ENVAR COMPOSTING GROUP LIMITED

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ENVAR COMPOSTING GROUP LIMITED

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Key Data

Status

Active

Company No.

04922291

Incorporation date

06/10/2003

Size

Full

Contacts

Registered address

Registered address

Stanford Bridge Farm, Station Road, Pluckley, Kent TN27 0RUCopy
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Latest events (Record since 14/12/2022)
dot icon29/01/2026
Full accounts made up to 2025-04-30
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon30/01/2025
Full accounts made up to 2024-04-30
dot icon30/12/2024
Resolutions
dot icon30/12/2024
Memorandum and Articles of Association
dot icon17/12/2024
Registration of charge 049222910006, created on 2024-12-17
dot icon09/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon08/02/2024
Change of details for Envar Organics Limited as a person with significant control on 2024-02-05
dot icon07/02/2024
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
dot icon06/02/2024
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
dot icon05/02/2024
Current accounting period extended from 2024-03-31 to 2024-04-30
dot icon05/02/2024
Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 2024-02-05
dot icon05/02/2024
Termination of appointment of Simon Musther as a director on 2024-01-18
dot icon05/02/2024
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2024-01-18
dot icon03/02/2024
Appointment of Mr Andrew Mark Sibley as a director on 2024-01-18
dot icon03/02/2024
Appointment of Trevor Lewis Heathcote as a director on 2024-01-18
dot icon03/02/2024
Termination of appointment of Cathryn Lister as a director on 2024-01-18
dot icon03/02/2024
Termination of appointment of Robert Joseph Parker as a director on 2024-01-18
dot icon31/01/2024
Change of details for Tamar Organics Limited as a person with significant control on 2024-01-24
dot icon24/01/2024
Certificate of change of name
dot icon18/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon18/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon18/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon18/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon06/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon06/01/2023
Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
dot icon29/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon29/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon29/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon29/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon14/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon14/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Mathew Alexander
Director
27/05/2015 - 09/11/2015
22
Kunzer, David Alexander
Director
31/10/2012 - 02/08/2013
15
Elliott, William
Director
31/10/2012 - 31/10/2012
40
Stewart, Mathew
Director
01/04/2010 - 31/10/2012
7
BRIGHTON SECRETARY LTD
Nominee Secretary
06/10/2003 - 14/10/2003
12343

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENVAR COMPOSTING GROUP LIMITED

ENVAR COMPOSTING GROUP LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at Stanford Bridge Farm, Station Road, Pluckley, Kent TN27 0RU. There are currently 2 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 ENVAR COMPOSTING GROUP LIMITED?

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ENVAR COMPOSTING GROUP LIMITED is currently Active. It was registered on 06/10/2003 .

Where is ENVAR COMPOSTING GROUP LIMITED located?

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ENVAR COMPOSTING GROUP LIMITED is registered at Stanford Bridge Farm, Station Road, Pluckley, Kent TN27 0RU.

What does ENVAR COMPOSTING GROUP LIMITED do?

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ENVAR COMPOSTING GROUP LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for ENVAR COMPOSTING GROUP LIMITED?

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The latest filing was on 29/01/2026: Full accounts made up to 2025-04-30.