04-23AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-10-01363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-30288bDIRECTOR RESIGNED
2000-10-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-13288aNEW DIRECTOR APPOINTED
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13288bSECRETARY RESIGNED
1999-08-26363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROCALL 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 ENVIROCALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 249,982
Creditors Due Within One Year 2012-02-29 £ 143,478
Provisions For Liabilities Charges 2013-02-28 £ 8,814
Provisions For Liabilities Charges 2012-02-29 £ 9,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 ENVIROCALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2012-02-29 £ 10,000
Cash Bank In Hand 2012-02-29 £ 50,967
Current Assets 2013-02-28 £ 610,277
Current Assets 2012-02-29 £ 608,232
Debtors 2013-02-28 £ 594,737
Debtors 2012-02-29 £ 528,693
Shareholder Funds 2013-02-28 £ 424,317
Shareholder Funds 2012-02-29 £ 529,054
Stocks Inventory 2013-02-28 £ 14,861
Stocks Inventory 2012-02-29 £ 28,572
Tangible Fixed Assets 2013-02-28 £ 72,836
Tangible Fixed Assets 2012-02-29 £ 73,745

Debtors and other cash assets

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

ENVIROCALL LIMITED owns 1 domain names.

envirocall.co.uk  

Trademarks
We have not found any records of ENVIROCALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIROCALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2015-3 GBP £79,811
Warwickshire County Council 2015-2 GBP £1,236 Waste Management
Sandwell Metroplitan Borough Council 2015-2 GBP £10,248
Sandwell Metroplitan Borough Council 2015-1 GBP £65,734
Sandwell Metroplitan Borough Council 2014-12 GBP £10,856
Warwickshire County Council 2014-11 GBP £762 Waste Management
Sandwell Metroplitan Borough Council 2014-11 GBP £91,702
Sandwell Metroplitan Borough Council 2014-10 GBP £14,562
Sandwell Metroplitan Borough Council 2014-9 GBP £187,015
Sandwell Metroplitan Borough Council 2014-8 GBP £48,479
Warwickshire County Council 2014-7 GBP £1,569 Waste Management
Sandwell Metroplitan Borough Council 2014-7 GBP £78,926
Sandwell Metroplitan Borough Council 2014-6 GBP £70,043
Sandwell Metroplitan Borough Council 2014-5 GBP £1,076
Sandwell Metroplitan Borough Council 2014-3 GBP £6,931
Sandwell Metroplitan Borough Council 2014-2 GBP £1,095
Sandwell Metroplitan Borough Council 2014-1 GBP £33,626
Sandwell Metroplitan Borough Council 2013-12 GBP £2,195
Sandwell Metroplitan Borough Council 2013-11 GBP £12,223
Sandwell Metroplitan Borough Council 2013-9 GBP £40,259
Sandwell Metroplitan Borough Council 2013-8 GBP £1,070
Sandwell Metroplitan Borough Council 2013-7 GBP £1,869
Sandwell Metroplitan Borough Council 2013-6 GBP £603
Sandwell Metroplitan Borough Council 2013-5 GBP £1,160
Sandwell Metroplitan Borough Council 2013-4 GBP £2,335
Sandwell Metroplitan Borough Council 2013-3 GBP £870

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROCALL 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 ENVIROCALL 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 ENVIROCALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B37 7DL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1