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Home > England & Wales Companies > ENVITECH LTD
Company Information for

ENVITECH LTD

S7 CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PU,
Company Registration Number
02404716
Private Limited Company
Active

Company Overview

About Envitech Ltd
ENVITECH LTD was founded on 1989-07-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Envitech Ltd 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
ENVITECH LTD
 
Legal Registered Office
S7 CAPITAL BUSINESS PARK
PARKWAY
CARDIFF
CF3 2PU
Other companies in CF3
 
Filing Information
Company Number 02404716
Company ID Number 02404716
Date formed 1989-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB540683447  
Last Datalog update: 2023-08-06 11:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVITECH LTD
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Companies with same name ENVITECH LTD
The following companies were found which have the same name as ENVITECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVITECH 21.COM LIMITED Active Company formed on the 2015-03-05
ENVITECH AUTOMATION INC. 180 BRUNSWICK POINTE-CLAIRE Quebec H9R 5P9 Inactive - Amalgamated Company formed on the 1997-06-30
ENVITECH AUTOMATION (2009) INC. 11400, boul. Louis-Loranger Trois-Rivières Quebec G9B 0T8 Inactive - Discontinued Company formed on the 1997-06-30
ENVITECH AS Kjørbokollen 30 SANDVIKA 1337 Active Company formed on the 1990-10-01
ENVITECH COMMUNICATION INC. 180, BOULEVARD BRUNSWICK 3E ÉTAGE POINTE-CLAIRE Quebec H9R 5P9 Dissolved Company formed on the 2005-02-01
ENVITECH CONSULTANTS INDIA PRIVATE LIMITED FLAT NO 2-B/14 RANG RASAYAN APT SEC-13 RHN ROHINI Delhi 110085 ACTIVE Company formed on the 2014-07-25
ENVITECH CHEMICAL SPECIALITIES PRIVATE LIMITED C-23 ICCHAMANI HOMESBEHIND PETROL PUMP KARVE ROAD PUNE Maharashtra 411029 ACTIVE Company formed on the 2002-07-17
ENVITECH EUROPE LTD. 91 ALEXANDER STREET AIRDRIE ML6 0BD Active Company formed on the 2009-10-23
ENVITECH ENERGY INC. 180, boulevard Brunswick Pointe-Claire Quebec H9R 5P9 Inactive - Amalgamated Company formed on the 2006-01-01
ENVITECH ENGINEERING PTE LTD Singapore Dissolved Company formed on the 2008-09-11
ENVITECH ENERGY PTE. LTD. UBI ROAD 1 Singapore 408734 Dissolved Company formed on the 2013-01-16
ENVITECH ENGINEERING COMPANY LIMITED Dissolved Company formed on the 1992-04-07
ENVITECH ENVIROMENT, INC. 4801 SW 127 CT MIAMI FL 33175 Inactive Company formed on the 2004-02-24
ENVITECH ENVIRONMENTAL TECHNOLOGY CORPORATION British Columbia Voluntary dissolved
ENVITECH INTERNATIONAL LTD FIRST FLOOR 149 FINBOROUGH ROAD LONDON SW10 9AW Active - Proposal to Strike off Company formed on the 2014-09-29
ENVITECH INC Delaware Unknown
ENVITECH INCORPORATED New Jersey Unknown
ENVITECH INSTRUMENT PTE. LTD. BEACH ROAD Singapore 189720 Active Company formed on the 2020-10-29
ENVITECH LIMITED Active Company formed on the 2002-06-12
ENVITECH LLC California Unknown

Company Officers of ENVITECH LTD

Current Directors
Officer Role Date Appointed
JAMES GUY PICKERING
 Company Secretary 1991-07-17
JAMES GUY PICKERING
 Director 2012-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL DAVIES
 Director 2013-07-25 2016-05-10
COLIN GENNER
 Director 1991-07-17 2013-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GUY PICKERING HAVENRIBS LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off

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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2021-10-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES GUY PICKERING on 2020-04-10
2020-04-22CH01Director's details changed for Mr James Guy Pickering on 2020-04-10
2020-04-22PSC04Change of details for Mr James Guy Pickering as a person with significant control on 2020-01-03
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-02-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL DAVIES
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-24AR0117/07/15 FULL LIST
2015-07-24AR0117/07/15 FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-12AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Unit 20, Cardiff Business Park Lambourne Crescent, Llanishen, Cardiff South Glamorgan CF14 5GF
2013-08-01AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MR JOHN PAUL DAVIES
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19SH03Purchase of own shares
2013-06-10SH06Cancellation of shares. Statement of capital on 2013-06-10 GBP 50,000
2013-06-10RES09Resolution of authority to purchase a number of shares
2013-06-10RES01ADOPT ARTICLES 22/05/2013
2013-06-10RES13Resolutions passed:
  • Emove auth share cap restriction 22/05/2013
  • Resolution of Memorandum and/or Articles of Association
  • Capitalisation resolution Resolutions
  • Resolution of allotment of securities
2013-06-10SH0122/05/13 STATEMENT OF CAPITAL GBP 100000
2013-01-18AP01DIRECTOR APPOINTED MR JAMES GUY PICKERING
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GENNER
2012-07-26AR0117/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-27AR0117/07/11 FULL LIST
2010-09-03AR0117/07/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN GENNER / 17/07/2010
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-09-29363sRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-22363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-07363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-08-01363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-29363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-07-25363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-01363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-30363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-08-19363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: THE GROVE, GELLIHAF, BLACKWOOD, GWENT, NP2 2QE
1998-07-23363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-10395PARTICULARS OF MORTGAGE/CHARGE
1997-08-05363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-08-05AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-08-02363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-08-02363sRETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-06363sRETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1993-09-08ELRESS366A DISP HOLDING AGM 25/07/93
1993-09-08ELRESS252 DISP LAYING ACC 25/07/93
1993-09-02363sRETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-03-01395PARTICULARS OF MORTGAGE/CHARGE
1992-08-14363sRETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1992-08-14363(288)SECRETARY'S PARTICULARS CHANGED
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVITECH LTD 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 ENVITECH LTD
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
CHARGE OVER CREDIT BALANCES 1997-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 ENVITECH LTD

Intangible Assets
Patents
We have not found any records of ENVITECH LTD registering or being granted any patents
Domain Names

ENVITECH LTD owns 1 domain names.

envitech.co.uk  

Trademarks
We have not found any records of ENVITECH LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENVITECH LTD

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-01-21 GBP £1,865
Plymouth City Council 2014-01-21 GBP £1,865 Maintenance Of Equipment
Plymouth City Council 2012-07-24 GBP £1,853
Plymouth City Council 2012-07-24 GBP £1,853 Maintenance Of Equipment
Plymouth City Council 2012-05-22 GBP £1,167
Plymouth City Council 2012-05-22 GBP £1,167 Maintenance Of Equipment
Warwick District Council 2012-04-10 GBP £1,602
Plymouth City Council 2012-04-05 GBP £2,480
Plymouth City Council 2012-04-05 GBP £2,480 Maintenance Of Equipment
Plymouth City Council 2012-02-07 GBP £755
Plymouth City Council 2012-02-07 GBP £755 Maintenance Of Equipment
Plymouth City Council 2012-01-17 GBP £1,853
Plymouth City Council 2012-01-17 GBP £1,853 Maintenance Of Equipment
Plymouth City Council 2011-06-21 GBP £1,853 Maintenance Of Equipment

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 ENVITECH LTD 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 ENVITECH LTD 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 ENVITECH LTD 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 CF3 2PU