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Home > England & Wales Companies > ENVIRON SAFETY MANAGEMENT LIMITED
Company Information for

ENVIRON SAFETY MANAGEMENT LIMITED

SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF,
Company Registration Number
05156793
Private Limited Company
Active

Company Overview

About Environ Safety Management Ltd
ENVIRON SAFETY MANAGEMENT LIMITED was founded on 2004-06-17 and has its registered office in Rotherham. The organisation's status is listed as "Active". Environ Safety Management 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
ENVIRON SAFETY MANAGEMENT LIMITED
 
Legal Registered Office
SOUTH GROVE HOUSE
SOUTH GROVE
ROTHERHAM
SOUTH YORKSHIRE
S60 2AF
Other companies in S60
 
Filing Information
Company Number 05156793
Company ID Number 05156793
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRON SAFETY MANAGEMENT LIMITED
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Company Officers of ENVIRON SAFETY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LOUIS LEVERETT
 Company Secretary 2014-07-28
DAVID NICHOLAS BASTOW
 Director 2016-06-15
GAVIN LOUIS LEVERETT
 Director 2014-07-28
TREVOR JOHN WRAGG
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH JON CHURCHILL
 Company Secretary 2004-06-22 2014-07-28
LEIGH JON CHURCHILL
 Director 2005-06-01 2014-07-28
GAVIN COLCLOUGH
 Director 2004-06-22 2012-08-03
PAUL JOHN ALVEY
 Director 2007-06-01 2011-04-28
BERNARD ATKINSON
 Director 2004-06-22 2007-12-19
COLIN THOMPSON
 Company Secretary 2004-06-17 2004-06-23
ROGER KENNETH DYSON
 Director 2004-06-17 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LOUIS LEVERETT HORBURY PROPERTY SERVICES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GAVIN LOUIS LEVERETT HORBURY FACADES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GAVIN LOUIS LEVERETT SOUTH GROVE HOUSE LIMITED Director 2014-11-04 CURRENT 2008-03-31 Active
GAVIN LOUIS LEVERETT TUBULAR SCAFFOLDING SERVICES LIMITED Director 2014-07-28 CURRENT 2002-10-16 Active
GAVIN LOUIS LEVERETT HORBURY GROUP LIMITED Director 2014-07-28 CURRENT 2007-04-18 Active
GAVIN LOUIS LEVERETT MAGNA PLANT AND TOOL HIRE LIMITED Director 2014-07-28 CURRENT 2001-04-24 Active
GAVIN LOUIS LEVERETT HORBURY BUILDING SYSTEMS LIMITED Director 2014-07-28 CURRENT 1992-12-14 Liquidation
GAVIN LOUIS LEVERETT MILLSTONE BUILDING LIMITED Director 2014-07-28 CURRENT 1994-12-16 Active
GAVIN LOUIS LEVERETT HORBURY JOINERY LIMITED Director 2014-07-28 CURRENT 2000-05-03 Active
GAVIN LOUIS LEVERETT TITAN INTERIOR SOLUTIONS LIMITED Director 2014-07-28 CURRENT 1992-03-03 Active
GAVIN LOUIS LEVERETT T.I.S. SERVICES LIMITED Director 2014-07-28 CURRENT 1987-08-31 Active
GAVIN LOUIS LEVERETT SPECIALIST OVERSEAS PLANT HIRE LIMITED Director 2014-04-01 CURRENT 2012-04-13 Active
GAVIN LOUIS LEVERETT MUZZ BUZZ UK LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
GAVIN LOUIS LEVERETT RDG INVESTMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
GAVIN LOUIS LEVERETT FIRECHILL LIMITED Director 2012-11-19 CURRENT 2009-10-14 Dissolved 2015-08-05
GAVIN LOUIS LEVERETT 180 CONSULTING LTD Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
GAVIN LOUIS LEVERETT NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED Director 2011-09-01 CURRENT 2009-06-17 Dissolved 2013-08-27
TREVOR JOHN WRAGG HORBURY PROPERTY SERVICES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
TREVOR JOHN WRAGG HORBURY FACADES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
TREVOR JOHN WRAGG TUBULAR SCAFFOLDING SERVICES LIMITED Director 2010-03-22 CURRENT 2002-10-16 Active
TREVOR JOHN WRAGG CROFT ELECTRICAL ENGINEERING LIMITED Director 2008-03-31 CURRENT 2008-03-31 Dissolved 2016-10-08
TREVOR JOHN WRAGG SOUTH GROVE HOUSE LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
TREVOR JOHN WRAGG VENTURA CHARTERS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2015-07-07
TREVOR JOHN WRAGG HORBURY SUPPORT SERVICES LIMITED Director 2007-10-09 CURRENT 1980-05-27 Active
TREVOR JOHN WRAGG HORBURY MANAGEMENT SERVICES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG HORBURY GROUP LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG HORBURY SYSTEMS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
TREVOR JOHN WRAGG GODSTONE MANAGEMENT COMPANY LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
TREVOR JOHN WRAGG T.I.S. SERVICES LIMITED Director 2004-12-15 CURRENT 1987-08-31 Active
TREVOR JOHN WRAGG MAGNA PLANT AND TOOL HIRE LIMITED Director 2001-11-14 CURRENT 2001-04-24 Active
TREVOR JOHN WRAGG HORBURY JOINERY LIMITED Director 2000-05-05 CURRENT 2000-05-03 Active
TREVOR JOHN WRAGG TITAN INTERIOR SOLUTIONS LIMITED Director 1999-04-02 CURRENT 1992-03-03 Active
TREVOR JOHN WRAGG HORBURY ESTATES LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
TREVOR JOHN WRAGG MILLSTONE BUILDING LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active
TREVOR JOHN WRAGG HORBURY BUILDING SYSTEMS LIMITED Director 1993-03-22 CURRENT 1992-12-14 Liquidation

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
2024-11-03Audit exemption statement of guarantee by parent company for period ending 31/05/24
2024-11-03Notice of agreement to exemption from audit of accounts for period ending 31/05/24
2024-11-03Consolidated accounts of parent company for subsidiary company period ending 31/05/24
2024-11-03Audit exemption subsidiary accounts made up to 2024-05-31
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-05-31
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051567930004
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-08-13TM02Termination of appointment of Gavin Louis Leverett on 2019-08-12
2019-08-13AP03Appointment of Mr Michael Robert Saunders as company secretary on 2019-08-12
2019-08-13AP01DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LOUIS LEVERETT
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-11PSC02Notification of Horbury Group Limited as a person with significant control on 2016-04-06
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/16
2016-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 3250
2016-06-30AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-30AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BASTOW
2016-02-15AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051567930006
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051567930005
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051567930004
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3250
2015-07-01AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-08-14AP01DIRECTOR APPOINTED MR GAVIN LOUIS LEVERETT
2014-08-14AP03Appointment of Mr Gavin Louis Leverett as company secretary on 2014-07-28
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH JON CHURCHILL
2014-08-14TM02Termination of appointment of Leigh Jon Churchill on 2014-07-28
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3250
2014-07-18AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-01MEM/ARTSARTICLES OF ASSOCIATION
2014-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-19RES01ALTER ARTICLES 30/05/2014
2014-06-19RES13Resolutions passed:
  • Company business 30/05/2014
  • Resolution of Memorandum and/or Articles of Association
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051567930003
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRAGG / 03/10/2013
2013-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH JON CHURCHILL / 03/10/2013
2013-06-19AR0117/06/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN COLCLOUGH
2012-06-29AR0117/06/12 FULL LIST
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-28AR0117/06/11 FULL LIST
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALVEY
2011-06-06RES01ADOPT ARTICLES 27/05/2011
2010-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-30AR0117/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ALVEY / 17/06/2010
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-30363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-16363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-09-04190LOCATION OF DEBENTURE REGISTER
2008-09-04353LOCATION OF REGISTER OF MEMBERS
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SOUTH GROVE HOUSE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-10169£ IC 5000/3250 19/12/07 £ SR 1750@1=1750
2007-12-28288bDIRECTOR RESIGNED
2007-12-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-09363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-25353LOCATION OF REGISTER OF MEMBERS
2007-04-26RES13SEC 164 APP AGREEMENT 11/04/07
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 54 BROWN STREET MASBROUGH ROTHERHAM SOUTH YORKSHIRE S60 1JY
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-26363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-04-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-08-1088(2)RAD 22/06/04--------- £ SI 4999@1=4999 £ IC 1/5000
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIRON SAFETY MANAGEMENT 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 ENVIRON SAFETY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding DAVID WILLIAMS
2015-06-30 Outstanding TREVOR JOHN WRAGG
2015-06-30 Outstanding BGF INVESTMENTS LP
2014-06-09 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-22 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2006-10-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SAFETY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRON SAFETY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRON SAFETY MANAGEMENT LIMITED
Trademarks
We have not found any records of ENVIRON SAFETY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRON SAFETY MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as ENVIRON SAFETY MANAGEMENT LIMITED are:

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRON SAFETY MANAGEMENT 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 ENVIRON SAFETY MANAGEMENT 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 ENVIRON SAFETY MANAGEMENT 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 S60 2AF