Company Information for ENVIROBUILDTEK LIMITED
NEW BROOK HOUSE 385 ALFRETON ROAD, 2ND FLOOR, NOTTINGHAM, NG7 5LR,
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Company Registration Number
07854926
Private Limited Company
Active |
Company Name | |
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ENVIROBUILDTEK LIMITED | |
Legal Registered Office | |
NEW BROOK HOUSE 385 ALFRETON ROAD 2ND FLOOR NOTTINGHAM NG7 5LR Other companies in NG7 | |
Company Number | 07854926 | |
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Company ID Number | 07854926 | |
Date formed | 2011-11-21 | |
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 | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:50:20 |
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Officer | Role | Date Appointed |
---|---|---|
MABOOB AHMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIL AHMAD |
Director | ||
MOHAMMED QUSIM SHIEKH |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEWATER LOGISTICS LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
NATIONWIDE HEALTH SUPPLIES LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Dr Bilal Mustafa Shiekh | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DR BILAL MUSTAFA SHIEKH | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR BILAL MUSTAFA SHIEKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QUSIM SHIEKH | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED QUSIM SHIEKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MABOOB AHMAD | |
PSC07 | CESSATION OF MOHAMMED QUSIM SHIEKH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 62 Player Street Nottingham Nottinghamshire NG7 5LZ United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED QUSIM SHIEKH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIL AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHIEKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIL AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIL AHMAD | |
PSC07 | CESSATION OF MOHAMMED QUSIM SHIEKH AS A PSC | |
PSC07 | CESSATION OF JAMIL AHMAD AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MABOOB AHMAD | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Jamil Ahmad on 2013-01-01 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/12 TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED DR JAMIL AHMAD | |
AP01 | DIRECTOR APPOINTED DR MOHAMMED SHIEKH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2014-08-11 |
Petitions to Wind Up (Companies) | 2014-07-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 ENVIROBUILDTEK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENVIROBUILDTEK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
83021000 | Hinges of all kinds, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83021000 | Hinges of all kinds, of base metal | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
85258030 | Digital cameras | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
39241000 | Tableware and kitchenware, of plastics | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
39205100 | Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | REXEL UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | ENVIROBUILDTEK LIMITED | Event Date | 2014-06-20 |
Solicitor | Coltman Warner Cranston LLP | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6302 A Petition to wind up the above-named company whose registered office and principal trading address is 62 Player Street Nottingham Nottinghamshire NG7 5LZ presented on the 20 June 2014 by REXEL UK LIMITED whose registered office is at 5 Floor Maple House, Mutton Lane, Potters Bar, EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 5 August 2014 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitors in accordance with Rule 4.16 by 1600 hours on the 4 August 2014 . | |||
Initiating party | REXEL UK LTD | Event Type | Dismissal of Winding Up Petition |
Defending party | ENVIROBUILDTEK LIMITED | Event Date | 2014-06-20 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6302 A Petition to wind up the above-named Company of 62 Player Street, Nottingham NG7 5LZ , was presented on 20 June 2014 , by REXEL UK LTD , of 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS , was heard on 5 August 2014 and was dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 28 July 2014 . The Petitioning Creditors Solicitors are: Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone +44 (0) 2476 627262. (Ref C0110908/AXL.) : | |||
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. |