ENVAR COMPOSTING LIMITED - ASHFORD


Company Profile Company Filings

Overview

ENVAR COMPOSTING LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
ENVAR COMPOSTING LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272075. The accounts status is FULL and accounts are next due on 31/01/2025.

ENVAR COMPOSTING LIMITED - ASHFORD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STANFORD BRIDGE FARM
ASHFORD
KENT
TN27 0RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADAS COMPOSTING LIMITED (until 23/02/2007)
ADAS ARABLE LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUGH WEST Secretary 2016-04-15 CURRENT
MR ANDREW MARK SIBLEY May 1978 British Director 2019-04-08 CURRENT
MR JONATHAN HUGH WEST Oct 1975 British Director 2016-04-15 CURRENT
MR TREVOR LEWIS HEATHCOTE May 1965 British Director 2016-04-15 CURRENT
DAVID ALAN PARISH Dec 1962 British Director 2002-01-17 UNTIL 2004-08-17 RESIGNED
MICHAEL JAMES CLARKE British Secretary 2010-09-09 UNTIL 2016-04-15 RESIGNED
MR TREVOR JOHN CHARLES MAWBY Feb 1949 British Secretary 2001-09-28 UNTIL 2002-11-14 RESIGNED
TONY JOHN PALMER Nov 1949 British Secretary 2002-11-14 UNTIL 2010-09-09 RESIGNED
TONY JOHN PALMER Nov 1949 British Director 2004-10-01 UNTIL 2010-09-09 RESIGNED
CHRISTOPHER WINNEY Dec 1964 British Director 2002-01-17 UNTIL 2004-08-17 RESIGNED
MR ANDREW WEST Jun 1979 British Director 2016-04-15 UNTIL 2019-03-29 RESIGNED
MR ANDREW JOHN WELLS Sep 1964 British Director 2002-01-24 UNTIL 2004-08-17 RESIGNED
MR COLIN STUART SPELLER Aug 1954 British Director 2004-05-21 UNTIL 2016-04-15 RESIGNED
MR ARTHUR JOHN WILLIAM READY Jan 1959 British Director 2011-01-24 UNTIL 2013-07-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-08-16 UNTIL 2001-09-28 RESIGNED
MR WILLIAM ELLIOTT Apr 1945 British Director 2008-07-07 UNTIL 2011-08-31 RESIGNED
DAVID JOHN LOGAN HALL May 1947 British Director 2001-09-28 UNTIL 2002-09-27 RESIGNED
SIMON JAMES DOBLE Feb 1956 British Director 2004-10-01 UNTIL 2006-12-08 RESIGNED
MR STEPHEN HOWARD COLLIER May 1949 British Director 2001-09-28 UNTIL 2007-02-14 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 2010-09-09 UNTIL 2016-04-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-08-16 UNTIL 2001-09-28 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-08-16 UNTIL 2001-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fgs Organics Limited 2016-04-15 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adas Holdings Limited 2016-04-06 - 2016-04-15 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.J. GRUNDON & SONS LIMITED ASHFORD ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ENVAR ORGANICS LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
WEST LONDON COMPOSTING LIMITED ASHFORD ENGLAND Active FULL 81300 - Landscape service activities
ENVAR COMPOSTING SERVICES LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
THE BEDDINGHAM COMPOST COMPANY LTD PLUCKLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
WATER DIRECT BANK LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
ALTERNATIVE WATER DIRECT LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
WATER ON THE MOVE LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
STOURBRIDGE WATER DIRECT LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
HOLBEACH BIOGAS LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
SUTTON GRANGE AD LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TAMAR ENERGY (HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENVAR COMPOSTING (SURREY) LIMITED ASHFORD UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENVAR COMPOSTING (NORTH) LIMITED ASHFORD UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-25 30-04-2023 246,739 Cash 6,873,711 equity
ACCOUNTS - Final Accounts preparation 2023-01-28 30-04-2022 204,916 Cash 6,315,388 equity
ACCOUNTS - Final Accounts preparation 2022-02-01 30-04-2021 2,240,636 Cash 5,545,098 equity
ACCOUNTS - Final Accounts preparation 2021-03-05 30-04-2020 4,434,956 equity
ACCOUNTS - Final Accounts preparation 2019-12-07 30-04-2019 3,521,337 equity
ACCOUNTS - Final Accounts preparation 2019-01-19 30-04-2018 2,889,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FGS AGRI LIMITED ASHFORD Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WEST LONDON COMPOSTING LIMITED ASHFORD ENGLAND Active FULL 81300 - Landscape service activities
WATER DIRECT MANAGEMENT LIMITED ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
FARM AND GENERAL SERVICES LIMITED ASHFORD Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FGS HOLDINGS LIMITED KENT Active FULL 68209 - Other letting and operating of own or leased real estate
FGS ORGANICS LIMITED ASHFORD Active FULL 38110 - Collection of non-hazardous waste
WE RECYCLE (UK) LIMITED ASHFORD ENGLAND Active DORMANT 99999 - Dormant Company
FGS UTILITIES LIMITED ASHFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
THH 2019 LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies