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

ENVIROACTIVE LIMITED

1ST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR,
Company Registration Number
05301109
Private Limited Company
Active

Company Overview

About Enviroactive Ltd
ENVIROACTIVE LIMITED was founded on 2004-11-30 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Enviroactive Limited 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
ENVIROACTIVE LIMITED
 
Legal Registered Office
1ST FLOOR OFFICES PARK CHAMBERS
10 HEREFORD ROAD
ABERGAVENNY
MONMOUTHSHIRE
NP7 5PR
Other companies in NP7
 
Filing Information
Company Number 05301109
Company ID Number 05301109
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869653660  
Last Datalog update: 2024-02-07 00:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROACTIVE LIMITED
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Companies with same name ENVIROACTIVE LIMITED
The following companies were found which have the same name as ENVIROACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EnviroActive, LLC 6834 S University Blvd #474 Centennial CO 80122 Delinquent Company formed on the 2009-11-09

Company Officers of ENVIROACTIVE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BOURTON WILLIAMS
 Company Secretary 2005-12-01
ANDREW MARSHALL WILLIAMS
 Director 2004-11-30
DAVID ROBERT WILLIAMS
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT WILLIAMS
 Company Secretary 2004-11-30 2005-12-01
STEPHEN BRIAN KELLY
 Director 2004-11-30 2005-12-01
DAVID ROBERT WILLIAMS
 Director 2004-11-30 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARSHALL WILLIAMS ENVIROTRADE LTD Director 2016-03-23 CURRENT 2007-07-09 Active
ANDREW MARSHALL WILLIAMS ENVIROPARKS (WALES) LIMITED Director 2015-03-29 CURRENT 2009-09-30 Active
ANDREW MARSHALL WILLIAMS ENVIROPARKS OPERATIONS LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
ANDREW MARSHALL WILLIAMS ENVIROPARKS COMMUNITY LIAISON C.I.C. Director 2011-05-27 CURRENT 2010-06-01 Active
ANDREW MARSHALL WILLIAMS SOLO GREEN ENERGY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active - Proposal to Strike off
ANDREW MARSHALL WILLIAMS ENVIROPARKS (HIRWAUN) LIMITED Director 2008-01-18 CURRENT 2005-12-01 Active
ANDREW MARSHALL WILLIAMS PURPLE STYLE LIMITED Director 2006-03-06 CURRENT 2006-03-06 Dissolved 2015-12-08
DAVID ROBERT WILLIAMS ENVIROPARKS BOND II LIMITED Director 2016-09-13 CURRENT 2015-02-03 Active
DAVID ROBERT WILLIAMS ENVIROPARKS BOND IV LIMITED Director 2016-09-13 CURRENT 2015-10-21 Active
DAVID ROBERT WILLIAMS ENVIROPARKS BOND LIMITED Director 2016-09-13 CURRENT 2013-10-29 Active
DAVID ROBERT WILLIAMS ENVIROPARKS BOND III LIMITED Director 2016-09-13 CURRENT 2015-07-29 Active
DAVID ROBERT WILLIAMS ENVIROPARKS BOND V LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
DAVID ROBERT WILLIAMS ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED Director 2014-12-01 CURRENT 2006-12-12 Active
DAVID ROBERT WILLIAMS ENVIROPARKS OPERATIONS LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
DAVID ROBERT WILLIAMS ENVIROTRADE LTD Director 2014-04-24 CURRENT 2007-07-09 Active
DAVID ROBERT WILLIAMS SOLO GREEN ENERGY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active - Proposal to Strike off
DAVID ROBERT WILLIAMS ENVIROPARKS COMMUNITY LIAISON C.I.C. Director 2010-06-01 CURRENT 2010-06-01 Active
DAVID ROBERT WILLIAMS ENVIROPARKS (WALES) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID ROBERT WILLIAMS ENVIROPARKS (HIRWAUN) LIMITED Director 2007-10-06 CURRENT 2005-12-01 Active
DAVID ROBERT WILLIAMS BIOMAX FUELS LTD Director 2006-10-09 CURRENT 2006-09-07 Active
DAVID ROBERT WILLIAMS PURPLE STYLE LIMITED Director 2006-05-20 CURRENT 2006-03-06 Dissolved 2015-12-08

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
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13SECRETARY'S DETAILS CHNAGED FOR CLAIRE BOURTON WILLIAMS on 2023-01-13
2023-01-13Director's details changed for Mr Andrew Marshall Williams on 2023-01-13
2023-01-13Director's details changed for Mr David Robert Williams on 2023-01-13
2023-01-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-20AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-31AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM Unit 20 Tafarnaubach Industrial Estate Tredegar Blaenau Gwent NP22 3AA
2012-01-06AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0130/11/10 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WILLIAMS / 30/11/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL WILLIAMS / 30/11/2009
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 30/11/08; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-1888(2)AD 01/12/07 GBP SI 90@1=90 GBP IC 10/100
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-24363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 111 INNOVATION CENTRE FESTIVAL DRIVE EBBW VALE BLAENAU GWENT NP23 8XA
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: MARIAN ROWLANDS AND CO 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP75AA
2006-01-16288bSECRETARY RESIGNED
2006-01-16363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-0988(2)RAD 01/10/05--------- £ SI 7@1=7 £ IC 3/10
2005-10-19225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
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
2019-03-31
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 ENVIROACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROACTIVE LIMITED
Trademarks
We have not found any records of ENVIROACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROACTIVE 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 (39000 - Remediation activities and other waste management services) as ENVIROACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROACTIVE 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 ENVIROACTIVE 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 ENVIROACTIVE 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 NP7 5PR