Envico Ltd. Head office in Hayfield Lane. Check Director.

Envico Ltd, Hayfield Lane

Envico Ltd is a private limited company. Once, it was named C.d.i. Personnel Ltd (changed on 2004-03-16). Situated at Armstrong House 4-6 First, Avenue Finningley Airport, Hayfield Lane DN9 3GA, this 21 years old company was incorporated on 2003-01-21 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this business: Drew M. (appointed on 21 January 2003). Among the secretaries (1 in total), we can name: Michael M. (appointed on 23 April 2010).

About
Name: Envico Ltd
Number: 04643671
Incorporation date: 2003-01-21
End of financial year: 31 January


Address:	Armstrong House 4-6 First Avenue Finningley Airport Hayfield Lane DN9 3GA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Drew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	468,984	426,291	502,951	654,162	583,048	506,765	658,910	557,693	642,688	438,049	429,978	367,821
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	81,212	91,730	95,241	115,308	39,102	-	-	-	-	-	-	-
Tangible Fixed Assets	44,065	37,910	22,341	27,024	21,905	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	89,834	99,312	99,709	120,713	43,483	21,892	18,387	19,720	43,343	94,863	117,108	27,846

The due date for Envico Ltd confirmation statement filing is 2024-02-04. The latest confirmation statement was submitted on 2023-01-21. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only individual Drew M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM01	28th February 2023 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2016: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2015 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, March 2015 \| resolution
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd January 2015: 10.00 GBP capital
CH03	On 8th September 2014 secretary's details were changed filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th January 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 20th January 2011 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th October 2010 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
TM02	23rd June 2010 - the day secretary's appointment was terminated filed on: 23rd, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 11th, August 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 11th, August 2007 \| mortgage	Free Download (3 pages)
363s	Annual return up to 31st March 2007 with shareholders record filed on: 31st, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st March 2007 with shareholders record filed on: 31st, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 11th, December 2006 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 11th, December 2006 \| accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, November 2006 \| officers	Free Download (1 page)
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
363(288)	31st October 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
363(288)	31st October 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, November 2004 \| accounts	Free Download (4 pages)
CERTNM	Company name changed C.D.I. personnel LTDcertificate issued on 16/03/04 filed on: 16th, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed C.D.I. personnel LTDcertificate issued on 16/03/04 filed on: 16th, March 2004 \| change of name	Free Download (2 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Registered office changed on 18/02/04 annual return
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Registered office changed on 18/02/04 annual return
NEWINC	Incorporation filed on: 21st, January 2003 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 21st, January 2003 \| incorporation	Free Download (28 pages)

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