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Home > England & Wales Companies > ENVIRON TECHNOLOGIES LIMITED
Company Information for

ENVIRON TECHNOLOGIES LIMITED

REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBS, CB23 6DP,
Company Registration Number
06048649
Private Limited Company
Active

Company Overview

About Environ Technologies Ltd
ENVIRON TECHNOLOGIES LIMITED was founded on 2007-01-11 and has its registered office in Cambourne. The organisation's status is listed as "Active". Environ Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENVIRON TECHNOLOGIES LIMITED
 
Legal Registered Office
REGUS HOUSE
1010 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBS
CB23 6DP
Other companies in CB23
 
Previous Names
ENVIRON ENCLOSURES LIMITED17/09/2013
G-POD POWER LTD01/04/2009
Filing Information
Company Number 06048649
Company ID Number 06048649
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 06:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRON TECHNOLOGIES LIMITED
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Companies with same name ENVIRON TECHNOLOGIES LIMITED
The following companies were found which have the same name as ENVIRON TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRON TECHNOLOGIES INC. 422 - 6 STREET SE MEDICINE HAT ALBERTA T1A 1H5 Active Company formed on the 2012-01-15
ENVIRON TECHNOLOGIES (INDIA) PRIVATE LIMITED FLAT NO 206 4832/24 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 ACTIVE Company formed on the 1997-09-12
ENVIRON TECHNOLOGIES INCORPORATED Ontario Unknown
ENVIRON TECHNOLOGIES PTE LTD BUKIT BATOK STREET 23 Singapore 659578 Dissolved Company formed on the 2008-09-10
ENVIRON TECHNOLOGIES CORPORATION Delaware Unknown
ENVIRON TECHNOLOGIES CORPORATION California Unknown
ENVIRON TECHNOLOGIES LIMITED Michigan UNKNOWN

Company Officers of ENVIRON TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
RONALD BRIAN PARKER
Director 2010-06-01
SIMON JOHN PARKER
Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ALLAN COX
Director 2013-01-15 2013-04-16
CAROL ANN DYER
Company Secretary 2007-01-11 2010-06-01
RAMON CLIFFORD DYER
Director 2007-01-11 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD BRIAN PARKER CHANNEL HOUSE MANAGEMENT LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
RONALD BRIAN PARKER ENVIRON GLOBAL LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2014-05-13
RONALD BRIAN PARKER B & A PARKER PROPERTY LTD Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-08-19
RONALD BRIAN PARKER PDB SEALS LTD Director 2009-05-20 CURRENT 2009-05-20 Active
RONALD BRIAN PARKER ENL ACOUSTIC CONSULTANTS LTD Director 2006-06-01 CURRENT 2006-06-01 Active
RONALD BRIAN PARKER RBP ASSOCIATES LTD Director 2006-01-20 CURRENT 2006-01-20 Active
RONALD BRIAN PARKER ENVIRON ENCLOSURES LIMITED Director 2001-05-25 CURRENT 2001-05-23 Dissolved 2016-08-09
SIMON JOHN PARKER ENVIRON SYSTEMS LTD Director 2014-12-02 CURRENT 2014-12-02 Active
SIMON JOHN PARKER ENL ACOUSTIC CONSULTANTS LTD Director 2006-06-01 CURRENT 2006-06-01 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
2023-07-20CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-08-27CH01Director's details changed for Mr Simon John Parker on 2020-08-27
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Simon John Parker on 2019-10-16
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PARKER / 15/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRIAN PARKER / 15/01/2018
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 131
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 131
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 131
2015-01-13AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 131
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-19SH0128/09/13 STATEMENT OF CAPITAL GBP 131
2013-10-28RES12Resolution of varying share rights or name
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Regus House 1010 Cambourne Business Park Cambourne Cambs CB23 6DP
2013-09-17RES15CHANGE OF NAME 15/01/2013
2013-09-17CERTNMCompany name changed environ enclosures LIMITED\certificate issued on 17/09/13
2013-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COX
2013-01-22AP01DIRECTOR APPOINTED SIMON JOHN PARKER
2013-01-22AP01DIRECTOR APPOINTED MR STEVEN ALLAN COX
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0111/01/12 FULL LIST
2011-10-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-21AR0111/01/11 FULL LIST
2010-09-20SH0101/06/10 STATEMENT OF CAPITAL GBP 100
2010-08-17AP01DIRECTOR APPOINTED MR RONALD BRIAN PARKER
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY CAROL DYER
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RAMON DYER
2010-02-17AA31/01/10 TOTAL EXEMPTION FULL
2010-01-25AR0111/01/10 FULL LIST
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM INGLENOOK, MAIN ROAD, NUTBOURNE CHICHESTER WEST SUSSEX PO18 8RR
2009-03-28CERTNMCOMPANY NAME CHANGED G-POD POWER LTD CERTIFICATE ISSUED ON 01/04/09
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-29363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 1,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 15
Current Assets 2012-02-01 £ 2,980
Debtors 2012-02-01 £ 2,965
Shareholder Funds 2012-02-01 £ 1,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRON TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRON TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ENVIRON TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRON TECHNOLOGIES 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 (43999 - Other specialised construction activities n.e.c.) as ENVIRON TECHNOLOGIES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRON TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES 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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