Enviaudits Limited in WYMONDHAM

Enviaudits Limited WYMONDHAM

Founded in 2004, Enviaudits, classified under reg no. 05111177 is an active company. Currently registered at 6 Estelle Way NR18 0ES, Wymondham the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

There is a single director in the firm at the moment - Gregory M., appointed on 17 February 2023. In addition, a secretary was appointed - Gregory M., appointed on 17 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the firm until 17 February 2023.

Enviaudits Limited Address / Contact

Office Address	6 Estelle Way
Town	Wymondham
Post code	NR18 0ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05111177
Date of Incorporation	Mon, 26th Apr 2004
Industry	Environmental consulting activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (221 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Gregory M.

Position: Director

Appointed: 17 February 2023

Gregory M.

Position: Secretary

Appointed: 17 February 2023

Cf Client Secretary Ltd

Position: Corporate Secretary

Appointed: 26 April 2004

Resigned: 26 April 2004

John B.

Position: Director

Appointed: 26 April 2004

Resigned: 17 February 2023

John B.

Position: Secretary

Appointed: 26 April 2004

Resigned: 17 February 2023

Alison B.

Position: Director

Appointed: 26 April 2004

Resigned: 17 February 2023

Cf Client Director Ltd

Position: Corporate Director

Appointed: 26 April 2004

Resigned: 26 April 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Fenestration Commercial Ltd from Halesworth, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gregory M. This PSC has significiant influence or control over the company,. The third one is John B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Fenestration Commercial Ltd

Georgian House 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06842392
Notified on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gregory M.

Notified on	17 February 2023
Nature of control:	significiant influence or control

John B.

Notified on	1 May 2016
Ceased on	17 February 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-02-28
Net Worth	3 111	1 168

Balance Sheet
Current Assets	24 882	23 698	29 468	23 684	19 574	19 808	20 752	28 995	27 957
Net Assets Liabilities		1 168	8 645	478	695	6 522	154	1 757
Cash Bank In Hand	12 266	3 588
Debtors	12 616	20 110
Tangible Fixed Assets	115	87

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	3 107	1 164
Shareholder Funds	3 111	1 168

Other
Average Number Employees During Period							2	2	2
Creditors		22 617	20 888	23 256	19 323	13 587	20 803	27 323	11 692
Fixed Assets		87	65	50	444	301	205	85	24
Net Current Assets Liabilities	2 996	1 081	8 580	428	251	6 221	-51	1 672
Total Assets Less Current Liabilities	3 111	1 168	8 645	478	695	6 522	154	1 757
Creditors Due Within One Year	21 886	22 617
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 28th February 2023 filed on: 27th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 28th February 2023 filed on: 27th, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2023 filed on: 27th, April 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from 8 the Green Marsh Baldon Oxford OX44 9LW on 17th February 2023 to 6 Estelle Way Wymondham NR18 0ES filed on: 17th, February 2023	address	Free Download (1 page)
AP03	On 17th February 2023, company appointed a new person to the position of a secretary filed on: 17th, February 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th February 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 17th February 2023 filed on: 17th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th February 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th February 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2022 filed on: 7th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 1st, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 20th, August 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd May 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 28th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, October 2012	accounts	Free Download (5 pages)
CH03	On 4th May 2012 secretary's details were changed filed on: 4th, May 2012	officers	Free Download (1 page)
CH01	On 4th May 2012 director's details were changed filed on: 4th, May 2012	officers	Free Download (2 pages)
CH01	On 4th May 2012 director's details were changed filed on: 4th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 13th March 2012 filed on: 13th, March 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2011 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 26th, May 2010	resolution	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2009: 4.00 GBP filed on: 26th, May 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2010 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 6th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 10th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2nd August 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd August 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (7 pages)
287	Registered office changed on 26/06/07 from: 4610 cascade way oxford business park south oxford OX4 2SU filed on: 26th, June 2007	address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: 4610 cascade way oxford business park south oxford OX4 2SU filed on: 26th, June 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 19th, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On 26th April 2004 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (1 page)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (1 page)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 26th April 2004 Secretary resigned filed on: 26th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2004	incorporation	Free Download (13 pages)
288a	On 26th April 2004 New secretary appointed filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 26th April 2004 Secretary resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288a	On 26th April 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 26th April 2004 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2004	incorporation	Free Download (13 pages)
288a	On 26th April 2004 New secretary appointed filed on: 26th, April 2004	officers	Free Download (1 page)

Enviaudits Limited WYMONDHAM

Enviaudits Limited Address / Contact

Company Information / Profile

Company staff

Gregory M.

Gregory M.

Cf Client Secretary Ltd

John B.

John B.

Alison B.

Cf Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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