Envirobuild Materials Ltd. Head office in London. Check Director.

Envirobuild Materials Ltd, London

Envirobuild Materials Ltd is a private limited company. Located at Unit 13, 29 Pear Tree Street, London EC1V 3AG, the aforementioned 8 years old company was incorporated on 2015-06-30 and is categorised as "agents involved in the sale of timber and building materials" (SIC code: 46130).
4 directors can be found in the company: Zoe S. (appointed on 27 October 2020), Kenneth L. (appointed on 02 January 2018), Aidan B. (appointed on 24 May 2016).

About
Name: Envirobuild Materials Ltd
Number: 09662640
Incorporation date: 2015-06-30
End of financial year: 31 December


Address:	Unit 13 29 Pear Tree Street London EC1V 3AG
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Aidan B.

30 June 2016

Nature of control:	significiant influence or control

Cwa Ventures Ltd

30 June 2016

Address	Second Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10135090
Nature of control:	75,01-100% shares

James B.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,372,297	3,719,896	4,056,182	5,596,357	4,763,760
Fixed Assets	-	-	26,091	58,993	80,894
Total Assets Less Current Liabilities	1,274,711	1,857,052	2,657,355	2,613,387	2,829,950

The date for Envirobuild Materials Ltd confirmation statement filing is 2024-07-14. The previous one was sent on 2023-06-30. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Aidan B. who has substantial control or influence. Cwa Ventures Ltd owns over 3/4 of shares. The corporate PSC can be reached at 19 Heathmans Road, SW6 4TJ London. James B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS England on 2023/10/06 to Unit 13 29 Pear Tree Street London EC1V 3AG filed on: 6th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS England on 2023/10/06 to Unit 13 29 Pear Tree Street London EC1V 3AG filed on: 6th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 096626400003 satisfaction in full. filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096626400004, created on 2021/06/22 filed on: 24th, June 2021 \| mortgage	Free Download (22 pages)
AD01	Change of registered address from 25 Lavington Street London SE1 0NZ England on 2021/05/18 to 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS filed on: 18th, May 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/27 filed on: 27th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/27. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/17 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England on 2019/09/30 to 25 Lavington Street London SE1 0NZ filed on: 30th, September 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/07/15. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 096626400003, created on 2018/01/11 filed on: 19th, January 2018 \| mortgage	Free Download (21 pages)
AP01	New director appointment on 2018/01/02. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/02. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
MR04	Charge 096626400002 satisfaction in full. filed on: 15th, December 2017 \| mortgage	Free Download (1 page)
MR04	Charge 096626400001 satisfaction in full. filed on: 15th, December 2017 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England on 2017/08/04 to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ filed on: 4th, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 096626400001, created on 2016/12/29 filed on: 29th, December 2016 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 096626400002, created on 2016/12/29 filed on: 29th, December 2016 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 5th, August 2016 \| confirmation statement	Free Download (8 pages)
AD01	Change of registered address from C/O Haggards Crowther Heathmans House, 19 Heathmans Road London SW6 4TJ United Kingdom on 2016/07/28 to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ filed on: 28th, July 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/05/24. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2015 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/30 capital
MODEL ARTICLES	Adoption of model articles incorporation

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