ENVIRONMENTAL GAIN LIMITED

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ENVIRONMENTAL GAIN LIMITED

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Key Data

Status

Active

Company No.

04786703

Incorporation date

04/06/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 8 Westway Farm, Bishop Sutton, Bristol BS39 5XPCopy
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Latest events (Record since 04/06/2003)
dot icon12/02/2026
Appointment of Mrs Sarah Jane Curnow as a director on 2026-02-01
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon16/06/2025
Confirmation statement made on 2025-06-04 with updates
dot icon28/10/2024
Termination of appointment of Matthew Davies as a director on 2024-10-28
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
dot icon10/06/2024
Confirmation statement made on 2024-06-04 with updates
dot icon01/06/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-01-03
dot icon08/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-02
dot icon22/11/2023
Second filing of Confirmation Statement dated 2023-06-04
dot icon01/11/2023
Second filing of Confirmation Statement dated 2023-06-04
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon14/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon01/11/2022
Statement of capital following an allotment of shares on 2022-10-10
dot icon24/10/2022
Memorandum and Articles of Association
dot icon24/10/2022
Resolutions
dot icon24/10/2022
Change of share class name or designation
dot icon24/10/2022
Sub-division of shares on 2022-10-10
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon21/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon21/06/2022
Director's details changed for Miss Nicola Kathleen Wood on 2022-06-21
dot icon01/06/2022
Director's details changed for Mrs Marie Winfield on 2022-06-01
dot icon24/03/2022
Director's details changed for Miss Nicola Kathleen Wood on 2022-03-23
dot icon07/12/2021
Appointment of Mr Matthew Davies as a director on 2021-12-01
dot icon06/12/2021
Appointment of Mrs Marie Winfield as a director on 2021-12-01
dot icon01/10/2021
Registered office address changed from The Old Church School Butts Hill Frome Somerset BA11 1HR to Unit 8 Westway Farm Bishop Sutton Bristol BS39 5XP on 2021-10-01
dot icon01/09/2021
Director's details changed for Miss Nicola Kathleen Wood on 2021-08-20
dot icon01/09/2021
Change of details for Miss Nicola Kathleen Wood as a person with significant control on 2021-08-20
dot icon23/07/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon11/06/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon11/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon03/06/2020
Director's details changed for Miss Nicola Kathleen Wood on 2020-06-03
dot icon07/04/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon14/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon14/03/2019
Micro company accounts made up to 2018-12-31
dot icon14/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon14/05/2018
Micro company accounts made up to 2017-12-31
dot icon15/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon10/04/2017
Micro company accounts made up to 2016-12-31
dot icon06/01/2017
Termination of appointment of Derwent William Moger Campbell as a director on 2017-01-05
dot icon03/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon18/03/2016
Director's details changed for Miss Nikki Samantha Kathleen Wood on 2016-03-10
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon25/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Appointment of Mr Derwent William Moger Campbell as a director
dot icon10/01/2014
Termination of appointment of Michael Boyd as a director
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon16/05/2012
Appointment of Michael Patrick Boyd as a director
dot icon31/01/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
dot icon14/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon06/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon30/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon30/06/2010
Director's details changed for Nikki Samantha Kathleen Wood on 2010-06-04
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/01/2010
Termination of appointment of Alexandra Wood as a secretary
dot icon23/07/2009
Return made up to 04/06/09; full list of members
dot icon26/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon25/09/2008
Return made up to 04/06/08; full list of members
dot icon25/09/2008
Director's change of particulars / nikki wood / 01/06/2008
dot icon31/07/2008
Registered office changed on 31/07/2008 from bryer ash business park bradford road trowbridge wiltshire BA14 8HE
dot icon08/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/07/2007
Return made up to 04/06/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon13/06/2006
Return made up to 04/06/06; full list of members
dot icon13/06/2006
Director's particulars changed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon16/03/2006
Accounting reference date extended from 06/06/05 to 30/06/05
dot icon26/01/2006
Registered office changed on 26/01/06 from: 240 winsley road bradford-on-avon wiltshire BA15 1QS
dot icon11/01/2006
Director resigned
dot icon04/10/2005
Return made up to 04/06/05; full list of members
dot icon08/04/2005
Total exemption small company accounts made up to 2004-06-06
dot icon07/04/2005
Accounting reference date shortened from 30/06/04 to 06/06/04
dot icon21/06/2004
Return made up to 04/06/04; full list of members
dot icon06/10/2003
Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2
dot icon06/10/2003
New director appointed
dot icon04/06/2003
Secretary resigned
dot icon04/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
129.68K
-
0.00
-
-
2022
8
166.96K
-
0.00
-
-
2022
8
166.96K
-
0.00
-
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

166.96K £Ascended28.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winfield, Marie
Director
01/12/2021 - Present
9
Wood, Nicola Kathleen
Director
29/09/2003 - Present
9
Mr Matthew Davies
Director
01/12/2021 - 28/10/2024
4
Curnow, Sarah Jane
Director
01/02/2026 - Present
-

Persons with Significant Control

1
psc login icon

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 ENVIRONMENTAL GAIN LIMITED

ENVIRONMENTAL GAIN LIMITED is an(a) Active company incorporated on 04/06/2003 with the registered office located at Unit 8 Westway Farm, Bishop Sutton, Bristol BS39 5XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL GAIN LIMITED?

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ENVIRONMENTAL GAIN LIMITED is currently Active. It was registered on 04/06/2003 .

Where is ENVIRONMENTAL GAIN LIMITED located?

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ENVIRONMENTAL GAIN LIMITED is registered at Unit 8 Westway Farm, Bishop Sutton, Bristol BS39 5XP.

What does ENVIRONMENTAL GAIN LIMITED do?

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ENVIRONMENTAL GAIN LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ENVIRONMENTAL GAIN LIMITED have?

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ENVIRONMENTAL GAIN LIMITED had 8 employees in 2022.

What is the latest filing for ENVIRONMENTAL GAIN LIMITED?

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The latest filing was on 12/02/2026: Appointment of Mrs Sarah Jane Curnow as a director on 2026-02-01.