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Company Information for

ENVIRONET UK LIMITED

15 BELL STREET, REIGATE, RH2 7AD,
Company Registration Number
03204145
Private Limited Company
Active

Company Overview

About Environet Uk Ltd
ENVIRONET UK LIMITED was founded on 1996-05-28 and has its registered office in Reigate. The organisation's status is listed as "Active". Environet Uk Limited is a Private Limited Company registered in ENGLAND 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
ENVIRONET UK LIMITED
 
Legal Registered Office
15 BELL STREET
REIGATE
RH2 7AD
Other companies in BS23
 
Previous Names
ENVIRONET CONSULTING LIMITED01/12/2011
Filing Information
Company Number 03204145
Company ID Number 03204145
Date formed 1996-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667219903  
Last Datalog update: 2024-06-05 19:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONET UK LIMITED
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Company Officers of ENVIRONET UK LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE MARIANNE SEAL
 Company Secretary 1996-05-28
BEATRICE MARIANNE SEAL
 Director 2017-03-01
NICOLAS JAMES SEAL
 Director 1996-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-28 1996-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS JAMES SEAL ENVIRONET LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
NICOLAS JAMES SEAL ISO 123 LTD Director 2009-05-28 CURRENT 2001-04-09 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
2024-05-29CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-01-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Tallford House, 38 Walliscote Road, Weston Super Mare North Somerset BS23 1LP
2023-03-31APPOINTMENT TERMINATED, DIRECTOR BEATRICE MARIANNE SEAL
2023-03-31Termination of appointment of Beatrice Marianne Seal on 2023-02-28
2023-02-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-10-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-04-20SH02Sub-division of shares on 2021-03-25
2021-04-20RES13Resolutions passed:
  • Sub-division 25/03/2021
2020-12-09AP01DIRECTOR APPOINTED MR LUKE WALTON
2020-11-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21RES13Resolutions passed:
  • Share purchase agreement 31/07/2020
  • ADOPT ARTICLES
2020-08-13CH01Director's details changed for Mr Mathew Warwick Day on 2020-08-13
2020-08-13AP01DIRECTOR APPOINTED MR MATHEW WARWICK DAY
2020-08-07PSC02Notification of Environet Eot Limited as a person with significant control on 2020-07-31
2020-08-07PSC07CESSATION OF BEATRICE MARIANNE SEAL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-11-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-31CH01Director's details changed for Mrs Beatrice Marianne Seal on 2018-05-31
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032041450001
2017-03-01AP01DIRECTOR APPOINTED MRS BEATRICE MARIANNE SEAL
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-15AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-06SH06Cancellation of shares. Statement of capital on 2016-02-15 GBP 80
2016-06-06SH03Purchase of own shares
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-02AAMDAmended account small company full exemption
2014-12-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mr Nicolas James Seal on 2014-05-27
2014-06-10CH03SECRETARY'S DETAILS CHNAGED FOR BEATRICE MARIANNE SEAL on 2014-05-27
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0128/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01RES15CHANGE OF NAME 23/11/2011
2011-12-01CERTNMCompany name changed environet consulting LIMITED\certificate issued on 01/12/11
2011-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-01AR0128/05/11 FULL LIST
2011-01-17SH0120/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0128/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES SEAL / 01/10/2009
2009-10-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-11-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP
2007-05-29190LOCATION OF DEBENTURE REGISTER
2007-05-29363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-29353LOCATION OF REGISTER OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25ELRESS386 DISP APP AUDS 05/12/06
2007-01-25ELRESS366A DISP HOLDING AGM 05/12/06
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-30363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/02
2002-08-13363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-06363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-09-28288cDIRECTOR'S PARTICULARS CHANGED
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-23363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-05-24287REGISTERED OFFICE CHANGED ON 24/05/99 FROM: ROCK FARM BRISTOL ROAD WRAXALL BRISTOL BS19 1LQ
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-23363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-23363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-06-05288SECRETARY RESIGNED
1996-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIRONET UK 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 ENVIRONET UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENVIRONET UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENVIRONET UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONET UK LIMITED
Trademarks
We have not found any records of ENVIRONET UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIRONET UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tandridge District Council 2015-03-20 GBP £2,713 Professional Fees
Tandridge District Council 2015-03-18 GBP £2,713 Professional Fees
Tandridge District Council 2015-02-26 GBP £333 Professional Fees
London Borough of Newham 2014-10-14 GBP £2,070 SITE DEMOLITION/ CLEARANCE >
London Borough of Newham 2014-09-19 GBP £4,728 SITE DEMOLITION/ CLEARANCE >
London Borough of Newham 2014-05-23 GBP £700 PRELIM. WORKS/SITE INSPECTIONS
London Borough of Newham 2014-05-23 GBP £750 PRELIM. WORKS/SITE INSPECTIONS
London Borough of Newham 2014-04-22 GBP £26,352 PRELIM. WORKS/SITE INSPECTIONS

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 ENVIRONET UK 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 ENVIRONET UK 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 ENVIRONET UK 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 RH2 7AD