ENVIROTEK CONSTRUCTION LIMITED
Overview
| Company Name | ENVIROTEK CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06886457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROTEK CONSTRUCTION LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ENVIROTEK CONSTRUCTION LIMITED located?
| Registered Office Address | The Retreat 406 Roding Lane South IG8 8EY Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROTEK CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENVIROTEK CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for ENVIROTEK CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Cessation of David Trevor Woodhouse as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||
Cessation of Lee Caward as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||
Notification of Lrc Building & Plumbing Limited as a person with significant control on Mar 04, 2022 | 2 pages | PSC02 | ||||||
Notification of Woodhouse Services Group Ltd as a person with significant control on Mar 04, 2022 | 2 pages | PSC02 | ||||||
Confirmation statement made on Mar 04, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 22, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Apr 22, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Apr 22, 2019 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Sep 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 22, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||
Change of details for Mr Lee Caward as a person with significant control on Jan 26, 2018 | 2 pages | PSC04 | ||||||
Change of details for Mr David Trevor Woodhouse as a person with significant control on Jan 26, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of ENVIROTEK CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWARD, Lee | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | None | 162291800001 | ||||
| WOODHOUSE, David Trevor | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | Heating/Air Con | 113441890003 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of ENVIROTEK CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodhouse Services Group Ltd | Mar 04, 2022 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lrc Building & Plumbing Limited | Mar 04, 2022 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Trevor Woodhouse | May 01, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Caward | May 01, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0