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Company Information for

EMPLOYER COVENANT SOLUTIONS LIMITED

NO 9 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
06256863
Private Limited Company
Active

Company Overview

About Employer Covenant Solutions Ltd
EMPLOYER COVENANT SOLUTIONS LIMITED was founded on 2007-05-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Employer Covenant Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMPLOYER COVENANT SOLUTIONS LIMITED
 
Legal Registered Office
NO 9 HOCKLEY COURT
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Filing Information
Company Number 06256863
Company ID Number 06256863
Date formed 2007-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:41:56
Primary Source:Companies House
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Company Officers of EMPLOYER COVENANT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL RENDLE
Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANNE RENDLE
Company Secretary 2007-05-23 2013-06-26
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-05-23 2007-05-23
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-05-23 2007-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL RENDLE GL (UK) LIMITED Director 2012-10-01 CURRENT 1997-10-16 Dissolved 2016-06-14
RICHARD PAUL RENDLE R P RENDLE & CO LIMITED Director 2006-08-21 CURRENT 2006-08-16 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
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0123/05/16 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0123/05/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0123/05/14 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY MARY RENDLE
2013-05-29AR0123/05/13 FULL LIST
2012-11-19RES01ADOPT ARTICLES 12/11/2012
2012-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-29AR0123/05/12 FULL LIST
2011-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-23AR0123/05/11 FULL LIST
2010-06-08AR0123/05/10 FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL RENDLE / 23/05/2010
2009-06-05363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM NO 9 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM C/O R P RENDLE & CO LIMITED 112 SCHOOL ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6RB
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-09-1588(2)CAPITALS NOT ROLLED UP
2008-06-17288aDIRECTOR APPOINTED RICHARD PAUL RENDLE
2008-06-17288aSECRETARY APPOINTED MARY ANNE RENDLE
2008-06-17225CURREXT FROM 31/05/2008 TO 30/09/2008
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to EMPLOYER COVENANT SOLUTIONS 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 EMPLOYER COVENANT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPLOYER COVENANT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 EMPLOYER COVENANT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 90
Current Assets 2011-10-01 £ 90
Fixed Assets 2011-10-01 £ 10
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPLOYER COVENANT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPLOYER COVENANT SOLUTIONS LIMITED
Trademarks
We have not found any records of EMPLOYER COVENANT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPLOYER COVENANT SOLUTIONS 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 (69201 - Accounting and auditing activities) as EMPLOYER COVENANT SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where EMPLOYER COVENANT SOLUTIONS 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 EMPLOYER COVENANT SOLUTIONS 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 EMPLOYER COVENANT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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