| Company Name | Envocare Limited |
|---|---|
| Directors | Brenda Patricia Shaw and Gordon Westbrook Shaw |
| Company Status | Active |
| Company Number | 04199135 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Brenda Patricia Shaw |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveleys Oakwood Drive, East Horsley Leatherhead Surrey KT24 6QF |
| Director Name | Gordon Westbrook Shaw |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveleys Oakwood Drive, East Horsley Leatherhead Surrey KT24 6QF |
| Secretary Name | Mrs Brenda Patricia Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2001(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | Cleveleys Oakwood Drive, East Horsley Leatherhead Surrey KT24 6QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | envocare.co.uk |
|---|
Location
| Registered Address | Cleveleys Oakwood Drive East Horsley Surrey KT24 6QF |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 1000 at £1 | Gordon Shaw 50.03% Ordinary |
|---|---|
| 999 at £1 | Brenda Shaw 49.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,626 |
| Cash | £527 |
| Current Liabilities | £13,153 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 12 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 12 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 13 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 5 April 2017 (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 5 April 2017 (3 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 5 April 2016 (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 5 April 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 9 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 14 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 14 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 12 April 2010 | Director's details changed for Gordon Westbrook Shaw on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Gordon Westbrook Shaw on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Brenda Patricia Shaw on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Brenda Patricia Shaw on 12 April 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 24 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 8 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 8 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 19 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 16 southfields east molesey surrey KT8 0BP (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 16 southfields east molesey surrey KT8 0BP (1 page) |
| 2 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 5 April 2005 (5 pages) |
| 27 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 28 September 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 28 September 2003 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 2 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 5 April 2002 (5 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 5 April 2002 (5 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 5 April 2002 (5 pages) |
| 30 April 2002 | Return made up to 12/04/02; full list of members
|
| 30 April 2002 | Return made up to 12/04/02; full list of members
|
| 8 March 2002 | Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page) |
| 8 March 2002 | Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page) |
| 1 March 2002 | Ad 25/02/02-25/02/02 £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 1 March 2002 | Ad 25/02/02-25/02/02 £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 12 April 2001 | Incorporation (17 pages) |
| 12 April 2001 | Incorporation (17 pages) |