Company Information for ENVOGEN INSTRUMENT SERVICES LIMITED
6-8 Botanic Road, Churchtown, Southport, MERSEYSIDE, PR9 7NG,
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Company Registration Number
01774757
Private Limited Company
Active |
Company Name | ||
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ENVOGEN INSTRUMENT SERVICES LIMITED | ||
Legal Registered Office | ||
6-8 Botanic Road Churchtown Southport MERSEYSIDE PR9 7NG Other companies in L33 | ||
Previous Names | ||
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Company Number | 01774757 | |
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Company ID Number | 01774757 | |
Date formed | 1983-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB387251137 |
Last Datalog update: | 2024-04-16 11:10:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN SUMPTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RUPERT FEENY |
Director | ||
MARK WILLIAM HOULTON |
Director | ||
PATRICK JOSEPH MCKEOWN |
Director | ||
ANN EDWARDS |
Company Secretary | ||
ALAN WILLIAM JOHNSTONE |
Director | ||
LOUISE ROSSITER |
Director | ||
ROBERT JOHN ROSSITER |
Director | ||
LOUISE ROSSITER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGENT PROCESS CONTROL SYSTEMS LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2018-04-24 | |
ROXBY TRAINING SOLUTIONS LTD. | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ENVOGEN U.K. LIMITED | Director | 2004-05-13 | CURRENT | 2002-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Director's details changed for Mr David John Sumpter on 2023-03-06 | ||
Change of details for Mr David John Sumpter as a person with significant control on 2023-03-08 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017747570006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM Ashcroft Road Knowsley Industrial Park Liverpool L33 7TW | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/04/13 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FEENY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SUMPTER | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKEOWN | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCKEOWN / 14/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN EDWARDS | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK RUPERT FEENY | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH MCKEOWN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE ROSSITER | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL FINANCIAL SERVICES LIMITED. | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVOGEN INSTRUMENT SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Council | |
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SUBSCRIPTIONS AND GRANTS PLANNING SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Metropolitan Borough Council | |
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PAYMENT OF CLIENT FEE |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
70023900 | Tubes of glass, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |