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,
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Company Registration Number
04238711
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 04238711 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY CLARKE |
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DEAN CHARLES HENRY |
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JOHN MICHAEL VENTER |
Officer | Role | Date Appointed | Date Resigned |
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SARA NICHOLS |
Director | ||
SARA BURNEY HENRY |
Company Secretary | ||
JANET EILEEN HENRY |
Company Secretary | ||
JANET EILEEN HENRY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRABRANDS LIMITED | Director | 1991-12-14 | CURRENT | 1980-06-20 | Dissolved 2015-02-13 | |
JVINC LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
N-WORKS IT SOLUTIONS LTD | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042387110002 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID INGRAM | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Damion Rothner on 2023-03-21 | ||
Director's details changed for Mr Damion Rothner on 2023-03-21 | ||
AP01 | DIRECTOR APPOINTED MR DAMION ROTHNER | |
CH01 | Director's details changed for Mr Dean Charles Henry on 2021-08-20 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COOKE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
PSC02 | Notification of Inventor-E Holdings Limited as a person with significant control on 2020-03-06 | |
PSC07 | CESSATION OF DEAN CHARLES HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
MR05 | All of the property or undertaking has been released from charge for charge number 042387110002 | |
AP01 | DIRECTOR APPOINTED MRS MARTA ACEITERO RETENAGA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr Andrew David Ingram | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID INGRAM | |
RES01 | ADOPT ARTICLES 20/07/18 | |
CH01 | Director's details changed for Mr Dean Charles Henry on 2018-06-29 | |
AP01 | DIRECTOR APPOINTED MR HOLDEN LEWIS | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Clarke on 2017-10-26 | |
PSC04 | Change of details for Mr Dean Charles Henry as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr John Michael Venter on 2015-05-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 425 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 425 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 425 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM 3 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AJ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042387110002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 239-242 GREAT LISTER STREET NECHELLS BIRMINGHAM B7 4BS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA NICHOLS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 15/02/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA HENRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL VENTER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA NICHOLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA BURNEY HENRY / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS SARA NICHOLS | |
288a | DIRECTOR APPOINTED MR ANTHONY CLARKE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARA HENRY / 30/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HENRY / 30/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 72-74 LORD STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4DS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/07/02--------- £ SI 400@1=400 £ IC 1/401 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INVESTEC ASSET FINANCE PLC | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 258,989 |
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Creditors Due Within One Year | 2012-12-31 | £ 150,119 |
Creditors Due Within One Year | 2011-12-31 | £ 354,666 |
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 INVENTOR-E LIMITED
Cash Bank In Hand | 2012-12-31 | £ 66,223 |
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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
INVENTOR-E LIMITED owns 3 domain names.
inventor-e.co.uk medisafesystems.co.uk cab-e-net.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84732990 | Parts 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) | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
73269098 | Articles of iron or steel, n.e.s. | |||
74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73102990 | Tanks, 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
Category | Award/Grant | |
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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.
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. |