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Home > England & Wales Companies > ENVIROLEAD MIDCO LIMITED
Company Information for

ENVIROLEAD MIDCO LIMITED

FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE,
Company Registration Number
09173820
Private Limited Company
Active

Company Overview

About Envirolead Midco Ltd
ENVIROLEAD MIDCO LIMITED was founded on 2014-08-13 and has its registered office in St. Albans. The organisation's status is listed as "Active". Envirolead Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVIROLEAD MIDCO LIMITED
 
Legal Registered Office
FAULKNER HOUSE
VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3SE
Other companies in AL1
 
Filing Information
Company Number 09173820
Company ID Number 09173820
Date formed 2014-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 16:43:12
Primary Source:Companies House
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Company Officers of ENVIROLEAD MIDCO LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES HUDSON
Director 2014-08-13
ANTHONY MULLINS
Director 2014-08-13
MAURICE ELLIOT SHERLING
Director 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES HUDSON ENVIROLEAD DISTRIBUTION LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
GRAHAM CHARLES HUDSON ENVIROLEAD RECYCLING LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
GRAHAM CHARLES HUDSON INTERNATIONAL INDUSTRIAL METALS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Liquidation
GRAHAM CHARLES HUDSON METALBOX TECHNOLOGY LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
GRAHAM CHARLES HUDSON STEPTOES RECLAMATION LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
GRAHAM CHARLES HUDSON METAL ROOFING RECRUITMENT COMPANY LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active
GRAHAM CHARLES HUDSON HAIR WE GROW LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
GRAHAM CHARLES HUDSON WIRECHAIN LIMITED Director 2001-08-01 CURRENT 1997-05-21 Active - Proposal to Strike off
GRAHAM CHARLES HUDSON ASSOCIATED LEAD PRODUCTS LTD. Director 2001-06-01 CURRENT 1997-06-03 Active
ANTHONY MULLINS QUINN RADIATORS LIMITED Director 2014-10-14 CURRENT 1975-07-30 In Administration

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
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-22CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR IAN CRABBE
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ELLIOT SHERLING
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES HUDSON
2021-04-16AP01DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES RINTOUL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLINS
2020-02-11PSC07CESSATION OF UNI HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11PSC02Notification of International Metal Industries Limited as a person with significant control on 2020-02-06
2020-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-02PSC05Change of details for Uni Holdco Limited as a person with significant control on 2017-04-29
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-25PSC07CESSATION OF MAURICE ELLIOT SHERLING AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2.01
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-25PSC02Notification of Uni Holdco Limited as a person with significant control on 2017-04-29
2017-05-17RES13Resolutions passed:
  • Article 14(1) disapplied and directors may vote and count in quorum in respect of any transaction or arrangement in which a director is interested. 29/04/2017
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738200005
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738200004
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738200003
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2.01
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2.01
2015-09-30AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19AA01Current accounting period shortened from 31/08/15 TO 31/12/14
2014-10-10RES13PERFORMANCE, PROVISIONS AND LIMITATIONS OF COMPANY APPROVED 19/09/2014
2014-10-10RES01ADOPT ARTICLES 10/10/14
2014-10-09SH0119/09/14 STATEMENT OF CAPITAL GBP 1.01
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2.01
2014-10-09SH0119/09/14 STATEMENT OF CAPITAL GBP 2.01
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738200001
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738200002
2014-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROLEAD MIDCO 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 ENVIROLEAD MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENVIROLEAD MIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENVIROLEAD MIDCO LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROLEAD MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROLEAD MIDCO LIMITED
Trademarks
We have not found any records of ENVIROLEAD MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROLEAD MIDCO 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 (82990 - Other business support service activities n.e.c.) as ENVIROLEAD MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROLEAD MIDCO 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 ENVIROLEAD MIDCO 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 ENVIROLEAD MIDCO 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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