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Home > England & Wales Companies > ENVIROBUILD MATERIALS LTD
Company Information for

ENVIROBUILD MATERIALS LTD

UNIT 13, 29 PEAR TREE STREET, LONDON, EC1V 3AG,
Company Registration Number
09662640
Private Limited Company
Active

Company Overview

About Envirobuild Materials Ltd
ENVIROBUILD MATERIALS LTD was founded on 2015-06-30 and has its registered office in London. The organisation's status is listed as "Active". Envirobuild Materials Ltd is a Private Limited Company registered in ENGLAND 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
ENVIROBUILD MATERIALS LTD
 
Legal Registered Office
UNIT 13
29 PEAR TREE STREET
LONDON
EC1V 3AG
 
Filing Information
Company Number 09662640
Company ID Number 09662640
Date formed 2015-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227632215  
Last Datalog update: 2024-04-06 18:32:01
Primary Source:Companies House
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Companies with same name ENVIROBUILD MATERIALS LTD
The following companies were found which have the same name as ENVIROBUILD MATERIALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROBUILD MATERIALS AND SERVICES LLC 314 OAK FOREST DR LEAGUE CITY TX 77573 Active Company formed on the 2023-09-28

Company Officers of ENVIROBUILD MATERIALS LTD

Current Directors
Officer Role Date Appointed
AIDAN RICHARD BELL
 Director 2016-05-24
JAMES BRUETON
 Director 2015-06-30
KENNETH JOHN LINDSAY
 Director 2018-01-02
SANDRA YVONNE RHYS JONES
 Director 2018-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN RICHARD BELL CWA VENTURES LTD Director 2016-04-20 CURRENT 2016-04-20 Active
KENNETH JOHN LINDSAY CAMBRIDGE NUTRITIONAL FOODS LIMITED Director 2017-06-01 CURRENT 2005-08-08 Active
SANDRA YVONNE RHYS JONES HARMONY IN CONFLICT Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
SANDRA YVONNE RHYS JONES KENNINGTON PLACE MANAGEMENT LIMITED Director 2004-03-08 CURRENT 2001-05-24 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
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE 096626400005
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS England
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096626400003
2022-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096626400003
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096626400004
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 25 Lavington Street London SE1 0NZ England
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 25 Lavington Street London SE1 0NZ England
2020-10-27AP01DIRECTOR APPOINTED MRS ZOE SUZANNA SAUNDERS
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA YVONNE RHYS JONES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JACK SCRIVEN
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
2019-07-24AP01DIRECTOR APPOINTED MR JACK SCRIVEN
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-14AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096626400003
2018-01-10AP01DIRECTOR APPOINTED MR KENNETH JOHN LINDSAY
2018-01-10AP01DIRECTOR APPOINTED MS SANDRA YVONNE RHYS JONES
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096626400002
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096626400001
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096626400001
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096626400002
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM C/O Haggards Crowther Heathmans House, 19 Heathmans Road London SW6 4TJ United Kingdom
2016-07-26AP01DIRECTOR APPOINTED DR AIDAN RICHARD BELL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30NEWINCNew incorporation
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ENVIROBUILD MATERIALS LTD 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 ENVIROBUILD MATERIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ENVIROBUILD MATERIALS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENVIROBUILD MATERIALS LTD

Intangible Assets
Patents
We have not found any records of ENVIROBUILD MATERIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROBUILD MATERIALS LTD
Trademarks
We have not found any records of ENVIROBUILD MATERIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROBUILD MATERIALS LTD. 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 (46130 - Agents involved in the sale of timber and building materials) as ENVIROBUILD MATERIALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROBUILD MATERIALS LTD 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.
Import/Export of Goods
Goods imported/exported by ENVIROBUILD MATERIALS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2018-12-0039189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-12-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-12-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0076042100Hollow profiles of aluminium alloys, n.e.s.
2018-11-0076042100Hollow profiles of aluminium alloys, n.e.s.
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0073181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2018-10-0073181410Self-tapping screws, of iron or steel other than stainless (excl. wook screws)
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-0054072011Woven fabrics of strip or the like, of polyethylene or polypropylene, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm, with a width of < 3 m
2018-09-0054072011Woven fabrics of strip or the like, of polyethylene or polypropylene, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm, with a width of < 3 m
2018-08-0044
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-0044
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-01-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-11-0039189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2016-11-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-10-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-09-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-08-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-07-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-06-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-04-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-03-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-02-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2016-01-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2015-12-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2015-09-0039189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROBUILD MATERIALS LTD 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 ENVIROBUILD MATERIALS LTD 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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    Other companies at postcode EC1V 3AG