ENVA ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
ENVA ENGLAND LIMITED
COMPANY NUMBER
03450311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
15/10/1997
(27 years and 3 months old)
WEBSITE
http://wastecycle.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/1998
06/11/2018
WASTECYCLE LIMITED
View all previous names
NOTTINGHAMSHIRE
NG4 2JT
Telephone: 01159407042
TPS: No
Enviro Building
Private Road 4
Colwick Industrial Estate
Nottingham, Nottinghamshire
NG4 2JT
Telephone: 9407042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/01/2025 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALPOWER LIMITED | Non-Trading | View Report |
| ENVA ENGLAND LIMITED | Active - Accounts Filed | View Report |
| TOLLERTON SKIP HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Terence Strain (932478752) Appointed |
Credit Risk Overview
Want to learn more about ENVA ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVA ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVA ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1998 - Present (26 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 61 Past: 4 |
View Report |
|
15/10/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/01/2025 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/01/2025 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 10/12/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Annual Accounts. (AA) | accounts | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 20/12/2022 | Confirmation Statement (CS01) | other | |
| 28/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 02/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 28/10/2020 | Termination of appointment of director (TM01) | officers | |
| 10/01/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 22/03/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 12/11/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/11/2018 | Appointment of director (AP01) | officers | |
| 06/11/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/11/2018 | No description (RESOLUTIONS) | other | |
| 13/04/2018 | Appointment of director (AP01) | officers | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 08/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/12/2017 | Appointment of director (AP01) | officers | |
| 07/12/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2017 | Termination of appointment of director (TM01) | officers | |
| 23/10/2017 | Confirmation Statement (CS01) | other | |
| 08/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 07/08/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/08/2017 | No description (RESOLUTIONS) | other | |
| 13/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/06/2017 | Termination of appointment of director (TM01) | officers | |
| 17/11/2016 | Termination of appointment of director (TM01) | officers | |
| 24/10/2016 | Appointment of director (AP01) | officers | |
| 17/10/2016 | Confirmation Statement (CS01) | other | |
| 14/07/2016 | Annual Accounts. (AA) | accounts | |
| 15/10/2015 | Annual Return (AR01) | returns | |
| 27/08/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/06/2015 | Annual Accounts. (AA) | accounts | |
| 17/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2014 | Annual Return (AR01) | returns | |
| 13/05/2014 | Appointment of director (AP01) | officers | |
| 28/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/11/2013 | Termination of appointment of director (TM01) | officers | |
| 16/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 16/10/2013 | Appointment of secretary (AP03) | officers | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 17/06/2013 | Termination of appointment of director (TM01) | officers | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 05/11/2012 | Annual Return (AR01) | returns | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 09/11/2011 | Annual Return (AR01) | returns | |
| 13/06/2011 | Annual Accounts. (AA) | accounts | |
| 05/05/2011 | Termination of appointment of director (TM01) | officers | |
| 23/02/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 23/02/2011 | No description (RESOLUTIONS) | other | |
| 26/10/2010 | Annual Return (AR01) | returns | |
| 06/09/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2010 | Annual Accounts. (AA) | accounts | |
| 19/03/2010 | Appointment of director (AP01) | officers | |
| 19/03/2010 | Appointment of director (AP01) | officers | |
| 06/01/2010 | Change of secretary’s details (CH03) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Annual Return (AR01) | returns | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 30/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2009 | Annual Accounts. (AA) | accounts | |
| 21/10/2008 | Annual Return. (363A) | returns | |
| 02/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/2008 | Annual Accounts. (AA) | accounts | |
| 15/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/11/2007 | Annual Return. (363S) | returns | |
| 09/07/2007 | Annual Accounts. (AA) | accounts | |
| 20/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 22/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2006 | Annual Return. (363S) | returns | |
| 30/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/05/2006 | Annual Accounts. (AA) | accounts | |
| 31/10/2005 | Annual Return. (363S) | returns | |
| 13/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/08/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/04/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/04/2005 | Annual Accounts. (AA) | accounts | |
| 04/01/2005 | Annual Return. (363S) | returns | |
| 20/05/2004 | Annual Accounts. (AA) | accounts | |
| 15/12/2003 | Annual Return. (363S) | returns | |
| 09/07/2003 | No description (RESOLUTIONS) | other | |
| 01/07/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 30/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2003 | Annual Accounts. (AA) | accounts | |
| 30/12/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 30/12/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/12/2002 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 08/07/2024 | Simon Alasdair Woods (906329373) has left the board |
| 08/07/2024 | Thomas Walsh (921693114) has left the board |
| 08/07/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 12/10/2021 | Paul Alan Clements (918764001) has left the board |
| 10/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | Barry Coughlan (925240959) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/03/2019 | New Board Member Wayne Cornell (925667681) Appointed |
| 04/03/2019 | Bill Joseph Power (923284395) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 14/11/2018 | New Board Member Barry Coughlan (925240959) Appointed |
| 17/04/2018 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Kevan Wilcockson (913368757) has left the board |
| 13/12/2017 | New Board Member Bill Joseph Power (923284395) Appointed |
| 11/12/2017 | Nathan Brynley Cole (918213994) has left the board |
| 11/12/2017 | Nathan Brynley Cole (917064148) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/06/2017 | Michael Thomas Tracey (900018099) has left the board |
| 21/11/2016 | Thomas Davy (911702885) has left the board |
| 04/11/2016 | Thomas Walsh (921693200) has left the board |
| 04/11/2016 | New Board Member Thomas Walsh (921693114) Appointed |
| 26/10/2016 | New Board Member Thomas Walsh (921693200) Appointed |
| 21/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 22/11/2014 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Paul Alan Clements (918764001) Appointed |
| 04/12/2013 | New Accounts filed |
| 29/11/2013 | Stuart Andrew Darke (914988115) has left the board |
| 19/10/2013 | New Annual Return filed |
| 18/10/2013 | Stuart Andrew Darke (911702859) has left the board |
| 18/10/2013 | New Company Secretary Nathan Brynley Cole (918213994) Appointed |
| 19/06/2013 | Michael Ashall (914988056) has left the board |
| 03/01/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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