Enviroparks (wales) Limited. Head office in Abergavenny. Check Director.

Enviroparks (wales) Limited, Abergavenny

Enviroparks (Wales) Limited is a private limited company. Registered at First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny NP7 5PR, this 14 years old enterprise was incorporated on 2009-09-30 and is classified as "recovery of sorted materials" (Standard Industrial Classification: 38320).
4 directors can be found in this enterprise: Richard H. (appointed on 11 November 2016), Philip E. (appointed on 11 November 2016), Andrew W. (appointed on 29 March 2015).

About
Name: Enviroparks (wales) Limited
Number: 07034699
Incorporation date: 2009-09-30
End of financial year: 31 March


Address:	First Floor Offices Park Chambers 10 Hereford Road Abergavenny NP7 5PR
SIC code:	38320 - Recovery of sorted materials

Company staff

People with significant control

Zeus Renewables Limited

6 April 2016

Address	82 King Street, Manchester, M2 4WQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08247810
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2022-03-31	2023-03-31
Current Assets	-	-	-	5,878,225	11,767,729	10,444,204	7,165,956	7,072,241	6,875,578	6,835,050	6,833,941	6,854,095
Fixed Assets	-	-	-	-	3,621,559	6,181,026	5,242,439	5,238,029	5,187,646	5,156,447	5,155,911	5,155,870
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-500	-4,135,368	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	3,621,455	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	5,716,603	14,308,160	15,378,200	10,755,795	9,116,099	7,176,938	5,172,079	10,152,919	9,713,962

The deadline for Enviroparks (Wales) Limited confirmation statement filing is 2023-10-14. The most current one was filed on 2022-09-30. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Zeus Renewables Limited that owns over 3/4 of shares. The corporate PSC is located at King Street, M2 4WQ Manchester.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
CH01	On 2022-11-28 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2021-12-30 to 2022-03-31 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from Tiverton Chambers Tiverton Place Lion Street Abergavenny Gwent NP7 5PN Wales to 10 10 Hereford Road Abergavenny Monmouthshire NP7 5PR at an unknown date filed on: 15th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-30 filed on: 18th, December 2020 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 1st Floor Tiverton Chambers Lion Street Abergavenny NP7 5PN to First Floor Offices Park Chambers 10 Hereford Road Abergavenny Monmouthshire NP7 5PR on 2020-10-09 filed on: 9th, October 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-31 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2019-02-28 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-30 filed on: 23rd, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-30 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2016-11-11 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-11 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-11 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 070346990005 in full filed on: 11th, October 2016 \| mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
MR01	Registration of charge 070346990010, created on 2016-09-12 filed on: 13th, September 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 070346990009, created on 2016-09-12 filed on: 12th, September 2016 \| mortgage	Free Download (20 pages)
TM01	Director appointment termination date: 2015-09-25 filed on: 13th, May 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 070346990007, created on 2016-01-25 filed on: 26th, January 2016 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 070346990008, created on 2016-01-25 filed on: 26th, January 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 070346990006, created on 2015-11-27 filed on: 7th, December 2015 \| mortgage	Free Download (65 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-16: 100.00 GBP capital
AD02	Location of register of charges has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Tiverton Chambers Tiverton Place Lion Street Abergavenny Gwent NP7 5PN at an unknown date filed on: 16th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-30 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 070346990005, created on 2015-08-11 filed on: 13th, August 2015 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 070346990004, created on 2015-08-11 filed on: 13th, August 2015 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 070346990003, created on 2015-07-14 filed on: 16th, July 2015 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 070346990002, created on 2015-07-14 filed on: 16th, July 2015 \| mortgage	Free Download (53 pages)
AA01	Previous accounting period extended from 2014-09-30 to 2014-12-30 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2015 \| resolution
SH02	Sub-division of shares on 2015-03-27 filed on: 21st, April 2015 \| capital	Free Download (5 pages)
MR01	Registration of charge 070346990001, created on 2015-03-27 filed on: 8th, April 2015 \| mortgage	Free Download (59 pages)
AP01	New director was appointed on 2015-03-29 filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-29 filed on: 30th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-22 filed on: 18th, December 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-12-09 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-14: 100.00 GBP capital
AP01	New director was appointed on 2014-09-10 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, October 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 4th, October 2011 \| address	Free Download (1 page)
AP03	On 2011-07-11 - new secretary appointed filed on: 11th, July 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-07-08 filed on: 8th, July 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 30th, September 2009 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
T-bar-apparel Ltd
L B G Engineering Limited
Enviroparks Bond Iii Limited
D F Ashman Forestry Ltd


Chris Lines Communications Limited
Hydrosel Fuel Additives Limited
Enviroparks Bond Ii Limited

Find other company