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Company Information for

INVENTOR-E LIMITED

BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AJ,
Company Registration Number
04238711
Private Limited Company
Active

Company Overview

About Inventor-e Ltd
INVENTOR-E LIMITED was founded on 2001-06-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Inventor-e 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
INVENTOR-E LIMITED
 
Legal Registered Office
BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AJ
Other companies in B90
 
Filing Information
Company Number 04238711
Company ID Number 04238711
Date formed 2001-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803890134  
Last Datalog update: 2024-10-05 13:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTOR-E LIMITED
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Companies with same name INVENTOR-E LIMITED
The following companies were found which have the same name as INVENTOR-E LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVENTOR-E HOLDINGS LIMITED BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AJ Active Company formed on the 2017-09-22

Company Officers of INVENTOR-E LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CLARKE
Director 2009-03-31
DEAN CHARLES HENRY
Director 2001-06-21
JOHN MICHAEL VENTER
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA NICHOLS
Director 2008-12-01 2012-12-31
SARA BURNEY HENRY
Company Secretary 2005-05-10 2011-09-08
JANET EILEEN HENRY
Company Secretary 2001-06-21 2005-05-10
JANET EILEEN HENRY
Director 2001-06-21 2005-05-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-06-21 2001-06-21
COMPANY DIRECTORS LIMITED
Nominated Director 2001-06-21 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN CHARLES HENRY ELECTRABRANDS LIMITED Director 1991-12-14 CURRENT 1980-06-20 Dissolved 2015-02-13
JOHN MICHAEL VENTER JVINC LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
JOHN MICHAEL VENTER N-WORKS IT SOLUTIONS LTD Director 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042387110002
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID INGRAM
2023-03-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Director's details changed for Mr Damion Rothner on 2023-03-21
2023-03-23Director's details changed for Mr Damion Rothner on 2023-03-21
2022-11-02AP01DIRECTOR APPOINTED MR DAMION ROTHNER
2022-10-19CH01Director's details changed for Mr Dean Charles Henry on 2021-08-20
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-22AP01DIRECTOR APPOINTED MR DAVID JOHN COOKE
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-04-16PSC02Notification of Inventor-E Holdings Limited as a person with significant control on 2020-03-06
2020-04-09PSC07CESSATION OF DEAN CHARLES HENRY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03MR05All of the property or undertaking has been released from charge for charge number 042387110002
2019-12-05AP01DIRECTOR APPOINTED MRS MARTA ACEITERO RETENAGA
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17RP04AP01Second filing of director appointment of Mr Andrew David Ingram
2019-03-21AP01DIRECTOR APPOINTED MR ANDREW DAVID INGRAM
2018-07-20RES01ADOPT ARTICLES 20/07/18
2018-07-18CH01Director's details changed for Mr Dean Charles Henry on 2018-06-29
2018-07-11AP01DIRECTOR APPOINTED MR HOLDEN LEWIS
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 425
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 425
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-26CH01Director's details changed for Mr Anthony Clarke on 2017-10-26
2017-10-26PSC04Change of details for Mr Dean Charles Henry as a person with significant control on 2016-04-06
2017-10-13CH01Director's details changed for Mr John Michael Venter on 2015-05-01
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 425
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 425
2015-10-29AR0121/10/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 425
2014-10-21AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-22SH0124/07/14 STATEMENT OF CAPITAL GBP 425
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 3 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ England
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042387110002
2013-11-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 239-242 GREAT LISTER STREET NECHELLS BIRMINGHAM B7 4BS
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0122/05/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SARA NICHOLS
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-24AR0122/05/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 15/02/2012
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY SARA HENRY
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MR JOHN MICHAEL VENTER
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0122/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA NICHOLS / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 01/10/2009
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARA BURNEY HENRY / 01/10/2009
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-07-09288aDIRECTOR APPOINTED MS SARA NICHOLS
2009-07-09288aDIRECTOR APPOINTED MR ANTHONY CLARKE
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-07288cSECRETARY'S CHANGE OF PARTICULARS / SARA HENRY / 30/11/2007
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN HENRY / 30/11/2007
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 72-74 LORD STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4DS
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-23288bSECRETARY RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-08287REGISTERED OFFICE CHANGED ON 08/09/02 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2002-07-23363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-2388(2)RAD 11/07/02--------- £ SI 400@1=400 £ IC 1/401
2001-11-16225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288bSECRETARY RESIGNED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to INVENTOR-E 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 INVENTOR-E LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Outstanding INVESTEC ASSET FINANCE PLC
DEBENTURE 2011-08-31 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 258,989
Creditors Due Within One Year 2012-12-31 £ 150,119
Creditors Due Within One Year 2011-12-31 £ 354,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVENTOR-E LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 66,223
Cash Bank In Hand 2011-12-31 £ 26,880
Current Assets 2012-12-31 £ 220,153
Current Assets 2011-12-31 £ 199,620
Debtors 2012-12-31 £ 38,384
Debtors 2011-12-31 £ 44,224
Fixed Assets 2012-12-31 £ 438,125
Fixed Assets 2011-12-31 £ 401,912
Shareholder Funds 2012-12-31 £ 249,170
Shareholder Funds 2011-12-31 £ 246,866
Stocks Inventory 2012-12-31 £ 115,546
Stocks Inventory 2011-12-31 £ 128,516
Tangible Fixed Assets 2012-12-31 £ 6,563
Tangible Fixed Assets 2011-12-31 £ 10,091

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by INVENTOR-E LIMITED

INVENTOR-E LIMITED has registered 3 patents

GB2465044 , GB2452165 , GB2438290 ,

Domain Names

INVENTOR-E LIMITED owns 3 domain names.

inventor-e.co.uk   medisafesystems.co.uk   cab-e-net.co.uk  

Trademarks

Trademark applications by INVENTOR-E LIMITED

INVENTOR-E LIMITED is the Original Applicant for the trademark SMARTSTORES ™ (88600272) through the USPTO on the 2019-08-30
Electric and electronic stock and inventory control apparatus, namely, mobile Android or IOS device with Near Field Communication (NFC) capability; data processing apparatus for the management of stock and stock records, namely, cloud based software; electronic apparatus relating to the monitoring of stock namely, a Bluetooth Low Energy (BLE) Gateway; electronic monitoring devices, namely, smart tags, electronic battery powered asset tags that can be scanned by NFC and tracked with a smartphone app and/or a BLE gateway; electrical, electronic, measuring, monitoring and control apparatus for use in stock dispensing, namely, securing an access controlled cabinet utilising an app, BLE gateway and smart tags; apparatus for dispensing measured, metered or pre-determined quantities of goods, namely, BLE battery powered weight sensor bins; parts and fittings for all the aforesaid goods, namely, parts and fittings to enable connection to a counter top NFC writer reader that translates the user details on a clock/identity card into an NFC communication read by a smartphone app; computer software, namely, cloud based software for inventory reports and analysis, BLE gateway software and firmware and smartphone app software on an NFC mobile device with wireless or 3G/4G/5G capability; computer software relating to the management, monitoring, control and dispensing of stock
Income
Government Income

Government spend with INVENTOR-E LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12-03 GBP £1,827
Birmingham City Council 2014-10-14 GBP £5,177
Birmingham City Council 2014-10-03 GBP £7,917

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 INVENTOR-E 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.
Import/Export of Goods
Goods imported/exported by INVENTOR-E LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-06-0184732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2014-04-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2014-04-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-11-0173269098Articles of iron or steel, n.e.s.
2012-01-0174130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2011-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-05-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
INVENTOR-E LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,001

CategoryAward Date Award/Grant
The ToolSafe Dispensing System : Smart - Proof of Concept 2013-06-01 £ 100,001

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded INVENTOR-E LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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