Active
Company Information for ENVA TOOMEBRIDGE LIMITED
BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA,
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Company Registration Number
06180804
Private Limited Company
Active |
Company Name | ||||||
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ENVA TOOMEBRIDGE LIMITED | ||||||
Legal Registered Office | ||||||
BRAILWOOD ROAD BILSTHORPE INDUSTRIAL ESTATE BILSTHORPE NEWARK NOTTINGHAMSHIRE NG22 8UA Other companies in L33 | ||||||
Previous Names | ||||||
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Company Number | 06180804 | |
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Company ID Number | 06180804 | |
Date formed | 2007-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
THE SECRETARIAL COMPANY LIMITED |
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PADRAIG DUGGAN |
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STEPHEN FORD |
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RONAN SHARKEY |
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ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN HOLBURN |
Company Secretary | ||
DAVID ANDREW LUSHER |
Director | ||
PAUL RAYMOND MURDOCH |
Director | ||
FINTAN MCDONALD |
Director | ||
MICHAEL LONG |
Director | ||
ROBERT BURNS |
Director | ||
ANDREW SMITH |
Director | ||
PAUL EDWARD DIXON |
Director | ||
WILTON SECRETARIAL LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITDIST SPORTS UK LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2016-03-31 | Active | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Director | 2011-03-14 | CURRENT | 2001-08-29 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
AMPTHILL METAL COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 1979-01-03 | Active | |
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-23 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SIMON DICK | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040012 | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
PSC02 | Notification of Enva Uk Bidco Limited as a person with significant control on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040010 | |
RES15 | CHANGE OF COMPANY NAME 11/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG DUGGAN | |
TM02 | Termination of appointment of the Secretarial Company Limited on 2019-01-22 | |
AP03 | Appointment of Mr Gareth Healy as company secretary on 2019-01-22 | |
AP01 | DIRECTOR APPOINTED MR BARRY PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ONE51 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER | |
AP01 | DIRECTOR APPOINTED RONAN SHARKEY | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2253432 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 2253432 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 06/04/2017 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED STEPHEN FORD | |
TM02 | Termination of appointment of Susan Holburn on 2017-04-06 | |
AP04 | Appointment of The Secretarial Company Limited as company secretary on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED PADRAIG DUGGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM C/O FUTURE INDUSTRIAL SERVICES LIMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061808040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2253332 | |
AR01 | 23/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 061808040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 061808040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2253332 | |
AR01 | 23/03/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061808040007 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 061808040006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2253332 | |
AR01 | 23/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061808040006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 2253332.00 | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 21/10/2010 | |
CERTNM | COMPANY NAME CHANGED ONE51 ES RECYCLING (UK) LIMITED CERTIFICATE ISSUED ON 01/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 | |
AR01 | 23/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM FUTURE INDUSTRIAL SERVICES LMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MICHAEL LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS | |
288a | DIRECTOR APPOINTED FINTAN MCDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LTD DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED METERLAMP LIMITED CERTIFICATE ISSUED ON 20/05/08 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(2)R | AD 11/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: ANDREW & MARK SMITH METALS LIMITED, DARBISHIRE STREET BOLTON BL1 2TN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE") | ||
SUPPLEMENTAL DEED | Partially Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE") | |
COMPOSITE DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES) |
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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 ENVA TOOMEBRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as ENVA TOOMEBRIDGE LIMITED are:
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. |