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Home > England & Wales Companies > ENVIROGEN LIMITED
Company Information for

ENVIROGEN LIMITED

72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU,
Company Registration Number
02979522
Private Limited Company
Active

Company Overview

About Envirogen Ltd
ENVIROGEN LIMITED was founded on 1994-10-17 and has its registered office in Beverley. The organisation's status is listed as "Active". Envirogen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIROGEN LIMITED
 
Legal Registered Office
72 LAIRGATE
BEVERLEY
EAST YORKSHIRE
HU17 8EU
Other companies in HU17
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROGEN LIMITED
The accountancy firm based at this address is CBA (ACCOUNTANTS) LIMITED
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Companies with same name ENVIROGEN LIMITED
The following companies were found which have the same name as ENVIROGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
ENVIROGEN INTERNATIONAL LIMITED WOODLEE, LEITRIM VILLAGE CO LEITRIM Dissolved Company formed on the 1992-03-20
ENVIROGEN MARKETING, LLC 8420 MAIN STREET Erie BUFFALO NY 14221 Active Company formed on the 2003-05-27
EnviroGen International Foundation, Inc 205 Inca Pkwy Boulder CO 80303 Good Standing Company formed on the 2010-05-26
ENVIROGEN ADVISORY CORP. 3 CANDLE COURT SW CALGARY ALBERTA T2W 6B5 Dissolved Company formed on the 2012-03-14
ENVIROGEN INTERNATIONAL CORPORATION 301 E. CLARK AVE #1000 OLSON CANNON GORMLEY LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1992-09-11
ENVIROGEN HOLDINGS PTY LTD Active Company formed on the 2012-05-24
ENVIROGEN INDUSTRIAL SERVICES (AUST) PTY LTD SA 5076 Active Company formed on the 2007-08-02
ENVIROGEN SERVICES PTY LTD SA 5016 Active Company formed on the 2012-05-31
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
ENVIROGEN RESOURCES PTY LTD QLD 4074 Dissolved Company formed on the 2017-11-26

Company Officers of ENVIROGEN LIMITED

Current Directors
Officer Role Date Appointed
RUBICON CONSULTANTS LIMITED
Company Secretary 2004-05-24
CHRISTOPHER STUART BROWN
Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BENHAM
Director 1995-02-01 2013-03-12
MICHAEL RYLEY HEATHCOTE
Director 1995-02-01 2013-03-12
RICHARD DAVID YEWDALL JENNINGS
Company Secretary 1995-02-01 2004-05-24
GUY DEVIN HEATHCOTE
Director 1995-02-01 1999-03-24
JOHN BRIAN ALLENBY
Director 1995-01-09 1998-02-10
JOHN ATKINSON LITTEN
Director 1995-07-28 1995-09-18
GUY DEVIN HEATHCOTE
Company Secretary 1995-01-12 1995-02-01
JEMBERT FORMATION LIMITED
Company Secretary 1994-10-17 1995-01-09
JEMBERT NOMINEES LIMITED
Director 1994-10-17 1995-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBICON CONSULTANTS LIMITED MELTON LAND LIMITED Company Secretary 2004-05-24 CURRENT 1954-02-12 Active - Proposal to Strike off
CHRISTOPHER STUART BROWN SADOFSKYS LIMITED Director 2015-02-23 CURRENT 2015-01-08 Active
CHRISTOPHER STUART BROWN S & C (BEVERLEY) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
JAMES GREEN THE PROGRESSIVE FOOD COMPANY LIMITED Company Secretary 2010-07-08 CURRENT 2007-07-03 Active
CHRISTOPHER STUART BROWN CBA (ACCOUNTANTS) LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
CHRISTOPHER STUART BROWN CBA PAYROLL SERVICES LTD Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-05-06
CHRISTOPHER STUART BROWN RUBICON CONSULTANTS LIMITED Director 1995-12-02 CURRENT 1979-09-04 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
2024-10-17CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 125000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-01CH04SECRETARY'S DETAILS CHNAGED FOR RUBICON CONSULTANTS LIMITED on 2016-05-01
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 125000
2015-11-09AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 125000
2014-11-10AR0117/10/14 ANNUAL RETURN FULL LIST
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 125000
2013-11-11AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHCOTE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENHAM
2013-09-19AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART BROWN
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0117/10/12 ANNUAL RETURN FULL LIST
2011-11-02AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0117/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0117/10/09 ANNUAL RETURN FULL LIST
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-10288bSECRETARY RESIGNED
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 37 GROSVENOR STREET HULL EAST YORKSHIRE HU3 1RU
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-23363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-25363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: BRICKYARD LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HD
2001-04-3088(2)RAD 31/03/01--------- £ SI 25000@1=25000 £ IC 100000/125000
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-29363sRETURN MADE UP TO 17/10/99; CHANGE OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-02288bDIRECTOR RESIGNED
1998-11-09363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-03-09288bDIRECTOR RESIGNED
1998-01-02225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-10363sRETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS
1997-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-15363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-04-23SRES01ALTER MEM AND ARTS 29/03/96
1996-04-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
1996-04-23123NC INC ALREADY ADJUSTED 29/03/96
1996-04-23287REGISTERED OFFICE CHANGED ON 23/04/96 FROM: WESTGATE POINT WESTGATE LEEDS LS1 2AX
1996-04-23SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96
1996-04-23SRES12VARYING SHARE RIGHTS AND NAMES 29/03/96
1996-04-23SRES04£ NC 100000/200000 29/03
1996-04-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96
1996-04-22SRES01ALTER MEM AND ARTS 29/03/96
1996-04-18395PARTICULARS OF MORTGAGE/CHARGE
1995-11-13288DIRECTOR RESIGNED
1995-11-13363sRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-08-11288NEW DIRECTOR APPOINTED
1995-08-01SRES04£ NC 1000/100000 17/05
1995-08-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95
1995-08-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95
1995-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-30288NEW DIRECTOR APPOINTED
1995-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENVIROGEN 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 ENVIROGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-04-18 Outstanding ABTRUST SCOTLAND INVESTMENT COMPANY PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 7,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENVIROGEN LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ENVIROGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROGEN LIMITED
Trademarks
We have not found any records of ENVIROGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROGEN 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 (41100 - Development of building projects) as ENVIROGEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
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
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROGEN 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 ENVIROGEN 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 ENVIROGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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