Company NameEnvirorod Limited
DirectorsAdam Liam Oliver and Callum Thomas Oliver
Company StatusActive
Company Number11237011
CategoryPrivate Limited Company
Incorporation Date6 March 2018(6 years, 2 months ago)
Previous NameEnvirojet Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9001Collection & treatment of sewage
SIC 37000Sewerage
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adam Liam Oliver
Date of BirthSeptember 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address80 Bellerby Drive
Ouston
Chester Le Street
DH2 1UF
Director NameMr Callum Thomas Oliver
Date of BirthJune 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(5 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Bellerby Drive
Ouston
Chester Le Street
DH2 1UF

Location

Registered Address80 Bellerby Drive
Ouston
Chester Le Street
DH2 1UF
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishUrpeth
WardPelton
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 March 2024 (1 month, 1 week ago)
Next Return Due13 April 2025 (11 months, 1 week from now)

Charges

20 May 2019Delivered on: 31 May 2019
Persons entitled: Pcf Bank Limited

Classification: A registered charge
Outstanding

Filing History

24 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
30 March 2023Confirmation statement made on 30 March 2023 with updates (4 pages)
6 March 2023Confirmation statement made on 5 March 2023 with updates (4 pages)
17 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
7 March 2022Confirmation statement made on 5 March 2022 with updates (4 pages)
23 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
9 March 2021Confirmation statement made on 5 March 2021 with updates (4 pages)
29 September 2020Micro company accounts made up to 31 March 2020 (4 pages)
6 March 2020Confirmation statement made on 5 March 2020 with updates (4 pages)
5 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
31 May 2019Registration of charge 112370110001, created on 20 May 2019 (15 pages)
19 March 2019Notification of Callum Thomas Oliver as a person with significant control on 16 August 2018 (2 pages)
19 March 2019Change of details for Mr Adam Liam Oliver as a person with significant control on 16 August 2018 (2 pages)
19 March 2019Confirmation statement made on 5 March 2019 with updates (5 pages)
15 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
(3 pages)
8 August 2018Appointment of Mr Callum Thomas Oliver as a director on 8 August 2018 (2 pages)
6 March 2018Incorporation
Statement of capital on 2018-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)