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

ENVIROCAPITAL LIMITED

SHORTGROVE HALL, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3TX,
Company Registration Number
05014096
Private Limited Company
Active

Company Overview

About Envirocapital Ltd
ENVIROCAPITAL LIMITED was founded on 2004-01-13 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Envirocapital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIROCAPITAL LIMITED
 
Legal Registered Office
SHORTGROVE HALL
NEWPORT
SAFFRON WALDEN
ESSEX
CB11 3TX
Other companies in CB11
 
Filing Information
Company Number 05014096
Company ID Number 05014096
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853722126  
Last Datalog update: 2025-02-05 08:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROCAPITAL LIMITED
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Companies with same name ENVIROCAPITAL LIMITED
The following companies were found which have the same name as ENVIROCAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROCAPITAL PTY LTD QLD 4105 Active Company formed on the 2016-05-25

Company Officers of ENVIROCAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY SCRUBY
 Director 2004-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JUDITH SCRUBY
 Company Secretary 2007-06-15 2015-12-31
JAMES ANTHONY SCRUBY
 Company Secretary 2007-06-14 2007-06-15
ARCHIBALD IAN CHARLES FRASER
 Company Secretary 2004-01-13 2007-06-14
ARCHIBALD IAN CHARLES FRASER
 Director 2004-01-13 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY SCRUBY VERDANT ALTERNATIVE ENERGY LIMITED Director 2010-06-10 CURRENT 2007-04-25 Dissolved 2015-05-26
JAMES ANTHONY SCRUBY ELSBETT LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
JAMES ANTHONY SCRUBY VERDANT FUEL LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2015-09-08
JAMES ANTHONY SCRUBY VIRIDESCO LIMITED Director 2006-11-10 CURRENT 2006-11-10 Dissolved 2015-05-05
JAMES ANTHONY SCRUBY PAPPLEWICK FARMS LIMITED Director 1999-12-28 CURRENT 1960-08-12 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
2025-01-17CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2023-01-25CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-24CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-20TM02Termination of appointment of Sarah Judith Scruby on 2015-12-31
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0113/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0113/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for James Anthony Scruby on 2010-01-13
2010-01-19AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AA01Previous accounting period extended from 31/03/09 TO 05/04/09
2009-02-03363aReturn made up to 13/01/09; full list of members
2008-12-31AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aReturn made up to 13/01/08; full list of members
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-01-25AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-27288bSECRETARY RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 45 CHIDDINGSTONE STREET LONDON SW6 3TQ
2007-01-29363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-02-01363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-08-0488(2)RAD 27/07/05--------- £ SI 10000@1=10000 £ IC 19000/29000
2005-03-08ELRESS386 DISP APP AUDS 03/03/05
2005-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-27363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-09CERTNMCOMPANY NAME CHANGED FS SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/04
2004-07-05225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-03123NC INC ALREADY ADJUSTED 18/05/04
2004-06-03RES04£ NC 1000/70000 18/05/
2004-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-0388(2)RAD 18/05/04--------- £ SI 18998@1=18998 £ IC 2/19000
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ENVIROCAPITAL 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 ENVIROCAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIROCAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Provisions For Liabilities Charges 2012-04-06 £ 1,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ENVIROCAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1,000
Cash Bank In Hand 2012-04-06 £ 10,757
Current Assets 2012-04-06 £ 14,866
Debtors 2012-04-06 £ 4,109
Shareholder Funds 2012-04-06 £ 13,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROCAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROCAPITAL LIMITED
Trademarks
We have not found any records of ENVIROCAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROCAPITAL 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 (70221 - Financial management) as ENVIROCAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROCAPITAL 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 ENVIROCAPITAL 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 ENVIROCAPITAL 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 CB11 3TX