Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUSTNAV
Company Information for

SUSTNAV

28 BALDWIN STREET, BRISTOL, BS1,
Company Registration Number
03899945
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2016-04-12

Company Overview

About Sustnav
SUSTNAV was founded on 1999-12-24 and had its registered office in 28 Baldwin Street. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
SUSTNAV
 
Legal Registered Office
28 BALDWIN STREET
BRISTOL
 
Previous Names
SUSTAINABILITY SOUTH WEST21/05/2012
Charity Registration
Charity Number 1106125
Charity Address SUSTAINABILITY SOUTH WEST, 3RD FLOOR, BUSH HOUSE, 72 PRINCE STREET, BRISTOL, BS1 4QD
Charter INDEPENDENT CHAMPION OF SUSTAINABLE DEVELOPMENT IN THE SOUTH WEST OF ENGLAND.
Filing Information
Company Number 03899945
Date formed 1999-12-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-17 15:45:46
Primary Source:Companies House
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.

Company Officers of SUSTNAV

Current Directors
Officer Role Date Appointed
PAUL AITKEN
 Director 2011-07-07
MICHAEL JOHN BIRKIN
 Director 2009-07-08
RICHARD CHARLES CRESSWELL
 Director 2000-07-27
DARREN EDWARD HALL
 Director 2011-10-14
SIMON JAMES HOOTON
 Director 2011-06-13
JAQUELYN PATRICIA LONGWORTH
 Director 2010-11-16
MARK THOMAS PATTERSON
 Director 2012-04-19
AMY LOUISE ROBINSON
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CURZON CORPORATE SECRETARIES LTD
 Company Secretary 2003-08-18 2014-03-31
WILLIAM THOMAS GODFREY
 Director 2011-09-16 2012-12-17
PETER JULIAN LESLIE DENNIS
 Director 2005-06-15 2012-07-19
TIM BOYES-WATSON
 Director 2008-10-24 2011-10-14
PAUL ALAN GOMPERTZ
 Director 2007-07-26 2011-07-07
SIMON JAMES HOOTON
 Director 2001-04-30 2010-11-16
JANETTE WARD
 Director 2004-06-17 2010-07-14
CATHERINE MARY LE GRICE MACK
 Director 2007-07-04 2010-06-14
LOUISE THORNHILL
 Director 2002-04-01 2008-07-27
BRYONY MARGARET HOULDEN
 Director 2005-06-15 2008-01-25
ELIZABETH MARY MCGRATH
 Director 2001-02-08 2006-06-21
JOHN GARETH JONES
 Director 2001-02-08 2005-06-05
MICHAEL JOHN BIRKIN
 Director 2001-02-08 2004-06-16
WILLIAM ROBERT OSBORNE
 Director 2001-02-08 2004-01-06
JOHN MARTIN WALDON
 Director 2001-02-08 2004-01-06
KEITH RICHARDSON OLIVER
 Company Secretary 2000-01-01 2003-08-18
ELSIE JUNE CROSSLAND
 Director 2001-02-08 2002-11-29
WILLIAM NICHOLAS HOOD
 Director 2001-02-08 2002-09-04
JEREMY WILLIAM BERTRAM WORTH
 Director 2001-02-08 2002-03-31
ASHER CRAIG
 Director 2001-02-08 2002-03-12
JONATHON ESPIE PORRITT
 Director 1999-12-24 2001-04-30
ERIC JOHN NEWTON
 Director 1999-12-24 2001-02-08
KATHERINE ANN BRYAN
 Director 1999-12-24 2000-07-27
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-12-24 2000-01-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-12-24 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AITKEN MLA GLOBAL LTD Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2014-02-04
PAUL AITKEN MASTERING LEADERSHIP AGILITY LTD Director 2011-10-04 CURRENT 2011-10-04 Active
RICHARD CHARLES CRESSWELL DEVON ENVIRONMENTAL BUSINESS INITIATIVE LIMITED Director 2015-03-03 CURRENT 1992-05-01 Active
RICHARD CHARLES CRESSWELL HOMEMAKER SOUTHWEST Director 2003-10-22 CURRENT 2001-03-30 Active
DARREN EDWARD HALL THE WAVE FOUNDATION Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
DARREN EDWARD HALL PALE BLUE NETWORK CIC Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
SIMON JAMES HOOTON ASH FUTURES LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
JAQUELYN PATRICIA LONGWORTH THE WOMEN'S BUDGET GROUP Director 2009-05-06 CURRENT 2003-04-24 Active
JAQUELYN PATRICIA LONGWORTH EQUALITY SOUTH WEST Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2015-01-13

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
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-15DS01APPLICATION FOR STRIKING-OFF
2015-01-21AR0124/12/14 NO MEMBER LIST
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH
2015-01-12AA31/03/14 TOTAL EXEMPTION FULL
2014-01-10AR0124/12/13 NO MEMBER LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARD HALL / 24/12/2013
2013-12-04AA31/03/13 TOTAL EXEMPTION FULL
2013-01-29AR0124/12/12 NO MEMBER LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GODFREY
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS
2013-01-05AA31/03/12 TOTAL EXEMPTION FULL
2012-05-22AP01DIRECTOR APPOINTED MR MARK THOMAS PATTERSON
2012-05-21RES15CHANGE OF NAME 30/03/2012
2012-05-21CERTNMCOMPANY NAME CHANGED SUSTAINABILITY SOUTH WEST CERTIFICATE ISSUED ON 21/05/12
2012-05-21MISCNE01 RECEIVED 17/05/2012
2012-05-08RES15CHANGE OF NAME 28/03/2012
2012-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-23RES01ADOPT ARTICLES 13/02/2012
2012-04-23RES01ADOPT ARTICLES 14/10/2011
2012-01-13AR0124/12/11 NO MEMBER LIST
2012-01-12AP01DIRECTOR APPOINTED MR DARREN EDWARD HALL
2012-01-12AP01DIRECTOR APPOINTED MR WILLIAM THOMAS GODFREY
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HOOTON / 27/10/2011
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIM BOYES-WATSON
2011-12-07AA31/03/11 TOTAL EXEMPTION FULL
2011-08-04AP01DIRECTOR APPOINTED MR SIMON JAMES HOOTON
2011-08-04AP01DIRECTOR APPOINTED DR PAUL AITKEN
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOMPERTZ
2011-01-17AR0124/12/10 NO MEMBER LIST
2011-01-14AA31/03/10 TOTAL EXEMPTION FULL
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN GOMPERTZ / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JULIAN LESLIE DENNIS / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD CHARLES CRESSWELL / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BOYES-WATSON / 01/02/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKIN / 13/01/2011
2011-01-10AP01DIRECTOR APPOINTED MS AMY LOUISE ROBINSON
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOOTON
2011-01-07AP01DIRECTOR APPOINTED MS JAQUELYN PATRICIA LONGWORTH
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LE GRICE MACK
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE WARD
2010-01-31AR0124/12/09 NO MEMBER LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LE GRICE MACK / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE WARD / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HOOTON / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKIN / 31/01/2010
2010-01-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 31/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BOYES-WATSON / 01/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE WARD / 01/04/2008
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LE GRICE MACK / 01/04/2008
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HOOTON / 01/04/2008
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN GOMPERTZ / 01/04/2008
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JULIAN LESLIE DENNIS / 01/04/2008
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD CHARLES CRESSWELL / 01/04/2008
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BOYES-WATSON / 30/09/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKIN / 08/07/2009
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25AP01DIRECTOR APPOINTED MR MICHAEL JOHN BIRKIN
2009-02-19AA31/03/08 TOTAL EXEMPTION FULL
2009-01-30288aDIRECTOR APPOINTED MR TIM BOYES-WATSON
2009-01-30363aANNUAL RETURN MADE UP TO 24/12/08
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR LOUISE THORNHILL
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR BRYONY HOULDEN
2008-01-22363aANNUAL RETURN MADE UP TO 24/12/07
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUSTNAV 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 SUSTNAV
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSTNAV does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SUSTNAV registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTNAV
Trademarks
We have not found any records of SUSTNAV registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTNAV. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as SUSTNAV are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SUSTNAV 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 SUSTNAV 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 SUSTNAV 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.