ENVIROSYSTEMS (UK) LTD

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ENVIROSYSTEMS (UK) LTD

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Key Data

Status

Active

Company No.

04184592

Incorporation date

21/03/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

Foggs Farm Hobbs Lane, Claughton-On-Brock, Preston PR3 0QNCopy
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Latest events (Record since 21/03/2001)
dot icon16/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon30/09/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon28/02/2025
Director's details changed for Ms Sally Elizabeth Russell on 2024-05-21
dot icon28/02/2025
Director's details changed for Mrs Elizabeth Mary Russell on 2024-05-10
dot icon28/02/2025
Director's details changed for Ms Sally Elizabeth Russell on 2024-10-31
dot icon19/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon16/11/2023
Registered office address changed from Pasture View Barton Cross Park Barton Preston Lancashire PR3 5AX to Foggs Farm Hobbs Lane Claughton-on-Brock Preston PR3 0QN on 2023-11-16
dot icon09/11/2023
Termination of appointment of Henry John Russell as a director on 2023-10-31
dot icon06/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/04/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon27/07/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon26/04/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon14/03/2022
Current accounting period shortened from 2022-04-30 to 2022-03-31
dot icon05/08/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon20/04/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon26/10/2020
Unaudited abridged accounts made up to 2020-04-30
dot icon30/04/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon09/01/2020
Director's details changed for Mrs Sally Elizabeth Russell on 2020-01-09
dot icon17/12/2019
Appointment of Mr Henry John Russell as a director on 2019-12-11
dot icon17/12/2019
Appointment of Mrs Sally Elizabeth Russell as a director on 2019-12-11
dot icon26/09/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon30/04/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon25/04/2019
Director's details changed for Mrs Elizabeth Mary Russell on 2019-04-25
dot icon25/04/2019
Secretary's details changed for Mrs Elizabeth Mary Russell on 2019-04-25
dot icon03/12/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon11/04/2018
Confirmation statement made on 2018-03-21 with updates
dot icon26/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon04/04/2017
Confirmation statement made on 2017-03-21 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon05/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon29/03/2016
Termination of appointment of Adam Nicholas Ball as a director on 2016-02-09
dot icon24/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon31/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon01/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon20/03/2014
Director's details changed for Mrs Elizabeth Mary Russell on 2011-01-08
dot icon20/03/2014
Secretary's details changed for Mrs Elizabeth Mary Russell on 2011-01-08
dot icon03/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon15/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon08/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon30/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon29/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon22/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon28/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon26/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon29/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon29/03/2010
Director's details changed for Adam Nicholas Ball on 2010-03-29
dot icon29/03/2010
Director's details changed for Mrs Elizabeth Mary Russell on 2010-03-29
dot icon24/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon27/03/2009
Return made up to 21/03/09; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon17/07/2008
Return made up to 21/03/08; full list of members
dot icon16/07/2008
Director and secretary's change of particulars / elizabeth russell / 14/03/2008
dot icon18/04/2008
Registered office changed on 18/04/2008 from greenbank house 141 adelphi street preston lancashire PR1 7BH
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon02/06/2007
Director resigned
dot icon16/04/2007
Return made up to 21/03/07; full list of members
dot icon16/04/2007
Director's particulars changed
dot icon24/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon01/06/2006
Return made up to 21/03/06; full list of members
dot icon01/06/2006
Secretary's particulars changed;director's particulars changed
dot icon01/06/2006
Director's particulars changed
dot icon01/06/2006
Director's particulars changed
dot icon03/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon04/05/2005
Return made up to 21/03/05; full list of members
dot icon05/04/2005
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon15/11/2004
Registered office changed on 15/11/04 from: 84 bold street preston lancashire PR1 7JT
dot icon22/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon14/06/2004
Return made up to 21/03/04; full list of members
dot icon02/03/2004
New director appointed
dot icon19/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/08/2003
Registered office changed on 14/08/03 from: greenlands jepps lane barton preston lancashire PR3 5AQ
dot icon16/04/2003
Return made up to 21/03/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Return made up to 21/03/02; full list of members
dot icon09/05/2001
New secretary appointed;new director appointed
dot icon09/05/2001
New director appointed
dot icon09/05/2001
Registered office changed on 09/05/01 from: ribblesdale house 14 ribblesdale place, preston lancashire PR1 3NA
dot icon26/03/2001
Secretary resigned
dot icon26/03/2001
Director resigned
dot icon21/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

20
2023
change arrow icon+47.40 % *

* during past year

Cash in Bank

£149,830.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
243.60K
-
0.00
77.92K
-
2022
15
496.93K
-
0.00
101.65K
-
2023
20
714.61K
-
0.00
149.83K
-
2023
20
714.61K
-
0.00
149.83K
-

Employees

2023

Employees

20 Ascended33 % *

Net Assets(GBP)

714.61K £Ascended43.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.83K £Ascended47.40 % *

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
Russell, Elizabeth Mary
Director
12/04/2001 - Present
10
Russell, Elizabeth Mary
Secretary
12/04/2001 - Present
2
Russell, Henry John, Dr
Director
11/12/2019 - 31/10/2023
4
Russell, Sally Elizabeth
Director
11/12/2019 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIROSYSTEMS (UK) LTD

ENVIROSYSTEMS (UK) LTD is an(a) Active company incorporated on 21/03/2001 with the registered office located at Foggs Farm Hobbs Lane, Claughton-On-Brock, Preston PR3 0QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROSYSTEMS (UK) LTD?

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ENVIROSYSTEMS (UK) LTD is currently Active. It was registered on 21/03/2001 .

Where is ENVIROSYSTEMS (UK) LTD located?

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ENVIROSYSTEMS (UK) LTD is registered at Foggs Farm Hobbs Lane, Claughton-On-Brock, Preston PR3 0QN.

What does ENVIROSYSTEMS (UK) LTD do?

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ENVIROSYSTEMS (UK) LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

How many employees does ENVIROSYSTEMS (UK) LTD have?

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ENVIROSYSTEMS (UK) LTD had 20 employees in 2023.

What is the latest filing for ENVIROSYSTEMS (UK) LTD?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.