Company Information for ENVIROTECH BUILDING SERVICES LTD
26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ,
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Company Registration Number
07052083
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENVIROTECH BUILDING SERVICES LTD | ||
Legal Registered Office | ||
26 ROMAN WAY COLESHILL BIRMINGHAM B46 1HQ Other companies in B46 | ||
Previous Names | ||
|
Company Number | 07052083 | |
---|---|---|
Company ID Number | 07052083 | |
Date formed | 2009-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102299536 |
Last Datalog update: | 2023-11-06 07:40:54 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIA JETSON |
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MARK PHILIP EVANS |
||
PAUL HARRISON |
||
SOPHIA LUCIA JETSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICKY ILAINE TREDELL |
Director | ||
SOPHIA JETSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVICE ONE FM LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ENVIROTECH FACILITIES MANAGEMENT LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
ENVIROTECH CLIMATE CONTROL LIMITED | Director | 2015-08-04 | CURRENT | 2003-03-06 | Active | |
ENVIROTECH CONSORTIUM LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
ENVIROTECH INTERIORS LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
3D DESIGN (UK) LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
ENVIROTECH ELECTRICAL SERVICES LTD | Director | 2007-03-15 | CURRENT | 2007-03-09 | Active | |
SERVICE ONE FM LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ENVIROTECH FACILITIES MANAGEMENT LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
ENVIROTECH ELECTRICAL SERVICES LTD | Director | 2015-08-01 | CURRENT | 2007-03-09 | Active | |
ENVIROTECH CONSORTIUM LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
SPS CONSULTANT MANAGEMENT LTD | Director | 2014-10-02 | CURRENT | 2014-08-29 | Active | |
ENVIROTECH INTERIORS LTD | Director | 2014-09-15 | CURRENT | 2011-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 070520830001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070520830001 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKY ILAINE TREDELL | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Harrison on 2016-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM Unit 2 the Courtyard Roman Way Coleshill Birmingham B46 1HQ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VICKY ILAINE TREDELL | |
AP01 | DIRECTOR APPOINTED MRS SOPHIA JETSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIA JETSON on 2013-11-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM 19a the Courtyard Coleshill Birmingham B46 1JA England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA JETSON | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED EBS CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 10/11/10 | |
AR01 | 21/10/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 1,009,943 |
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Creditors and other liabilities
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 ENVIROTECH BUILDING SERVICES LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 391,949 |
Current Assets | 2012-04-01 | £ 1,156,277 |
Debtors | 2012-04-01 | £ 627,926 |
Shareholder Funds | 2012-04-01 | £ 146,334 |
Stocks Inventory | 2012-04-01 | £ 136,402 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rugby Borough Council | |
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Corporate Property R&M |
Rugby Borough Council | |
|
Corporate Property R&M |
Rugby Borough Council | |
|
Corporate Property Enhancements |
Rugby Borough Council | |
|
Corporate Property Enhancements |
Rugby Borough Council | |
|
Corporate Property Enhancements |
Rugby Borough Council | |
|
Corporate Property Enhancements |
Rugby Borough Council | |
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Corporate Property Enhancements |
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.
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. |