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Company Information for

ENVIROLAB LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
04487136
Private Limited Company
Active

Company Overview

About Envirolab Ltd
ENVIROLAB LIMITED was founded on 2002-07-16 and has its registered office in Helsby. The organisation's status is listed as "Active". Envirolab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENVIROLAB LIMITED
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in WA6
 
Filing Information
Company Number 04487136
Company ID Number 04487136
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 15:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROLAB LIMITED
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Companies with same name ENVIROLAB LIMITED
The following companies were found which have the same name as ENVIROLAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROLAB LTEE 2535 BOUL. LAURIER STE FOY Quebec G1V4M3 Inactive - Amalgamated Company formed on the 1984-12-20
ENVIROLAB LIMITED 37, BLENHEIM HEIGHTS, GRANTSTOWN, WATERFORD. Dissolved Company formed on the 1999-09-02
ENVIROLAB GROUP PTY LTD Active Company formed on the 2008-12-11
ENVIROLAB SERVICES (WA) PTY LTD NSW 2067 Active Company formed on the 2009-10-20
ENVIROLAB SERVICES PTY LTD NSW 2067 Active Company formed on the 2005-01-18
ENVIROLAB DIRECT INC. 15445 N. NEBRASKA AVE. LUTZ FL 33549 Inactive Company formed on the 1997-09-25
ENVIROLAB INC. Texas Forfeited Company formed on the 2010-07-23
ENVIROLAB HYDRO SYSTEMS INC. 16750 HEDGECROFT DR STE 512 HOUSTON TX 77060 Dissolved Company formed on the 2018-09-21
ENVIROLAB INC Delaware Unknown
ENVIROLAB INC Georgia Unknown
ENVIROLAB California Unknown
ENVIROLAB INCORPORATED California Unknown
ENVIROLAB INC Georgia Unknown
ENVIROLAB GROUP PTY LTD Active Company formed on the 2008-12-11
ENVIROLAB, INC. 1042 N. US HWY 1 ORMOND BEACH FL 32175 Inactive Company formed on the 1988-07-05
ENVIROLAB, INC. FL Inactive Company formed on the 1972-06-29
ENVIROLABOR INC RHode Island Unknown
ENVIROLABS INC 1799 N DECATUR #267 LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2007-08-06
ENVIROLABS PTY. LIMITED NSW 2261 Dissolved Company formed on the 1970-09-10
EnviroLabs, Incorporated 117 B PLEASANT STREET SW VIENNA VA 22180 ACTIVE Company formed on the 2009-09-11

Company Officers of ENVIROLAB LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MILLS
Company Secretary 2008-08-04
JOHN GUSTAFSON
Director 2008-05-01
CLAIRE KNIGHTON
Director 2002-12-02
STEPHEN JAMES MACKERETH
Director 2011-09-01
SARAH RUMMENS
Director 2015-07-27
PETER RADFORD RUSSELL
Director 2008-05-05
ALASDAIR ALAN RYDER
Director 2002-07-16
IAN HARRY STRUDWICK
Director 2002-09-09
ERIKA TAYLOR
Director 2018-03-09
GILL WALKER
Director 2018-03-09
PETER JOHN WITHERINGTON
Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL LAWRENCE
Director 2012-01-01 2018-07-30
JOHN ROGER JONES
Director 2013-10-30 2015-12-08
SARAH JONES BRIDGES
Director 2011-08-02 2015-07-27
JOHN MICHAEL LAWRENCE
Director 2011-09-01 2012-07-01
IAN HARRY STRUDWICK
Director 2011-03-23 2012-07-01
ALASDAIR ALAN RYDER
Company Secretary 2003-01-14 2008-08-04
CLAUDIO VIOLA
Director 2003-07-21 2006-12-19
SHEILA CAROLINE RYDER
Company Secretary 2002-09-09 2003-01-14
B H COMPANY SECRETARIES LTD
Company Secretary 2002-07-16 2002-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MILLS RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED Company Secretary 2009-01-19 CURRENT 2003-01-16 Active
STEVEN MILLS RSK ENVIRONMENT LIMITED Company Secretary 2009-01-19 CURRENT 1989-01-11 Active
STEVEN MILLS RSK RENEWABLES LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active
STEVEN MILLS RSK RESOURCING LIMITED Company Secretary 2008-12-01 CURRENT 2006-11-15 Active - Proposal to Strike off
STEVEN MILLS TECHNICAL EDITING SERVICES LIMITED Company Secretary 2008-10-20 CURRENT 1994-05-13 Active
STEVEN MILLS KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Company Secretary 2008-10-20 CURRENT 2002-05-07 Active - Proposal to Strike off
STEVEN MILLS R.W. MANAGEMENT (HOLDINGS) LTD Company Secretary 2008-10-15 CURRENT 1999-09-22 Active - Proposal to Strike off
STEVEN MILLS ARGUS ENVIRONMENTAL LIMITED Company Secretary 2008-02-28 CURRENT 1992-12-01 Active
STEVEN MILLS RSK STATS LIMITED Company Secretary 2008-01-24 CURRENT 1993-07-07 Active - Proposal to Strike off
STEVEN MILLS BUILDING SCIENCES LIMITED Company Secretary 2008-01-09 CURRENT 1986-02-27 Active
CLAIRE KNIGHTON C.J. ASSOCIATES GEOTECHNICAL LIMITED Director 2018-03-08 CURRENT 1981-02-10 Active
CLAIRE KNIGHTON JB SITE INVESTIGATIONS LIMITED Director 2016-06-01 CURRENT 2016-03-11 Active
CLAIRE KNIGHTON STRUCTURAL SOILS LIMITED Director 2011-10-01 CURRENT 1964-11-25 Active
CLAIRE KNIGHTON REMEDX LIMITED Director 2011-08-01 CURRENT 2004-02-16 Active
STEPHEN JAMES MACKERETH STRUCTURAL SOILS LIMITED Director 2007-11-30 CURRENT 1964-11-25 Active
PETER RADFORD RUSSELL REMEDX LIMITED Director 2010-02-01 CURRENT 2004-02-16 Active
ALASDAIR ALAN RYDER ACIES CIVIL AND STRUCTURAL LIMITED Director 2017-05-04 CURRENT 2010-03-19 Active
ALASDAIR ALAN RYDER RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ALASDAIR ALAN RYDER DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
ALASDAIR ALAN RYDER PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK DRILLING SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
ALASDAIR ALAN RYDER JB SITE INVESTIGATIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-10 Active
ALASDAIR ALAN RYDER RSK MIDDLE EAST LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
ALASDAIR ALAN RYDER RSK REMEDIATION AND DEVELOPMENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALASDAIR ALAN RYDER RSK TRAINING LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS LTD Director 2009-06-10 CURRENT 2009-06-10 Active
ALASDAIR ALAN RYDER RSK GROUP TRUSTEES LIMITED Director 2009-03-31 CURRENT 2009-03-25 Active
ALASDAIR ALAN RYDER RSK RENEWABLES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
ALASDAIR ALAN RYDER THE NATURAL WAY TO GO LTD Director 2008-11-21 CURRENT 2008-11-21 Active
ALASDAIR ALAN RYDER RSKW LTD Director 2008-03-29 CURRENT 2008-03-29 Active
ALASDAIR ALAN RYDER ARGUS ENVIRONMENTAL LIMITED Director 2008-02-28 CURRENT 1992-12-01 Active
ALASDAIR ALAN RYDER RSK STATS LIMITED Director 2008-01-24 CURRENT 1993-07-07 Active - Proposal to Strike off
ALASDAIR ALAN RYDER BUILDING SCIENCES LIMITED Director 2008-01-09 CURRENT 1986-02-27 Active
ALASDAIR ALAN RYDER RSK RADIOLOGICAL LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
ALASDAIR ALAN RYDER TECHNICAL EDITING SERVICES LIMITED Director 2007-08-02 CURRENT 1994-05-13 Active
ALASDAIR ALAN RYDER RSK CARBON MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK CARTER ECOLOGICAL LTD Director 2007-03-05 CURRENT 2007-03-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER STRUCTURAL SOILS LIMITED Director 2007-02-28 CURRENT 1964-11-25 Active
ALASDAIR ALAN RYDER RSK CARTERS ECOLOGICAL LTD Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK (IRELAND) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
ALASDAIR ALAN RYDER RSK REMEDIATION LIMITED Director 2004-11-17 CURRENT 1998-03-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
ALASDAIR ALAN RYDER REMEDX LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
ALASDAIR ALAN RYDER RSK PROJECT SERVICES LIMITED Director 2003-06-11 CURRENT 1994-02-23 Active
ALASDAIR ALAN RYDER R.W. MANAGEMENT (HOLDINGS) LTD Director 2003-06-11 CURRENT 1999-09-22 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK LAND & DEVELOPMENT ENGINEERING LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
ALASDAIR ALAN RYDER RSK TURKEY LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
ALASDAIR ALAN RYDER RSK INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
ALASDAIR ALAN RYDER KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2002-05-07 CURRENT 2002-05-07 Active - Proposal to Strike off
ALASDAIR ALAN RYDER PIPESIGHT INTERNATIONAL LIMITED Director 2001-11-08 CURRENT 2001-11-08 Dissolved 2016-06-28
ALASDAIR ALAN RYDER RSK STATS GEOCONSULT LIMITED Director 2001-08-13 CURRENT 1991-05-17 Active
ALASDAIR ALAN RYDER RSK GROUP LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
ALASDAIR ALAN RYDER RSK ORBITAL LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active
ALASDAIR ALAN RYDER KENERA LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
ALASDAIR ALAN RYDER AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 1996-01-11 CURRENT 1995-06-23 Active
ALASDAIR ALAN RYDER SKYVISION INTERNATIONAL LIMITED Director 1995-10-29 CURRENT 1994-09-21 Active
ALASDAIR ALAN RYDER INFORMATION TECHNOLOGISTS LIMITED Director 1993-03-09 CURRENT 1992-08-12 Active - Proposal to Strike off
IAN HARRY STRUDWICK RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
IAN HARRY STRUDWICK RSK DRILLING SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
IAN HARRY STRUDWICK JB SITE INVESTIGATIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
IAN HARRY STRUDWICK RSK RESOURCING LIMITED Director 2008-12-01 CURRENT 2006-11-15 Active - Proposal to Strike off
IAN HARRY STRUDWICK KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2007-01-01 CURRENT 2002-05-07 Active - Proposal to Strike off
IAN HARRY STRUDWICK INFORMATION TECHNOLOGISTS LIMITED Director 2007-01-01 CURRENT 1992-08-12 Active - Proposal to Strike off
IAN HARRY STRUDWICK R.W. MANAGEMENT (HOLDINGS) LTD Director 2003-06-30 CURRENT 1999-09-22 Active - Proposal to Strike off
IAN HARRY STRUDWICK RSK INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-08-01 Active
IAN HARRY STRUDWICK 3H INVESTMENTS LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
IAN HARRY STRUDWICK RSK GROUP LIMITED Director 2001-01-26 CURRENT 1999-04-28 Active
PETER JOHN WITHERINGTON DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
PETER JOHN WITHERINGTON PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active - Proposal to Strike off
PETER JOHN WITHERINGTON RSK GROUP LIMITED Director 2009-10-16 CURRENT 1999-04-28 Active
PETER JOHN WITHERINGTON STRUCTURAL SOILS LIMITED Director 2007-11-30 CURRENT 1964-11-25 Active
PETER JOHN WITHERINGTON REMEDX LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
PETER JOHN WITHERINGTON RSK STATS GEOCONSULT LIMITED Director 1995-10-13 CURRENT 1991-05-17 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
2024-09-23REGISTRATION OF A CHARGE / CHARGE CODE 044871360015
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-02-28Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2024-02-28Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-02-28Consolidated accounts of parent company for subsidiary company period ending 02/04/23
2024-02-28Audit exemption subsidiary accounts made up to 2023-04-02
2023-12-11DIRECTOR APPOINTED MR MICHAEL KNIGHT
2023-12-06DIRECTOR APPOINTED MRS DANIELLE BESCOBY
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-15Audit exemption statement of guarantee by parent company for period ending 03/04/22
2023-03-15Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2023-03-15Consolidated accounts of parent company for subsidiary company period ending 03/04/22
2023-03-15Audit exemption subsidiary accounts made up to 2022-04-03
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044871360013
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360014
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-16CH01Director's details changed for Ms Sarah Ann Rummens on 2021-07-16
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GILL WALKER
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360013
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-20CH01Director's details changed for Ms Sarah Rummens on 2020-07-20
2020-02-25CH01Director's details changed for Mr Peter John Witherington on 2020-02-25
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360012
2019-08-27CH01Director's details changed for Mr Ian Harry Strudwick on 2018-02-10
2019-08-15CH01Director's details changed for Ms Sarah Rummens on 2019-08-15
2019-08-13CH01Director's details changed for Ms Claire Knighton on 2019-08-13
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-18PSC05Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14
2019-07-16TM02Termination of appointment of Steven Mills on 2019-07-09
2019-07-16AP03Appointment of Sally Evans as company secretary on 2019-07-09
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER RADFORD RUSSELL
2019-07-08CH01Director's details changed for John Gustafson on 2019-07-08
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044871360010
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360011
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL LAWRENCE
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360010
2018-03-09AP01DIRECTOR APPOINTED MS GILL WALKER
2018-03-09AP01DIRECTOR APPOINTED MS ERIKA TAYLOR
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/17
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360009
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360008
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER JONES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27AP01DIRECTOR APPOINTED MS SARAH RUMMENS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JONES BRIDGES
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Ms Sarah Rummens on 2015-05-01
2015-06-18RES13APPROVE AND AUTHORISE TRANSACTIONS 29/05/2015
2015-06-18RES01ADOPT ARTICLES 18/06/15
2015-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044871360007
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0116/07/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30AP01DIRECTOR APPOINTED MR JOHN ROGER JONES
2013-07-22AR0116/07/13 FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0116/07/12 FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN STRUDWICK
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MOLLOY / 01/07/2012
2012-01-11AP01DIRECTOR APPOINTED MR JOHN MICHAEL LAWRENCE
2011-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 15/11/2011
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES MACKERETH
2011-09-01AP01DIRECTOR APPOINTED MR JOHN MICHAEL LAWRENCE
2011-08-02AP01DIRECTOR APPOINTED MS SARAH MOLLOY
2011-08-02AR0116/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KNIGHTON / 01/07/2011
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-01AP01DIRECTOR APPOINTED MR IAN HARRY STRUDWICK
2010-12-08AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-07-20AR0116/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KNIGHTON / 01/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUSTAFSON / 01/07/2010
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-05AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-08-11288aDIRECTOR APPOINTED MR PETER RADFORD RUSSELL
2009-07-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-16288aDIRECTOR APPOINTED JOHN GUSTAFSON
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-11363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-11288aSECRETARY APPOINTED MR STEVEN MILLS
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-16288bDIRECTOR RESIGNED
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22288aNEW DIRECTOR APPOINTED
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-05225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ENVIROLAB 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 ENVIROLAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding U.S. BANK TRUSTEES LIMITED
2016-04-20 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
2015-06-05 Outstanding U.S. BANK TRUSTEES LIMITED
DEBENTURE 2011-04-12 Satisfied HSBC BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-12-01 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-06-01 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 JULY 2002 2004-11-17 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 JULY 2002 2004-10-05 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-07-21 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ENVIROLAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROLAB LIMITED
Trademarks
We have not found any records of ENVIROLAB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIROLAB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-24 GBP £543 Other Hired & Contracted Services
Norfolk County Council 2014-12-17 GBP £503 OTHER HIRED & CONTRACTED SERVICES
Norfolk County Council 2014-12-05 GBP £996 OTHER HIRED & CONTRACTED SERVICES
Norfolk County Council 2014-10-17 GBP £696
Norfolk County Council 2014-10-17 GBP £1,131
Norfolk County Council 2014-10-17 GBP £696
Norfolk County Council 2014-10-17 GBP £1,131
Norfolk County Council 2014-09-03 GBP £495
Norfolk County Council 2014-08-19 GBP £420
Norfolk County Council 2014-08-19 GBP £527
Norfolk County Council 2014-08-19 GBP £650
Norfolk County Council 2014-08-19 GBP £477
Norfolk County Council 2014-07-04 GBP £2,900
Norfolk County Council 2014-07-04 GBP £2,800
Norfolk County Council 2014-07-04 GBP £793
Norfolk County Council 2014-07-04 GBP £653
Norfolk County Council 2014-06-05 GBP £897
Cambridge City Council 2013-12-23 GBP £423
Derbyshire County Council 2012-09-17 GBP £795
Derbyshire County Council 2012-09-17 GBP £1,209
Derbyshire County Council 2012-05-25 GBP £918

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 ENVIROLAB 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 ENVIROLAB 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 ENVIROLAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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