Company NameEnvirotect Pest Control Limited
DirectorBarry Edwards
Company StatusActive
Company Number04563826
CategoryPrivate Limited Company
Incorporation Date16 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director NameBarry Edwards
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum Gate Fen Lane
Hitcham
Suffolk
IP7 7NL
Secretary NameBarry Edwards
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLaburnum Gate Fen Lane
Hitcham
Suffolk
IP7 7NL
Director NameMr Allan Terence Drewett
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Low Hall Close
Chingford
London
E4 7JR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressJackson House
95 Station Road
London
E4 7BU
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Allan Terence Drewitt
50.00%
Ordinary
1 at £1Barry Edwards
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months from now)

Filing History

1 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 November 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 November 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(5 pages)
3 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
12 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
17 May 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
17 May 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
24 March 2014Director's details changed for Allan Terence Drewitt on 24 March 2014 (2 pages)
24 March 2014Director's details changed for Allan Terence Drewitt on 24 March 2014 (2 pages)
6 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(5 pages)
6 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(5 pages)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
5 April 2012Accounts for a dormant company made up to 31 October 2011 (6 pages)
5 April 2012Accounts for a dormant company made up to 31 October 2011 (6 pages)
27 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
27 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 January 2011Accounts for a dormant company made up to 31 October 2010 (6 pages)
17 January 2011Accounts for a dormant company made up to 31 October 2010 (6 pages)
10 January 2011Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
10 January 2011Director's details changed for Barry Edwards on 21 October 2010 (2 pages)
10 January 2011Secretary's details changed for Barry Edwards on 21 October 2010 (2 pages)
10 January 2011Secretary's details changed for Barry Edwards on 21 October 2010 (2 pages)
10 January 2011Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
10 January 2011Director's details changed for Barry Edwards on 21 October 2010 (2 pages)
18 May 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 May 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 March 2010Compulsory strike-off action has been discontinued (1 page)
18 March 2010Compulsory strike-off action has been discontinued (1 page)
17 March 2010Director's details changed for Allan Terence Drewitt on 16 October 2009 (2 pages)
17 March 2010Director's details changed for Barry Edwards on 16 October 2009 (2 pages)
17 March 2010Director's details changed for Allan Terence Drewitt on 16 October 2009 (2 pages)
17 March 2010Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Barry Edwards on 16 October 2009 (2 pages)
17 March 2010Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
23 February 2010First Gazette notice for compulsory strike-off (1 page)
20 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 January 2009Return made up to 16/10/08; full list of members (4 pages)
14 January 2009Return made up to 16/10/08; full list of members (4 pages)
19 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 January 2008Return made up to 16/10/07; full list of members (2 pages)
7 January 2008Return made up to 16/10/07; full list of members (2 pages)
29 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
29 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 December 2006Return made up to 16/10/06; full list of members (2 pages)
4 December 2006Return made up to 16/10/06; full list of members (2 pages)
4 September 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
4 September 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
11 November 2005Return made up to 16/10/05; full list of members (7 pages)
11 November 2005Return made up to 16/10/05; full list of members (7 pages)
31 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
31 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
4 November 2004Return made up to 16/10/04; full list of members (7 pages)
4 November 2004Return made up to 16/10/04; full list of members (7 pages)
6 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
6 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
27 October 2003Return made up to 16/10/03; full list of members (7 pages)
27 October 2003Return made up to 16/10/03; full list of members (7 pages)
22 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 2003Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 October 2003Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 2003New secretary appointed;new director appointed (2 pages)
21 February 2003New secretary appointed;new director appointed (2 pages)
21 February 2003New director appointed (2 pages)
21 February 2003Director resigned (1 page)
21 February 2003New director appointed (2 pages)
21 February 2003Secretary resigned (1 page)
21 February 2003Secretary resigned (1 page)
21 February 2003Director resigned (1 page)
16 October 2002Incorporation (16 pages)
16 October 2002Incorporation (16 pages)