E4 (Environmental) Limited

Company Name	E4 (Environmental) Limited
Directors	Mark Anthony Thomas Browne and Andrew Grocock
Company Status	Active
Company Number	05842818
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Anthony Thomas Browne
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Provincial Park Nether Lane Sheffield South Yorkshire S35 9ZX

Director Name	Mr Andrew Grocock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(3 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	2 Norfolk Hill Croft Grenoside Sheffield South Yorkshire S35 8SE

Secretary Name	Sutton McGrath Limited (Corporation)
Status	Current
Appointed	30 April 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ

Director Name	Mr Michael Sean McArdle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Lane End, Chapeltown Sheffield S35 2UH

Secretary Name	Micheal McArdle
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	115 Lane End, Chapeltown Sheffield S35 2UH

Secretary Name	Mr James George Porter
Nationality	British
Status	Resigned
Appointed	10 November 2008(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 1 Trident House Valley Works, Grange Lane Sheffield South Yorkshire S5 0DQ

Contact

Website	www.e4ltd.co.uk
Email address	[email protected]
Telephone	0114 2454449
Telephone region	Sheffield

Location

Registered Address	Unit 3 Provincial Park Nether Lane Sheffield South Yorkshire S35 9ZX
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Shareholders

140 at £0.01	Mr Mark Anthony Thomas Browne 70.00% Ordinary
35 at £0.01	Mr Andrew Grocock 17.50% Ordinary
25 at £0.01	Jane Mcardle 12.50% Ordinary

Financials

Year	2014
Net Worth	£66,220
Cash	£9,900
Current Liabilities	£215,519

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

1 November 2017	Delivered on: 10 November 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
15 April 2011	Delivered on: 27 April 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2010	Delivered on: 29 May 2010 Satisfied on: 3 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
24 March 2022	Registered office address changed from Unit 13a, Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX United Kingdom to Unit 3 Provincial Park Nether Lane Sheffield South Yorkshire S35 9ZX on 24 March 2022 (1 page)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 June 2021	Notification of Andrew Grocock as a person with significant control on 6 August 2018 (2 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
9 June 2021	Change of details for Mr Mark Anthony Thomas Browne as a person with significant control on 6 August 2018 (2 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2017	Registration of charge 058428180003, created on 1 November 2017 (22 pages)
10 November 2017	Registration of charge 058428180003, created on 1 November 2017 (22 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
25 November 2016	Registered office address changed from Unit 8 Field House Way Sheffield South Yorkshire S4 7SF to Unit 13a, Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Unit 8 Field House Way Sheffield South Yorkshire S4 7SF to Unit 13a, Provincial Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 25 November 2016 (1 page)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
9 June 2016	Director's details changed for Mr Andrew Grocock on 10 August 2015 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
9 June 2016	Director's details changed for Mr Andrew Grocock on 10 August 2015 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (7 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (7 pages)
8 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2014 (7 pages)
4 March 2013	Registered office address changed from , Block 1 Trident House Valley, Works, Grange Lane, Sheffield, South Yorkshire, S5 0DQ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from , Block 1 Trident House Valley, Works, Grange Lane, Sheffield, South Yorkshire, S5 0DQ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from , Block 1 Trident House Valley, Works, Grange Lane, Sheffield, South Yorkshire, S5 0DQ on 4 March 2013 (1 page)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Termination of appointment of James Porter as a secretary (1 page)
2 May 2012	Appointment of Sutton Mcgrath Ltd as a secretary (2 pages)
2 May 2012	Termination of appointment of James Porter as a secretary (1 page)
2 May 2012	Appointment of Sutton Mcgrath Ltd as a secretary (2 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mark Browne on 7 June 2010 (2 pages)
9 August 2010	Director's details changed for Mark Browne on 7 June 2010 (2 pages)
9 August 2010	Director's details changed for Mark Browne on 7 June 2010 (2 pages)
9 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for Mr James George Porter on 7 June 2010 (1 page)
9 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for Mr James George Porter on 7 June 2010 (1 page)
9 August 2010	Secretary's details changed for Mr James George Porter on 7 June 2010 (1 page)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2010	Appointment of Andrew Grocock as a director (3 pages)
1 April 2010	Appointment of Andrew Grocock as a director (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2008	Appointment terminate, director and secretary michael mcardle logged form (1 page)
1 December 2008	Return made up to 09/06/08; full list of members (4 pages)
1 December 2008	Appointment terminate, director and secretary michael mcardle logged form (1 page)
1 December 2008	Return made up to 09/06/08; full list of members (4 pages)
27 November 2008	S-div (1 page)
27 November 2008	Secretary appointed james george porter (2 pages)
27 November 2008	Resolutions RES13 ‐ Sub didision 14/11/2008 (1 page)
27 November 2008	S-div (1 page)
27 November 2008	Resolutions RES13 ‐ Sub didision 14/11/2008 (1 page)
27 November 2008	Secretary appointed james george porter (2 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
13 June 2007	Return made up to 09/06/07; full list of members (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: block 1,, trident house valley workslane, grange lane, sheffield S5 0DP (1 page)
13 June 2007	Registered office changed on 13/06/07 from: block 1,, trident house valley workslane, grange lane, sheffield S5 0DP (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
9 June 2006	Incorporation (8 pages)
9 June 2006	Incorporation (8 pages)

E4 (Environmental) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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