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Company Information for

E4 (ENVIRONMENTAL) LIMITED

UNIT 13A, PROVINCIAL PARK NETHER LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9ZX,
Company Registration Number
05842818
Private Limited Company
Active

Company Overview

About E4 (environmental) Ltd
E4 (ENVIRONMENTAL) LIMITED was founded on 2006-06-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". E4 (environmental) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E4 (ENVIRONMENTAL) LIMITED
 
Legal Registered Office
UNIT 13A, PROVINCIAL PARK NETHER LANE
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9ZX
Other companies in S4
 
Filing Information
Company Number 05842818
Company ID Number 05842818
Date formed 2006-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890551509  
Last Datalog update: 2020-07-08 01:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E4 (ENVIRONMENTAL) LIMITED
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Company Officers of E4 (ENVIRONMENTAL) LIMITED

Current Directors
Officer Role Date Appointed
SUTTON MCGRATH LTD
Company Secretary 2012-04-30
MARK ANTHONY THOMAS BROWNE
Director 2006-06-09
ANDREW GROCOCK
Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE PORTER
Company Secretary 2008-11-10 2012-04-30
MICHEAL MCARDLE
Company Secretary 2006-06-09 2008-11-10
MICHAEL SEAN MCARDLE
Director 2006-06-09 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY THOMAS BROWNE E4 PLANT HIRE LTD Director 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
ANDREW GROCOCK E4 PLANT HIRE LTD Director 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off

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
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058428180003
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Unit 8 Field House Way Sheffield South Yorkshire S4 7SF
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Mr Andrew Grocock on 2015-08-10
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0109/06/14 ANNUAL RETURN FULL LIST
2014-01-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-09
2014-01-14ANNOTATIONClarification
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM , Block 1 Trident House Valley, Works, Grange Lane, Sheffield, South Yorkshire, S5 0DQ
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0109/06/12 ANNUAL RETURN FULL LIST
2012-05-02AP04Appointment of corporate company secretary Sutton Mcgrath Ltd
2012-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES PORTER
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0109/06/11 ANNUAL RETURN FULL LIST
2011-05-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-27MG01Particulars of a mortgage or charge / charge no: 2
2010-08-09AR0109/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWNE / 07/06/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GEORGE PORTER / 07/06/2010
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-01AP01DIRECTOR APPOINTED ANDREW GROCOCK
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-01288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL MCARDLE LOGGED FORM
2008-12-01363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-11-27122S-DIV
2008-11-27RES13SUB DIDISION 14/11/2008
2008-11-27288aSECRETARY APPOINTED JAMES GEORGE PORTER
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-13363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: BLOCK 1,, TRIDENT HOUSE VALLEY WORKSLANE, GRANGE LANE, SHEFFIELD S5 0DP
2007-05-14ELRESS252 DISP LAYING ACC 27/04/07
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E4 (ENVIRONMENTAL) 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 E4 (ENVIRONMENTAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
FIXED & FLOATING CHARGE 2011-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-05-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 7,389
Creditors Due After One Year 2012-03-31 £ 16,519
Creditors Due Within One Year 2013-03-31 £ 366,484
Creditors Due Within One Year 2012-03-31 £ 150,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 E4 (ENVIRONMENTAL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,740
Cash Bank In Hand 2012-03-31 £ 12,161
Current Assets 2013-03-31 £ 534,000
Current Assets 2012-03-31 £ 209,552
Debtors 2013-03-31 £ 382,304
Debtors 2012-03-31 £ 101,001
Shareholder Funds 2013-03-31 £ 179,024
Shareholder Funds 2012-03-31 £ 116,512
Stocks Inventory 2013-03-31 £ 104,956
Stocks Inventory 2012-03-31 £ 96,390
Tangible Fixed Assets 2013-03-31 £ 18,897
Tangible Fixed Assets 2012-03-31 £ 73,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E4 (ENVIRONMENTAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E4 (ENVIRONMENTAL) LIMITED
Trademarks
We have not found any records of E4 (ENVIRONMENTAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E4 (ENVIRONMENTAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-8 GBP £2,800 ASBESTOS SURVEYS & REMOVALS
SHEFFIELD CITY COUNCIL 2015-4 GBP £600 ASBESTOS SURVEYS & REMOVALS
SHEFFIELD CITY COUNCIL 2015-3 GBP £3,535 ASBESTOS SURVEYS & REMOVALS
SHEFFIELD CITY COUNCIL 2015-2 GBP £500 ASBESTOS SURVEYS & REMOVALS
SHEFFIELD CITY COUNCIL 2015-1 GBP £2,575 ASBESTOS SURVEYS & REMOVALS
SHEFFIELD CITY COUNCIL 2014-12 GBP £660 ASBESTOS SURVEYS & REMOVALS
SHEFFIELD CITY COUNCIL 2014-11 GBP £6,875 ASBESTOS SURVEYS & REMOVALS
Sheffield City Council 2014-10 GBP £10,900
Sheffield City Council 2014-9 GBP £22,640
Sheffield City Council 2014-8 GBP £2,600

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 E4 (ENVIRONMENTAL) 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.
Legal Notices/Action
Initiating party E4 (ENVIRONMENTAL) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLEE DEMOLITION LIMITEDEvent Date2013-07-23
In the High Court of Justice (Chancery Division) Companies Court case number 5172 A Petition to wind up the above-named Company Lee Demolition Limited of Brick Yard, 22A Norfolk Road, Gravesend, Kent DA12 2RX (registered office) presented on 23 July 2013 by E4 (ENVIRONMENTAL) LIMITED , of Unit 8 Field House Way, Sheffield, South Yorkshire S4 7SF (registered office) claiming to be a Creditor of the Company, will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 9 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 6 September 2013 . A copy of the petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitor is Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . Solicitors. (Ref NMF/AXM/14901/45621098/1.) : Solicitors for the Petitioner. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E4 (ENVIRONMENTAL) 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 E4 (ENVIRONMENTAL) 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.
    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.
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