Envirotek Construction Limited. Head office in Woodford Green. Check Director.

Envirotek Construction Limited, Woodford Green

Envirotek Construction Limited is a private limited company. Situated at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, the aforementioned 15 years old firm was incorporated on 2009-04-23 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
2 directors can be found in the firm: Lee C. (appointed on 01 February 2011), David W. (appointed on 23 April 2009).

About
Name: Envirotek Construction Limited
Number: 06886457
Incorporation date: 2009-04-23
End of financial year: 31 March


Address:	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Lrc Building & Plumbing Limited

4 March 2022

Address	The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12406180
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Woodhouse Services Group Ltd

4 March 2022

Address	The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11751074
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lee C.

1 May 2016 - 4 March 2022

Nature of control:	significiant influence or control

David W.

1 May 2016 - 4 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	63,355	153,821	471,385	645,885	879,918	752,257	1,116,933	1,137,337	1,775,522	1,219,744	1,553,319
Number Shares Allotted	-	-	-	2	4	-	-	-	-	-	-
Shareholder Funds	2,920	18,571	260,116	168,710	410,866	-	-	-	-	-	-
Tangible Fixed Assets	12,500	7,500	2,500	5,891	8,841	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,920	18,571	260,116	168,710	410,866	501,791	789,100	738,834	695,960	608,521	611,142
Fixed Assets	12,500	7,500	2,500	-	-	-	-	-	-	-	-

The date for Envirotek Construction Limited confirmation statement filing is 2024-03-18. The previous one was submitted on 2023-03-04. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Lrc Building & Plumbing Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 406 Roding Lane South, IG8 8EY Woodford Green. Woodhouse Services Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 406 Roding Lane South, IG8 8EY Woodford Green.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, November 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2022/03/04 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/03/04 filed on: 9th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/03/04 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/03/04 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/03/04 filed on: 9th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/04/23 filed on: 7th, September 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/22 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/04/22 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/09/30 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/22 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, February 2018 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018/01/26 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/26 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/22 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 068864570001, created on 2016/10/04 filed on: 4th, October 2016 \| mortgage	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/04/23 filed on: 23rd, February 2016 \| document replacement	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, December 2015 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/03/31 filed on: 14th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 123 Priests Lane Shenfield Essex CM15 8HJ on 2015/05/20 to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY filed on: 20th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 11th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 10th, June 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/08/12. filed on: 12th, August 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/08/12 from Finance House, 77 Queens Road, Buckhurst Hill, Essex IG9 5BW U.K. filed on: 12th, August 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/23 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/14. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/30 Appointment terminated secretary filed on: 30th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2009 \| incorporation	Free Download (16 pages)

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