Envirogreen Limited

Company Name	Envirogreen Limited
Director	Neil Robert Stewart
Company Status	Active
Company Number	02800511
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Robert Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Lower Richmond Road Putney London SW15 1ET

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Duncan Robert Stewart
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Elizabeth Doreen Stewart
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Accounts Administrator
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Director Name	Donald Malachy McAleenan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1996(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2007)
Role	Accountant
Correspondence Address	17, Charles Harrod Court 2 Somerville Ave, Barnes London SW13 8HH

Secretary Name	Neil Stewart
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 March 2007)
Role	Accountant
Correspondence Address	59 Lower Richmond Road Putney London SW15 1ET

Director Name	Elizabeth Doreen Stewart
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1996(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	6 Osborne Drive Lightwater Surrey GU18 5QU

Secretary Name	Jane Kim Stewart
Nationality	British
Status	Resigned
Appointed	02 March 2007(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 March 2011)
Role	Company Director
Correspondence Address	59 Lower Richmond Road London SW15 1ET

Contact

Website	www.envirogreen.co.uk
Email address	[email protected]
Telephone	01753 323001
Telephone region	Slough

Location

Registered Address	59 Lower Richmond Road Putney London SW15 1ET
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Neil Robert Stewart 59.70% Ordinary
2k at £1	Jane Kim Stewart 40.30% Ordinary

Financials

Year	2014
Net Worth	£58,380
Cash	£18,586
Current Liabilities	£128,258

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

31 January 2012	Delivered on: 9 February 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 November 2010	Delivered on: 9 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 June 1996	Delivered on: 18 June 1996 Persons entitled: Barclays Bank PLC 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. Outstanding
5 July 1993	Delivered on: 13 July 1993 Satisfied on: 22 June 1996 Persons entitled: The Co-Operative Bank PLC 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

12 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
4 October 2016	Registered office address changed from 765 Henley Road Slough SL1 4JW to 880 Plymouth Road Slough SL1 4LP on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 765 Henley Road Slough SL1 4JW to 880 Plymouth Road Slough SL1 4LP on 4 October 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,002 (3 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,002 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 765 Henley Road Slough SL1 4JW on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 765 Henley Road Slough SL1 4JW on 29 September 2015 (1 page)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5,002 (4 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5,002 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,002 (4 pages)
31 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,002 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Director's details changed for Mr Neil Robert Stewart on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Neil Robert Stewart on 10 March 2011 (2 pages)
9 March 2011	Termination of appointment of Jane Stewart as a secretary (1 page)
9 March 2011	Registered office address changed from 765 Henley Road Slough Berks Berks SL1 4JW on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Jane Stewart as a secretary (1 page)
9 March 2011	Registered office address changed from 765 Henley Road Slough Berks Berks SL1 4JW on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 765 Henley Road Slough Berks Berks SL1 4JW on 9 March 2011 (1 page)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Register inspection address has been changed (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Return made up to 16/01/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from 765 henley road slough SL1 4JW united kingdom (1 page)
10 March 2009	Return made up to 16/01/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from 765 henley road slough SL1 4JW united kingdom (1 page)
10 March 2009	Location of register of members (1 page)
1 July 2008	Registered office changed on 01/07/2008 from regus house, 268 bath road slough berks SL1 4DY (1 page)
1 July 2008	Registered office changed on 01/07/2008 from regus house, 268 bath road slough berks SL1 4DY (1 page)
29 January 2008	Return made up to 16/01/08; full list of members (2 pages)
29 January 2008	Return made up to 16/01/08; full list of members (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 16/01/07; full list of members (2 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 16/01/07; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: room 220, regus house 268 bath road slough berks SL1 4DY (1 page)
19 February 2007	Location of debenture register (1 page)
19 February 2007	Location of debenture register (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Registered office changed on 19/02/07 from: room 220, regus house 268 bath road slough berks SL1 4DY (1 page)
19 February 2007	Location of register of members (1 page)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 January 2006	Return made up to 16/01/06; full list of members (2 pages)
27 January 2006	Return made up to 16/01/06; full list of members (2 pages)
20 January 2005	Return made up to 16/01/05; full list of members (7 pages)
20 January 2005	Return made up to 16/01/05; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 February 2003	Return made up to 17/02/03; full list of members (7 pages)
24 February 2003	Return made up to 17/02/03; full list of members (7 pages)
20 January 2003	Registered office changed on 20/01/03 from: 554 ipswich road slough berkshire SL1 4EP (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 554 ipswich road slough berkshire SL1 4EP (1 page)
9 March 2002	Return made up to 04/03/02; full list of members (6 pages)
9 March 2002	Return made up to 04/03/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 July 2000	Full accounts made up to 30 September 1999 (14 pages)
17 July 2000	Full accounts made up to 30 September 1999 (14 pages)
31 May 2000	Return made up to 17/03/00; full list of members (6 pages)
31 May 2000	Return made up to 17/03/00; full list of members (6 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
1 June 1999	Full accounts made up to 30 September 1998 (14 pages)
1 June 1999	Full accounts made up to 30 September 1998 (14 pages)
24 May 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 May 1999	Registered office changed on 24/05/99 from: 612 reading road winnersh wokingham berks RG11 5HF (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 612 reading road winnersh wokingham berks RG11 5HF (1 page)
24 May 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1998	Auditor's resignation (1 page)
31 December 1998	Auditor's resignation (1 page)
18 June 1998	Full accounts made up to 30 September 1997 (13 pages)
18 June 1998	Full accounts made up to 30 September 1997 (13 pages)
3 June 1998	Return made up to 17/03/98; full list of members (6 pages)
3 June 1998	Return made up to 17/03/98; full list of members (6 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
28 April 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
12 November 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Ad 30/05/96--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
17 June 1996	Â£ nc 100/5100 30/05/96 (1 page)
17 June 1996	Ad 30/05/96--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
17 June 1996	Â£ nc 100/5100 30/05/96 (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Declaration of assistance for shares acquisition (4 pages)
14 June 1996	Declaration of assistance for shares acquisition (4 pages)
14 June 1996	New secretary appointed (2 pages)
17 April 1996	Return made up to 17/03/96; no change of members (4 pages)
17 April 1996	Return made up to 17/03/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 March 1995	Return made up to 17/03/95; no change of members (4 pages)
14 March 1995	Return made up to 17/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 March 1993	Incorporation (15 pages)
17 March 1993	Incorporation (15 pages)

Envirogreen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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