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Home > England & Wales Companies > ENVIROLEX MANAGEMENT LTD
Company Information for

ENVIROLEX MANAGEMENT LTD

EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN,
Company Registration Number
03527559
Private Limited Company
Active

Company Overview

About Envirolex Management Ltd
ENVIROLEX MANAGEMENT LTD was founded on 1998-03-16 and has its registered office in Hinckley. The organisation's status is listed as "Active". Envirolex Management Ltd 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
ENVIROLEX MANAGEMENT LTD
 
Legal Registered Office
EDWARDS CENTRE
THE HORSEFAIR
HINCKLEY
LEICESTERSHIRE
LE10 0AN
Other companies in LE10
 
Filing Information
Company Number 03527559
Company ID Number 03527559
Date formed 1998-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROLEX MANAGEMENT LTD
The accountancy firm based at this address is BREALEY FOSTER REGISTRARS LIMITED
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Company Officers of ENVIROLEX MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PHYLLIS MARGARET WILLIAMS
 Company Secretary 1998-03-27
GWYN ELLIS WILLIAMS
 Director 1998-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-03-16 1998-03-27
L & A REGISTRARS LIMITED
 Nominated Director 1998-03-16 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWYN ELLIS WILLIAMS BLUEPRINT PARTNERS INTERNATIONAL LIMITED Director 2015-12-14 CURRENT 2015-07-14 Active
GWYN ELLIS WILLIAMS BLUEPRINT PARTNERS CREATIVE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS BP2 LTD Director 2012-08-17 CURRENT 2000-10-16 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS TBP - THE BLUEPRINT PARTNERS LIMITED Director 2012-08-17 CURRENT 1996-08-06 Active
GWYN ELLIS WILLIAMS THE BLUEPRINT (GROUP) LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
GWYN ELLIS WILLIAMS FNS YORKSHIRE LIMITED Director 2008-03-20 CURRENT 2008-02-15 Liquidation
GWYN ELLIS WILLIAMS WCB STONE LIMITED Director 2007-12-10 CURRENT 2007-12-10 Dissolved 2017-02-21
GWYN ELLIS WILLIAMS WOODKIRK STONE SALES LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS QUARRYCO MANAGEMENT LIMITED Director 2002-01-07 CURRENT 2002-01-07 Dissolved 2015-11-04
GWYN ELLIS WILLIAMS DUNCTON MINERALS LIMITED Director 2000-12-22 CURRENT 2000-12-12 Dissolved 2015-08-11
GWYN ELLIS WILLIAMS INNOVATIVE MINERALS PROCESSING LIMITED Director 1999-10-06 CURRENT 1998-09-15 Active - Proposal to Strike off
GWYN ELLIS WILLIAMS ASHRA GROUP LIMITED Director 1999-07-13 CURRENT 1996-02-01 Dissolved 2013-08-20
GWYN ELLIS WILLIAMS MININVEST (EPPLETON) LIMITED Director 1997-01-31 CURRENT 1996-08-21 Active
GWYN ELLIS WILLIAMS MINERAL INVESTMENTS LIMITED Director 1996-12-18 CURRENT 1996-10-02 Active
GWYN ELLIS WILLIAMS MININVEST LIMITED Director 1996-08-05 CURRENT 1996-07-15 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-04-18CH01Director's details changed for Mr Gwyn Ellis Williams on 2019-04-01
2019-04-18CH03SECRETARY'S DETAILS CHNAGED FOR PHYLLIS MARGARET WILLIAMS on 2019-04-01
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0116/03/10 ANNUAL RETURN FULL LIST
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 16/03/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363sReturn made up to 16/03/08; no change of members
2007-12-05AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-17363sReturn made up to 16/03/07; full list of members
2006-10-11AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-04-11363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-19CERTNMCOMPANY NAME CHANGED ENVIROLEX MANAGEMENT AND ADVISOR Y SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/02
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-24CERTNMCOMPANY NAME CHANGED BROMHAM PROJECTS LIMITED CERTIFICATE ISSUED ON 25/05/00
2000-04-04363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-05-12288bSECRETARY RESIGNED
1998-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENVIROLEX MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ENVIROLEX MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROLEX MANAGEMENT LTD
Trademarks
We have not found any records of ENVIROLEX MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROLEX MANAGEMENT LTD. 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 (74901 - Environmental consulting activities) as ENVIROLEX MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROLEX MANAGEMENT LTD 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 ENVIROLEX MANAGEMENT LTD 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 ENVIROLEX MANAGEMENT LTD 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 LE10 0AN