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Company Information for

ENVIRORENTAL PRODUCTS LIMITED

2A GLOVER INDUSTRIAL ESTATE, SPIRE ROAD, WASHINGTON, TYNE AND WEAR, NE37 3ES,
Company Registration Number
04353236
Private Limited Company
Active

Company Overview

About Envirorental Products Ltd
ENVIRORENTAL PRODUCTS LIMITED was founded on 2002-01-15 and has its registered office in Washington. The organisation's status is listed as "Active". Envirorental Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENVIRORENTAL PRODUCTS LIMITED
 
Legal Registered Office
2A GLOVER INDUSTRIAL ESTATE
SPIRE ROAD
WASHINGTON
TYNE AND WEAR
NE37 3ES
Other companies in NE37
 
Filing Information
Company Number 04353236
Company ID Number 04353236
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:35:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRORENTAL PRODUCTS LIMITED

Company Officers of ENVIRORENTAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAULA COPE
Director 2002-01-15
DAVID PATRICK COPE
Company Secretary 2002-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN LESLIE
Director 2002-10-07 2011-09-05
KEITH GIBSON
Director 2002-06-07 2003-05-10
JL NOMINEES ONE LIMITED
Nominated Director 2002-01-15 2002-01-15
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-01-15 2002-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 143
2016-03-23AR0103/02/16 FULL LIST
2016-03-23AR0103/02/16 FULL LIST
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 143
2015-02-13AR0103/02/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 30A BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND TYNE AND WEAR SR5 2TA
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 143
2014-02-03AR0103/02/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM UNIT 56 NORTH EAST BUSINESS & INNOVATION CENTRE WEARFIELD ENTERPRISE PARK EAST SUNDERLAND TYNE AND WEAR SR5 2TA
2013-02-28AR0103/02/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-01AR0103/02/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LESLIE
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-03AR0103/02/11 FULL LIST
2011-01-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM UNIT 61 BUSINESS & INNOVATION CENTRE WEARFIELD ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TA
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AR0115/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA COPE / 19/01/2010
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-01-30363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: UNIT 100I NORTH EAST OF ENGLAND BUSINESS & INNOVATION CENTRE WEARFIELD SUNDERLAND ENTERPRISE PARK EAST SR5 2TA
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-02-05363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/04
2004-02-06363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-10225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2003-06-01288bDIRECTOR RESIGNED
2003-03-09363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25288bSECRETARY RESIGNED
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: INCORPORATION SERVICES LIMITED 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25288bDIRECTOR RESIGNED
2002-01-2588(2)RAD 15/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ENVIRORENTAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIRORENTAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-02 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2011-05-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE 2007-09-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2002-03-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 59,641
Creditors Due Within One Year 2012-04-01 £ 108,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRORENTAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 118,315
Debtors 2012-04-01 £ 51,156
Fixed Assets 2012-04-01 £ 155,697
Shareholder Funds 2012-04-01 £ 105,865
Stocks Inventory 2012-04-01 £ 67,159
Tangible Fixed Assets 2012-04-01 £ 5,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRORENTAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRORENTAL PRODUCTS LIMITED
Trademarks
We have not found any records of ENVIRORENTAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIRORENTAL PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-04-08 GBP £1,008
South Tyneside Council 2014-04-08 GBP £1,008 Cleaning Expenses
Gateshead Council 2012-03-23 GBP £2,850 Furn, Equip & Mats
Gateshead Council 2012-03-23 GBP £2,500 Furn, Equip & Mats
Gateshead Council 2012-03-23 GBP £-175 Furn, Equip & Mats
Gateshead Council 2011-03-29 GBP £1,005
Gateshead Council 2011-03-29 GBP £245

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRORENTAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRORENTAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRORENTAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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