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Company Information for

ENVIARCH LIMITED

HOPE HOUSE 1 STOCKS BARNS, STOCKS ROAD, ALDBURY, HERTFORDSHIRE, HP23 5RX,

Company Registration Number

05232732

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Enviarch Ltd

ENVIARCH LIMITED was founded on 2004-09-16 and has its registered office in Aldbury. The organisation's status is listed as "Active - Proposal to Strike off". Enviarch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ENVIARCH LIMITED

HOPE HOUSE 1 STOCKS BARNS STOCKS ROAD ALDBURY HERTFORDSHIRE HP23 5RX Other companies in HP23

Filing Information

Company Number		05232732
Company ID Number		05232732
Date formed		2004-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-03-05 09:46:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIARCH LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ENVIARCH LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA FRANCESCA KIRKLAND	Company Secretary	2008-03-12
EOIN BILLINGS	Director	2007-07-27
JAMES PHILLIP HARPIN	Director	2008-08-11
DUNCAN JACKSON	Director	2004-09-16
DAVID GORDON KIRKLAND	Director	2004-09-16
MICHAEL JOHN THOMAS	Director	2008-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUDLEY MOOR RADFORD	Director	2008-08-11	2012-07-01
EOIN BILLINGS	Company Secretary	2004-09-16	2008-03-12
SDG SECRETARIES LIMITED	Nominated Secretary	2004-09-16	2004-09-16
SDG REGISTRARS LIMITED	Nominated Director	2004-09-16	2004-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA FRANCESCA KIRKLAND	DAVID KIRKLAND + ASSOCIATES LIMITED	Company Secretary	2000-05-04	CURRENT	2000-05-04	Active
EOIN BILLINGS	I-ELEVEN LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Dissolved 2018-06-19
EOIN BILLINGS	BALATECH LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active - Proposal to Strike off
EOIN BILLINGS	LEONARD BILLINGS JACKSON LIMITED	Director	2010-09-24	CURRENT	2010-09-24	Active - Proposal to Strike off
EOIN BILLINGS	BILLINGS JACKSON LIMITED	Director	1998-05-20	CURRENT	1998-05-20	Active
DAVID GORDON KIRKLAND	D-LAB STUDIOS CIC	Director	2014-04-30	CURRENT	2014-04-30	Active
DAVID GORDON KIRKLAND	STOCKS FARM MANAGEMENT LIMITED	Director	2005-09-07	CURRENT	2005-09-07	Active
DAVID GORDON KIRKLAND	DAVID KIRKLAND + ASSOCIATES LIMITED	Director	2000-05-04	CURRENT	2000-05-04	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.

Date	Document Type	Document Description
2025-02-25		FIRST GAZETTE notice for voluntary strike-off
2025-02-13		Application to strike the company off the register
2024-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-27		CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-26		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-28	AA01	Previous accounting period extended from 30/09/17 TO 31/03/18
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DUDLEY MOOR RADFORD
2012-10-10	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MOOR RADFORD / 10/10/2012
2012-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIP HARPIN / 10/10/2012
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/12 FROM Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-09-26	CH01	Director's details changed for Mr Eoin Billings on 2011-08-23
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2010-11-22	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EOIN BILLINGS / 24/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JACKSON / 24/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JACKSON / 23/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EOIN BILLINGS / 31/07/2010
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JACKSON / 01/10/2009
2009-12-01	AR01	16/09/09 FULL LIST
2009-07-25	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-30	288a	DIRECTOR APPOINTED MICHAEL JOHN THOMAS
2008-09-30	288a	DIRECTOR APPOINTED DUDLEY ADRIAN FRANCIS MOOR RADFORD
2008-09-30	288a	DIRECTOR APPOINTED JAMES PHILLIP HARPIN
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-17	288a	SECRETARY APPOINTED LINDA KIRKLAND
2008-03-17	288b	APPOINTMENT TERMINATED SECRETARY EOIN BILLINGS
2007-11-09	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-27	288a	NEW DIRECTOR APPOINTED
2006-10-05	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-15	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-01-13	288a	NEW SECRETARY APPOINTED
2005-01-13	288a	NEW DIRECTOR APPOINTED
2005-01-13	288a	NEW DIRECTOR APPOINTED
2005-01-13	88(2)R	AD 16/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-23	288b	DIRECTOR RESIGNED
2004-09-23	288b	SECRETARY RESIGNED
2004-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to ENVIARCH 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 ENVIARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENVIARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors

Creditors Due Within One Year	2011-10-01	£ 130,068

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 ENVIARCH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 101
Current Assets	2011-10-01	£ 143
Debtors	2011-10-01	£ 42
Fixed Assets	2011-10-01	£ 88,888
Shareholder Funds	2011-10-01	£ 41,037

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENVIARCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENVIARCH LIMITED

Trademarks

We have not found any records of ENVIARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENVIARCH 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 (74901 - Environmental consulting activities) as ENVIARCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENVIARCH 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 ENVIARCH 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 ENVIARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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