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Home > England & Wales Companies > SUSTAINABLE INVESTMENTS LIMITED
Company Information for

SUSTAINABLE INVESTMENTS LIMITED

2B MAPLE COURT, MAPLE VIEW WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TW,
Company Registration Number
07095838
Private Limited Company
Active

Company Overview

About Sustainable Investments Ltd
SUSTAINABLE INVESTMENTS LIMITED was founded on 2009-12-04 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Sustainable Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUSTAINABLE INVESTMENTS LIMITED
 
Legal Registered Office
2B MAPLE COURT
MAPLE VIEW WHITE MOSS BUSINESS PARK
SKELMERSDALE
LANCASHIRE
WN8 9TW
Other companies in WN8
 
Previous Names
CONSUMMATE INVESTMENTS LIMITED25/01/2022
Filing Information
Company Number 07095838
Company ID Number 07095838
Date formed 2009-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB986513285  
Last Datalog update: 2024-11-05 07:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE INVESTMENTS LIMITED
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Companies with same name SUSTAINABLE INVESTMENTS LIMITED
The following companies were found which have the same name as SUSTAINABLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sustainable Investments, LLC 2335 McKinley ave Louisville CO 80027 Delinquent Company formed on the 2009-07-23
SUSTAINABLE INVESTMENTS, LLC 3700 FALCON RIDGE BEND OR 97703 Active Company formed on the 2004-10-26
SUSTAINABLE INVESTMENTS II, LLC 3700 NW FALCON RIDGE BEND OR 97703 Active Company formed on the 2014-02-19
Sustainable Investments, LLC 125 S King St Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-06-18
SUSTAINABLE INVESTMENTS, L.L.C. 805 DUPONT STREET STE 1 BELLINGHAM WA 98225 Dissolved Company formed on the 2002-01-09
SUSTAINABLE INVESTMENTS, LLC 7072 LAZY MEADOW LN FRISCO TX 75033 Active Company formed on the 2012-02-16
SUSTAINABLE INVESTMENTS LTD. 21340 90 AVE EDMONTON ALBERTA T5T 6Y8 Active Company formed on the 2012-01-19
SUSTAINABLE INVESTMENTS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2010-04-01
SUSTAINABLE INVESTMENTS (AUSTRALIA) PTY LTD VIC 3006 Active Company formed on the 2011-04-19
SUSTAINABLE INVESTMENTS (NSW) PTY LTD NSW 2315 Active Company formed on the 2014-08-22
SUSTAINABLE INVESTMENTS CORPORATION PTY LTD Active Company formed on the 2008-08-15
SUSTAINABLE INVESTMENTS PTY LTD NSW 2093 Active Company formed on the 1996-06-24
SUSTAINABLE INVESTMENTS, LLC 3 SOUTH STREET ST. AUGUSTINE FL 32084 Inactive Company formed on the 2010-10-07
SUSTAINABLE INVESTMENTS MALAWI LTD CAPLOR FARM FOWNHOPE HEREFORD HR1 4PT Active - Proposal to Strike off Company formed on the 2017-06-29
SUSTAINABLE INVESTMENTS LLC Delaware Unknown
SUSTAINABLE INVESTMENTS INCORPORATED Delaware Unknown
SUSTAINABLE INVESTMENTS INCORPORATED New Jersey Unknown
SUSTAINABLE INVESTMENTS PTE. LTD. NEW INDUSTRIAL ROAD Singapore 536209 Active Company formed on the 2019-08-01
SUSTAINABLE INVESTMENTS LLC Arkansas Unknown
SUSTAINABLE INVESTMENTS, LLC 2804 SW 92ND CT MIAMI FL 33165 Active Company formed on the 2021-06-12

Company Officers of SUSTAINABLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIAN HORROCKS
 Company Secretary 2011-11-24
DEREK IAN HORROCKS
 Director 2009-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK IAN HORROCKS SUSTAINABLE DEVELOPMENTS (UK) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DEREK IAN HORROCKS NATIONAL INSULATION ASSOCIATION LTD Director 2013-06-19 CURRENT 1982-12-06 Active
DEREK IAN HORROCKS PERMAROCK PRODUCTS LIMITED Director 2012-08-31 CURRENT 1984-11-30 Active
DEREK IAN HORROCKS THE JUNIOR CHEFS ACADEMY LTD Director 2010-09-08 CURRENT 2007-06-25 Dissolved 2017-03-28
DEREK IAN HORROCKS SUSTAINABLE HOUSING LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK IAN HORROCKS SUSTAINABLE BUILDING SERVICES (UK) LIMITED Director 2010-04-22 CURRENT 1978-08-03 Active
DEREK IAN HORROCKS SUSTAINABLE GROUP (UK) LIMITED Director 2010-01-18 CURRENT 2010-01-18 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
2024-08-09CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2023-08-11CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2022-09-0601/02/22 STATEMENT OF CAPITAL GBP 975000
2022-09-06SH0101/02/22 STATEMENT OF CAPITAL GBP 975000
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-05RES13Resolutions passed:
  • Proposed acquisition by the company, 01/02/2022
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-07-20AA01Previous accounting period extended from 31/10/21 TO 31/01/22
2022-01-25NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-25Company name changed consummate investments LIMITED\certificate issued on 25/01/22
2022-01-25CERTNMCompany name changed consummate investments LIMITED\certificate issued on 25/01/22
2022-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-15CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-05CH01Director's details changed for Mr Derek Ian Horrocks on 2021-10-05
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 2B MAPLE COURT MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG UNITED KINGDOM
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 2B MAPLE COURT MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TW ENGLAND
2013-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM Egerton House Tower Road Birkenhead CH41 1FN United Kingdom
2013-01-23AR0104/12/12 ANNUAL RETURN FULL LIST
2012-11-20RES01ADOPT ARTICLES 01/11/2012
2012-11-20RES12Resolution of varying share rights or name
2012-11-20SH10Particulars of variation of rights attached to shares
2012-11-20SH08Change of share class name or designation
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-25AP03Appointment of Mrs Marian Horrocks as company secretary
2011-05-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0104/12/10 ANNUAL RETURN FULL LIST
2010-05-11AA01CURRSHO FROM 31/12/2010 TO 31/10/2010
2009-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-01-31

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 SUSTAINABLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SUSTAINABLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTAINABLE INVESTMENTS LIMITED
Trademarks
We have not found any records of SUSTAINABLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINABLE INVESTMENTS 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 (70100 - Activities of head offices) as SUSTAINABLE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE INVESTMENTS 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 SUSTAINABLE INVESTMENTS 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 SUSTAINABLE INVESTMENTS 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 WN8 9TW