Active
Company Information for ENVODA LIMITED
KINGFISHERS, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YD,
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Company Registration Number
05402234
Private Limited Company
Active |
Company Name | |
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ENVODA LIMITED | |
Legal Registered Office | |
KINGFISHERS HAMM COURT WEYBRIDGE SURREY KT13 8YD Other companies in KT13 | |
Company Number | 05402234 | |
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Company ID Number | 05402234 | |
Date formed | 2005-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:30:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVODA LLC | 5830 E 2ND ST, STE 7000 #2671 CASPER WY 82609 | Active | Company formed on the 2020-12-05 | |
ENVODAR LIMITED | C/O BOXWOOD ACCOUNTANTS & TAX ADVISERS LTD WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE LONDON EN3 7XU | Active - Proposal to Strike off | Company formed on the 2017-03-08 |
Officer | Role | Date Appointed |
---|---|---|
CARL ANDREW STERRITT |
||
STEPHEN RICHARD FLETCHER |
||
CARL ANDREW STERRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN NEIL GIDDINGS |
Company Secretary | ||
BENJAMIN NEIL GIDDINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KH SPV 6 LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
PLOTLIFE LIMITED | Director | 2016-09-21 | CURRENT | 2011-06-16 | Active | |
KINGHAM HOMES LIMITED | Director | 2016-08-19 | CURRENT | 2016-06-21 | Active | |
AUSTEN GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
KH SPV 4 LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
KH SPV 5A LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
PLOTLIFE SPV 2 LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
NORFOLK SQUARE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
PLOTLIFE TWO LIMITED | Director | 2014-08-27 | CURRENT | 2014-04-04 | Dissolved 2017-11-21 | |
PLOTLIFE SPV 1 LIMITED | Director | 2014-05-06 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
CRC SYNDICATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
ELODI LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-16 | Dissolved 2017-11-21 | |
PLOTLIFE ONE LIMITED | Director | 2012-02-16 | CURRENT | 2012-01-10 | Dissolved 2015-05-19 | |
CARRE ROUGE LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
SHIELD TX (UK) LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANDREW STERRITT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FLETCHER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | PREVSHO FROM 31/08/2016 TO 30/06/2016 | |
AA01 | PREVSHO FROM 31/08/2016 TO 30/06/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificate charge no:5 | |
ANNOTATION | Other | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/11 TO 31/08/11 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW STERRITT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD FLETCHER / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD FLETCHER / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLETCHER / 01/01/2009 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: KINGFISHER HAMM COURT WEYBRIDGE SURREY KT13 8YD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 39 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/05/06 | |
RES04 | £ NC 100/150 18/05/06 | |
88(2)R | AD 18/05/06--------- £ SI 50@1=50 £ IC 100/150 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: FLAT 4 8 EATON GARDENS HOVE EAST SUSSEX BN3 3TP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ONE SAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, | |
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2011-09-01 | £ 184,948 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 577,691 |
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 ENVODA LIMITED
Called Up Share Capital | 2011-09-01 | £ 150 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1,394 |
Current Assets | 2011-09-01 | £ 265,474 |
Debtors | 2011-09-01 | £ 1,995 |
Fixed Assets | 2011-09-01 | £ 477,619 |
Shareholder Funds | 2011-09-01 | £ 19,546 |
Tangible Fixed Assets | 2011-09-01 | £ 477,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENVODA LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |