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Home > England & Wales Companies > ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED
Company Information for

ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED

UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,, SELDEN WAY, CATCLIFFE,, ROTHERHAM, S60 5XA,
Company Registration Number
04314413
Private Limited Company
Active

Company Overview

About Environmental Validation Solutions Ltd
ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED was founded on 2001-10-31 and has its registered office in Rotherham. The organisation's status is listed as "Active". Environmental Validation Solutions 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
ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,
SELDEN WAY, CATCLIFFE,
ROTHERHAM
S60 5XA
Other companies in RG14
 
Filing Information
Company Number 04314413
Company ID Number 04314413
Date formed 2001-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB782940009  
Last Datalog update: 2024-12-05 12:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED
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Company Officers of ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JILL ELIZABETH TYSON
 Company Secretary 2001-11-15
ANTHONY ROBERT TYSON
 Director 2001-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2001-10-31 2001-11-15
APEX NOMINEES LIMITED
 Nominated Director 2001-10-31 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ELIZABETH TYSON BIOCAIR LIMITED Company Secretary 2002-12-13 CURRENT 2002-11-14 Active - Proposal to Strike off
ANTHONY ROBERT TYSON BIOCAIR LIMITED Director 2002-12-13 CURRENT 2002-11-14 Active - Proposal to Strike off

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
2025-02-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-02-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-22APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSS TRAVIS
2024-11-18CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES
2024-06-27Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-06-20REGISTERED OFFICE CHANGED ON 20/06/24 FROM Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW United Kingdom
2024-03-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-03Memorandum articles filed
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 043144130001
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 043144130002
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA England
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-16PSC04Change of details for Mrs Jill Elizabeth Tyson as a person with significant control on 2018-07-16
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-31
2016-06-10ANNOTATIONClarification
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0131/10/15 FULL LIST
2015-11-06LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0131/10/15 FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Anthony Robert Tyson on 2013-11-20
2013-11-20CH03SECRETARY'S DETAILS CHNAGED FOR JILL ELIZABETH TYSON on 2013-11-20
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM 15a Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ United Kingdom
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 130 High Street Hungerford Berkshire RG17 0DL
2011-11-29AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-29AD04Register(s) moved to registered office address
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-17AR0131/10/09 FULL LIST
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT TYSON / 31/10/2009
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 1 GRENADIER GARDENS, KENNET HEATH, THATCHAM WEST BERKSHIRE RG19 4PN
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 502 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0EY
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 83 MOORFIELD ROAD COWLEY UXBRIDGE MIDDLESEX UB8 3SJ
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-2288(2)RAD 01/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-17225ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
2002-11-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-18225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2001-11-21288bSECRETARY RESIGNED
2001-11-21288aNEW SECRETARY APPOINTED
2001-10-31NEWINCINCORPORATION 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
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL VALIDATION SOLUTIONS 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 ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 22,625
Creditors Due After One Year 2012-03-31 £ 29,380
Creditors Due Within One Year 2013-03-31 £ 64,859
Creditors Due Within One Year 2012-03-31 £ 45,608
Provisions For Liabilities Charges 2013-03-31 £ 14,473
Provisions For Liabilities Charges 2012-03-31 £ 13,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,193
Cash Bank In Hand 2012-03-31 £ 2,074
Current Assets 2013-03-31 £ 72,580
Current Assets 2012-03-31 £ 48,933
Debtors 2013-03-31 £ 62,812
Debtors 2012-03-31 £ 45,694
Shareholder Funds 2013-03-31 £ 50,175
Shareholder Funds 2012-03-31 £ 43,688
Stocks Inventory 2012-03-31 £ 1,165
Tangible Fixed Assets 2013-03-31 £ 79,552
Tangible Fixed Assets 2012-03-31 £ 83,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL VALIDATION SOLUTIONS 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 (71200 - Technical testing and analysis) as ENVIRONMENTAL VALIDATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL VALIDATION SOLUTIONS 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 ENVIRONMENTAL VALIDATION SOLUTIONS 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 ENVIRONMENTAL VALIDATION SOLUTIONS 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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