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Company Information for INVENIAM CONSORTIUM LTD
54 PORTLAND ROAD, PORTLAND ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3SJ,
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Company Registration Number
 02671140 Private Limited Company
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Company Overview
About Inveniam Consortium Ltd
INVENIAM CONSORTIUM LTD was founded on 1991-12-13 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Inveniam Consortium Ltd is a Private Limited Company registered in ENGLAND 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 | ||||
|---|---|---|---|---|
| INVENIAM CONSORTIUM LTD | ||||
| Legal Registered Office | ||||
| 54 PORTLAND ROAD PORTLAND ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3SJ Other companies in CM23 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02671140 | |
|---|---|---|
| Company ID Number | 02671140 | |
| Date formed | 1991-12-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB303650537 |
| Last Datalog update: | 2024-06-05 22:47:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENIAM CONSORTIUM LTD
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Company Officers of INVENIAM CONSORTIUM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD ADRIAN ALASTAIR RICHARDSON |
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EDWARD ADRIAN ALASTAIR RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR MICHAEL GRAHAM RICHARDSON |
Director | ||
ALEXA JANE RICHARDSON |
Director | ||
ALASTAIR MICHAEL GRAHAM RICHARDSON |
Company Secretary | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO SECRETARIES LIMITED |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Edward Adrian Alastair Richardson as a person with significant control on 2019-05-22 | |
| CH01 | Director's details changed for Mr Edward Adrian Alastair Richardson on 2019-05-22 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Adrian Edward Alastair Richardson on 2016-12-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN EDWARD ALASTAIR RICHARDSON on 2016-12-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARDSON | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM C/O Coralmead Accountancy Services Limited 1 & 2 Thorley Hall Stables Thorley Bishop's Stortford Hertfordshire CM23 4BE | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXA JANE RICHARDSON / 28/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL GRAHAM RICHARDSON / 28/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD ALASTAIR RICHARDSON / 28/12/2012 | |
| RES15 | CHANGE OF NAME 05/09/2012 | |
| CERTNM | COMPANY NAME CHANGED CROMPTON BEASLEY LIMITED CERTIFICATE ISSUED ON 05/09/12 | |
| RES15 | CHANGE OF NAME 31/05/2012 | |
| CERTNM | COMPANY NAME CHANGED MOUNTFITCHET CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/12 | |
| AP03 | SECRETARY APPOINTED ADRIAN EDWARD ALASTAIR RICHARDSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RICHARDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 9 PARK ROAD STANSTED MOUNTFITCHET ESSEX CM24 8PB | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN EDWARD ALASTAIR RICHARDSON | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA JANE RICHARDSON / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MICHAEL GRAHAM RICHARDSON / 22/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/01/05 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 16A LOWER STREET STANSTED MOUNTFITCHET ESSEX CM24 8LP | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 7 CASTLE WALK LOWER STREET STANSTED MOUNTFITCHET ESSEX CM24 8PB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/94 | |
| 363s | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 25/03/93 | |
| ELRES | S386 DISP APP AUDS 25/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to INVENIAM CONSORTIUM LTD 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 INVENIAM CONSORTIUM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVENIAM CONSORTIUM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices
Filed Financial Reports
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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 INVENIAM CONSORTIUM LTD
Intangible Assets
Patents
We have not found any records of INVENIAM CONSORTIUM LTD registering or being granted any patents Domain Names
We do not have the domain name information for INVENIAM CONSORTIUM LTD
Income
Government Income
We have not found government income sources for INVENIAM CONSORTIUM 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as INVENIAM CONSORTIUM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INVENIAM CONSORTIUM 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 INVENIAM CONSORTIUM 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 INVENIAM CONSORTIUM 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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