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Home > England & Wales Companies > ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED
Company Information for

ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED

KINGFISHER BUSINESS PARK, LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2BY,
Company Registration Number
03988187
Private Limited Company
Active

Company Overview

About Enviro Technology Pension Fund Nominees Ltd
ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED was founded on 2000-05-09 and has its registered office in Stroud. The organisation's status is listed as "Active". Enviro Technology Pension Fund Nominees 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
ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED
 
Legal Registered Office
KINGFISHER BUSINESS PARK
LONDON ROAD
STROUD
GLOUCESTERSHIRE
GL5 2BY
Other companies in GL5
 
Filing Information
Company Number 03988187
Company ID Number 03988187
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753536128  
Last Datalog update: 2025-01-05 12:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED
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Company Officers of ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WEBLEY
 Company Secretary 2000-05-09
MICHAEL WEBLEY
 Director 2000-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES READ
 Director 2000-05-09 2016-09-02
SUZANNE BREWER
 Nominated Secretary 2000-05-09 2000-05-09
KEVIN BREWER
 Nominated Director 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WEBLEY ENVIRO TECHNOLOGY SERVICES LTD Company Secretary 2008-03-04 CURRENT 1983-05-26 Active
MICHAEL WEBLEY AIR QUALITY SUPPORT LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-07-19
MICHAEL WEBLEY ET AUTOMOTIVE LIMITED Director 2005-10-05 CURRENT 2005-10-05 Dissolved 2016-07-19
MICHAEL WEBLEY AIR SCIENCE LIMITED Director 1992-11-30 CURRENT 1987-11-05 Active - Proposal to Strike off
MICHAEL WEBLEY ENVIRO TECHNOLOGY SERVICES LTD Director 1991-11-30 CURRENT 1983-05-26 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
2024-01-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-03AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-09-21AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-30AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES READ
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Stephen James Read on 2015-07-01
2015-11-25AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-25AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0109/05/12 ANNUAL RETURN FULL LIST
2011-08-31AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0109/05/11 ANNUAL RETURN FULL LIST
2010-07-28AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2009-10-13AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 09/05/09; full list of members
2008-08-26AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-13225PREVSHO FROM 31/10/2008 TO 05/04/2008
2008-04-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-10363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-06-06363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-05-18363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-02363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-05-30363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-06-07363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-05SRES01ALTER MEMORANDUM 28/11/00
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: ENVIRO TECHNOLOGY SERVICES PLC ENVIRONMENT HOUSE, DUDBRIDGE ROAD, STROUD GLOUCESTERSHIRE GL5 3EE
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-14225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW SECRETARY APPOINTED
2000-05-22288bSECRETARY RESIGNED
2000-05-22288bDIRECTOR RESIGNED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-05-2288(2)RAD 09/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ENVIRO TECHNOLOGY PENSION FUND NOMINEES 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 ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-09-02 Outstanding HSBC BANK PLC
DEBENTURE 2000-09-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED
Trademarks
We have not found any records of ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED. 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 (66290 - Other activities auxiliary to insurance and pension funding) as ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRO TECHNOLOGY PENSION FUND NOMINEES 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 ENVIRO TECHNOLOGY PENSION FUND NOMINEES 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 ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED 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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    Other companies at postcode GL5 2BY