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ENVIRO BUILDING SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enviro Building Systems Ltd. The company was founded 18 years ago and was given the registration number 05769798. The firm's registered office is in LITTLE CHALFONT. You can find them at Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVIRO BUILDING SYSTEMS LTD
Company Number:05769798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Oakwoods, Shooters Way, Berkhamsted, HP4 3HQ

Secretary06 September 2006Active
2 Church Lane Villas, Green Tye, Much Hadham, SG10 6JJ

Director06 September 2006Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Secretary05 April 2006Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Director05 April 2006Active

People with Significant Control

Mr Ian Keith Anthony
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:C/O Cansdales Business Advisers Limited, St Mary’S Court, Old Amersham, England, HP7 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

Change registered office address company with date old address new address.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type dormant.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type dormant.

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