ENVIRODAT LIMITED

Key Data

Status

Active

Company No.

04801798

Incorporation date

17/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

02/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

06/05/2025

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

View PDF (9 pages)

28/03/2025

Termination of appointment of Claire Rose Collins as a director on 2025-03-26

View PDF (1 pages)

28/03/2025

Appointment of Mr Jason Grant Dodds as a director on 2025-03-24

View PDF (2 pages)

28/03/2025

Termination of appointment of Michiel Coenraad Graswinckel as a director on 2025-03-24

View PDF (1 pages)

28/03/2025

Appointment of Mr Jonathan Keith Lessimore as a director on 2025-03-26

View PDF (2 pages)

16/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04

View PDF (1 pages)

12/04/2024

Appointment of Mr Michiel Coenraad Graswinckel as a director on 2024-04-04

View PDF (2 pages)

12/04/2024

Termination of appointment of Samuel Philip Fisher as a director on 2024-04-04

View PDF (1 pages)

13/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

14/10/2023

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

View PDF (24 pages)

28/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-25

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

24/05/2023

Director's details changed for Mr Matthew John Hopkinson on 2021-03-10

View PDF (2 pages)

21/10/2022

Termination of appointment of Scott Andrew Fletcher as a director on 2022-10-21

View PDF (1 pages)

29/07/2022

Termination of appointment of Alan Browning Porter as a director on 2022-07-28

View PDF (1 pages)

28/07/2022

Satisfaction of charge 048017980003 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 048017980002 in full

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

09/05/2022

Registration of charge 048017980003, created on 2022-05-06

View PDF (105 pages)

25/04/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

15/03/2022

Termination of appointment of Gavin Dashwood as a director on 2022-03-15

View PDF (1 pages)

15/03/2022

Appointment of Mr Alan Browning Porter as a director on 2022-03-15

View PDF (2 pages)

15/03/2022

Appointment of Mr Scott Andrew Fletcher as a director on 2022-03-15

View PDF (2 pages)

24/11/2021

Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

28/08/2021

Registration of charge 048017980002, created on 2021-08-20

View PDF (103 pages)

28/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

16/04/2021

Termination of appointment of Aine Margaret Aherne as a secretary on 2021-03-17

View PDF (1 pages)

16/04/2021

Termination of appointment of Aine Margaret Aherne as a director on 2021-03-17

View PDF (1 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

02/04/2021

Resolutions

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Matthew John Hopkinson on 2021-03-10

View PDF (2 pages)

04/02/2021

Statement of company's objects

View PDF (2 pages)

04/02/2021

Resolutions

View PDF (1 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (28 pages)

01/02/2021

Appointment of Mr. Neil Conway Maclennan as a secretary on 2021-01-29

View PDF (2 pages)

01/02/2021

Appointment of Mr. Samuel Philip Fisher as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Appointment of Mr. Gavin Dashwood as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Appointment of Mr. Matthew John Hopkinson as a director on 2021-01-29

View PDF (2 pages)

01/02/2021

Notification of Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

01/02/2021

Cessation of Aine Margaret Aherne as a person with significant control on 2021-01-29

View PDF (1 pages)

01/02/2021

Cessation of Bruce Kester as a person with significant control on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of Bruce Marshall Kester as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Registered office address changed from Cutbush Commercial Cutbush Lane East Reading RG2 9AF England to 10 Lower Grosvenor Place London SW1W 0EN on 2021-01-29

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

15/12/2020

Satisfaction of charge 048017980001 in full

View PDF (1 pages)

10/12/2020

All of the property or undertaking has been released from charge 048017980001

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

20/12/2018

Registered office address changed from Science and Technology Centre Whiteknights Road Reading RG6 6BZ England to Cutbush Commercial Cutbush Lane East Reading RG2 9AF on 2018-12-20

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

13/02/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

29/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

29/06/2017

Change of details for Mr Bruce Aherne as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Aine Aherne as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Bruce Aherne as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Registered office address changed from Science and Technology Cenrtre Whiteknights Road Reading RG6 6BZ England to Science and Technology Centre Whiteknights Road Reading RG6 6BZ on 2017-06-29

View PDF (1 pages)

17/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

29/06/2016

Secretary's details changed for Dr Aine Margaret Aherne on 2016-06-01

View PDF (1 pages)

29/06/2016

Registered office address changed from C/O Dr. Aine Aherne PO Box RG6 6BZ Science and Technology Centre Earley Gate Whiteknights Road Reading RG6 6BZ England to Science and Technology Cenrtre Whiteknights Road Reading RG6 6BZ on 2016-06-29

View PDF (1 pages)

16/06/2016

Registered office address changed from C/O C/O Taxassist Accountants 175 Wokingham Road Reading RG6 1LT to C/O Dr. Aine Aherne PO Box RG6 6BZ Science and Technology Centre Earley Gate Whiteknights Road Reading RG6 6BZ on 2016-06-16

View PDF (1 pages)

26/05/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

15/07/2014

Director's details changed for Bruce Marshall Kester on 2012-02-29

View PDF (2 pages)

15/07/2014

Director's details changed for Dr Aine Margaret Aherne on 2012-02-29

View PDF (2 pages)

12/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

21/01/2014

Registration of charge 048017980001

View PDF (8 pages)

11/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

05/07/2012

Secretary's details changed for Dr Aine Margaret Aherne on 2012-07-05

View PDF (2 pages)

24/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

13/05/2011

Registered office address changed from C/O C/O Taxassist Accountants 30 Queens Road Reading Berkshire RG1 4AU United Kingdom on 2011-05-13

View PDF (1 pages)

14/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

25/10/2010

Registered office address changed from 5 Holmes Road Earley Reading RG6 7BH on 2010-10-25

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Dr Aine Margaret Aherne on 2010-06-17

View PDF (2 pages)

22/06/2010

Director's details changed for Bruce Marshall Kester on 2010-06-17

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

03/07/2009

Secretary's change of particulars / aine aherne / 03/07/2009

View PDF (1 pages)

03/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

19/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

19/06/2008

Secretary's change of particulars / aine aherne / 17/06/2008

View PDF (1 pages)

20/03/2008

Ad 11/01/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

20/03/2008

Return made up to 17/06/07; full list of members; amend

View PDF (6 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Resolutions

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

28/07/2007

Return made up to 17/06/07; no change of members

View PDF (6 pages)

25/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

28/06/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

17/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

14/10/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

19/08/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

23/07/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

21/06/2003

New secretary appointed

View PDF (2 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENVIRODAT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Hopkinson, Matthew John	Director	29/01/2021 - 04/04/2024	28
Collins, Claire Rose	Director	25/09/2023 - 26/03/2025	65
Graswinckel, Michiel Coenraad	Director	04/04/2024 - 24/03/2025	7
Fisher, Samuel Philip, Mr.	Director	29/01/2021 - 04/04/2024	1
Fletcher, Scott Andrew	Director	15/03/2022 - 21/10/2022	10

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ENVIRODAT LIMITED

ENVIRODAT LIMITED is an(a) Active company incorporated on 17/06/2003 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. 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 ENVIRODAT LIMITED?

ENVIRODAT LIMITED is currently Active. It was registered on 17/06/2003 .

Where is ENVIRODAT LIMITED located?

ENVIRODAT LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does ENVIRODAT LIMITED do?

ENVIRODAT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIRODAT LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-05-20 with no updates.