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Company Information for

ENVACET LIMITED

93/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA,
Company Registration Number
04421289
Private Limited Company
Active

Company Overview

About Envacet Ltd
ENVACET LIMITED was founded on 2002-04-22 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Envacet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENVACET LIMITED
 
Legal Registered Office
93/97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA
Other companies in S40
 
Previous Names
AGRITEC SYSTEMS LIMITED04/02/2022
Filing Information
Company Number 04421289
Company ID Number 04421289
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB889133581  
Last Datalog update: 2024-03-06 08:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVACET LIMITED
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Companies with same name ENVACET LIMITED
The following companies were found which have the same name as ENVACET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVACET HOLDINGS LIMITED 91-97 SALTERGATE CHESTERFIELD S40 1LA Active Company formed on the 2016-03-03

Company Officers of ENVACET LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER ROSS HORN
 Director 2013-05-08
RICHARD JAMES THORNHILL
 Director 2002-04-22
ROBERT PATRICK THORNHILL
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNN CAFEARO
 Director 2006-05-11 2012-01-24
RICHARD JOHN CARTER
 Company Secretary 2002-04-22 2008-10-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES THORNHILL ENVACET HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RICHARD JAMES THORNHILL CT LICENSING LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2013-10-15
RICHARD JAMES THORNHILL THE JOHN THORNHILL MEMORIAL TRUST Director 1999-09-13 CURRENT 1989-02-06 Active
RICHARD JAMES THORNHILL AGRITEC ENVIRONMENTAL LIMITED Director 1992-02-15 CURRENT 1990-02-16 Dissolved 2017-06-06
ROBERT PATRICK THORNHILL ENVACET HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 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
2024-02-16Unaudited abridged accounts made up to 2023-04-30
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-03-03Unaudited abridged accounts made up to 2022-04-30
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-02-13Change of details for Agritec Holdings Limited as a person with significant control on 2023-02-01
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-04Company name changed agritec systems LIMITED\certificate issued on 04/02/22
2022-02-04CERTNMCompany name changed agritec systems LIMITED\certificate issued on 04/02/22
2022-01-23Unaudited abridged accounts made up to 2021-04-30
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DOUGLAS ECKERSLEY
2021-09-07AP01DIRECTOR APPOINTED MR GREGORY DOUGLAS ECKERSLEY
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KARL RUSSELL STANLEY SHAW
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044212890001
2020-04-08AP01DIRECTOR APPOINTED MR KARL RUSSELL STANLEY SHAW
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER ROSS HORN
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2001
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AA01Previous accounting period shortened from 31/08/16 TO 30/04/16
2016-06-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-14RES01ADOPT ARTICLES 14/04/16
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2001
2016-01-12AR0119/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2001
2015-02-02AR0119/12/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2001
2014-01-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-16AP01DIRECTOR APPOINTED MR DAVID ALEXANDER ROSS HORN
2013-09-16AP01DIRECTOR APPOINTED MR ROBERT PATRICK THORNHILL
2013-07-18SH0101/05/13 STATEMENT OF CAPITAL GBP 2001
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17SH0123/04/13 STATEMENT OF CAPITAL GBP 1801
2013-05-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-02RES01ADOPT ARTICLES 02/05/13
2012-12-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN CAFEARO
2012-06-22AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-0688(2)CAPITALS NOT ROLLED UP
2011-08-30AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-16AR0116/06/11 FULL LIST
2010-09-01AR0116/06/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY RICHARD CARTER
2008-10-29363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2008-02-27225ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/08/2006
2007-06-29363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-0588(2)RAD 25/05/06--------- £ SI 2@1=2 £ IC 1/3
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-06RES12VARYING SHARE RIGHTS AND NAMES
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-18363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-25363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-12363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bSECRETARY RESIGNED
2002-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-10CERTNMCOMPANY NAME CHANGED MASTERCUT CUTTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/05/02
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ENVACET 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 ENVACET 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 ENVACET LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-01 £ 196,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ENVACET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 53,479
Current Assets 2011-09-01 £ 96,740
Debtors 2011-09-01 £ 43,261
Fixed Assets 2011-09-01 £ 2,135
Shareholder Funds 2011-09-01 £ 97,490
Tangible Fixed Assets 2011-09-01 £ 2,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVACET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVACET LIMITED
Trademarks
We have not found any records of ENVACET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVACET 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as ENVACET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVACET 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 ENVACET 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 ENVACET 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 S40 1LA