Enviroquip Limited in East Moors Road CARDIFF

Enviroquip Limited CARDIFF

Founded in 1998, Enviroquip, classified under reg no. 03519179 is an active company. Currently registered at Forward House CF24 5EE, Cardiff the company has been in the business for twenty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Wendy W. and Lyndon W.. In addition one secretary - Lyndon W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enviroquip Limited Address / Contact

Office Address	Forward House
Office Address2	East Moors Road
Town	Cardiff
Post code	CF24 5EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03519179
Date of Incorporation	Fri, 27th Feb 1998
Industry	Other engineering activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Wendy W.

Position: Director

Appointed: 22 November 2016

Lyndon W.

Position: Secretary

Appointed: 03 August 2010

Lyndon W.

Position: Director

Appointed: 27 February 1998

Gary A.

Position: Director

Appointed: 01 April 2007

Resigned: 01 October 2010

Wendy W.

Position: Secretary

Appointed: 12 September 2006

Resigned: 19 September 2006

Steven K.

Position: Secretary

Appointed: 31 May 2005

Resigned: 03 August 2010

Steven K.

Position: Director

Appointed: 31 May 2005

Resigned: 03 August 2010

Peter F.

Position: Director

Appointed: 06 February 2004

Resigned: 31 May 2005

David M.

Position: Director

Appointed: 06 February 2004

Resigned: 31 May 2005

David M.

Position: Secretary

Appointed: 06 February 2004

Resigned: 31 May 2005

Wendy W.

Position: Secretary

Appointed: 12 March 2002

Resigned: 06 February 2004

Wendy W.

Position: Director

Appointed: 21 August 2001

Resigned: 06 February 2004

Christopher C.

Position: Secretary

Appointed: 27 February 1998

Resigned: 12 March 2002

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Forward Waste Management Limited from Cardiff, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lyndon W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Forward Waste Management Limited

Forward House East Moors Road, Cardiff, CF24 5EE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05886274
Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary A.

Notified on	6 April 2016
Ceased on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Lyndon W.

Notified on	6 April 2016
Ceased on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	6 113
Current Assets	6 113	3 000
Debtors		3 000

Other
Amounts Owed By Group Undertakings		3 000
Amounts Owed To Group Undertakings	6 113	3 000
Creditors	6 113	3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 3rd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 28th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2012/03/31 to 2012/06/30 filed on: 21st, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/03/15 with shareholders record filed on: 15th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 17th, November 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 17th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/16 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 30th, January 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 14th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 14th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/04/12 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/12 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 2001/02/28 filed on: 7th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2001/02/28 filed on: 7th, September 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/02/29 filed on: 21st, December 2000	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2000/02/29 filed on: 21st, December 2000	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1999/02/28 filed on: 6th, January 2000	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1999/02/28 filed on: 6th, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/03/31 with shareholders record filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/31 with shareholders record filed on: 31st, March 1999	annual return	Free Download (6 pages)

Enviroquip Limited CARDIFF

Enviroquip Limited Address / Contact

Company Information / Profile

Company staff

Wendy W.

Lyndon W.

Lyndon W.

Gary A.

Wendy W.

Steven K.

Steven K.

Peter F.

David M.

David M.

Wendy W.

Wendy W.

Christopher C.

Blackfriar Directors Limited

Blackfriar Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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