ENVOGEN U.K. LIMITED

Key Data

Status

Active

Company No.

04414920

Incorporation date

11/04/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

19/02/2025

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)

05/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

09/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

04/04/2023

Change of details for Mr David John Sumpter as a person with significant control on 2023-03-06

View PDF (2 pages)

04/04/2023

Director's details changed for Mr David John Sumpter on 2023-03-06

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

14/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

06/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

10/05/2021

Registration of charge 044149200004, created on 2021-05-07

View PDF (38 pages)

15/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

24/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

16/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

06/02/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

01/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

20/10/2016

Termination of appointment of Anne Murray as a secretary on 2015-12-31

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

23/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

02/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

28/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

06/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

26/02/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

09/01/2008

Ad 13/12/07--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

09/01/2008

Nc inc already adjusted 13/12/07

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (1 pages)

31/05/2007

Return made up to 11/04/07; full list of members

View PDF (6 pages)

01/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

16/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

17/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

13/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

28/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

23/01/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

13/03/2003

Certificate of change of name

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Registered office changed on 07/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

03/05/2002

Certificate of change of name

View PDF (2 pages)

11/04/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Sumpter, David John	Director	13/05/2004 - Present	11

Persons with Significant Control

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

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Description

About ENVOGEN U.K. LIMITED

ENVOGEN U.K. LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at Units 10/11 Lodge Works Ashcroft Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TW. There is currently 1 active director 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 U.K. LIMITED?

ENVOGEN U.K. LIMITED is currently Active. It was registered on 11/04/2002 .

Where is ENVOGEN U.K. LIMITED located?

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

What does ENVOGEN U.K. LIMITED do?

ENVOGEN U.K. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ENVOGEN U.K. LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.