ENVIROGUARD LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Enviroguard Ltd

ENVIROGUARD LIMITED was founded on 2003-07-07 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Enviroguard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ENVIROGUARD LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Other companies in EN6

Filing Information

Company Number		04823347
Company ID Number		04823347
Date formed		2003-07-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 09:51:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROGUARD LIMITED

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Companies with same name ENVIROGUARD LIMITED

The following companies were found which have the same name as ENVIROGUARD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENVIROGUARD (NORTHWEST) LIMITED	BOUNDARY BANK BOUNDARY BANK LANE KENDAL CUMBRIA LA9 5RR	Active	Company formed on the 2006-11-30
ENVIROGUARD (U.K.) LIMITED	6 STIRLING PARK LAKER ROAD ROCHESTER KENT ME1 3QR	Dissolved	Company formed on the 1989-07-17
ENVIROGUARD PEST CONTROL LIMITED	BOUNDARY BANK BOUNDARY BANK LANE KENDAL CUMBRIA LA9 5RR	Active	Company formed on the 2008-05-19
ENVIROGUARDIAN LLP	RIVERSIDE HOUSE 3 PLACE FARM WHEATHAMPSTEAD ST. ALBANS AL4 8SB	Active	Company formed on the 2011-11-16
EnviroGuard Insulation Services Inc.	8 Gold Pine Court Brampton Ontario L6S 2K6	Dissolved	Company formed on the 2010-02-01
ENVIROGUARD SUPPLIES INTERNATIONAL LIMITED	OTTERBOURNE RYLANE EAST CO. CORK	Dissolved	Company formed on the 2004-02-18
ENVIROGUARD NY LLC	3225 MOHAWK STREET ONEIDA SAUQUOIT NEW YORK 13456	Active	Company formed on the 2008-03-27
ENVIROGUARD, LLC	5010 57TH AVE S SEATTLE WA 981182120	Dissolved	Company formed on the 2009-09-25
ENVIROGUARD CLEANING SERVICE LLC	16591 E. Kepner Pl. Aurora CO 80017	Delinquent	Company formed on the 2000-01-10
ENVIROGUARD PRODUCTS, LLC	179B PARADISE CIR Woodland Park CO 80863	Delinquent	Company formed on the 2003-07-21
ENVIROGUARD 64 LLC	3960 HOWARD HUGHES PKWY STE 500 LAS VEGAS NV 89169	Default	Company formed on the 2013-08-07
ENVIROGUARD PTY LIMITED	NSW 2759	Active	Company formed on the 1993-07-14
Enviroguard Enterprises, Inc.	28470 Ave Stanford #340 Santa Clarita CA 91355	Dissolved	Company formed on the 2004-07-16
ENVIROGUARD PEST MANAGEMENT, INC.	10385 SAIL PLACE BOCA RATON FL 33498	Inactive	Company formed on the 1997-03-13
ENVIROGUARD, INC.	111 N. ORANGE AVE, SUITE 1200 ORLANDO FL 32801	Inactive	Company formed on the 1987-07-27
ENVIROGUARD OF THE EMERALD COAST LLC	835 KELL AIRE DR DESTIN FL 32541	Inactive	Company formed on the 2018-08-31
ENVIROGUARD INTERNATIONAL LLC	Delaware	Unknown
ENVIROGUARD MERGER CO	Delaware	Unknown
ENVIROGUARD SAFETY LLC	Delaware	Unknown
ENVIROGUARD INC	Delaware	Unknown

Company Officers of ENVIROGUARD LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY ALYSON WEILAND	Company Secretary	2009-07-31
DAVID WEILAND	Director	2003-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEWIS & CO	Company Secretary	2003-07-07	2009-07-31
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2003-07-07	2003-07-07
ALPHA DIRECT LIMITED	Nominated Director	2003-07-07	2003-07-07

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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-03-23		Termination of appointment of Rosemary Alyson Weiland on 2023-03-22
2023-03-23		Termination of appointment of Rosemary Alyson Weiland on 2023-03-22
2023-02-06		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-17		Unaudited abridged accounts made up to 2022-07-31
2022-02-07		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-18	AP01	DIRECTOR APPOINTED MRS ROSEMARY WEILAND
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY WEILAND
2020-02-13	PSC07	CESSATION OF DAVID WEILAND AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06	SH01	06/02/20 STATEMENT OF CAPITAL GBP 100
2019-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSEMARY ALYSON WEILAND on 2019-09-23
2019-10-21	PSC04	Change of details for Mr David Weiland as a person with significant control on 2019-09-23
2019-10-21	CH01	Director's details changed for David Weiland on 2019-09-23
2019-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-11-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-11-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-15	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/14 FROM 205 Crescent Road New Barnet Hertfordshire EN4 8SB United Kingdom
2013-10-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	07/07/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/12 FROM 205 Crescent Road New Barnet Herts EN4 8JB
2012-07-16	AR01	07/07/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	07/07/11 ANNUAL RETURN FULL LIST
2010-10-13	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	07/07/10 ANNUAL RETURN FULL LIST
2009-09-27	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05	288b	Appointment terminated secretary lewis & co
2009-09-05	288a	Secretary appointed rosemary alyson weiland
2009-09-04	363a	Return made up to 07/07/09; full list of members
2009-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 19A GOODGE STREET LONDON W1T 2PH
2009-05-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-01	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-13	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-07-16	288b	SECRETARY RESIGNED
2003-07-16	288b	DIRECTOR RESIGNED
2003-07-07	NEWINC	INCORPORATION 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.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENVIROGUARD 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 ENVIROGUARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENVIROGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ENVIROGUARD LIMITED

Intangible Assets

Patents

We have not found any records of ENVIROGUARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENVIROGUARD LIMITED

Trademarks

We have not found any records of ENVIROGUARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENVIROGUARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENVIROGUARD LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ENVIROGUARD 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 ENVIROGUARD 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 ENVIROGUARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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