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Company Information for

SUSTAIN (UK) LTD

181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6DX,

Company Registration Number

07084201

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Sustain (uk) Ltd

SUSTAIN (UK) LTD was founded on 2009-11-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sustain (uk) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SUSTAIN (UK) LTD

181-183 SUMMER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6DX Other companies in B23

Filing Information

Company Number		07084201
Company ID Number		07084201
Date formed		2009-11-23
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		FULL

Last Datalog update:	2024-08-05 17:31:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAIN (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURNS PAYROLL LIMITED R & A BURNS LIMITED SUMMER ROAD AUDIT LIMITED

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Company Officers of SUSTAIN (UK) LTD

Current Directors

Officer	Role	Date Appointed
IAN MACGREGOR	Company Secretary	2016-11-10
ADAM PETER BARWELL	Director	2011-11-01
JACQUELINE ANNE BOTT	Director	2016-01-01
ANGELA MARY BURNS	Director	2016-01-01
ELISE KATHERINE HUGHES	Director	2014-06-01
PAULINE HUGHES	Director	2009-11-23
IAN ROY MACGREGOR	Director	2015-10-01
SAT PAL	Director	2016-01-01
SANDRA JANE PARRATT	Director	2016-01-01
JANE WINIFRED PREECE	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HUGHES	Director	2009-11-23	2014-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM PETER BARWELL	WEST MIDLANDS CARE ASSOCIATION LIMITED	Director	2006-06-26	CURRENT	2003-11-21	Active
ADAM PETER BARWELL	WEST MIDLANDS SUPPORT HOMES LIMITED	Director	2005-09-13	CURRENT	2005-09-13	Active
ANGELA MARY BURNS	BURNS PAYROLL LIMITED	Director	2007-02-02	CURRENT	2007-02-02	Active
ELISE KATHERINE HUGHES	E.K. HOUSING LIMITED	Director	2013-02-27	CURRENT	2013-02-27	Active
PAULINE HUGHES	WEST MIDLANDS SUPPORT HOMES LIMITED	Director	2005-09-13	CURRENT	2005-09-13	Active
PAULINE HUGHES	TOPCARE (WEST MIDLANDS) LIMITED	Director	2000-04-13	CURRENT	2000-04-13	Active
JANE WINIFRED PREECE	INGREDIENTS FOR SUCCESS C.I.C.	Director	2016-04-24	CURRENT	2016-04-24	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.

Date	Document Type	Document Description
2024-07-24		CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-11-21		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-13		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-07-12		Termination of appointment of Ian Macgregor on 2023-04-01
2023-07-12		Appointment of Mr Shane Egan as company secretary on 2023-04-01
2023-03-23		Amended full accounts made up to 2022-03-31
2023-03-23		Amended full accounts made up to 2022-03-31
2023-02-02		DIRECTOR APPOINTED MRS SARA ELIZABETH WOODALL
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25	AP01	DIRECTOR APPOINTED MR SHANE EGAN
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PETER BARWELL
2022-01-21	PSC08	Notification of a person with significant control statement
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SAT PAL
2021-10-12	AP01	DIRECTOR APPOINTED MR MIKE JOLLY
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE ANNE HUGHES
2021-07-11	PSC07	CESSATION OF PAULINE ANNE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24	AP01	DIRECTOR APPOINTED MR GREGORY CAIN
2021-06-07	RES01	ADOPT ARTICLES 07/06/21
2021-06-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE SPENCE
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE WINIFRED PREECE
2020-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE BOTT
2020-11-27	CH01	Director's details changed for Ms Sandra Jane Parratt on 2020-11-10
2020-11-27	AP01	DIRECTOR APPOINTED MR DAVID KIDNEY
2020-11-09	AP01	DIRECTOR APPOINTED MRS SIAN PIERCY
2020-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISE KATHERINE HUGHES
2019-07-30	AP01	DIRECTOR APPOINTED MR PATRICK MCCARTHY
2019-07-29	AP01	DIRECTOR APPOINTED MR GUY WESTON
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY BURNS
2018-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-11	AP01	DIRECTOR APPOINTED MR IAN ROY MACGREGOR
2016-11-10	AP03	Appointment of Mr Ian Macgregor as company secretary on 2016-11-10
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-14	AR01	23/11/15 ANNUAL RETURN FULL LIST
2016-01-12	AP01	DIRECTOR APPOINTED MISS JANE WINIFRED PREECE
2016-01-12	AP01	DIRECTOR APPOINTED MR SAT PAL
2016-01-12	AP01	DIRECTOR APPOINTED MS JACQUELINE ANNE BOTT
2016-01-12	AP01	DIRECTOR APPOINTED MS SANDRA JANE PARRATT
2016-01-12	AP01	DIRECTOR APPOINTED MRS ANGELA MARY BURNS
2015-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-09	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-04	AP01	DIRECTOR APPOINTED MISS ELISE KATHERINE HUGHES
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2013-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-05	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-10-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AA01	Current accounting period shortened from 30/11/12 TO 31/03/12
2013-02-28	MG01	Particulars of a mortgage or charge / charge no: 1
2012-12-10	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-10-30	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-27	HC01	REGISTRATION AS SOCIAL LANDLORD
2012-01-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-01-06	RES01	ALTER ARTICLES 11/11/2011
2012-01-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-23	AR01	23/11/11 NO MEMBER LIST
2011-12-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-16	RES01	ADOPT ARTICLES 11/11/2011
2011-12-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-22	RES01	ALTER ARTICLES 11/11/2011
2011-11-21	AP01	DIRECTOR APPOINTED ADAM PETER BARWELL
2011-08-12	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-08	AA01	PREVSHO FROM 28/02/2011 TO 30/11/2010
2011-02-28	AA01	PREVEXT FROM 30/11/2010 TO 28/02/2011
2010-12-16	AR01	23/11/10 NO MEMBER LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HUGHES / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 26/02/2010
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 237 QUINTON ROAD WEST QUINTON BIRMINGHAM WEST MIDALNDS B32 1NA ENGLAND
2009-11-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2009-11-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to SUSTAIN (UK) LTD 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 SUSTAIN (UK) 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
CHARGE OVER DEPOSITS	2013-02-28	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of SUSTAIN (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SUSTAIN (UK) LTD

Trademarks

We have not found any records of SUSTAIN (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUSTAIN (UK) 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 (87100 - Residential nursing care facilities) as SUSTAIN (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SUSTAIN (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUSTAIN (UK) 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 SUSTAIN (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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