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Company Information for

ENVESTMENTS LTD

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
08489485
Private Limited Company
Liquidation

Company Overview

About Envestments Ltd
ENVESTMENTS LTD was founded on 2013-04-15 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Envestments Ltd 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
ENVESTMENTS LTD
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B1
 
Filing Information
Company Number 08489485
Company ID Number 08489485
Date formed 2013-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248480484  
Last Datalog update: 2020-11-05 20:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name ENVESTMENTS LTD
The following companies were found which have the same name as ENVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVESTMENTS PTY LTD Active Company formed on the 2000-01-31
Envestments Holdings LLC Delaware Unknown

Company Officers of ENVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN OLIVER BLACK
 Director 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN OLIVER BLACK CONNECT DIGITAL SOLUTIONS LIMITED Director 2008-01-22 CURRENT 2008-01-22 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
2022-01-11Voluntary liquidation. Return of final meeting of creditors
2021-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-27
2020-11-09LIQ02Voluntary liquidation Statement of affairs
2020-11-09LIQ02Voluntary liquidation Statement of affairs
2020-10-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-28
2020-10-14600Appointment of a voluntary liquidator
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM C/O Unadkat & Co Unit 12, the Wharf, 16 Bridge Street Birmingham B1 2JS
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-29PSC04Change of details for Mr Benjamin Oliver Black as a person with significant control on 2020-03-25
2020-04-29CH01Director's details changed for Mr Benjamin Oliver Black on 2020-03-25
2020-03-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-16AA01Previous accounting period extended from 30/04/16 TO 31/10/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0115/04/15 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for Mr Benjamin Oliver Black on 2014-12-23
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM Unit 1 the Wharf Bridge Street Birmingham B1 2JS
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0115/04/14 ANNUAL RETURN FULL LIST
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084894850001
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ENVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-05
Appointmen2020-10-05
Fines / Sanctions
No fines or sanctions have been issued against ENVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 ENVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ENVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVESTMENTS LTD
Trademarks
We have not found any records of ENVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVESTMENTS LTD. 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 (93130 - Fitness facilities) as ENVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyENVESTMENTS LTDEvent Date2020-10-05
 
Initiating party Event TypeAppointmen
Defending partyENVESTMENTS LTDEvent Date2020-10-05
Company Number: 08489485 Name of Company: ENVESTMENTS LTD Trading Name: ANYTIME FITNESS KIDDERMINSTER Nature of Business: Gym and Fitness Studio Registered office: STATION HOUSE, MIDLAND DRIVE, SUTTON…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVESTMENTS LTD 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 ENVESTMENTS LTD 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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    Other companies at postcode B72 1TU