Active
Company Information for ENVIROGEN LIMITED
72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ENVIROGEN LIMITED | |
Legal Registered Office | |
72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU Other companies in HU17 | |
Company Number | 02979522 | |
---|---|---|
Company ID Number | 02979522 | |
Date formed | 1994-10-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:39:52 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVIROGEN GROUP UK LIMITED | UNIT 9 WIMSEY WAY SOMERCOTES ALFRETON DERBYSHIRE DE55 4LS | Active | Company formed on the 2003-12-16 | |
ENVIROGEN (IRELAND) LTD | 83 UPPER DUNMURRY LANE DUNMURRY BELFAST UNITED KINGDOM BT17 0QD | Dissolved | Company formed on the 2011-02-14 | |
ENVIROGEN CONSTRUCTION LIMITED | BLENCATHRA BLAGDON HILL TAUNTON SOMERSET TA3 7SF | Active | Company formed on the 1996-12-20 | |
ENVIROGEN POWER LIMITED | 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA | Dissolved | Company formed on the 2010-05-04 | |
ENVIROGEN RECRUITMENT SOLUTIONS LIMITED | 29 LONDON ROAD BROMLEY BR1 1DG | Dissolved | Company formed on the 2008-07-14 | |
ENVIROGEN RENEWABLE SOLUTIONS LIMITED | C/O LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2011-09-28 | |
ENVIROGEN TECHNOLOGIES LIMITED | 56 Grammar School Yard Fish Street Hull YORKSHIRE HU1 2NB | Active - Proposal to Strike off | Company formed on the 2001-04-06 | |
ENVIROGEN WATER TECHNOLOGIES LIMITED | UNIT 9 WIMSEY WAY SOMERCOTES ALFRETON DERBYSHIRE DE55 4LS | Active | Company formed on the 1996-12-09 | |
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ENVIROGEN INTERNATIONAL LIMITED | WOODLEE, LEITRIM VILLAGE CO LEITRIM | Dissolved | Company formed on the 1992-03-20 |
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ENVIROGEN MARKETING, LLC | 8420 MAIN STREET Erie BUFFALO NY 14221 | Active | Company formed on the 2003-05-27 |
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EnviroGen International Foundation, Inc | 205 Inca Pkwy Boulder CO 80303 | Good Standing | Company formed on the 2010-05-26 |
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ENVIROGEN ADVISORY CORP. | 3 CANDLE COURT SW CALGARY ALBERTA T2W 6B5 | Dissolved | Company formed on the 2012-03-14 |
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ENVIROGEN INTERNATIONAL CORPORATION | 301 E. CLARK AVE #1000 OLSON CANNON GORMLEY LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 1992-09-11 |
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ENVIROGEN HOLDINGS PTY LTD | Active | Company formed on the 2012-05-24 | |
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ENVIROGEN INDUSTRIAL SERVICES (AUST) PTY LTD | SA 5076 | Active | Company formed on the 2007-08-02 |
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ENVIROGEN SERVICES PTY LTD | SA 5016 | Active | Company formed on the 2012-05-31 |
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ENVIROGEN EQUITY PTE. LTD. | CECIL STREET Singapore 049712 | Dissolved | Company formed on the 2010-09-01 |
ENVIROGEN TECHNOLOGIES-AGRICULTURAL, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2003-09-22 | |
ENVIROGEN TECHNOLOGIES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2003-08-13 | |
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ENVIROGEN RESOURCES PTY LTD | QLD 4074 | Dissolved | Company formed on the 2017-11-26 |
Officer | Role | Date Appointed |
---|---|---|
RUBICON CONSULTANTS LIMITED |
||
CHRISTOPHER STUART BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BENHAM |
Director | ||
MICHAEL RYLEY HEATHCOTE |
Director | ||
RICHARD DAVID YEWDALL JENNINGS |
Company Secretary | ||
GUY DEVIN HEATHCOTE |
Director | ||
JOHN BRIAN ALLENBY |
Director | ||
JOHN ATKINSON LITTEN |
Director | ||
GUY DEVIN HEATHCOTE |
Company Secretary | ||
JEMBERT FORMATION LIMITED |
Company Secretary | ||
JEMBERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELTON LAND LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1954-02-12 | Active - Proposal to Strike off | |
SADOFSKYS LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-08 | Active | |
S & C (BEVERLEY) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
THE PROGRESSIVE FOOD COMPANY LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2007-07-03 | Active | |
CBA (ACCOUNTANTS) LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
CBA PAYROLL SERVICES LTD | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2014-05-06 | |
RUBICON CONSULTANTS LIMITED | Director | 1995-12-02 | CURRENT | 1979-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RUBICON CONSULTANTS LIMITED on 2016-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STUART BROWN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 37 GROSVENOR STREET HULL EAST YORKSHIRE HU3 1RU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: BRICKYARD LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HD | |
88(2)R | AD 31/03/01--------- £ SI 25000@1=25000 £ IC 100000/125000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/10/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 29/03/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | |
123 | NC INC ALREADY ADJUSTED 29/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: WESTGATE POINT WESTGATE LEEDS LS1 2AX | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 29/03/96 | |
SRES04 | £ NC 100000/200000 29/03 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 | |
SRES01 | ALTER MEM AND ARTS 29/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 1000/100000 17/05 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABTRUST SCOTLAND INVESTMENT COMPANY PLC |
Creditors Due Within One Year | 2013-03-31 | £ 7,500 |
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Creditors and other liabilities
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 ENVIROGEN LIMITED
Called Up Share Capital | 2013-03-31 | £ 125,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 125,000 |
Current Assets | 2013-03-31 | £ 20,895 |
Current Assets | 2012-03-31 | £ 5,918 |
Debtors | 2013-03-31 | £ 20,883 |
Debtors | 2012-03-31 | £ 5,883 |
Shareholder Funds | 2013-03-31 | £ 13,395 |
Shareholder Funds | 2012-03-31 | £ 5,918 |
Debtors and other cash assets
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |