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Home > England & Wales Companies > ENVIROSOFT LTD
Company Information for

ENVIROSOFT LTD

UNIT 15 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE, MARKHAM VALE, CHESTERFIELD, S44 5HY,
Company Registration Number
05100183
Private Limited Company
Active

Company Overview

About Envirosoft Ltd
ENVIROSOFT LTD was founded on 2004-04-13 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Envirosoft Ltd is a Private Limited Company registered in ENGLAND 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
ENVIROSOFT LTD
 
Legal Registered Office
UNIT 15 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE
MARKHAM VALE
CHESTERFIELD
S44 5HY
Other companies in S44
 
Filing Information
Company Number 05100183
Company ID Number 05100183
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853056137  
Last Datalog update: 2024-01-09 06:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROSOFT LTD
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Companies with same name ENVIROSOFT LTD
The following companies were found which have the same name as ENVIROSOFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROSOFT SURFACES LTD. 187 RING ROAD MIDDLETON LEEDS W. YORKSHIRE LS10 3AA Active - Proposal to Strike off Company formed on the 2011-11-10
ENVIROSOFT TECHNOLOGIES INC. 1420 OUEST RUE SHERBROOKE SUITE 900 MONTREAL Quebec H3G1K5 Dissolved Company formed on the 1989-11-06
EnviroSoft Systems Inc. 571 Parade Drive Stittsville Ontario K2S 0Y1 Active Company formed on the 2011-01-17
ENVIROSOFT CORPORATION 2043 W LAS FLORES DR Pueblo West CO 81007 Good Standing Company formed on the 2000-06-29
ENVIROSOFT PPD, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-01-24
Envirosoft, Inc. 14566 LATTANY COURT GAINESVILLE VA 20155 ACTIVE Company formed on the 2017-05-08
ENVIROSOFT INC. 14566 LATTANY COURT GAINESVILLE VA 20155 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2000-04-24
ENVIROSOFT ENGINEERING SCIENCE INC Georgia Unknown
ENVIROSOFT California Unknown
ENVIROSOFT CORPORATION California Unknown
ENVIROSOFT INCORPORATED New Jersey Unknown
ENVIROSOFT TECHNOLOGIES INC North Carolina Unknown
ENVIROSOFT PPD INC North Carolina Unknown
ENVIROSOFT ENGINEERING SCIENCE INC Georgia Unknown

Company Officers of ENVIROSOFT LTD

Current Directors
Officer Role Date Appointed
RICHARD DOHERTY GRANT
 Company Secretary 2004-04-13
RICHARD DOHERTY GRANT
 Director 2004-04-13
SHIRLEY GRANT
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ARTHUR WRIGHT
 Director 2004-04-13 2010-05-05
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-04-13 2004-04-14
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-04-13 2004-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DOHERTY GRANT EMSERVES LTD Director 2003-11-12 CURRENT 2003-11-12 Active
SHIRLEY GRANT EMSERVES LTD Director 2008-04-06 CURRENT 2003-11-12 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
2024-02-28DIRECTOR APPOINTED MR DIMA VOLGIN
2023-10-05CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-10-05Change of details for Richard Grant as a person with significant control on 2023-10-01
2023-10-05Change of details for Shirley Grant as a person with significant control on 2023-10-01
2023-10-05Director's details changed for Richard Doherty Grant on 2023-10-01
2023-10-05SECRETARY'S DETAILS CHNAGED FOR RICHARD DOHERTY GRANT on 2023-10-01
2023-10-05Director's details changed for Shirley Grant on 2023-10-01
2023-03-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-2617/03/23 STATEMENT OF CAPITAL GBP 40
2023-03-2617/03/23 STATEMENT OF CAPITAL GBP 40
2023-02-22Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-21Change of share class name or designation
2023-02-21Particulars of variation of rights attached to shares
2023-02-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-21Memorandum articles filed
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Unit 6 Markham Vale Environment Centre Markham Vale Derbyshire S44 5HY
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Unit 6 Markham Vale Environment Centre Markham Vale Derbyshire S44 5HY
2022-11-16Change of share class name or designation
2022-11-16Change of share class name or designation
2022-11-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-11-16RES12Resolution of varying share rights or name
2022-11-16SH08Change of share class name or designation
2022-11-15Particulars of variation of rights attached to shares
2022-11-15Particulars of variation of rights attached to shares
2022-11-15SH10Particulars of variation of rights attached to shares
2022-10-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR ROBERT SWIFT
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-20AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-16AR0101/08/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0101/08/11 ANNUAL RETURN FULL LIST
2011-10-17CH01Director's details changed for Richard Doherty Grant on 2011-08-01
2011-10-14CH01Director's details changed for Shirley Grant on 2011-08-01
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/10 FROM Unit 6 Markham Vale Environment Centre Markham Vale Chesterfield S44 5HY
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 17/05/09; full list of members
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/08
2008-07-02363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 15 THE CHASE LITTLE EATON DE21 5AS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-01288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-2788(2)RAD 13/04/04--------- £ SI 2@1=2 £ IC 2/4
2004-04-14288bSECRETARY RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-13NEWINCINCORPORATION 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 ENVIROSOFT 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 ENVIROSOFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIROSOFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ENVIROSOFT LTD

Intangible Assets
Patents
We have not found any records of ENVIROSOFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROSOFT LTD
Trademarks
We have not found any records of ENVIROSOFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROSOFT 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 ENVIROSOFT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROSOFT 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 ENVIROSOFT 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 ENVIROSOFT 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 S44 5HY