ENVIRO-CAP LIMITED

Key Data

Status

Active

Company No.

08538184

Incorporation date

21/05/2013

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2013)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

22/04/2024

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

11/04/2024

Second filing of Confirmation Statement dated 2019-06-24

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

17/11/2022

Registration of charge 085381840006, created on 2022-11-07

View PDF (24 pages)

04/11/2022

Termination of appointment of Alexander Erben as a director on 2022-11-02

View PDF (1 pages)

04/11/2022

Notification of Top Pack Co Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

04/11/2022

Cessation of Berlin Packaging Holding Netherlands B.V. as a person with significant control on 2022-11-02

View PDF (1 pages)

03/11/2022

Certificate of change of name

View PDF (3 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (4 pages)

21/09/2022

Resolutions

View PDF (1 pages)

20/09/2022

Change of details for Berlin Packaging Holding Netherlands B.V. as a person with significant control on 2018-05-03

View PDF (2 pages)

16/09/2022

Change of details for Novio Packaging Group Bv as a person with significant control on 2020-07-01

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

26/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

12/08/2021

Registered office address changed from Macbey Industrial Ltd Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0BL to Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0BL on 2021-08-12

View PDF (1 pages)

30/06/2021

Resolutions

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (45 pages)

07/04/2021

Resolutions

View PDF (2 pages)

24/03/2021

Appointment of Mr Michael Bean as a director on 2021-03-23

View PDF (2 pages)

24/03/2021

Appointment of Jason Lehman as a director on 2021-03-23

View PDF (2 pages)

24/03/2021

Appointment of Alexander Erben as a director on 2021-03-23

View PDF (2 pages)

24/03/2021

Termination of appointment of Gary Sheard as a director on 2021-03-23

View PDF (1 pages)

04/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

17/02/2021

Satisfaction of charge 085381840002 in full

View PDF (4 pages)

02/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

23/06/2020

Registration of charge 085381840005, created on 2020-06-18

View PDF (27 pages)

01/06/2020

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

23/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

24/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

17/05/2019

Resolutions

View PDF (4 pages)

14/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

08/02/2019

Purchase of own shares.

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

23/01/2019

Previous accounting period shortened from 2018-05-31 to 2018-04-30

View PDF (1 pages)

02/01/2019

Resolutions

View PDF (3 pages)

20/12/2018

Appointment of Mr Mark Blayney as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of John Macdonald as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Paul Stanley Bell as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Paul Bell as a secretary on 2018-12-20

View PDF (1 pages)

13/11/2018

Resolutions

View PDF (50 pages)

19/06/2018

Appointment of Dr Gary Sheard as a director on 2018-05-06

View PDF (2 pages)

04/06/2018

Change of share class name or designation

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (7 pages)

24/05/2018

Resolutions

View PDF (49 pages)

24/05/2018

Resolutions

View PDF (4 pages)

14/05/2018

Notification of Novio Packaging Group Bv as a person with significant control on 2018-05-03

View PDF (2 pages)

14/05/2018

Cessation of Viking Fund Managers Limited as a person with significant control on 2018-05-03

View PDF (1 pages)

14/05/2018

Cessation of Finance Yorkshire Equity G. P. Limited as a person with significant control on 2018-05-03

View PDF (1 pages)

14/05/2018

Termination of appointment of Gary Sheard as a director on 2018-05-03

View PDF (1 pages)

14/05/2018

Satisfaction of charge 085381840004 in full

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (14 pages)

30/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (8 pages)

06/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (20 pages)

20/10/2016

Appointment of Dr Gary Sheard as a director on 2016-10-17

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (58 pages)

26/06/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (8 pages)

08/06/2016

Consolidation of shares on 2015-07-06

View PDF (19 pages)

07/06/2016

Statement of capital following an allotment of shares on 2015-07-06

View PDF (20 pages)

04/03/2016

Total exemption full accounts made up to 2015-05-31

View PDF (21 pages)

03/08/2015

Change of share class name or designation

View PDF (2 pages)

03/08/2015

Resolutions

View PDF (6 pages)

03/08/2015

Resolutions

View PDF (57 pages)

03/08/2015

Resolutions

View PDF (3 pages)

31/07/2015

Auditor's resignation

View PDF (1 pages)

21/07/2015

Satisfaction of charge 085381840001 in full

View PDF (4 pages)

11/07/2015

Registration of charge 085381840004, created on 2015-07-06

View PDF (25 pages)

01/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

29/01/2015

Satisfaction of charge 085381840003 in full

View PDF (4 pages)

01/12/2014

Current accounting period extended from 2014-11-30 to 2015-05-31

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

25/02/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

04/02/2014

Appointment of Paul Bell as a director

View PDF (3 pages)

04/02/2014

Previous accounting period shortened from 2014-05-31 to 2013-11-30

View PDF (3 pages)

04/02/2014

Registered office address changed from the Gate House Ham Hall Lane Northallerton DL7 0RH England on 2014-02-04

View PDF (2 pages)

12/11/2013

Appointment of Mark Richard Blayney as a director

View PDF (3 pages)

21/08/2013

Registration of charge 085381840003

View PDF (5 pages)

04/08/2013

Sub-division of shares on 2013-07-16

View PDF (5 pages)

04/08/2013

Statement of capital following an allotment of shares on 2013-07-16

View PDF (4 pages)

04/08/2013

Resolutions

View PDF (25 pages)

22/07/2013

Registration of charge 085381840001

View PDF (15 pages)

19/07/2013

Registration of charge 085381840002

View PDF (36 pages)

21/05/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENVIRO-CAP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Bean, Michael John	Director	23/03/2021 - Present	6
Blayney, Mark Richard	Director	16/07/2013 - Present	45
Lehman, Jason Ashley	Director	23/03/2021 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVIRO-CAP LIMITED

ENVIRO-CAP LIMITED is an(a) Active company incorporated on 21/05/2013 with the registered office located at Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire HD5 0BL. 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 ENVIRO-CAP LIMITED?

ENVIRO-CAP LIMITED is currently Active. It was registered on 21/05/2013 .

Where is ENVIRO-CAP LIMITED located?

ENVIRO-CAP LIMITED is registered at Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire HD5 0BL.

What does ENVIRO-CAP LIMITED do?

ENVIRO-CAP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ENVIRO-CAP LIMITED?

The latest filing was on 10/09/2025: Accounts for a small company made up to 2024-12-31.