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Company Information for

ENVIROSOUND LIMITED

Unit 8, Murrell Green Business Park, London Rd, HOOK BASINGSTOKE, RG27 9GR,
Company Registration Number
01666269
Private Limited Company
Active

Company Overview

About Envirosound Ltd
ENVIROSOUND LIMITED was founded on 1982-09-22 and has its registered office in London Rd. The organisation's status is listed as "Active". Envirosound Limited is a Private Limited Company registered in 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
ENVIROSOUND LIMITED
 
Legal Registered Office
Unit 8
Murrell Green Business Park
London Rd
HOOK BASINGSTOKE
RG27 9GR
Other companies in RG27
 
Filing Information
Company Number 01666269
Company ID Number 01666269
Date formed 1982-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358988377  
Last Datalog update: 2024-04-30 13:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROSOUND LIMITED
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Companies with same name ENVIROSOUND LIMITED
The following companies were found which have the same name as ENVIROSOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROSOUND ENTERTAINMENT LIMITED UNIT 8 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR Dissolved Company formed on the 2013-02-27
ENVIROSOUND HOLDINGS LIMITED UNIT 8 MURRELL GREEN BUSINESS PARK, LONDON ROAD HOOK BASINGSTOKE HAMPSHIRE RG27 9GR Active Company formed on the 1998-08-21
ENVIROSOUND LANDSCAPING, L.L.C 6212 196TH SW LYNNWOOD WA 98036 Dissolved Company formed on the 2001-08-20
ENVIROSOUND CONSULTING, INC 3388 BYRON ST STE 200 SILVERDALE WA 983830000 Dissolved Company formed on the 2007-11-26
ENVIROSOUND PRODUCTS LLC 964 S LOCUST LN TACOMA WA 984650000 Dissolved Company formed on the 2015-02-23
ENVIROSOUND INC Delaware Unknown
ENVIROSOUND ENERGY CORPORATION California Unknown
ENVIROSOUND USA INCORPORATED Michigan UNKNOWN
ENVIROSOUND LLC New Jersey Unknown

Company Officers of ENVIROSOUND LIMITED

Current Directors
Officer Role Date Appointed
JANICE CHRISTINE BROWN
 Company Secretary 2006-01-11
DAVID BROWN
 Director 1991-04-20
KEVIN SCARFE
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES BETTS
 Director 1991-04-20 2006-04-06
GARY CHARLES BETTS
 Company Secretary 1991-04-20 2006-01-11
DAVID JOHN MERRITT
 Director 1995-12-01 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE CHRISTINE BROWN ENVIROSOUND HOLDINGS LIMITED Company Secretary 2006-01-11 CURRENT 1998-08-21 Active
DAVID BROWN ENVIROSOUND ENTERTAINMENT LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-04-07
DAVID BROWN MURRELL GREEN MANAGEMENT LIMITED Director 2011-05-05 CURRENT 1989-09-26 Active
DAVID BROWN ENVIROSOUND HOLDINGS LIMITED Director 1998-08-21 CURRENT 1998-08-21 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
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2023-09-26DIRECTOR APPOINTED MR JOSHUA DOUGLAS BROWN
2023-08-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-1530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-2330/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-23CH01Director's details changed for Mr Kevin Scarfe on 2019-04-18
2018-06-07AA30/11/17 TOTAL EXEMPTION FULL
2018-06-07AA30/11/17 TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26AP01DIRECTOR APPOINTED MR KEVIN SCARFE
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 6700
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 6700
2016-05-31AR0120/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 6700
2015-05-05AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-21RES09Resolution of authority to purchase a number of shares
2014-07-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 7200
2014-06-05AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0120/04/13 ANNUAL RETURN FULL LIST
2012-05-22AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29RES01ADOPT ARTICLES 24/02/2012
2012-02-29RES12Resolution of varying share rights or name
2011-06-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0120/04/11 ANNUAL RETURN FULL LIST
2010-05-12AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-09AA30/11/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-30AA30/11/07 TOTAL EXEMPTION FULL
2007-06-07363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-31RES12VARYING SHARE RIGHTS AND NAMES
2006-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-3188(2)RAD 31/03/06--------- £ SI 1990@1=1990 £ IC 5210/7200
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-13288bDIRECTOR RESIGNED
2006-01-24288bSECRETARY RESIGNED
2006-01-24288aNEW SECRETARY APPOINTED
2005-07-0888(2)RAD 23/06/05--------- £ SI 2@1=2 £ IC 5208/5210
2005-05-19363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-06-18363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-05-12363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-0588(2)RAD 21/03/03--------- £ SI 100@1=100 £ IC 5107/5207
2003-03-26288bDIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-14AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-05-08363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-0888(2)RAD 01/04/01--------- £ SI 2@1
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-05-23363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-05-1888(2)RAD 25/04/00--------- £ SI 6@1=6 £ IC 5100/5106
2000-05-15288cDIRECTOR'S PARTICULARS CHANGED
2000-04-03AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-2888(2)RAD 01/08/99--------- £ SI 100@1=100 £ IC 5000/5100
1999-07-27ORES13REDES OF SHARES 15/06/99
1999-07-27SRES01ADOPT MEM AND ARTS 15/06/99
1999-07-27123£ NC 5000/100000 15/06/99
1999-05-04363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-04-24363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-04-27363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-04-23288NEW DIRECTOR APPOINTED
1996-04-23AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-23363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-04-18363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-04-27363sRETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1994-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-04-26363sRETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-05-18287REGISTERED OFFICE CHANGED ON 18/05/92 FROM: UNIT 8 MURRELL GREENND EST BUSINESS PARK LONDON ROAD HOOK NR BASINGSTOKE HANTS RG27 9GR
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ENVIROSOUND 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 ENVIROSOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-07-01 Satisfied CHIYODA FIRE & MARINE INSURANCE COMPANY (EUROPE) LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ENVIROSOUND LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROSOUND LIMITED registering or being granted any patents
Domain Names

ENVIROSOUND LIMITED owns 1 domain names.

envirosound.co.uk  

Trademarks
We have not found any records of ENVIROSOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROSOUND 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 (71129 - Other engineering activities) as ENVIROSOUND LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROSOUND 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 ENVIROSOUND 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 ENVIROSOUND 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 RG27 9GR