| Company Name | Envirocheck (UK) Limited |
|---|---|
| Director | John Desmond Norris |
| Company Status | Active |
| Company Number | 03885994 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr John Desmond Norris |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Goss House The Street Rayne Braintree Essex CM77 6RW |
| Secretary Name | Alice Norris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cadmus Cottage 55 Main Road Great Leighs Chelmsford Essex CM3 1ND |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.envirocheck-uk.com |
|---|
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 98 at £1 | John Desmond Norris 98.99% Ordinary A |
|---|---|
| 1 at £1 | Alice Norris 1.01% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,439 |
| Cash | £13,340 |
| Current Liabilities | £46,645 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 15 April 2019 | Director's details changed for Mr. John Desmond Norris on 15 April 2019 (2 pages) |
| 15 April 2019 | Secretary's details changed for Alice Norris on 15 April 2019 (1 page) |
| 15 April 2019 | Change of details for Mr. John Desmond Norris as a person with significant control on 15 April 2019 (2 pages) |
| 20 December 2018 | Previous accounting period extended from 30 May 2018 to 29 November 2018 (1 page) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 6 September 2018 | Registered office address changed from 7 Tyler Avenue Little Dunmow Essex CM6 3GB to 146 New London Road Chelmsford Essex CM2 0AW on 6 September 2018 (1 page) |
| 12 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Mr John Desmond Norris on 21 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr John Desmond Norris on 21 May 2010 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 15 October 2008 | Ad 03/10/08\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Ad 03/10/08\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 15 October 2008 | Resolutions
|
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 May 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 May 2007 (6 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Secretary's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 30/11/06; no change of members (4 pages) |
| 19 December 2006 | Return made up to 30/11/06; no change of members (4 pages) |
| 19 December 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 December 2005 | Return made up to 30/11/05; no change of members (4 pages) |
| 13 December 2005 | Return made up to 30/11/05; no change of members (4 pages) |
| 24 November 2005 | Accounting reference date extended from 30/11/05 to 30/05/06 (1 page) |
| 24 November 2005 | Accounting reference date extended from 30/11/05 to 30/05/06 (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 116 main road great leighs chelmsford essex CM3 1NN (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 116 main road great leighs chelmsford essex CM3 1NN (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 December 2003 | Return made up to 30/11/03; no change of members (4 pages) |
| 7 December 2003 | Return made up to 30/11/03; no change of members (4 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 6 December 2002 | Return made up to 30/11/02; no change of members; amend (4 pages) |
| 6 December 2002 | Return made up to 30/11/02; no change of members; amend (4 pages) |
| 25 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Incorporation (16 pages) |
| 30 November 1999 | Incorporation (16 pages) |