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ENVOGEN INSTRUMENT SERVICES LIMITED

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ENVOGEN INSTRUMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

01774757

Incorporation date

01/12/1983

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Units 10/11 Lodge Works Ashcroft Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TWCopy
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Latest events (Record since 01/12/1983)
dot icon20/04/2026
Confirmation statement made on 2026-04-14 with no updates
View PDF (3 pages)
dot icon22/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/06/2025
Appointment of Mr Nicholas Benjamin Sumpter as a director on 2025-06-23
View PDF (2 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon19/02/2025
Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to Units 10/11 Lodge Works Ashcroft Road Knowsley Industrial Park Liverpool Merseyside L33 7TW on 2025-02-19
View PDF (1 pages)
dot icon17/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon09/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon04/04/2023
Director's details changed for Mr David John Sumpter on 2023-03-06
View PDF (2 pages)
dot icon04/04/2023
Change of details for Mr David John Sumpter as a person with significant control on 2023-03-08
View PDF (2 pages)
dot icon24/03/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon17/05/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon04/04/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (12 pages)
dot icon06/07/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon20/05/2021
Registration of charge 017747570006, created on 2021-05-07
View PDF (38 pages)
dot icon05/05/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon22/04/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon16/02/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon03/03/2020
Current accounting period shortened from 2020-04-30 to 2020-03-31
View PDF (1 pages)
dot icon28/02/2020
Resolutions
View PDF (3 pages)
dot icon16/01/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (10 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon22/01/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (10 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon07/03/2018
Accounts made up to 2017-04-30
View PDF (11 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (5 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon19/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon15/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon06/03/2015
Registered office address changed from Ashcroft Road Knowsley Industrial Park Liverpool L33 7TW to 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 2015-03-06
View PDF (1 pages)
dot icon17/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon01/05/2013
Previous accounting period extended from 2012-12-31 to 2013-04-30
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon02/08/2012
Termination of appointment of Mark Houlton as a director
View PDF (1 pages)
dot icon02/08/2012
Termination of appointment of Mark Feeny as a director
View PDF (1 pages)
dot icon02/08/2012
Appointment of Mr David John Sumpter as a director
View PDF (2 pages)
dot icon16/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2012
Termination of appointment of Patrick Mckeown as a director
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon05/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon11/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Director's details changed for Patrick Joseph Mckeown on 2010-04-14
View PDF (2 pages)
dot icon24/04/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon08/04/2010
Termination of appointment of Ann Edwards as a secretary
View PDF (1 pages)
dot icon15/12/2009
Appointment of Mark William Houlton as a director
View PDF (3 pages)
dot icon15/12/2009
Termination of appointment of Alan Johnstone as a director
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon27/04/2009
Return made up to 14/04/09; full list of members
View PDF (4 pages)
dot icon04/04/2009
Director appointed mark rupert feeny
View PDF (2 pages)
dot icon04/04/2009
Director appointed patrick joseph mckeown
View PDF (2 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon21/10/2008
Return made up to 14/04/08; full list of members
View PDF (5 pages)
dot icon11/06/2008
Appointment terminated director louise rossiter
View PDF (1 pages)
dot icon14/02/2008
Director resigned
View PDF (1 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/04/2007
Return made up to 14/04/07; full list of members
View PDF (3 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon14/04/2006
Return made up to 14/04/06; full list of members
View PDF (3 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon15/04/2005
Return made up to 14/04/05; full list of members
View PDF (3 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon17/04/2004
Return made up to 14/04/04; full list of members
View PDF (8 pages)
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon22/04/2003
Return made up to 14/04/03; full list of members
View PDF (8 pages)
dot icon27/02/2003
New secretary appointed
View PDF (2 pages)
dot icon27/02/2003
Secretary resigned
View PDF (1 pages)
dot icon18/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon22/04/2002
Return made up to 14/04/02; full list of members
View PDF (7 pages)
dot icon12/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon10/04/2001
Return made up to 14/04/01; full list of members
View PDF (8 pages)
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon02/05/2000
Return made up to 14/04/00; full list of members
View PDF (7 pages)
dot icon23/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon23/04/1999
Return made up to 14/04/99; no change of members
View PDF (4 pages)
dot icon19/05/1998
Return made up to 14/04/98; full list of members
View PDF (6 pages)
dot icon08/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon02/10/1997
Amended accounts made up to 1996-12-31
View PDF (8 pages)
dot icon19/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon21/04/1997
Return made up to 14/04/97; no change of members
View PDF (4 pages)
dot icon25/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (9 pages)
dot icon14/06/1996
Return made up to 14/04/96; full list of members
View PDF (6 pages)
dot icon23/04/1995
Accounts for a small company made up to 1994-12-31
View PDF (9 pages)
dot icon12/04/1995
Return made up to 14/04/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon23/05/1994
New director appointed
View PDF (0 pages)
dot icon26/04/1994
Return made up to 14/04/94; no change of members
View PDF (0 pages)
dot icon19/04/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon25/04/1993
Return made up to 26/04/93; full list of members
View PDF (0 pages)
dot icon16/06/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon29/04/1992
Return made up to 26/04/92; no change of members
View PDF (0 pages)
dot icon05/06/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon05/06/1991
Return made up to 26/04/91; no change of members
View PDF (0 pages)
dot icon04/10/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/05/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon17/05/1990
Return made up to 26/04/90; full list of members
View PDF (0 pages)
dot icon13/05/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/04/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon18/04/1989
Return made up to 13/03/89; full list of members
View PDF (0 pages)
dot icon13/07/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon13/07/1988
Return made up to 23/05/88; full list of members
View PDF (0 pages)
dot icon08/02/1988
Registered office changed on 08/02/88 from: 1 stanley street liverpool L1 6AD
View PDF (0 pages)
dot icon29/09/1987
Return made up to 10/07/87; full list of members
View PDF (0 pages)
dot icon29/09/1987
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon14/09/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon27/02/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/09/1986
Annual return made up to 22/07/86
View PDF (0 pages)
dot icon16/08/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon09/06/1986
Return made up to 11/07/85; full list of members
View PDF (0 pages)
dot icon01/12/1983
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/04/2026
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

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumpter, David John
Director
30/07/2012 - Present
11
Sumpter, Nicholas Benjamin
Director
23/06/2025 - Present
3

Persons with Significant Control

1
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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 ENVOGEN INSTRUMENT SERVICES LIMITED

ENVOGEN INSTRUMENT SERVICES LIMITED is an(a) Active company incorporated on 01/12/1983 with the registered office located at Units 10/11 Lodge Works Ashcroft Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TW. 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 ENVOGEN INSTRUMENT SERVICES LIMITED?

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ENVOGEN INSTRUMENT SERVICES LIMITED is currently Active. It was registered on 01/12/1983 .

Where is ENVOGEN INSTRUMENT SERVICES LIMITED located?

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ENVOGEN INSTRUMENT SERVICES LIMITED is registered at Units 10/11 Lodge Works Ashcroft Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TW.

What does ENVOGEN INSTRUMENT SERVICES LIMITED do?

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ENVOGEN INSTRUMENT SERVICES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENVOGEN INSTRUMENT SERVICES LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-14 with no updates.