Company Information for ENVIRON AUDIO LIMITED
UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD, KENNINGTON PARK BUSINESS CENTRE, LONDON, SW9 6DE,
|
Company Registration Number
04593308
Private Limited Company
Active |
Company Name | |
---|---|
ENVIRON AUDIO LIMITED | |
Legal Registered Office | |
UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD KENNINGTON PARK BUSINESS CENTRE LONDON SW9 6DE Other companies in SW11 | |
Company Number | 04593308 | |
---|---|---|
Company ID Number | 04593308 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839822686 |
Last Datalog update: | 2023-10-08 06:50:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL EADES |
||
BENJAMIN CHARLES COX |
||
DANIEL EADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL WOODS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRON ELECTRICAL (UK) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
ENVIRON CONTROLS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
ENVIRON ELECTRICAL (UK) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
Director's details changed for Mr Daniel Eades on 2023-09-26 | ||
SECRETARY'S DETAILS CHNAGED FOR DANIEL EADES on 2023-09-26 | ||
Director's details changed for Mr Daniel Eades on 2023-09-10 | ||
Director's details changed for Mr Daniel Eades on 2023-08-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045933080002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045933080003 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EADES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CARL MCCORMACK | ||
CESSATION OF GLOBAL HOME TECHNOLOGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES COX | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY ANDERSON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF BENJAMIN CHARLES COX AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
PSC02 | Notification of Global Home Technology Limited as a person with significant control on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED MR LEE CARL MCCORMACK | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EADES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045933080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EADES / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 30/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EADES on 2015-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 3 RANSOMES PARK PARKGATE ROAD LONDON SW11 4NP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 3 RANSOMES PARK PARKGATE ROAD LONDON SW11 4NP | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EADES / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 11/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EADES on 2012-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/11 FROM Argon House Argon Mews Fulham Broadway London SW6 1BJ | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES COX / 01/07/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL EADES / 01/04/2008 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COX / 01/02/2008 | |
AA | 30/11/04 TOTAL EXEMPTION SMALL | |
AA | 30/11/05 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 18 BISHOPS MANSIONS BISHOPS PARK ROAD LONDON SW6 6DZ | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/04 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: ALBION HOUSE 49 PARK ROAD, HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GMV SIX LIMITED |
Creditors Due Within One Year | 2011-12-01 | £ 509,709 |
---|
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 ENVIRON AUDIO LIMITED
Called Up Share Capital | 2011-12-01 | £ 900 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 77,474 |
Current Assets | 2011-12-01 | £ 553,288 |
Debtors | 2011-12-01 | £ 273,612 |
Stocks Inventory | 2011-12-01 | £ 202,202 |
Tangible Fixed Assets | 2011-12-01 | £ 18,590 |
Debtors and other cash assets
ENVIRON AUDIO LIMITED owns 1 domain names.
myenviron.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ENVIRON AUDIO LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
54075200 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |