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Home > England & Wales Companies > ENVIROCARE TECHNICAL CONSULTANCY LIMITED
Company Information for

ENVIROCARE TECHNICAL CONSULTANCY LIMITED

3 BLACKBURN ROAD, ROTHERHAM, S61 2DW,
Company Registration Number
02942918
Private Limited Company
Active

Company Overview

About Envirocare Technical Consultancy Ltd
ENVIROCARE TECHNICAL CONSULTANCY LIMITED was founded on 1994-06-27 and has its registered office in Rotherham. The organisation's status is listed as "Active". Envirocare Technical Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENVIROCARE TECHNICAL CONSULTANCY LIMITED
 
Legal Registered Office
3 BLACKBURN ROAD
ROTHERHAM
S61 2DW
Other companies in BD1
 
Filing Information
Company Number 02942918
Company ID Number 02942918
Date formed 1994-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB651748128  
Last Datalog update: 2024-01-09 07:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROCARE TECHNICAL CONSULTANCY LIMITED
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Companies with same name ENVIROCARE TECHNICAL CONSULTANCY LIMITED
The following companies were found which have the same name as ENVIROCARE TECHNICAL CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROCARE TECHNICAL CONSULTANCY IRELAND LIMITED TALLAGHT BUSINESS CENTRE WHITESTOWN BUSINESS PARK TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, D24K59A, IRELAND D24K59A Active Company formed on the 2020-09-22

Company Officers of ENVIROCARE TECHNICAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GERALD KEITH EDMONDSON
 Company Secretary 2017-03-01
GERALD KEITH EDMONDSON
 Director 1994-06-27
LORRAINE MARIA FERRIS
 Director 2017-04-24
ANTHONY JOHN SMITH
 Director 1994-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ELTON BATTY
 Company Secretary 2016-07-21 2017-03-01
CRAIG ELTON BATTY
 Director 2011-01-01 2017-03-01
ANTHONY JOHN SMITH
 Company Secretary 2001-08-01 2016-07-21
WILLIAM ALDEN PHILLIPS
 Company Secretary 2000-03-01 2001-08-01
WILLIAM ALDEN PHILLIPS
 Director 1994-06-27 2001-08-01
GERALD KEITH EDMONDSON
 Company Secretary 1994-06-27 2000-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-06-27 1994-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE MARIA FERRIS HARROGATE FAIRTRADE SHOP Director 2014-03-29 CURRENT 2009-12-07 Active
LORRAINE MARIA FERRIS CION LIMITED Director 2004-02-26 CURRENT 2004-02-26 Dissolved 2017-06-20
ANTHONY JOHN SMITH YORKSHIRE DALES SOCIETY(THE) Director 2011-04-07 CURRENT 1984-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-17DIRECTOR APPOINTED MR RICHARD IAN WAUMSLEY
2024-01-05CESSATION OF ENVIRONMENTAL MONITORING SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05CESSATION OF CURA TERRAE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05Notification of Cura Terrae Limited as a person with significant control on 2023-12-29
2023-12-06SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-10-13Termination of appointment of Stephen John Middleton on 2023-10-01
2023-10-13Appointment of Dr Kate Ann Noble as company secretary on 2023-10-01
2023-07-12Compulsory strike-off action has been discontinued
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-07-11Notification of Cura Terrae Limited as a person with significant control on 2022-03-17
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-06SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2023-04-06Termination of appointment of Beverley Busby on 2023-04-06
2023-04-06Appointment of Mr Stephen John Middleton as company secretary on 2023-04-06
2023-03-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-31Memorandum articles filed
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Unit 36 New Lane Laisterdyke Bradford BD4 8BX England
2022-12-30Current accounting period shortened from 31/12/21 TO 30/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BRAMWELL
2022-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029429180004
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 029429180007
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029429180007
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 029429180006
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029429180005
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Unit 18 Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX England
2020-10-15AP01DIRECTOR APPOINTED MR BARRY BRAITHWAITE GRANT
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029429180004
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029429180003
2020-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029429180002
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029429180002
2019-10-07AP01DIRECTOR APPOINTED MR JOHN HEALEY
2019-10-07AP03Appointment of Mrs Beverley Busby as company secretary on 2019-10-01
2019-09-12AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-09-06AP01DIRECTOR APPOINTED PROFESSOR PETER JOHN SKIPWORTH
2019-09-05PSC02Notification of Environmental Monitoring Solutions Limited as a person with significant control on 2019-08-30
2019-09-05PSC07CESSATION OF KEITH EDMONDSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GERALD KEITH EDMONDSON
2019-09-05TM02Termination of appointment of Gerald Keith Edmondson on 2019-08-30
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARIA FERRIS
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-17AP01DIRECTOR APPOINTED DR LORRAINE MARIA FERRIS
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARIA FERRIS
2018-10-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM St Blaise House Vaughan Street Bradford West Yorkshire BD1 2LL
2017-10-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH EDMONDSON
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN SMITH
2017-05-03AP01DIRECTOR APPOINTED DR LORRAINE MARIA FERRIS
2017-04-26AP03Appointment of Mr Gerald Keith Edmondson as company secretary on 2017-03-01
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ELTON BATTY
2017-04-26TM02APPOINTMENT TERMINATED, SECRETARY CRAIG BATTY
2016-08-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-22AR0127/06/16 FULL LIST
2016-07-22AP03SECRETARY APPOINTED MR CRAIG ELTON BATTY
2016-07-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ELTON BATTY / 01/01/2016
2015-09-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-08AR0127/06/15 FULL LIST
2014-09-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-24AR0127/06/14 FULL LIST
2013-09-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-09AR0127/06/13 FULL LIST
2012-10-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-28AR0127/06/12 FULL LIST
2011-10-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12AR0127/06/11 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR CRAIG ELTON BATTY
2010-09-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0127/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN SMITH / 27/06/2010
2009-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-08-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-12288aNEW SECRETARY APPOINTED
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: WEST END HOUSE LEGRAMS LANE BRADFORD WEST YORKSHIRE BD7 1NH
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-03363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-07-0388(2)RAD 11/08/95--------- £ SI 59999@1
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-03288bSECRETARY RESIGNED
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-03363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-05-28395PARTICULARS OF MORTGAGE/CHARGE
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-01363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-18363aRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS; AMEND
1996-07-01363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-02-17287REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 40 WILLOW CRESCENT BRADFORD WEST YORKSHIRE BD2 1LR
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-0488(2)RAD 11/08/95--------- £ SI 59999@1=59999 £ IC 1/60000
1995-07-25363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1994-07-15288SECRETARY RESIGNED
1994-06-27MISCCERTIFICATE OF INCORPORATION
1994-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENVIROCARE TECHNICAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIROCARE TECHNICAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-05-26 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 105,826
Creditors Due Within One Year 2012-06-30 £ 84,541
Provisions For Liabilities Charges 2013-06-30 £ 9,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ENVIROCARE TECHNICAL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 60,000
Called Up Share Capital 2012-06-30 £ 60,000
Cash Bank In Hand 2013-06-30 £ 62,201
Cash Bank In Hand 2012-06-30 £ 55,407
Current Assets 2013-06-30 £ 238,703
Current Assets 2012-06-30 £ 196,383
Debtors 2013-06-30 £ 174,502
Debtors 2012-06-30 £ 140,976
Shareholder Funds 2013-06-30 £ 180,333
Shareholder Funds 2012-06-30 £ 176,143
Stocks Inventory 2013-06-30 £ 2,000
Tangible Fixed Assets 2013-06-30 £ 56,561
Tangible Fixed Assets 2012-06-30 £ 64,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROCARE TECHNICAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROCARE TECHNICAL CONSULTANCY LIMITED
Trademarks
We have not found any records of ENVIROCARE TECHNICAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIROCARE TECHNICAL CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2016-03-24 GBP £975 Cleaning Charges
South Tyneside Council 2016-03-24 GBP £975 Cleaning Charges
Bradford City Council 2013-03-28 GBP £740

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROCARE TECHNICAL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROCARE TECHNICAL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIROCARE TECHNICAL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S61 2DW