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Company Information for

ENVIARCH LIMITED

HOPE HOUSE 1 STOCKS BARNS, STOCKS ROAD, ALDBURY, HERTFORDSHIRE, HP23 5RX,
Company Registration Number
05232732
Private Limited Company
Active

Company Overview

About Enviarch Ltd
ENVIARCH LIMITED was founded on 2004-09-16 and has its registered office in Aldbury. The organisation's status is listed as "Active". Enviarch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIARCH LIMITED
 
Legal Registered Office
HOPE HOUSE 1 STOCKS BARNS
STOCKS ROAD
ALDBURY
HERTFORDSHIRE
HP23 5RX
Other companies in HP23
 
Filing Information
Company Number 05232732
Company ID Number 05232732
Date formed 2004-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 06:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIARCH LIMITED
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Company Officers of ENVIARCH LIMITED

Current Directors
Officer Role Date Appointed
LINDA FRANCESCA KIRKLAND
 Company Secretary 2008-03-12
EOIN BILLINGS
 Director 2007-07-27
JAMES PHILLIP HARPIN
 Director 2008-08-11
DUNCAN JACKSON
 Director 2004-09-16
DAVID GORDON KIRKLAND
 Director 2004-09-16
MICHAEL JOHN THOMAS
 Director 2008-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DUDLEY MOOR RADFORD
 Director 2008-08-11 2012-07-01
EOIN BILLINGS
 Company Secretary 2004-09-16 2008-03-12
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-09-16 2004-09-16
SDG REGISTRARS LIMITED
 Nominated Director 2004-09-16 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA FRANCESCA KIRKLAND DAVID KIRKLAND + ASSOCIATES LIMITED Company Secretary 2000-05-04 CURRENT 2000-05-04 Active
EOIN BILLINGS I-ELEVEN LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2018-06-19
EOIN BILLINGS BALATECH LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
EOIN BILLINGS LEONARD BILLINGS JACKSON LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
EOIN BILLINGS BILLINGS JACKSON LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
DAVID GORDON KIRKLAND D-LAB STUDIOS CIC Director 2014-04-30 CURRENT 2014-04-30 Active
DAVID GORDON KIRKLAND STOCKS FARM MANAGEMENT LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
DAVID GORDON KIRKLAND DAVID KIRKLAND + ASSOCIATES LIMITED Director 2000-05-04 CURRENT 2000-05-04 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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-26CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-28AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MOOR RADFORD
2012-10-10AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY MOOR RADFORD / 10/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIP HARPIN / 10/10/2012
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01Director's details changed for Mr Eoin Billings on 2011-08-23
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2010-11-22AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EOIN BILLINGS / 24/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JACKSON / 24/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JACKSON / 23/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EOIN BILLINGS / 31/07/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JACKSON / 01/10/2009
2009-12-01AR0116/09/09 FULL LIST
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED MICHAEL JOHN THOMAS
2008-09-30288aDIRECTOR APPOINTED DUDLEY ADRIAN FRANCIS MOOR RADFORD
2008-09-30288aDIRECTOR APPOINTED JAMES PHILLIP HARPIN
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-17288aSECRETARY APPOINTED LINDA KIRKLAND
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY EOIN BILLINGS
2007-11-09363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-27288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-15363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-1388(2)RAD 16/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION 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 ENVIARCH 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 ENVIARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIARCH LIMITED 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 130,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
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 ENVIARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 101
Current Assets 2011-10-01 £ 143
Debtors 2011-10-01 £ 42
Fixed Assets 2011-10-01 £ 88,888
Shareholder Funds 2011-10-01 £ 41,037

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where ENVIARCH 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 ENVIARCH 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 ENVIARCH 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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    Other companies at postcode HP23 5RX