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Home > England & Wales Companies > ENVIROGROUP (MEDWAY) LIMITED
Company Information for

ENVIROGROUP (MEDWAY) LIMITED

424 MARGATE ROAD, RAMSGATE, KENT, CT12 6SR,
Company Registration Number
05967291
Private Limited Company
Active

Company Overview

About Envirogroup (medway) Ltd
ENVIROGROUP (MEDWAY) LIMITED was founded on 2006-10-16 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Envirogroup (medway) 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
ENVIROGROUP (MEDWAY) LIMITED
 
Legal Registered Office
424 MARGATE ROAD
RAMSGATE
KENT
CT12 6SR
Other companies in CT12
 
Filing Information
Company Number 05967291
Company ID Number 05967291
Date formed 2006-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902005683  
Last Datalog update: 2024-11-05 14:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROGROUP (MEDWAY) LIMITED
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Company Officers of ENVIROGROUP (MEDWAY) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ISABELLE LEATT
 Company Secretary 2006-10-16
ROBERT KYM LEATT
 Director 2006-10-16
SAMUEL KYM LEATT
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL KYM LEATT
 Director 2006-10-16 2011-02-25
PAUL GORDON GRAEME
 Company Secretary 2006-10-16 2006-10-16
LESLEY JOYCE GRAEME
 Director 2006-10-16 2006-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KYM LEATT BROADOAK SARRE LIMITED Director 2017-06-01 CURRENT 2011-04-05 Active
ROBERT KYM LEATT NATHAN LAWRENCE DEVELOPMENTS LIMITED Director 2017-03-20 CURRENT 2006-05-17 Active
ROBERT KYM LEATT SMARDEN DEVELOPMENTS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ROBERT KYM LEATT WOODVALE HOMES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ROBERT KYM LEATT BROADOAK DEVELOPMENTS LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
ROBERT KYM LEATT ENVIROGREEN DEVELOPMENTS LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
ROBERT KYM LEATT LH DEVELOPMENTS LIMITED Director 1992-01-03 CURRENT 1983-09-05 Active
SAMUEL KYM LEATT BROADOAK SARRE LIMITED Director 2017-06-01 CURRENT 2011-04-05 Active
SAMUEL KYM LEATT SMARDEN DEVELOPMENTS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
SAMUEL KYM LEATT WOODVALE HOMES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
SAMUEL KYM LEATT BROADOAK DEVELOPMENTS LIMITED Director 2011-03-15 CURRENT 2011-03-01 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
2024-10-25REGISTRATION OF A CHARGE / CHARGE CODE 059672910016
2024-10-25REGISTRATION OF A CHARGE / CHARGE CODE 059672910017
2024-08-28REGISTRATION OF A CHARGE / CHARGE CODE 059672910015
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 059672910013
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 059672910014
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059672910007
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059672910006
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910012
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910011
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910009
2020-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910008
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910007
2017-12-19AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910006
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910005
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910004
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059672910003
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0116/10/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AP01DIRECTOR APPOINTED MR SAMUEL KYM LEATT
2012-11-01AR0116/10/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0116/10/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEATT
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-12AR0116/10/10 NO CHANGES
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-29AR0116/10/09 FULL LIST
2008-11-12363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2008-09-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 45A HIGH STREET BROADSTAIRS KENT CT10 1JP
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEATT / 27/02/2008
2007-11-15363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-2788(2)RAD 16/10/06--------- £ SI 99@1=99 £ IC 1/100
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16ELRESS386 DISP APP AUDS 31/10/06
2006-11-16ELRESS366A DISP HOLDING AGM 31/10/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ENVIROGROUP (MEDWAY) 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 ENVIROGROUP (MEDWAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-15 Outstanding ALDERMORE BANK PLC
2016-04-15 Outstanding ALDERMORE BANK PLC
2015-09-24 Outstanding AXIS BANK UK LIMITED
2015-09-18 Outstanding AXIS BANK UK LIMITED
LEGAL CHARGE 2007-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 80,302
Creditors Due After One Year 2012-04-30 £ 133,333
Creditors Due After One Year 2012-04-30 £ 133,333
Creditors Due After One Year 2011-04-30 £ 144,547
Creditors Due Within One Year 2013-04-30 £ 164,652
Creditors Due Within One Year 2012-04-30 £ 109,694
Creditors Due Within One Year 2012-04-30 £ 109,694
Creditors Due Within One Year 2011-04-30 £ 94,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ENVIROGROUP (MEDWAY) LIMITED

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 9,695
Secured Debts 2013-04-30 £ 85,353
Secured Debts 2012-04-30 £ 146,316
Secured Debts 2012-04-30 £ 146,316
Secured Debts 2011-04-30 £ 157,379
Tangible Fixed Assets 2013-04-30 £ 135,242
Tangible Fixed Assets 2012-04-30 £ 136,420
Tangible Fixed Assets 2012-04-30 £ 136,420
Tangible Fixed Assets 2011-04-30 £ 133,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROGROUP (MEDWAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROGROUP (MEDWAY) LIMITED
Trademarks
We have not found any records of ENVIROGROUP (MEDWAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROGROUP (MEDWAY) 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 (68209 - Other letting and operating of own or leased real estate) as ENVIROGROUP (MEDWAY) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROGROUP (MEDWAY) 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 ENVIROGROUP (MEDWAY) 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 ENVIROGROUP (MEDWAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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