E4 (ENVIRONMENTAL) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

E4 (ENVIRONMENTAL) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
E4 (ENVIRONMENTAL) LIMITED was incorporated 18 years ago on 09/06/2006 and has the registered number: 05842818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

E4 (ENVIRONMENTAL) LIMITED - SHEFFIELD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 PROVINCIAL PARK
SHEFFIELD
SOUTH YORKSHIRE
S35 9ZX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUTTON MCGRATH HARTLEY LTD Corporate Secretary 2012-04-30 CURRENT
MR ANDREW GROCOCK Sep 1963 British Director 2010-03-22 CURRENT
MR MARK BROWNE Jul 1964 British Director 2006-06-09 CURRENT
MR MICHAEL SEAN MCARDLE Jan 1964 British Director 2006-06-09 UNTIL 2008-11-10 RESIGNED
MR JAMES GEORGE PORTER Apr 1973 Secretary 2008-11-10 UNTIL 2012-04-30 RESIGNED
MICHEAL MCARDLE Secretary 2006-06-09 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Grocock 2018-08-06 9/1963 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Anthony Thomas Browne 2016-06-30 7/1964 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEFFIELD ENGINEERING, CUTLERY & SILVERWARE TRAINING ASSOCIATION LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
TRUST TRAILERS LTD ROTHERHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
B.D.B ENVIRONMENTAL SOLUTIONS LIMITED BARNSLEY Dissolved... DORMANT 74990 - Non-trading company
MCARDLE & SONS LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 45190 - Sale of other motor vehicles
E4 PLANT HIRE LTD SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
ENVIRONMENTAL CONSULTATION & EQUIPMENT LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A&M GROUP HOLDINGS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
E4 (Environmental) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £31,063 Cash £129,392 equity
E4 (Environmental) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £196,336 Cash £127,806 equity
E4 (Environmental) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-03-2021 £137,895 Cash £99,408 equity
E4 (Environmental) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-03-2020 £77,334 Cash £98,558 equity
E4 (Environmental) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £22,597 Cash £98,412 equity
E4 (Environmental) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £9,319 Cash £74,474 equity
E4 (Environmental) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £6,866 Cash £22,417 equity
E4 (Environmental) Ltd - Accounts to registrar - small 16.1.1 2016-10-12 31-03-2016 £15,263 Cash £21,231 equity
E4 (Environmental) Ltd - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £9,900 Cash £66,220 equity
E4 (Environmental) Ltd - Limited company - abbreviated - 11.0.0 2014-11-28 31-03-2014 £41,696 Cash £56,351 equity

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