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

ENVIRON CONSULTANTS LIMITED

Unit 4, Watford Bridge Industrial Estate Watford Bridge Road, New Mills, High Peak, DERBYSHIRE, SK22 4HJ,
Company Registration Number
06470071
Private Limited Company
Active

Company Overview

About Environ Consultants Ltd
ENVIRON CONSULTANTS LIMITED was founded on 2008-01-11 and has its registered office in High Peak. The organisation's status is listed as "Active". Environ Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIRON CONSULTANTS LIMITED
 
Legal Registered Office
Unit 4, Watford Bridge Industrial Estate Watford Bridge Road
New Mills
High Peak
DERBYSHIRE
SK22 4HJ
Other companies in SK13
 
Previous Names
VERDESIS SERVICES UK LIMITED05/07/2013
Filing Information
Company Number 06470071
Company ID Number 06470071
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-10
Return next due 2025-01-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939477467  GB416752003  
Last Datalog update: 2024-10-21 20:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRON CONSULTANTS LIMITED
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Companies with same name ENVIRON CONSULTANTS LIMITED
The following companies were found which have the same name as ENVIRON CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRON CONSULTANTS INCORPORATED California Unknown

Company Officers of ENVIRON CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE ROWBOTTOM
 Company Secretary 2008-01-11
PETER NICHOLAS ROWBOTTOM
 Director 2008-01-11
SUSAN ANNE ROWBOTTOM
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-HENRI CULERIER
 Director 2008-07-02 2013-07-05
XAVIER LOMBARD
 Director 2008-01-11 2013-07-05
FABIENNE SOPHIE MARIA DEMOL
 Director 2008-01-11 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLAS ROWBOTTOM P & S LETTINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
PETER NICHOLAS ROWBOTTOM ENVIRON HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
PETER NICHOLAS ROWBOTTOM ENVIRON PROPERTY DEVELOPMENTS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
PETER NICHOLAS ROWBOTTOM ENVIRON COMBUSTION LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-08-02
PETER NICHOLAS ROWBOTTOM ET (2011) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2014-05-13
PETER NICHOLAS ROWBOTTOM EC (2013) LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2018-01-09
SUSAN ANNE ROWBOTTOM P & S LETTINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
SUSAN ANNE ROWBOTTOM ENVIRON HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
SUSAN ANNE ROWBOTTOM ENVIRON PROPERTY DEVELOPMENTS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
SUSAN ANNE ROWBOTTOM ENVIRON COMBUSTION LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-08-02
SUSAN ANNE ROWBOTTOM VERDESIS RENTALS UK LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2013-08-20
SUSAN ANNE ROWBOTTOM ET (2011) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2014-05-13
SUSAN ANNE ROWBOTTOM EC (2013) LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2018-01-09

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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-07RP04CS01
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700710003
2022-01-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-25PSC07CESSATION OF SUSAN ANNE ROWBOTTOM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25PSC02Notification of Environ Services Limited as a person with significant control on 2021-10-25
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-11RES13Resolutions passed:
  • Transfer their shareholding by the execution of a stock transfer 10/08/2018
  • Resolution of removal of pre-emption rights
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700710003
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-05AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0111/01/15 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700710002
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700710001
2013-07-05RES15CHANGE OF NAME 05/07/2013
2013-07-05CERTNMCompany name changed verdesis services uk LIMITED\certificate issued on 05/07/13
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER LOMBARD
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-HENRI CULERIER
2013-02-13AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0111/01/12 ANNUAL RETURN FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ROLAND-JONES / 14/09/2011
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER LOMBARD / 11/01/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-HENRI CULERIER / 11/01/2012
2012-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE ROLAND-JONES / 14/09/2011
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 13 HIGH STREET EAST GLOSSOP DERBYSHIRE SK13 8DA
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE BARN OFF BLACK LANE COBDEN EDGE MELLOR STOCKPORT CHESHIRE SK6 5NL
2011-02-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-01AR0111/01/11 NO CHANGES
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-24AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-23AR0111/01/10 NO CHANGES
2009-06-02363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-07-29123NC INC ALREADY ADJUSTED 11/07/08
2008-07-29RES04GBP NC 100/10000 11/07/2008
2008-07-16288aDIRECTOR APPOINTED JEAN-HENRI CULERIER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR FABIENNE DEMOL
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to ENVIRON CONSULTANTS 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 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-20 Outstanding VERDESIS SA
Creditors
Creditors Due After One Year 2013-12-31 £ 450,000
Creditors Due After One Year 2012-12-31 £ 831,993
Creditors Due After One Year 2012-12-31 £ 831,993
Creditors Due After One Year 2011-12-31 £ 262,000
Creditors Due Within One Year 2013-12-31 £ 975,925
Creditors Due Within One Year 2012-12-31 £ 1,545,069
Creditors Due Within One Year 2012-12-31 £ 1,545,069
Creditors Due Within One Year 2011-12-31 £ 1,371,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 58,995
Cash Bank In Hand 2012-12-31 £ 75,974
Cash Bank In Hand 2012-12-31 £ 75,974
Cash Bank In Hand 2011-12-31 £ 59,298
Current Assets 2013-12-31 £ 588,795
Current Assets 2012-12-31 £ 1,473,440
Current Assets 2012-12-31 £ 1,473,440
Current Assets 2011-12-31 £ 807,745
Debtors 2013-12-31 £ 488,137
Debtors 2012-12-31 £ 928,006
Debtors 2012-12-31 £ 928,006
Debtors 2011-12-31 £ 533,838
Fixed Assets 2013-12-31 £ 1,509,596
Fixed Assets 2012-12-31 £ 703,420
Fixed Assets 2012-12-31 £ 703,420
Fixed Assets 2011-12-31 £ 745,023
Shareholder Funds 2013-12-31 £ 672,466
Stocks Inventory 2013-12-31 £ 41,663
Stocks Inventory 2012-12-31 £ 469,460
Stocks Inventory 2012-12-31 £ 469,460
Stocks Inventory 2011-12-31 £ 214,609
Tangible Fixed Assets 2013-12-31 £ 632,051
Tangible Fixed Assets 2012-12-31 £ 478,675
Tangible Fixed Assets 2012-12-31 £ 478,675
Tangible Fixed Assets 2011-12-31 £ 520,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRON CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRON CONSULTANTS LIMITED
Trademarks
We have not found any records of ENVIRON CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRON CONSULTANTS 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 (71121 - Engineering design activities for industrial process and production) as ENVIRON CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRON CONSULTANTS 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.
Import/Export of Goods
Goods imported/exported by ENVIRON CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084659300Grinding, sanding or polishing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand)
2018-08-0085023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2018-01-0084791000Machinery for public works, building or the like, n.e.s.
2017-04-0084519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2017-03-0084659300Grinding, sanding or polishing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand)
2016-11-0084
2016-10-0085363010Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current <= 16 A (excl. fuses and automatic circuit breakers)
2016-03-0085016200AC generators "alternators", of an output > 75 kVA but <= 375 kVA
2015-10-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-04-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-04-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2014-11-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2014-06-0185024000Electric rotary converters
2014-06-0185371010Numerical control panels with built-in automatic data-processing machines
2014-06-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2014-03-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2014-03-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-02-0185016200AC generators "alternators", of an output > 75 kVA but <= 375 kVA
2014-02-0185049005Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRON CONSULTANTS 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 CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK22 4HJ