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Company Information for

ENVILLE LIMITED

LIFFORD HALL, LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
04680085
Private Limited Company
Active

Company Overview

About Enville Ltd
ENVILLE LIMITED was founded on 2003-02-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Enville Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENVILLE LIMITED
 
Legal Registered Office
LIFFORD HALL
LIFFORD LANE KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 04680085
Company ID Number 04680085
Date formed 2003-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB866492087  GB845797763  
Last Datalog update: 2024-03-06 09:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVILLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Companies with same name ENVILLE LIMITED
The following companies were found which have the same name as ENVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVILLE ALES LIMITED ENVILLE BREWERY COX GREEN HOLLIES LANE STOURBRIDGE WEST MIDLANDS DY7 5LG Active Company formed on the 1998-11-03
ENVILLE BREWERY LIMITED ENVILLE BREWERY COX GREEN HOLLIES LANE STOURBRIDGE WEST MIDLANDS DY7 5LG Active Company formed on the 2007-08-23
ENVILLE BUILDERS AND DEVELOPERS LIMITED 8 CHENEVARE MEWS HIGH STREET KINVER STOURBRIDGE DY7 6HB Dissolved Company formed on the 2012-10-08
ENVILLE BUSINESS SERVICES LTD 5 CAERLEON DRIVE ANDOVER HAMPSHIRE SP10 4DE Active Company formed on the 2014-02-04
ENVILLE CARS LIMITED 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP Active Company formed on the 2010-09-07
ENVILLE CARS GROUP LIMITED 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP Active Company formed on the 2012-08-06
ENVILLE CHEF LTD HOME FARM ENVILLE ESTATE ENVILLE STOURBRIDGE DY7 5HH Active - Proposal to Strike off Company formed on the 2022-08-24
ENVILLE COURT FREEHOLD LTD 11 CLAPTON COMMON LONDON E5 9AA Active Company formed on the 2003-09-10
ENVILLE COURT MANAGEMENT COMPANY LIMITED C/O LOVEITTS 29 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1DY Active Company formed on the 1973-06-26
ENVILLE COURT RESIDENTS LIMITED 1a Enville Court Cazenove Road London N16 6AS Active - Proposal to Strike off Company formed on the 1991-11-20
ENVILLE DEVELOPMENTS LIMITED THE MEWS 11 MORFE HALL LANE ENVILLE STOURBRIDGE WEST MIDLANDS DY7 5HT Dissolved Company formed on the 2014-12-18
ENVILLE ENTERPRISES LIMITED WEST END, ARDARA, CO. DONEGAL. Dissolved Company formed on the 1987-01-20
ENVILLE ESTATE MANAGEMENT LIMITED ESTATES OFFICE ENVILLE, STOURBRIDGE WEST MIDLANDS DY7 5HD Active Company formed on the 2000-05-23
ENVILLE ESTATES LIMITED HERON HOUSE FERRY LANE LONDON ENGLAND N17 9NF Dissolved Company formed on the 2003-10-06
ENVILLE ESTATES LIMITED 16A REGENT ROAD CHESHIRE, ALTRINCHAM WA14 1RP Active Company formed on the 2016-11-25
ENVILLE FERTILIZER INC Tennessee Unknown
ENVILLE GOLF CLUB LIMITED(THE) ENVILLE GOLF CLUB HIGHGATE COMMON ENVILLE WEST MIDLANDS DY7 5BN Active Company formed on the 1953-08-13
ENVILLE HOLDINGS LIMITED 18 THE DOWNS ALTRINCHAM GREATER MANCHESTER WA14 2PU Active Company formed on the 2023-11-27
ENVILLE INC Georgia Unknown
ENVILLE INTERIORS LIMITED 113 BRINDLEY STREET STOURPORT-ON-SEVERN DY13 8JW Active - Proposal to Strike off Company formed on the 2019-02-13

Company Officers of ENVILLE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE PAMELA WARREN
Company Secretary 2003-03-14
DAVID GRAHAM WARREN
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-27 2003-03-14
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-27 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM WARREN MOSELEY RUGBY CLUB LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
DAVID GRAHAM WARREN BIRMINGHAM MOSELEY RUGBY LIMITED Director 2002-08-02 CURRENT 2002-03-26 Active
DAVID GRAHAM WARREN LOGMOOR LIMITED Director 1993-02-01 CURRENT 1975-12-04 Active

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
2024-02-05Unaudited abridged accounts made up to 2023-08-31
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-01-17Unaudited abridged accounts made up to 2022-08-31
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-01-08TM02Termination of appointment of Jacqueline Pamela Warren on 2020-09-09
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046800850011
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046800850010
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046800850008
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046800850009
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046800850007
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046800850006
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CH01Director's details changed for Mr David Graham Warren on 2017-02-24
2017-02-24CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE PAMELA WARREN on 2017-02-24
2017-02-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0127/02/16 FULL LIST
2016-03-29AR0127/02/16 FULL LIST
2016-01-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046800850005
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24MG01Particulars of a mortgage or charge / charge no: 4
2012-02-27AR0127/02/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-03-19AR0127/02/10 FULL LIST
2010-02-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WARREN / 28/10/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PAMELA WARREN / 28/10/2009
2009-03-13363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-27225PREVEXT FROM 28/02/2008 TO 31/08/2008
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-14363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-23363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-04363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288bSECRETARY RESIGNED
2003-04-0388(2)RAD 14/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVILLE 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 ENVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding DAVID GRAHAM WARREN
2014-08-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-04-24 Outstanding DAVID GRAHAM WARREN AND JACQUELINE PAMELA WARREN AND PML TRUSTEES LIMITED
MORTGAGE 2010-07-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-06-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ENVILLE LIMITED

Intangible Assets
Patents
We have not found any records of ENVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVILLE LIMITED
Trademarks
We have not found any records of ENVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVILLE 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 (64209 - Activities of other holding companies n.e.c.) as ENVILLE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ENVILLE 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 ENVILLE 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 ENVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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