1env Solutions Limited

Company Registration Number: 08892086

Company registered in England and Wales

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1env Solutions Limited is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in Benfleet, Essex.

Registered Address

4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD HADLEIGH
BENFLEET
ESSEX
SS7 2BT

There are 446 companies currently registered at this postcode, including this one.

All companies at SS7 2BT

Registration Data

Company Number

08892086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA114100

Registration Start Date

30 April 2015

Registration Expiry Date

29 April 2018

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,589,782£1,172,113£902,972
of which Cash £36,408£11,899£56,461
Total Assets £1,589,782£1,172,113£902,972
Current Liabilities £1,040,323£765,929£427,790
Net Current Assets £549,459£406,184£475,182
Total Net Worth £148,970£-185,960£-242,197

Previous Names

No previous names

Company Officers

  • LUNN, Richard Anthony

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    4
    Hadleigh Business Centre
    351 London Road Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • MENDOZA, James

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1984

    4 Hadleigh Business Centre
    351 London Road
    Hadleigh
    Essex
    SS72BT
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6CNWWRT. Transaction: MzE4MzIzNTIzMGFkaXF6a2N4.

  2. 30 March 2017 Statement of capital following an allotment of shares on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Capital. Type: SH01. Barcode: X63A3FY1. Transaction: MzE3MjQyMzMzN2FkaXF6a2N4.

  3. 27 February 2017 Director's details changed for Mr Richard Anthony Lunn on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XO9A9. Transaction: MzE2OTY4NzM3OGFkaXF6a2N4.

  4. 24 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XO9D5. Transaction: MzE2OTY4NzQzMWFkaXF6a2N4.

  5. 24 February 2017 Director's details changed for Mr James Mendoza on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XO74W. Transaction: MzE2OTY4NjYyMWFkaXF6a2N4.

  6. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GPB3BE. Transaction: MzE1OTYzNjE4NmFkaXF6a2N4.

  7. 18 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X5114N36. Transaction: MzE0MjE1NzExMGFkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GANSHD. Transaction: MzEzMTY2NTk2N2FkaXF6a2N4.

  9. 3 July 2015 Registration of charge 088920860001, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: X4AVYOOH. Transaction: MzEyNjQxNTEyNmFkaXF6a2N4.

  10. 10 June 2015 Appointment of Mr James Mendoza as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X49AIMBS. Transaction: MzEyNDkwOTMwMGFkaXF6a2N4.

  11. 4 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETLW2. Transaction: MzExODQ1MDUxOWFkaXF6a2N4.

  12. 20 February 2014 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X325B9SO. Transaction: MzA5NDg2NjI3MGFkaXF6a2N4.

  13. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31KMBBL. Transaction: MzA5NDM4ODY5NGFkaXF6a2N4.

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