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Company Information for

ENVILLE ALES LIMITED

ENVILLE BREWERY COX GREEN, HOLLIES LANE, STOURBRIDGE, WEST MIDLANDS, DY7 5LG,
Company Registration Number
03660967
Private Limited Company
Active

Company Overview

About Enville Ales Ltd
ENVILLE ALES LIMITED was founded on 1998-11-03 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Enville Ales 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
ENVILLE ALES LIMITED
 
Legal Registered Office
ENVILLE BREWERY COX GREEN
HOLLIES LANE
STOURBRIDGE
WEST MIDLANDS
DY7 5LG
Other companies in DY7
 
Filing Information
Company Number 03660967
Company ID Number 03660967
Date formed 1998-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB610987139  
Last Datalog update: 2025-01-05 12:25:53
Primary Source:Companies House
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Company Officers of ENVILLE ALES LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARY GARRINGTON
 Company Secretary 2007-08-29
MALCOLM ERNEST ELIHOOD BRAHAM
 Director 2007-11-06
LINTON MARY GARRINGTON
 Director 2007-11-06
JEREMY JOHN RUSSELL HEDGES
 Director 2007-11-06
PHILIP PETER ISHERWOOD
 Director 2007-11-06
OWEN LYNDON LAWSON
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY CONSTANTINE-CORT
 Director 1998-12-01 2007-11-06
DAVID RAWSTORNE
 Company Secretary 2007-03-23 2007-08-29
DEBORAH KAREN CONSTANTINE CORT
 Company Secretary 2006-09-20 2007-03-23
LYNN MARY GARRINGTON
 Company Secretary 2002-10-19 2006-09-20
HILARY CONSTANTINE-CORT
 Company Secretary 1998-12-01 2002-10-19
LYNNE JONES
 Director 1998-12-01 2002-10-19
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 1998-11-03 1998-12-01
NICHOLAS JAMES ALLSOPP
 Nominated Director 1998-11-03 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ERNEST ELIHOOD BRAHAM SIBERDALE LIMITED Director 2017-10-04 CURRENT 2017-10-04 Liquidation
MALCOLM ERNEST ELIHOOD BRAHAM EDWARD INNS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
MALCOLM ERNEST ELIHOOD BRAHAM ALICE PARK INNS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
MALCOLM ERNEST ELIHOOD BRAHAM THE CAT AT ENVILLE LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active - Proposal to Strike off
MALCOLM ERNEST ELIHOOD BRAHAM R & C INNS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Liquidation
MALCOLM ERNEST ELIHOOD BRAHAM J P SIMPKISS & SON LIMITED Director 2007-11-06 CURRENT 1992-11-20 Active
MALCOLM ERNEST ELIHOOD BRAHAM ENVILLE BREWERY LIMITED Director 2007-11-06 CURRENT 2007-08-23 Active
MALCOLM ERNEST ELIHOOD BRAHAM STRONGDALE ENGINEERING LIMITED Director 1991-12-05 CURRENT 1989-12-05 Active
LINTON MARY GARRINGTON THE CAT AT ENVILLE LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active - Proposal to Strike off
LINTON MARY GARRINGTON J P SIMPKISS & SON LIMITED Director 2007-11-06 CURRENT 1992-11-20 Active
LINTON MARY GARRINGTON ENVILLE BREWERY LIMITED Director 2007-11-06 CURRENT 2007-08-23 Active
JEREMY JOHN RUSSELL HEDGES HALEMATES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
JEREMY JOHN RUSSELL HEDGES J P SIMPKISS & SON LIMITED Director 2007-11-06 CURRENT 1992-11-20 Active
JEREMY JOHN RUSSELL HEDGES ENVILLE BREWERY LIMITED Director 2007-11-06 CURRENT 2007-08-23 Active
PHILIP PETER ISHERWOOD THE CAT AT ENVILLE LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active - Proposal to Strike off
PHILIP PETER ISHERWOOD J P SIMPKISS & SON LIMITED Director 2007-11-06 CURRENT 1992-11-20 Active
PHILIP PETER ISHERWOOD ENVILLE BREWERY LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
OWEN LYNDON LAWSON HALEMATES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
OWEN LYNDON LAWSON HYPERION INNS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
OWEN LYNDON LAWSON J P SIMPKISS & SON LIMITED Director 2007-11-06 CURRENT 1992-11-20 Active
OWEN LYNDON LAWSON ENVILLE BREWERY LIMITED Director 2007-11-06 CURRENT 2007-08-23 Active

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
2024-11-05CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036609670004
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036609670004
2023-03-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-02-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036609670004
2018-11-12TM02Termination of appointment of Lynn Mary Garrington on 2018-11-09
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ISHERWOOD
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 775
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 775
2015-11-05AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 775
2014-11-04AR0103/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 775
2013-11-04AR0103/11/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0103/11/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0103/11/11 ANNUAL RETURN FULL LIST
2010-11-03AR0103/11/10 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0103/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN LYNDON LAWSON / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN RUSSELL HEDGES / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LINTON MARY GARRINGTON / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ISHERWOOD / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ERNEST ELIHOOD BRAHAM / 03/11/2009
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288bSECRETARY RESIGNED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-22288bSECRETARY RESIGNED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-02363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28SASHARES AGREEMENT OTC
2004-01-2888(2)RAD 31/03/03--------- £ SI 773@1
2003-12-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 68 LIVERPOOL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 1BG
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-02363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-14363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-23363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: C/O MANBY & STEWARD GEORGE HOUSE ST JOHNS SQUARE WOLVERHAMPTON WV2 4BZ
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to ENVILLE ALES 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 ENVILLE ALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2006-04-22 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2006-02-04 Outstanding HSBC BANK PLC
DEBENTURE 2003-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 206,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENVILLE ALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 775
Cash Bank In Hand 2012-04-01 £ 203,302
Current Assets 2012-04-01 £ 400,226
Debtors 2012-04-01 £ 162,589
Fixed Assets 2012-04-01 £ 331,982
Shareholder Funds 2012-04-01 £ 525,532
Stocks Inventory 2012-04-01 £ 34,335
Tangible Fixed Assets 2012-04-01 £ 147,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVILLE ALES LIMITED registering or being granted any patents
Domain Names

ENVILLE ALES LIMITED owns 1 domain names.

cellarmedics.co.uk  

Trademarks
We have not found any records of ENVILLE ALES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVILLE ALES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-03-19 GBP £80
Wolverhampton City Council 2013-03-19 GBP £240
Wolverhampton City Council 2013-03-19 GBP £50
Wolverhampton City Council 2013-01-22 GBP £160

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 ENVILLE ALES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVILLE ALES LIMITED 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 ENVILLE ALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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