Company NameEnviroclean (Services) Limited
DirectorStephen Knight
Company StatusActive
Company Number02556545
CategoryPrivate Limited Company
Incorporation Date8 November 1990(33 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Stephen Knight
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(1 year after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynwood House 373-375 Station Road
Harrow
HA1 2AW
Director NameMr Desmond Crow
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(1 year after company formation)
Appointment Duration13 years, 2 months (resigned 31 January 2005)
RoleCompany Director
Correspondence Address2 Pilgrims Close
Northolt
Middlesex
UB5 4QB
Director NameMr Raymond Crow
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 03 May 1995)
RoleCompany Director
Correspondence Address34 Dawlish Avenue
Perivale
Greenford
Middlesex
UB6 8AF
Secretary NameMr Desmond Crow
NationalityBritish
StatusResigned
Appointed08 November 1991(1 year after company formation)
Appointment Duration13 years, 2 months (resigned 31 January 2005)
RoleCompany Director
Correspondence Address2 Pilgrims Close
Northolt
Middlesex
UB5 4QB
Secretary NameMr Peter John Watling
NationalityBritish
StatusResigned
Appointed31 January 2005(14 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Southdown Avenue
Hanwell
London
W7 2AF
Secretary NameMrs Suzanne Louise Broderick
NationalityBritish
StatusResigned
Appointed16 October 2006(15 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Southdown Avenue
Hanwell
London
W7 2AF

Contact

Websiteenvirocleanservices.co.uk
Email address[email protected]
Telephone020 88960088
Telephone regionLondon

Location

Registered AddressLynwood House
373-375 Station Road
Harrow
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Stephen Knight
100.00%
Ordinary

Financials

Year2014
Net Worth£42,334
Cash£52,506

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 1 week ago)
Next Return Due22 November 2024 (8 months, 1 week from now)

Charges

2 January 1991Delivered on: 16 January 1991
Satisfied on: 3 June 1996
Persons entitled: Independent Trust and Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(4 pages)
14 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(4 pages)
14 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015Registered office address changed from Unit a 5 Colville Road Acton London W3 8BL to C/O Atkins & Partners Congress House 4th Floor Suite 2 B Lyon Road Harrow Middlesex HA1 2EN on 15 June 2015 (1 page)
15 June 2015Registered office address changed from Unit a 5 Colville Road Acton London W3 8BL to C/O Atkins & Partners Congress House 4th Floor Suite 2 B Lyon Road Harrow Middlesex HA1 2EN on 15 June 2015 (1 page)
12 June 2015Termination of appointment of Suzanne Louise Broderick as a secretary on 30 April 2015 (1 page)
12 June 2015Termination of appointment of Suzanne Louise Broderick as a secretary on 30 April 2015 (1 page)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Mr Stephen Knight on 1 October 2009 (2 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009Register inspection address has been changed (1 page)
23 November 2009Director's details changed for Mr Stephen Knight on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Mr Stephen Knight on 1 October 2009 (2 pages)
6 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
6 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
20 November 2008Return made up to 08/11/08; full list of members (3 pages)
20 November 2008Return made up to 08/11/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 November 2007Return made up to 08/11/07; full list of members (2 pages)
21 November 2007Return made up to 08/11/07; full list of members (2 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
16 November 2006Return made up to 08/11/06; full list of members (2 pages)
16 November 2006Return made up to 08/11/06; full list of members (2 pages)
24 October 2006New secretary appointed (2 pages)
24 October 2006Secretary resigned (1 page)
24 October 2006New secretary appointed (2 pages)
24 October 2006Secretary resigned (1 page)
13 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
13 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
17 November 2005Return made up to 08/11/05; full list of members (7 pages)
17 November 2005Return made up to 08/11/05; full list of members (7 pages)
1 November 2005Secretary resigned;director resigned (1 page)
1 November 2005Secretary resigned;director resigned (1 page)
12 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
12 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
3 August 2005Registered office changed on 03/08/05 from: c/o atkins and partners 3RD floor brent house 214 kenton road, harrow middx. HA3 8BS (1 page)
3 August 2005Registered office changed on 03/08/05 from: c/o atkins and partners 3RD floor brent house 214 kenton road, harrow middx. HA3 8BS (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005New secretary appointed (2 pages)
17 November 2004Return made up to 08/11/04; full list of members (7 pages)
17 November 2004Return made up to 08/11/04; full list of members (7 pages)
20 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 November 2003Return made up to 08/11/03; full list of members (8 pages)
17 November 2003Return made up to 08/11/03; full list of members (8 pages)
23 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 November 2002Return made up to 08/11/02; full list of members (7 pages)
16 November 2002Return made up to 08/11/02; full list of members (7 pages)
15 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 November 2001Return made up to 08/11/01; full list of members (6 pages)
8 November 2001Return made up to 08/11/01; full list of members (6 pages)
23 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 November 2000Return made up to 08/11/00; full list of members (6 pages)
14 November 2000Return made up to 08/11/00; full list of members (6 pages)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
17 November 1999Return made up to 08/11/99; full list of members (6 pages)
17 November 1999Return made up to 08/11/99; full list of members (6 pages)
2 June 1999Full accounts made up to 31 December 1998 (12 pages)
2 June 1999Full accounts made up to 31 December 1998 (12 pages)
12 November 1998Return made up to 08/11/98; no change of members (4 pages)
12 November 1998Return made up to 08/11/98; no change of members (4 pages)
12 June 1998Full accounts made up to 31 December 1997 (12 pages)
12 June 1998Full accounts made up to 31 December 1997 (12 pages)
15 December 1997Return made up to 08/11/97; full list of members (6 pages)
15 December 1997Return made up to 08/11/97; full list of members (6 pages)
15 May 1997Full accounts made up to 31 December 1996 (12 pages)
15 May 1997Full accounts made up to 31 December 1996 (12 pages)
15 November 1996Return made up to 08/11/96; no change of members (4 pages)
15 November 1996Return made up to 08/11/96; no change of members (4 pages)
3 June 1996Declaration of satisfaction of mortgage/charge (1 page)
3 June 1996Declaration of satisfaction of mortgage/charge (1 page)
28 May 1996Full accounts made up to 31 December 1995 (12 pages)
28 May 1996Full accounts made up to 31 December 1995 (12 pages)
21 November 1995Return made up to 08/11/95; no change of members (4 pages)
21 November 1995Return made up to 08/11/95; no change of members (4 pages)
24 May 1995Full accounts made up to 31 December 1994 (13 pages)
24 May 1995Full accounts made up to 31 December 1994 (13 pages)
18 May 1995Director resigned (2 pages)
18 May 1995Director resigned (2 pages)