General information

Name:

Envirocall Ltd

Office Address:

Marston House 5, Elmdon Lane Marston Green B37 7DL Solihull

Number: 02290784

Incorporation date: 1988-08-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the beginning of Envirocall Limited, a company registered at Marston House 5, Elmdon Lane, Marston Green in Solihull. This means it's been 33 years Envirocall has been in the business, as it was started on 1988-08-26. The registered no. is 02290784 and its area code is B37 7DL. The company has a history in registered name changes. Previously the firm had two different names. Up till 2003 the firm was prospering as Keelex 273 and up to that point its company name was Enviro-call. The company's classified under the NACE and SIC code 43999 - Other specialised construction activities not elsewhere classified. February 29, 2020 is the last time when the company accounts were filed.

79 transactions have been registered in 2015 with a sum total of £165,542. In 2014 there was a similar number of transactions (exactly 105) that added up to £292,982. The Council conducted 27 transactions in 2013, this added up to £62,583. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 211 transactions and issued invoices for £521,106. Cooperation with the Sandwell Council council covered the following areas: Street Scene and Sandwell Homes Revenue.

That firm owes its achievements and constant development to a team of two directors, namely Lisa T. and Michael T., who have been presiding over the firm since 2012. In order to support the directors in their duties, this specific firm has been utilizing the skills of Lisa T. as a secretary since 2004.

  • Previous company's names
  • Envirocall Limited 2003-05-27
  • Keelex 273 Limited 2003-04-15
  • Enviro-call Limited 1988-08-26

Financial data based on annual reports

Company staff

Lisa T.

Role: Director

Appointed: 17 January 2012

Latest update: 15 June 2021

Lisa T.

Role: Secretary

Appointed: 23 June 2004

Latest update: 15 June 2021

Michael T.

Role: Director

Appointed: 24 June 2002

Latest update: 15 June 2021

People with significant control

Executives who have control over this firm are as follows: Michael T. has 1/2 or less of voting rights. Lisa T. has 1/2 or less of voting rights. Keelex 273 Limited owns over 3/4 of company shares. This business can be reached in Solihull at 5, Elmdon Lane, Marston Green, B37 7DL, West Midlands and was registered as a PSC under the reg no 04516959.

Michael T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Lisa T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Keelex 273 Limited
Address: Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies England & Wales
Registration number 04516959
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 12 September 2021
Confirmation statement last made up date 29 August 2020
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 12 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 June 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts 10 May 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 10 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/02/29 (AA)
filed on: 18th, May 2020
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 79 £ 165 541.52
2015-01-01 2015P10_02911 £ 27 443.00 Street Scene
2015-01-01 2015P10_002911 £ 27 443.00 Street Scene
2015-03-01 2015P12_004044 £ 11 493.10 Street Scene
2014 Sandwell Council 105 £ 292 981.81
2014-09-01 2015P06_003434 £ 28 935.00 Street Scene
2014-09-01 2015P06_003433 £ 28 586.00 Street Scene
2014-09-01 2015P06_003432 £ 22 038.00 Street Scene
2013 Sandwell Council 27 £ 62 583.05
2013-09-20 2014P06_001935 £ 22 950.00 Sandwell Homes Revenue
2013-09-03 2014P06_001932 £ 13 063.00 Sandwell Homes Revenue
2013-11-27 2014P08_002248 £ 7 675.00 Sandwell Homes Revenue

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
32
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