Enviroquest Research Limited

Company Name	Enviroquest Research Limited
Directors	Martin Balderstone and Anthony John Cross
Company Status	Active
Company Number	01847442
Category	Private Limited Company
Incorporation Date	11 September 1984(39 years, 8 months ago)
Previous Name	Braemark Limited

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Mr Martin Balderstone
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(16 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Technical Director
Country of Residence	England
Correspondence Address	143 Belper Road Bargate Belper Derby DE56 0SU

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(23 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Montgomery Avenue Leeds LS16 5RQ

Secretary Name	Anthony John Cross
Nationality	British
Status	Current
Appointed	01 September 2009(24 years, 12 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7QX

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Montgomery Avenue Leeds LS16 5RQ

Director Name	Jillian Angela Cross
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	64 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Secretary Name	Mrs Jacqueline Denise Richards
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Sir Alfreds Way Sutton Coldfield West Midlands B76 1ET

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Howard Bernard Dawson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 July 2012)
Role	Chemist
Correspondence Address	25 The Pingle Allestree Derby Derbyshire DE22 2GF

Secretary Name	Anthony Edward James Finney Carvell
Nationality	British
Status	Resigned
Appointed	05 November 1998(14 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 September 1999)
Role	Company Director
Correspondence Address	21 Gaveston Road Leamington Spa Warwickshire CV32 6EX

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	27 September 1999(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Lisa Newton Taylor
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2008)
Role	Accounts Manager
Correspondence Address	13 Hall Road Uttoxeter Staffordshire ST14 7PN

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2006)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Clare Street Administration Ltd (Corporation)
Status	Resigned
Appointed	01 April 2008(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Telephone	01332 362492
Telephone region	Derby

Location

Registered Address	1 Princeton Mews 167 - 169 London Road Kingston Upon Thames KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Enviroquest Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£887,035
Cash	£6
Current Liabilities	£1,064,436

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Charges

22 June 2001	Delivered on: 27 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 June 2001

Delivered on: 27 June 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 November 2019	Registered office address changed from 1 Princetown Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT on 8 November 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
31 July 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
31 July 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
7 February 2017	Confirmation statement made on 15 September 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 15 September 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2016	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (20 pages)
3 February 2016	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (20 pages)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Annual return made up to 15 September 2014 Statement of capital on 2015-03-03 GBP 2 (15 pages)
3 March 2015	Annual return made up to 15 September 2014 Statement of capital on 2015-03-03 GBP 2 (15 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	Registered office address changed from Ground Floor Unit M Bourne Park Cores End Road Bourne End Buckinghamshire SL8 5AS to 1 Princetown Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from , Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS to 1 Princetown Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from , Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS to 1 Princetown Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from , Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS to 1 Princetown Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 December 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
22 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Mr Anthony John Cross on 1 September 2014 (3 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Annual return made up to 15 September 2013 Statement of capital on 2014-02-19 GBP 2 (16 pages)
19 February 2014	Annual return made up to 15 September 2013 Statement of capital on 2014-02-19 GBP 2 (16 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	Compulsory strike-off action has been discontinued (1 page)
19 August 2013	Annual return made up to 15 September 2012 with a full list of shareholders (11 pages)
19 August 2013	Annual return made up to 15 September 2012 with a full list of shareholders (11 pages)
13 July 2013	Compulsory strike-off action has been suspended (1 page)
13 July 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2012	Termination of appointment of Howard Dawson as a director (2 pages)
2 November 2012	Termination of appointment of Howard Dawson as a director (2 pages)
26 March 2012	Registered office address changed from the Derwent Business Centre Clarke Street Derby DE1 2BU on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from , the Derwent Business Centre Clarke Street, Derby, DE1 2BU on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from , the Derwent Business Centre Clarke Street, Derby, DE1 2BU on 26 March 2012 (2 pages)
9 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (12 pages)
9 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (12 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (12 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (12 pages)
11 January 2010	Termination of appointment of Clare Street Administration Ltd as a secretary (1 page)
11 January 2010	Appointment of Anthony John Cross as a secretary (1 page)
11 January 2010	Registered office address changed from , Ground Floor 9 Kerry Street, Leeds, West Yorkshire, LS18 5AW on 11 January 2010 (1 page)
11 January 2010	Appointment of Anthony John Cross as a secretary (1 page)
11 January 2010	Termination of appointment of Clare Street Administration Ltd as a secretary (1 page)
11 January 2010	Registered office address changed from Ground Floor 9 Kerry Street Leeds West Yorkshire LS18 5AW on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from , Ground Floor 9 Kerry Street, Leeds, West Yorkshire, LS18 5AW on 11 January 2010 (1 page)
2 January 2010	Annual return made up to 15 September 2009 (5 pages)
2 January 2010	Annual return made up to 15 September 2009 (5 pages)
11 September 2009	Registered office changed on 11/09/2009 from ground floor gladstone house redvers road leeds LS16 6QY (1 page)
11 September 2009	Registered office changed on 11/09/2009 from, ground floor, gladstone house, redvers road, leeds, LS16 6QY (1 page)
11 September 2009	Registered office changed on 11/09/2009 from, ground floor, gladstone house, redvers road, leeds, LS16 6QY (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Return made up to 15/09/08; full list of members (4 pages)
2 June 2009	Return made up to 15/09/08; full list of members (4 pages)
1 June 2009	Director appointed mr anthony cross (2 pages)
1 June 2009	Director appointed mr anthony cross (2 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Secretary's change of particulars / clare street administration LTD / 01/07/2008 (2 pages)
25 March 2009	Director's change of particulars / martin balderstone / 01/01/2008 (1 page)
25 March 2009	Director's change of particulars / martin balderstone / 01/01/2008 (1 page)
25 March 2009	Secretary's change of particulars / clare street administration LTD / 01/07/2008 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008	Return made up to 15/09/07; no change of members 363(287) ‐ Registered office changed on 29/04/08 (7 pages)
29 April 2008	Return made up to 15/09/07; no change of members 363(287) ‐ Registered office changed on 29/04/08 (7 pages)
25 April 2008	Secretary appointed clare street administration LTD (1 page)
25 April 2008	Full accounts made up to 31 December 2006 (1 page)
25 April 2008	Full accounts made up to 31 December 2006 (1 page)
25 April 2008	Appointment terminated secretary lisa newton taylor (1 page)
25 April 2008	Secretary appointed clare street administration LTD (1 page)
25 April 2008	Appointment terminated secretary lisa newton taylor (1 page)
21 August 2007	Registered office changed on 21/08/07 from: unit 22 derwent business centre, clarke street, derby, DE1 2BU (1 page)
21 August 2007	Registered office changed on 21/08/07 from: unit 22 derwent business centre clarke street derby DE1 2BU (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (7 pages)
8 February 2007	Full accounts made up to 31 December 2005 (7 pages)
19 December 2006	Return made up to 15/09/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
19 December 2006	Return made up to 15/09/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: derwent business centre, clarke street, derby, DE1 2BU (1 page)
22 August 2006	Registered office changed on 22/08/06 from: derwent business centre clarke street derby DE1 2BU (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (7 pages)
6 October 2005	Return made up to 15/09/05; full list of members (8 pages)
6 October 2005	Return made up to 15/09/05; full list of members (8 pages)
19 November 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2003	Return made up to 15/09/03; full list of members (8 pages)
30 December 2003	Return made up to 15/09/03; full list of members (8 pages)
1 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
1 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 October 2002	Return made up to 15/09/02; full list of members (8 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Return made up to 15/09/02; full list of members (8 pages)
8 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2002	Return made up to 15/09/01; no change of members (10 pages)
8 January 2002	Return made up to 15/09/01; no change of members (10 pages)
14 December 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
14 December 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
18 October 2001	New director appointed (3 pages)
18 October 2001	New director appointed (3 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
7 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
7 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
22 October 1999	Return made up to 15/09/99; no change of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
22 October 1999	Return made up to 15/09/99; no change of members 363(287) ‐ Registered office changed on 22/10/99 (6 pages)
24 November 1998	Registered office changed on 24/11/98 from: 9 coventry road, coleshill, birmingham, B46 3BB (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 9 coventry road coleshill birmingham B46 3BB (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
11 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998	Return made up to 15/09/98; full list of members (8 pages)
24 September 1998	Return made up to 15/09/98; full list of members (8 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 October 1997	Company name changed braemark LIMITED\certificate issued on 30/10/97 (3 pages)
30 October 1997	Company name changed braemark LIMITED\certificate issued on 30/10/97 (3 pages)
15 October 1997	Return made up to 15/09/97; no change of members (7 pages)
15 October 1997	Return made up to 15/09/97; no change of members (7 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
31 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 October 1995	Return made up to 15/09/95; full list of members (14 pages)
3 October 1995	Return made up to 15/09/95; full list of members (14 pages)
11 September 1984	Incorporation (18 pages)
11 September 1984	Incorporation (18 pages)