Envico Engineering Limited
Company Profile
live
MediumEnvico Engineering Limited
01256242•Private Limited With Share Capital
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA
Get Full Access
Incorporated
28/04/1976
Company Age
49 years
Directors
3
Employees
100
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
Envico Engineering Limited (01256242) is a private limited with share capital incorporated on 28/04/1976 (49 years old) and registered in swansea, SA79LA. The company operates under SIC code 22290 and is classified as Medium.
Envico engineering, manufacturers of high quality and innovative grp composite housings since 1975. manufacturing at our sites in swansea, port talbot, and our newest site, glasgow, envico engineering can deliver the same excellent service and quality products across the united kingdom.
Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 28/04/1976
SA79LA
100 employees
Financial Overview
Total Assets
£7.31M
Liabilities
£4.86M
Net Assets
£2.45M
Turnover
£15.63M
Cash
£3.00M
Key Metrics
100
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:10-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2011
Legacy
Category:Mortgage
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Miscellaneous
Category:Miscellaneous
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Capital
Date:19-02-2008
Resolution
Category:Resolution
Date:24-01-2008
Memorandum Articles
Category:Incorporation
Date:24-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months5
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Bevan Buckland Llp, Cardigan House, Castle Court, Swansea, West Glamorgan, SA46UN
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Sa7 9La, SA79LARegistered
Related Companies
6
Contact
01639825740admin@envicoengineering.comsales@envicoengineering.comenvicoengineering.com
C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA79LA