Envirocall Limited

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Envirocall Limited

02290784•Private Limited With Share Capital

Marston House 5, Elmdon Lane, Marston Green, Solihull, B377DL
Email01925638237

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Incorporated

26/08/1988

Company Age

37 years

Directors

5

Employees

53

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Envirocall Limited (02290784) is a private limited with share capital incorporated on 26/08/1988 (37 years old) and registered in solihull, B377DL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Envirocall limited is a construction company based out of marston house 5, elmdon lane marston green, solihull, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 26/08/1988
B377DL
53 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£1.10M

Net Assets

£636.0K

Est. Turnover

£7.68M

AI Estimated
Unreported
Cash

£41.2K

Key Metrics

53

Employees

5

Directors

2

Shareholders

1

PSCs

1

CCJs

Board of Directors

4
M
michael patrick tynan
director
L
lisa tynan
director
N
niamh starkie
director
K
kian tynan
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Move Registers To Registered Office Company
Category:Address
Date:05-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Move Registers To Sail Company
Category:Address
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Sail Address Company
Category:Address
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:02-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2003
Legacy
Category:Officers
Date:18-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2003
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Annual Return
Date:13-10-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:10-09-1998
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Annual Return
Date:12-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1997
Resolution
Category:Resolution
Date:21-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1996
Legacy
Category:Annual Return
Date:24-10-1996
Legacy
Category:Annual Return
Date:24-10-1995
Legacy
Category:Address
Date:04-08-1995

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date30/07/2025
Latest Accounts28/02/2025

Trading Addresses

5 Elmdon Lane, Marston Green, Sutton Coldfield, West Midlands, B737DL
Marston House, 5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B377DLRegistered

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Contact

01925638237
accounts@envirocall.co.ukadmin@envirocall.co.ukinfo@envirocall.co.uk
Marston House 5, Elmdon Lane, Marston Green, Solihull, B377DL