Environmental Futures Ltd in Rockland St. Mary NORWICH

Environmental Futures Ltd NORWICH

Founded in 2002, Environmental Futures, classified under reg no. 04570563 is a active - proposal to strike off company. Currently registered at 4 Star Lane NR14 7BX, Norwich the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

Environmental Futures Ltd Address / Contact

Office Address	4 Star Lane
Office Address2	Rockland St. Mary
Town	Norwich
Post code	NR14 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04570563
Date of Incorporation	Wed, 23rd Oct 2002
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Robert T.

Position: Secretary

Appointed: 07 November 2017

Robert T.

Position: Director

Appointed: 23 October 2002

Yelena T.

Position: Director

Appointed: 30 November 2022

Resigned: 10 July 2023

Andrew W.

Position: Director

Appointed: 01 February 2005

Resigned: 10 July 2023

Stephen C.

Position: Director

Appointed: 23 October 2002

Resigned: 01 October 2008

Laure L.

Position: Director

Appointed: 23 October 2002

Resigned: 01 February 2005

Jane P.

Position: Director

Appointed: 23 October 2002

Resigned: 04 December 2017

Jane P.

Position: Secretary

Appointed: 23 October 2002

Resigned: 07 November 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Robert T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Robert T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Robert T.

Notified on	11 August 2017
Nature of control:	significiant influence or control

Robert T.

Notified on	11 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

Notified on	1 May 2018
Nature of control:	25-50% shares

Jane P.

Notified on	1 October 2016
Ceased on	11 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	87 878	87 852	71 837	71 766	70 661	46 781

Other
Creditors	4 779	20 292	5 753	6 266	5 752	2 474
Net Current Assets Liabilities	83 099	67 560	66 084	65 500	64 909	44 307
Total Assets Less Current Liabilities	83 099	67 560	66 084	65 500	64 909	44 307

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-10 filed on: 10th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-10 filed on: 10th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-10 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, December 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-11-30 filed on: 30th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2017-12-04 filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 24th, January 2018	accounts	Free Download (2 pages)
AP03	On 2017-11-07 - new secretary appointed filed on: 7th, November 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-11-07 filed on: 7th, November 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 15th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 8th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 10th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 15th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 9th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (4 pages)
CH01	On 2009-11-11 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-11 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-11 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-20 with full list of members filed on: 12th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (4 pages)
288b	On 2008-11-13 Appointment terminated director filed on: 13th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-11-13 filed on: 13th, November 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 6th, June 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, January 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On 2005-04-04 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-04 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-04 New director appointed filed on: 4th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-04 Director resigned filed on: 4th, April 2005	officers	Free Download (1 page)
363s	Annual return made up to 2004-11-04 filed on: 4th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-04 filed on: 4th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, April 2004	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (3 pages)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, October 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, October 2002	incorporation	Free Download (20 pages)

Environmental Futures Ltd NORWICH

Environmental Futures Ltd Address / Contact

Company Information / Profile

Company staff

Robert T.

Robert T.

Yelena T.

Andrew W.

Stephen C.

Laure L.

Jane P.

Jane P.

People with significant control

Annual reports financial information

Company filings

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