Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENVIRONMENTAL MANUFACTURING (UK) LIMITED
Company Information for

ENVIRONMENTAL MANUFACTURING (UK) LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
06203575
Private Limited Company
Liquidation

Company Overview

About Environmental Manufacturing (uk) Ltd
ENVIRONMENTAL MANUFACTURING (UK) LIMITED was founded on 2007-04-04 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Environmental Manufacturing (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENVIRONMENTAL MANUFACTURING (UK) LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in IP14
 
Filing Information
Company Number 06203575
Company ID Number 06203575
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 05:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL MANUFACTURING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ENVIRONMENTAL MANUFACTURING (UK) LIMITED
The following companies were found which have the same name as ENVIRONMENTAL MANUFACTURING (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL MANUFACTURING (UK) LTD Unknown

Company Officers of ENVIRONMENTAL MANUFACTURING (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES MARSHALL
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE WHYTE
 Director 2009-09-24 2012-10-31
ALEXANDER JOHN WHYTE
 Company Secretary 2007-04-04 2009-03-19
ALEXANDER JOHN WHYTE
 Director 2007-04-04 2009-03-19
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-04-04 2007-04-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-04-04 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES MARSHALL RMI 2021 LTD Director 2016-12-09 CURRENT 2016-12-09 Active
RICHARD JAMES MARSHALL TIMBERWOLF LIMITED Director 1997-12-16 CURRENT 1997-12-08 Active

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
2022-01-18Voluntary liquidation. Notice of members return of final meeting
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-02
2020-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-02
2019-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM ENTEC HOUSE TOMO INDUSTRIAL ESTATE STOWMARKET SUFFOLK IP14 5AY
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM ENTEC HOUSE TOMO INDUSTRIAL ESTATE STOWMARKET SUFFOLK IP14 5AY
2017-10-17LIQ01Voluntary liquidation declaration of solvency
2017-10-17600Appointment of a voluntary liquidator
2017-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-03
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-10AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CH01Director's details changed for Richard James Marshall on 2016-06-28
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-20AR0104/04/16 ANNUAL RETURN FULL LIST
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-09AR0104/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-28AR0104/04/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Richard James Marshall on 2013-01-30
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13RES09Resolution of authority to purchase a number of shares
2012-11-13SH06Cancellation of shares. Statement of capital on 2012-11-13 GBP 500
2012-11-13SH03Purchase of own shares
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHYTE
2012-04-19AR0104/04/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0104/04/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0104/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JAYNE WHYTE / 16/02/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13AP01DIRECTOR APPOINTED ELIZABETH JAYNE WHYTE
2009-06-05363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 22/12/2008
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER WHYTE
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER WHYTE
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-04190LOCATION OF DEBENTURE REGISTER
2008-04-04353LOCATION OF REGISTER OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ENTEL HOUSE TOMO INDUSTRIAL ESTATE STOWMARKET SUFFOLK IP14 5AY
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ENTEC HOUSE TOMO INDUSTRIAL ESTATE CREETING ROAD STOWMARKET SUFFOLK IP14 5AY
2007-10-28225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL MANUFACTURING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2017-10-11
Notices to Creditors2017-10-11
Appointment of Liquidators2017-10-11
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL MANUFACTURING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRONMENTAL MANUFACTURING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 164,172
Creditors Due Within One Year 2012-03-31 £ 60,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

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 ENVIRONMENTAL MANUFACTURING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ 764,228
Shareholder Funds 2012-03-31 £ 967,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL MANUFACTURING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL MANUFACTURING (UK) LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL MANUFACTURING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL MANUFACTURING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ENVIRONMENTAL MANUFACTURING (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL MANUFACTURING (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIRONMENTAL MANUFACTURING (UK) LTDEvent Date2017-10-03
At a General Meeting of the members of the above company, duly convened and held at Tees Solicitors, Stonebridge House, Stonebridge Walk, Chelmsford, CM1 1EY on 3 October 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Richard James Marshall :
 
Initiating party Event TypeNotices to Creditors
Defending partyENVIRONMENTAL MANUFACTURING (UK) LTDEvent Date2017-10-03
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above-named company on 3 October 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 3 November 2017 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This Notice is purely formal and all known Creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENVIRONMENTAL MANUFACTURING (UK) LTDEvent Date2017-10-03
Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Robyn McDonough Telephone no. 01474 532862 e-mail address: robynmcdonough@brettsbr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL MANUFACTURING (UK) 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 ENVIRONMENTAL MANUFACTURING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DA1 2JS