Enviroguard Limited

Company Name	Enviroguard Limited
Directors	David Weiland and Rosemary Weiland
Company Status	Active
Company Number	04823347
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	David Weiland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(same day as company formation)
Role	Enviromental Health
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Rosemary Alyson Weiland
Nationality	British
Status	Current
Appointed	31 July 2009(6 years after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mrs Rosemary Weiland
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Lewis & Co (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	19a Goodge Street London W1T 2PH

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David Howard Weiland 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,663
Cash	£131,088
Current Liabilities	£18,088

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
18 February 2020	Appointment of Mrs Rosemary Weiland as a director on 6 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
13 February 2020	Notification of Rosemary Weiland as a person with significant control on 6 February 2020 (2 pages)
13 February 2020	Cessation of David Weiland as a person with significant control on 6 February 2020 (1 page)
6 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 100 (3 pages)
22 October 2019	Secretary's details changed for Rosemary Alyson Weiland on 23 September 2019 (1 page)
21 October 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019 (1 page)
21 October 2019	Change of details for Mr David Weiland as a person with significant control on 23 September 2019 (2 pages)
21 October 2019	Director's details changed for David Weiland on 23 September 2019 (2 pages)
15 October 2019	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
10 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
15 October 2018	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
22 November 2016	Total exemption full accounts made up to 31 July 2016 (7 pages)
22 November 2016	Total exemption full accounts made up to 31 July 2016 (7 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
19 June 2014	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB United Kingdom on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB United Kingdom on 19 June 2014 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 July 2012	Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8JB on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8JB on 27 July 2012 (1 page)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 September 2009	Appointment terminated secretary lewis & co (1 page)
5 September 2009	Appointment terminated secretary lewis & co (1 page)
5 September 2009	Secretary appointed rosemary alyson weiland (2 pages)
5 September 2009	Secretary appointed rosemary alyson weiland (2 pages)
4 September 2009	Return made up to 07/07/09; full list of members (3 pages)
4 September 2009	Return made up to 07/07/09; full list of members (3 pages)
19 August 2009	Registered office changed on 19/08/2009 from 19A goodge street london W1T 2PH (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 19A goodge street london W1T 2PH (1 page)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 August 2008	Return made up to 07/07/08; full list of members (3 pages)
5 August 2008	Return made up to 07/07/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 August 2007	Return made up to 07/07/07; full list of members (2 pages)
1 August 2007	Return made up to 07/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 August 2006	Return made up to 07/07/06; full list of members (2 pages)
14 August 2006	Return made up to 07/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 July 2005	Return made up to 07/07/05; full list of members (2 pages)
13 July 2005	Return made up to 07/07/05; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 July 2004	Return made up to 07/07/04; full list of members (6 pages)
14 July 2004	Return made up to 07/07/04; full list of members (6 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (14 pages)
7 July 2003	Incorporation (14 pages)

Enviroguard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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