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ENVIRONET UK LIMITED

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ENVIRONET UK LIMITED

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Key Data

Status

Active

Company No.

03204145

Incorporation date

28/05/1996

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Bell Street, Reigate RH2 7ADCopy
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Latest events (Record since 28/05/1996)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon06/06/2025
Director's details changed for Mr Mathew Day on 2025-06-06
View PDF (2 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon03/06/2024
Termination of appointment of Nicolas James Seal as a director on 2024-05-31
View PDF (1 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-28 with no updates
View PDF (3 pages)
dot icon15/05/2023
Registered office address changed from Tallford House, 38 Walliscote Road, Weston Super Mare North Somerset BS23 1LP to 15 Bell Street Reigate RH2 7AD on 2023-05-15
View PDF (1 pages)
dot icon31/03/2023
Termination of appointment of Beatrice Marianne Seal as a director on 2023-02-28
View PDF (1 pages)
dot icon31/03/2023
Termination of appointment of Beatrice Marianne Seal as a secretary on 2023-02-28
View PDF (1 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-28 with updates
View PDF (5 pages)
dot icon20/04/2021
Sub-division of shares on 2021-03-25
View PDF (6 pages)
dot icon20/04/2021
Resolutions
View PDF (1 pages)
dot icon09/12/2020
Appointment of Mr Luke Walton as a director on 2020-12-01
View PDF (2 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon21/08/2020
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/08/2020
Resolutions
View PDF (2 pages)
dot icon21/08/2020
Memorandum and Articles of Association
View PDF (12 pages)
dot icon13/08/2020
Director's details changed for Mr Mathew Warwick Day on 2020-08-13
View PDF (2 pages)
dot icon13/08/2020
Appointment of Emily Grant as a director on 2020-07-31
View PDF (2 pages)
dot icon13/08/2020
Appointment of Mr Mathew Warwick Day as a director on 2020-07-31
View PDF (2 pages)
dot icon07/08/2020
Notification of Environet Eot Limited as a person with significant control on 2020-07-31
View PDF (2 pages)
dot icon07/08/2020
Cessation of Nicolas James Seal as a person with significant control on 2020-07-31
View PDF (1 pages)
dot icon07/08/2020
Cessation of Beatrice Marianne Seal as a person with significant control on 2020-07-31
View PDF (1 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-28 with updates
View PDF (3 pages)
dot icon04/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-28 with updates
View PDF (3 pages)
dot icon31/05/2018
Director's details changed for Mrs Beatrice Marianne Seal on 2018-05-31
View PDF (2 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (7 pages)
dot icon05/04/2017
Registration of charge 032041450001, created on 2017-04-03
View PDF (8 pages)
dot icon01/03/2017
Appointment of Mrs Beatrice Marianne Seal as a director on 2017-03-01
View PDF (2 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon15/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2016
Cancellation of shares. Statement of capital on 2016-02-15
View PDF (4 pages)
dot icon06/06/2016
Purchase of own shares.
View PDF (4 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2015
Amended total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon10/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2014
Director's details changed for Mr Nicolas James Seal on 2014-05-27
View PDF (2 pages)
dot icon10/06/2014
Secretary's details changed for Beatrice Marianne Seal on 2014-05-27
View PDF (1 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon14/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon29/05/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2011
Change of name notice
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-20
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Director's details changed for Nicolas James Seal on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon15/06/2009
Return made up to 28/05/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 28/05/08; full list of members
View PDF (3 pages)
dot icon14/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon29/05/2007
Return made up to 28/05/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Registered office changed on 29/05/07 from: tallford house 38 walliscote road weston super mare north somerset BS23 1LP
View PDF (1 pages)
dot icon29/05/2007
Location of debenture register
View PDF (1 pages)
dot icon29/05/2007
Location of register of members
View PDF (1 pages)
dot icon25/01/2007
Resolutions
View PDF (0 pages)
dot icon25/01/2007
Resolutions
View PDF (0 pages)
dot icon25/01/2007
Resolutions
View PDF (1 pages)
dot icon18/12/2006
Total exemption full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon31/05/2006
Return made up to 28/05/06; full list of members
View PDF (2 pages)
dot icon24/10/2005
Total exemption full accounts made up to 2005-05-31
View PDF (13 pages)
dot icon10/06/2005
Return made up to 28/05/05; full list of members
View PDF (6 pages)
dot icon22/12/2004
Total exemption full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon16/06/2004
Return made up to 28/05/04; full list of members
View PDF (6 pages)
dot icon11/11/2003
Total exemption full accounts made up to 2003-05-31
View PDF (9 pages)
dot icon30/06/2003
Return made up to 28/05/03; full list of members
View PDF (6 pages)
dot icon10/09/2002
Total exemption full accounts made up to 2002-05-31
View PDF (9 pages)
dot icon13/08/2002
Return made up to 28/05/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption full accounts made up to 2001-05-31
View PDF (9 pages)
dot icon06/06/2001
Return made up to 28/05/01; full list of members
View PDF (6 pages)
dot icon11/12/2000
Full accounts made up to 2000-05-31
View PDF (9 pages)
dot icon07/06/2000
Return made up to 28/05/00; full list of members
View PDF (6 pages)
dot icon28/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon17/09/1999
Full accounts made up to 1999-05-31
View PDF (9 pages)
dot icon23/06/1999
Return made up to 28/05/99; full list of members
View PDF (6 pages)
dot icon24/05/1999
Registered office changed on 24/05/99 from: rock farm bristol road wraxall bristol BS19 1LQ
View PDF (1 pages)
dot icon10/09/1998
Full accounts made up to 1998-05-31
View PDF (11 pages)
dot icon23/06/1998
Return made up to 28/05/98; no change of members
View PDF (4 pages)
dot icon26/10/1997
Full accounts made up to 1997-05-31
View PDF (11 pages)
dot icon23/06/1997
Return made up to 28/05/97; full list of members
View PDF (6 pages)
dot icon05/06/1996
Secretary resigned
View PDF (1 pages)
dot icon28/05/1996
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

29
2023
change arrow icon-7.68 % *

* during past year

Cash in Bank

£1,022,460.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
1.04M
-
0.00
1.11M
-
2023
29
1.04M
-
0.00
1.02M
-
2023
29
1.04M
-
0.00
1.02M
-

Employees

2023

Employees

29 Ascended45 % *

Net Assets(GBP)

1.04M £Descended-0.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.02M £Descended-7.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENVIRONET UK LIMITED

ENVIRONET UK LIMITED is an(a) Active company incorporated on 28/05/1996 with the registered office located at 15 Bell Street, Reigate RH2 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONET UK LIMITED?

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ENVIRONET UK LIMITED is currently Active. It was registered on 28/05/1996 .

Where is ENVIRONET UK LIMITED located?

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ENVIRONET UK LIMITED is registered at 15 Bell Street, Reigate RH2 7AD.

What does ENVIRONET UK LIMITED do?

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ENVIRONET UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ENVIRONET UK LIMITED have?

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ENVIRONET UK LIMITED had 29 employees in 2023.

What is the latest filing for ENVIRONET UK LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.