ENVA E-WASTE ENGLAND LIMITED

Key Data

Status

Active

Company No.

04980148

Incorporation date

01/12/2003

Size

Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

06/05/2026

Change of details for Environcom Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

04/03/2026

Court order

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03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

23/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

22/05/2025

Termination of appointment of James Austin Priestley as a director on 2025-05-14

View PDF (1 pages)

22/05/2025

Termination of appointment of Terence Strain as a director on 2025-05-14

View PDF (1 pages)

22/05/2025

Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-14

View PDF (2 pages)

22/05/2025

Appointment of Roger Mcdermott as a director on 2025-05-14

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09/04/2025

Certificate of change of name

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02/01/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

05/11/2024

Satisfaction of charge 049801480008 in full

View PDF (1 pages)

05/07/2024

Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Appointment of Mr James Austin Priestley as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Appointment of Terence Strain as a director on 2024-07-01

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Jonathan Andrew Parsons as a secretary on 2023-12-05

View PDF (1 pages)

06/12/2023

Registered office address changed from , Envirncom Spittlegate Level, Grantham, NG31 7UH to Bilsthorpe Industrial Estate Brailwood Road Bilsthorpe Newark NG22 8UA on 2023-12-06

View PDF (1 pages)

06/12/2023

Termination of appointment of Colin Alexander Mason Buchan as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Termination of appointment of Crispin John Stephenson as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Termination of appointment of Jonathan Andrew Parsons as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Termination of appointment of Vivek Tandon as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Appointment of Mr Simon Alasdair Woods as a director on 2023-12-05

View PDF (2 pages)

06/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/12/2023

Appointment of Mr Thomas Joseph Walsh as a director on 2023-12-05

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06/12/2023

Appointment of Mr Barry Phillips as a director on 2023-12-05

View PDF (2 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

21/09/2021

Registration of charge 049801480009, created on 2021-09-21

View PDF (19 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

08/01/2018

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

23/05/2017

Director's details changed for Mr Jonathan Andrew Parsons on 2017-05-23

View PDF (2 pages)

23/05/2017

Secretary's details changed for Jonathan Andrew Parsons on 2017-05-23

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Michael John Daly as a director on 2016-09-30

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

23/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

23/06/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

23/06/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

23/06/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

20/06/2016

Termination of appointment of Graeme Michael Parkin as a director on 2016-02-29

View PDF (1 pages)

25/05/2016

Registration of charge 049801480008, created on 2016-05-25

View PDF (22 pages)

13/01/2016

Termination of appointment of Sean Feeney as a director on 2015-12-24

View PDF (1 pages)

13/01/2016

Appointment of Mr Crispin John Stephenson as a director on 2015-12-24

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (8 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/07/2015

Termination of appointment of Gavin Clark Duke as a director on 2015-03-31

View PDF (1 pages)

14/01/2015

Full accounts made up to 2013-12-31

View PDF (22 pages)

05/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

17/02/2014

Termination of appointment of Kunal Sharma as a director

View PDF (1 pages)

17/02/2014

Appointment of Mr Gavin Clark Duke as a director

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (9 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-17

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01/10/2013

Resolutions

View PDF (1 pages)

26/07/2013

Appointment of Mr Graeme Michael Parkin as a director

View PDF (2 pages)

09/07/2013

Auditor's resignation

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14/05/2013

Auditor's resignation

View PDF (2 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (8 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

25/06/2012

Appointment of Mr Kunal Sharma as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Jean-Pascal Tranie as a director

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

25/11/2011

Appointment of Michael John Daly as a director

View PDF (3 pages)

20/10/2011

Termination of appointment of Paul Hamilton as a secretary

View PDF (2 pages)

20/10/2011

Appointment of Jonathan Andrew Parsons as a secretary

View PDF (3 pages)

19/10/2011

Registered office address changed from , Pkf (Uk) Llp, 4th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 2011-10-19

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

18/08/2011

Termination of appointment of Markus Baij as a director

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20/07/2011

Appointment of Jonathan Andrew Parsons as a director

View PDF (3 pages)

11/03/2011

Appointment of Colin Alexander Mason Buchan as a director

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01/03/2011

Termination of appointment of Robert Samuel as a director

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20/01/2011

Termination of appointment of David Simpson as a director

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11/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (9 pages)

10/08/2010

Appointment of Sean Feeney as a director

View PDF (3 pages)

22/07/2010

Registered office address changed from , C/O Pkf 4th Floor, Sovereign House Queen Street, Manchester, M2 5HR on 2010-07-22

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15/07/2010

Termination of appointment of Joseph Quigley as a director

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07/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

16/03/2010

Termination of appointment of Sebastian James as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

21/12/2009

Appointment of Sebastian Richard Edward Cuthbert James as a director

View PDF (3 pages)

21/12/2009

Director's details changed for Robert Samuel on 2009-12-21

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21/12/2009

Termination of appointment of Stewart Potts as a director

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21/12/2009

Director's details changed for Jean-Pascal Michel Marie Tranie on 2009-12-21

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21/12/2009

Director's details changed for Dr Vivek Tandon on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Joseph Quigley on 2009-12-21

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21/12/2009

Director's details changed for Markus Johannes Petrus Baij on 2009-12-21

View PDF (2 pages)

03/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Director appointed dr vivek tandon

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06/07/2009

Director appointed jean-pascal tranie

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05/06/2009

Director appointed stewart gavin potts

View PDF (1 pages)

06/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

15/04/2009

Appointment terminate, director sarah geddes logged form

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15/04/2009

Appointment terminated director denis terrien

View PDF (1 pages)

12/02/2009

Appointment terminated director william milliken

View PDF (1 pages)

12/02/2009

Director appointed denis terrien

View PDF (2 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/01/2009

Director appointed markus johannes petrus baij

View PDF (2 pages)

23/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/10/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

02/06/2007

Director resigned

View PDF (1 pages)

26/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/01/2007

Return made up to 01/12/06; full list of members

View PDF (8 pages)

15/06/2006

New director appointed

View PDF (1 pages)

19/05/2006

Resolutions

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

23/12/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

17/02/2005

Registered office changed on 17/02/05 from:\15-23 hagley road, stourbridge, west midlands DY8 1QW

View PDF (1 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/01/2005

Return made up to 01/12/04; full list of members

View PDF (8 pages)

04/01/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (0 pages)

22/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ENVA E-WASTE ENGLAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/03/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
129
3.80M
-
0.00
82.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENVA E-WASTE ENGLAND LIMITED

ENVA E-WASTE ENGLAND LIMITED is an(a) Active company incorporated on 01/12/2003 with the registered office located at Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark NG22 8UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVA E-WASTE ENGLAND LIMITED?

ENVA E-WASTE ENGLAND LIMITED is currently Active. It was registered on 01/12/2003 .

Where is ENVA E-WASTE ENGLAND LIMITED located?

ENVA E-WASTE ENGLAND LIMITED is registered at Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark NG22 8UA.

What does ENVA E-WASTE ENGLAND LIMITED do?

ENVA E-WASTE ENGLAND LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for ENVA E-WASTE ENGLAND LIMITED?

The latest filing was on 06/05/2026: Change of details for Environcom Limited as a person with significant control on 2016-04-06.