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Home > England & Wales Companies > ENVIROGREEN LIMITED
Company Information for

ENVIROGREEN LIMITED

59 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1ET,
Company Registration Number
02800511
Private Limited Company
Active

Company Overview

About Envirogreen Ltd
ENVIROGREEN LIMITED was founded on 1993-03-17 and has its registered office in Putney. The organisation's status is listed as "Active". Envirogreen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIROGREEN LIMITED
 
Legal Registered Office
59 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1ET
Other companies in N20
 
Filing Information
Company Number 02800511
Company ID Number 02800511
Date formed 1993-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB109778381  
Last Datalog update: 2024-09-08 23:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROGREEN LIMITED
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Companies with same name ENVIROGREEN LIMITED
The following companies were found which have the same name as ENVIROGREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROGREEN CONSULTANTS LTD UNIT C BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON ENGLAND SE26 5BN Dissolved Company formed on the 2011-03-17
ENVIROGREEN DEVELOPMENTS LIMITED 424 Margate Road Westwood HENWOOD Ramsgate KENT CT12 6SJ Active Company formed on the 2010-06-30
ENVIROGREEN PLASTICS LIMITED 223 BATTLEFORD ROAD DUNGANNON NORTHERN IRELAND BT71 7NN Dissolved Company formed on the 2012-07-19
ENVIROGREEN POLYMERS LIMITED DEAN SWIFT BUILDING ARMAGH BUSINESS PARK HAMILTONSBAWN ROAD ARMAGH BT60 1HW Active Company formed on the 2012-05-24
ENVIROGREEN RECYCLING LIMITED 35 TEMPLEMORE BUSINESS PARK NORTHLAND ROAD DERRY DERRY BT48 0LD Dissolved Company formed on the 2009-07-03
ENVIROGREEN BUILDING SERVICES LIMITED Unit 11A Duleek, Business Park MEATH, A92H662, Ireland A92H662 Active Company formed on the 2014-06-10
ENVIROGREEN MAINTENANCE SERVICES LIMITED ST PEREGRINE FLEMINGTON BALRATH NAVAN CO MEATH NAVAN, MEATH, IRELAND Active Company formed on the 2002-06-22
ENVIROGREEN ASSOCIATES INC. 11 HAGEMAN CT Westchester KATONAH NY 10536 Active Company formed on the 1993-01-29
ENVIROGREEN SERVICES INC. 107 GEORGIA AVE Kings BROOKLYN NY 11207 Active Company formed on the 2009-10-20
ENVIROGREEN USA LLC 19025 SE LAKE YOUNGS RD RENTON WA 980580521 Dissolved Company formed on the 2007-03-29
ENVIROGREEN INC. 3310 S ST #D VANCOUVER WA 98663 Dissolved Company formed on the 2008-09-03
ENVIROGREEN, LLC 2907 ZACHARY BEND LANE KATY Texas 77494 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-01
ENVIROGREEN RECOVERY SOLUTIONS LLC 6415 W. MONTGOMERY HOUSTON Texas 77091 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-31
ENVIROGREEN OIL RECOVERY, INC. 1015 DRAVA LANE HOUSTON Texas 77090 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-06
ENVIROGREEN IRRIGATION WATER MANAGEMENT, LLC FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-15
ENVIROGREEN CLEANING SERVICES INC. 239 CANOE DR. S.W AIRDRIE ALBERTA T4B 2N8 Dissolved Company formed on the 2015-06-30
ENVIROGREEN, LLC NV Permanently Revoked Company formed on the 2004-09-09
ENVIROGREEN USA, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-11-01
ENVIROGREEN HOSPITALITIES PRIVATE LIMITED G -3 ROHAL VILLA LANE - 3 SECTOR - 1 NEW SHIMLA SHIMLA Himachal Pradesh 171009 ACTIVE Company formed on the 2010-01-15
ENVIROGREEN CARRY BAGS (INDIA) PRIVATE LIMITED 6/8A(ARYAS SHOPPING COMPLEX) MUNDOOR P O ANJOOR VILLAGE KAIPARAMBU GRAMAPANCHAYATH THRISSUR Kerala 680541 ACTIVE Company formed on the 2014-08-06

Company Officers of ENVIROGREEN LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT STEWART
 Director 1993-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANE KIM STEWART
 Company Secretary 2007-03-02 2011-03-07
NEIL STEWART
 Company Secretary 1996-06-07 2007-03-02
DONALD MALACHY MCALEENAN
 Director 1996-05-29 2007-03-01
ELIZABETH DOREEN STEWART
 Director 1996-06-08 1999-06-30
ELIZABETH DOREEN STEWART
 Company Secretary 1993-03-17 1996-06-07
DUNCAN ROBERT STEWART
 Director 1993-03-17 1996-06-07
DANIEL JOHN DWYER
 Nominated Secretary 1993-03-17 1993-03-17
BETTY JUNE DOYLE
 Nominated Director 1993-03-17 1993-03-17
DANIEL JOHN DWYER
 Nominated Director 1993-03-17 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT STEWART LONSOLUTIONS LIMITED Director 2008-10-31 CURRENT 2001-10-09 Active
NEIL ROBERT STEWART CLEARVISION WASTE SERVICES LIMITED Director 2008-08-15 CURRENT 2008-08-15 Dissolved 2015-03-10
NEIL ROBERT STEWART ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED Director 2007-01-27 CURRENT 1993-03-25 Active
NEIL ROBERT STEWART INVESTCOM LIMITED Director 1995-09-18 CURRENT 1995-09-15 Dissolved 2014-03-11
NEIL ROBERT STEWART D.S. HOLDINGS LIMITED Director 1991-12-26 CURRENT 1944-08-15 Dissolved 2014-06-06

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
2024-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-26CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/21 FROM 880 Plymouth Road Slough SL1 4LP England
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 5002
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 765 Henley Road Slough SL1 4JW
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 5002
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 5002
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 5002
2014-03-31AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-09MG01Particulars of a mortgage or charge / charge no: 4
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10CH01Director's details changed for Mr Neil Robert Stewart on 2011-03-10
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM 765 Henley Road Slough Berks Berks SL1 4JW
2011-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE STEWART
2011-02-21AR0116/01/11 ANNUAL RETURN FULL LIST
2010-12-09MG01Particulars of a mortgage or charge / charge no: 3
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06AR0116/01/10 FULL LIST
2010-04-01AD02SAIL ADDRESS CREATED
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 765 HENLEY ROAD SLOUGH SL1 4JW UNITED KINGDOM
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM REGUS HOUSE, 268 BATH ROAD SLOUGH BERKS SL1 4DY
2008-01-29363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-19190LOCATION OF DEBENTURE REGISTER
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: ROOM 220, REGUS HOUSE 268 BATH ROAD SLOUGH BERKS SL1 4DY
2007-02-19353LOCATION OF REGISTER OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-27363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 554 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP
2002-03-09363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-09-29225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-07-17AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-31363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-09-14288bDIRECTOR RESIGNED
1999-06-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-24363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-05-24287REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 612 READING ROAD WINNERSH WOKINGHAM BERKS RG11 5HF
1999-05-24363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-31AUDAUDITOR'S RESIGNATION
1998-06-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-03363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-28363sRETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1996-11-12225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
1996-07-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROGREEN 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 ENVIROGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-02-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-12-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-06-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-07-05 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ENVIROGREEN LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROGREEN LIMITED
Trademarks
We have not found any records of ENVIROGREEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIROGREEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10-29 GBP £905 Equipment, Furniture & Materials
Windsor and Maidenhead Council 2014-01-22 GBP £395
Guildford Borough Council 2012-07-13 GBP £725
Guildford Borough Council 2012-07-13 GBP £465
Newcastle City Council 2010-04-22 GBP £1,170 Allendale Building
Derby City Council 0000-00-00 GBP £5 Chemicals/Fertilisers/Insecticides
Derby City Council 0000-00-00 GBP £460 Chemicals/Fertilisers/Insecticides
Derby City Council 0000-00-00 GBP £520 Supplies And Services
Derby City Council 0000-00-00 GBP £45 Supplies And Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROGREEN 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 ENVIROGREEN 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 ENVIROGREEN 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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