Active
Company Information for ENVIROLEAD DISTRIBUTION LIMITED
FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE,
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Company Registration Number
09175438
Private Limited Company
Active |
Company Name | |
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ENVIROLEAD DISTRIBUTION LIMITED | |
Legal Registered Office | |
FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE Other companies in AL1 | |
Company Number | 09175438 | |
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Company ID Number | 09175438 | |
Date formed | 2014-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:43:12 |
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Officer | Role | Date Appointed |
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GRAHAM CHARLES HUDSON |
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ANTHONY PATRICK MULLINS |
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MAURICE ELLIOT SHERLING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENVIROLEAD RECYCLING LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ENVIROLEAD MIDCO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
INTERNATIONAL INDUSTRIAL METALS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Liquidation | |
METALBOX TECHNOLOGY LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
STEPTOES RECLAMATION LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
METAL ROOFING RECRUITMENT COMPANY LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
HAIR WE GROW LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
WIRECHAIN LIMITED | Director | 2001-08-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
ASSOCIATED LEAD PRODUCTS LTD. | Director | 2001-06-01 | CURRENT | 1997-06-03 | Active | |
ENVIROLEAD RECYCLING LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
INTERNATIONAL INDUSTRIAL METALS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Liquidation | |
L & P TRADING LIMITED | Director | 2013-04-15 | CURRENT | 2008-03-05 | Active | |
MARCH CAPITAL INVESTMENTS (UK) LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-20 | Dissolved 2017-10-31 | |
ENVIROLEAD RECYCLING LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
INTERNATIONAL INDUSTRIAL METALS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN CRABBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ELLIOT SHERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES HUDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES RINTOUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK MULLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
PSC05 | Change of details for Envirolead Midco Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF MAURICE ELLIOT SHERLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Envirolead Midco Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091754380007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091754380006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091754380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091754380004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091754380003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period shortened from 31/08/15 TO 31/12/14 | |
RES13 | PERFORMANCE, PROVISIONS AND LIMITATIONS OF COMPANY APPROVED 19/09/2014 | |
RES01 | ADOPT ARTICLES 10/10/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1.01 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 1.01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091754380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091754380002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ENVIROLEAD DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENVIROLEAD DISTRIBUTION LIMITED are:
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. |