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Home > England & Wales Companies > ENVIRO (LATCHFORD) LIMITED
Company Information for

ENVIRO (LATCHFORD) LIMITED

RYDINGS ROAD, WARDLE, ROCHDALE, OL12 9PS,
Company Registration Number
01921741
Private Limited Company
Active

Company Overview

About Enviro (latchford) Ltd
ENVIRO (LATCHFORD) LIMITED was founded on 1985-06-12 and has its registered office in Rochdale. The organisation's status is listed as "Active". Enviro (latchford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENVIRO (LATCHFORD) LIMITED
 
Legal Registered Office
RYDINGS ROAD
WARDLE
ROCHDALE
OL12 9PS
Other companies in OL12
 
Previous Names
NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED15/09/2023
Filing Information
Company Number 01921741
Company ID Number 01921741
Date formed 1985-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-06 07:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRO (LATCHFORD) LIMITED
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Company Officers of ENVIRO (LATCHFORD) LIMITED

Current Directors
Officer Role Date Appointed
SHANE HARRISON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BARRY
 Director 2015-06-30 2018-01-01
JEREMY PAUL WARREN
 Company Secretary 2006-10-31 2017-12-31
PETER CASEY
 Director 1991-01-12 2015-06-30
MICHAEL ANTHONY WALSH
 Company Secretary 2003-06-30 2006-10-31
CHRISTOPHER CASEY
 Company Secretary 1991-01-12 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE HARRISON DEVELOPMENTS (BROMBOROUGH ) LIMITED Director 2018-01-01 CURRENT 2009-07-30 Active
SHANE HARRISON P. CASEY ENVIRO (LANESIDE) LIMITED Director 2018-01-01 CURRENT 2003-09-11 Active - Proposal to Strike off
SHANE HARRISON LAND RECOVERY NORTH WEST (ARDEN) LTD Director 2018-01-01 CURRENT 2003-09-11 Active
SHANE HARRISON PILSWORTH MANAGEMENT CO LIMITED Director 2018-01-01 CURRENT 2003-12-22 Active
SHANE HARRISON THOMAS CROMPTON QUARRIES (BUCK PARK) LIMITED Director 2018-01-01 CURRENT 2005-07-29 Active
SHANE HARRISON ASTLEY PLANT HIRE LIMITED Director 2018-01-01 CURRENT 2006-12-12 Active - Proposal to Strike off
SHANE HARRISON LAND RECOVERY NORTH WEST LTD Director 2018-01-01 CURRENT 1983-05-27 Active
SHANE HARRISON ASTLEY SAND & AGGREGATES LIMITED Director 2018-01-01 CURRENT 1973-06-18 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
2025-01-05CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-25Memorandum articles filed
2023-10-17DIRECTOR APPOINTED JEREMY WARREN
2023-10-17DIRECTOR APPOINTED MR PAUL BYRNE
2023-10-17DIRECTOR APPOINTED MR PAUL TURNER
2023-10-17APPOINTMENT TERMINATED, DIRECTOR SHANE ANTHONY HARRISON
2023-09-15Company name changed northern land agricultural improvements (latchford) LIMITED\certificate issued on 15/09/23
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-11AP01DIRECTOR APPOINTED MR SHANE HARRISON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARRY
2018-01-11TM02Termination of appointment of Jeremy Paul Warren on 2017-12-31
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR ANTHONY JOHN BARRY
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CASEY
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Mr Peter Casey on 2013-01-01
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PAUL WARREN on 2013-01-01
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-27AR0131/12/09 FULL LIST
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-03-14AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-04288aNEW SECRETARY APPOINTED
2006-11-20288bSECRETARY RESIGNED
2006-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/06
2006-06-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-03-10AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-26288bSECRETARY RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-01-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/93
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/92
1992-02-19363sRETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-07363aRETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
1990-04-02AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-04-02288DIRECTOR RESIGNED
1990-02-13363RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 ENVIRO (LATCHFORD) LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRO (LATCHFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRO (LATCHFORD) LIMITED
Trademarks
We have not found any records of ENVIRO (LATCHFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRO (LATCHFORD) 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 (99999 - Dormant Company) as ENVIRO (LATCHFORD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRO (LATCHFORD) 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 ENVIRO (LATCHFORD) 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 ENVIRO (LATCHFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL12 9PS