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Home > England & Wales Companies > ENVA BATTERY RECYCLING LIMITED
Company Information for

ENVA BATTERY RECYCLING LIMITED

BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA,
Company Registration Number
06431208
Private Limited Company
Active

Company Overview

About Enva Battery Recycling Ltd
ENVA BATTERY RECYCLING LIMITED was founded on 2007-11-19 and has its registered office in Newark. The organisation's status is listed as "Active". Enva Battery Recycling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVA BATTERY RECYCLING LIMITED
 
Legal Registered Office
BRAILWOOD ROAD BILSTHORPE
INDUSTRIAL ESTATE BILSTHORPE
NEWARK
NOTTINGHAMSHIRE
NG22 8UA
Other companies in DN40
 
Previous Names
S.A.R. RECYCLING LTD03/04/2021
Filing Information
Company Number 06431208
Company ID Number 06431208
Date formed 2007-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB929756666  
Last Datalog update: 2024-03-06 08:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVA BATTERY RECYCLING LIMITED
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Company Officers of ENVA BATTERY RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
SERGEJUS KAVLEISKIJ
 Director 2009-09-14
ARVYDAS POCEVICIUS
 Director 2009-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROMUALDAS BRACKUS
 Company Secretary 2009-07-03 2011-11-07
ANDRIUS AUGUNAS
 Director 2008-11-12 2009-09-14
SERGEJUS KAVLEISKIJ
 Director 2008-10-16 2009-06-30
RUSSELL BOWERMAN
 Director 2007-11-19 2009-06-16
SUSAN GRAY
 Company Secretary 2007-11-19 2008-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEJUS KAVLEISKIJ SERIUS DEVELOPMENTS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
ARVYDAS POCEVICIUS SERIUS DEVELOPMENTS LIMITED Director 2015-03-16 CURRENT 2015-03-11 Active
ARVYDAS POCEVICIUS SKYWAY TRANSPORT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Liquidation
ARVYDAS POCEVICIUS RECYCLENET LIMITED Director 2010-10-13 CURRENT 2009-10-30 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
2024-04-04APPOINTMENT TERMINATED, DIRECTOR SIMON DICK
2024-01-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-03-07RES01ADOPT ARTICLES 07/03/22
2022-03-07MEM/ARTSARTICLES OF ASSOCIATION
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064312080004
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-04-03RES15CHANGE OF COMPANY NAME 03/04/21
2020-12-09AA01Current accounting period extended from 31/03/20 TO 31/03/21
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-03-31AP01DIRECTOR APPOINTED MR ARVYDAS POCEVICIUS
2020-01-20AP01DIRECTOR APPOINTED MR SIMON DICK
2020-01-09AP01DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF
2020-01-09AA01Current accounting period shortened from 30/11/20 TO 31/03/20
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SERGEJUS KAVLEISKIJ
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064312080003
2019-11-29RP04CS01Second filing of Confirmation Statement dated 19/11/2016
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064312080003
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVYDAS POCEVICIUS / 03/03/2017
2017-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVYDAS POCEVICIUS / 03/03/2017
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/15
2016-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/15
2016-01-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/15
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064312080002
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064312080001
2015-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/14
2015-04-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/13
2015-04-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/13
2014-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/13
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England
2014-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/13
2014-09-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13
2014-09-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT 1 PELHAM INDUSTRIAL ESTATE MANBY ROAD IMMINGHAM N E LINCOLNSHIRE DN40 2LF
2013-11-21AR0119/11/13 FULL LIST
2013-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-11-28AR0119/11/12 FULL LIST
2012-10-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 FULL LIST
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY ROMUALDAS BRACKUS
2011-07-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-22AR0119/11/10 FULL LIST
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2010 FROM UNIT 1 PELHAM INDUSTRIAL ESTATE MANBY ROAD IMMINGHAM N E LINCOLNSHIRE DN40 2LF
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJUS KAVLEISKIJ / 28/12/2009
2009-12-13AR0119/11/09 FULL LIST
2009-09-17AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDRIUS AUGUNAS
2009-09-17288aDIRECTOR APPOINTED MR SERGEJ KAVLEISKIJ
2009-07-14288aDIRECTOR APPOINTED ARVYDAS POCEVICIUS LOGGED FORM
2009-07-1488(2)AD 04/06/09 GBP SI 9980@1=9980 GBP IC 10/9990
2009-07-13288aSECRETARY APPOINTED MR ROMUALDAS BRACKUS
2009-07-13288aDIRECTOR APPOINTED MR ARVYDAS POCEVICIUS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL BOWERMAN
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR SERGEJUS KAVLEISKIJ
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 HESLINGTON COURT HESLINGTON YORK YO10 5EX
2009-01-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-25288aDIRECTOR APPOINTED ANDRIUS AUGUNAS
2008-11-13288aDIRECTOR APPOINTED SERGEJUS KAVLEISKIJ
2008-07-1488(2)AD 09/07/08 GBP SI 10@1=10 GBP IC 10/20
2008-06-2088(2)AD 13/06/08 GBP SI 9@1=9 GBP IC 1/10
2008-01-22288bSECRETARY RESIGNED
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to ENVA BATTERY RECYCLING 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 ENVA BATTERY RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ENVA BATTERY RECYCLING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BATTERY RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of ENVA BATTERY RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVA BATTERY RECYCLING LIMITED
Trademarks
We have not found any records of ENVA BATTERY RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVA BATTERY RECYCLING 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 (38110 - Collection of non-hazardous waste) as ENVA BATTERY RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVA BATTERY RECYCLING 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 ENVA BATTERY RECYCLING 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 ENVA BATTERY RECYCLING 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 NG22 8UA