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Company Information for

ENVIROFORM LIMITED

Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, DORSET, BH15 4JY,
Company Registration Number
07136673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enviroform Ltd
ENVIROFORM LIMITED was founded on 2010-01-26 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Enviroform Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENVIROFORM LIMITED
 
Legal Registered Office
Aerothermal Units H1a & H1b Dawkins Road Industrial Estate
Hamworthy
Poole
DORSET
BH15 4JY
Other companies in TN22
 
Previous Names
SHOO 496 LIMITED19/02/2010
Filing Information
Company Number 07136673
Company ID Number 07136673
Date formed 2010-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-06-15 05:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROFORM LIMITED
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Companies with same name ENVIROFORM LIMITED
The following companies were found which have the same name as ENVIROFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIROFORM (UK) LTD OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR Active Company formed on the 2006-12-01
ENVIROFORM SOLUTIONS LTD UNIT 16, MILLTOWN INDUSTRIAL ESTATE UPPER DROMORE ROAD WARRENPOINT NEWRY COUNTY DOWN BT34 3PN Active Company formed on the 2010-02-19
ENVIROFORM REHABILITATION CORPORATION 3890 LEMAN BOULEVARD LAVAL Quebec H7E1A1 Dissolved Company formed on the 1994-03-17
ENVIROFORM LIMITED FDW HOUSE BLACKTHORN BUSINESS PARK COES ROAD DUNDALK CO. LOUTH Dissolved Company formed on the 2009-03-31
ENVIROFORM RECYCLED PRODUCTS, INC. PO BOX 553 Ontario GENEVA NY 14456 Active Company formed on the 2001-08-27
ENVIROFORM AUSTRALIA PTY LTD NSW 2680 Active Company formed on the 2012-07-25
ENVIROFORM PTY LTD NSW 2212 Dissolved Company formed on the 2016-02-03
ENVIROFORMS PRINTING INC. Ontario Unknown
Enviroform Ltd. 333 1st #K101 Seal Beach CA 90740 SOS/FTB Suspended Company formed on the 1995-07-31
ENVIROFORM OF ARKANSAS INC Arkansas Unknown
ENVIROFORM OF ARKANSAS INC Arkansas Unknown

Company Officers of ENVIROFORM LIMITED

Current Directors
Officer Role Date Appointed
MARY TOLL
 Company Secretary 2013-05-09
CHRISTIAN HUNTER SIMMONDS
 Director 2013-05-09
CHRISTIAN ANDREW IAN TOLL
 Director 2010-02-18
IAN CECIL TOLL
 Director 2013-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN ROBERT LLOYD-BAKER
 Director 2012-03-30 2013-09-09
MARY TOLL
 Company Secretary 2010-02-18 2012-03-30
IAN CECIL TOLL
 Director 2010-02-18 2012-03-30
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2010-01-26 2010-02-18
SIAN SADLER
 Director 2010-01-26 2010-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HUNTER SIMMONDS ENVIROTHERMAL LIMITED Director 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
CHRISTIAN HUNTER SIMMONDS AEROTHERMAL GROUP HOLDINGS LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
CHRISTIAN ANDREW IAN TOLL KAAMA AEROMARINE LTD Director 2017-08-25 CURRENT 2017-08-25 Active
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL MANAGEMENT LIMITED Director 2017-01-20 CURRENT 1997-11-04 Active
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL GREEN ENERGY LIMITED Director 2016-02-26 CURRENT 2007-04-04 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL O2E GREEN ENERGY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL BRITISH POWERBOAT RACING CLUB LIMITED Director 2015-01-01 CURRENT 2000-12-12 Active
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL GROUP HOLDINGS LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
CHRISTIAN ANDREW IAN TOLL ENVIROTHERMAL LIMITED Director 2010-02-18 CURRENT 2010-01-26 Active - Proposal to Strike off
CHRISTIAN ANDREW IAN TOLL AEROTHERMAL LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
IAN CECIL TOLL O2E GREEN ENERGY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
IAN CECIL TOLL AEROTHERMAL ENVIRONMENTAL RESEARCH LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN CECIL TOLL B&C2013 LIMITED Director 2013-09-09 CURRENT 2007-03-06 Dissolved 2018-06-21
IAN CECIL TOLL AAD (SOUTH WEST) LIMITED Director 2013-05-09 CURRENT 2010-11-30 Dissolved 2016-06-17
IAN CECIL TOLL CARBVEE LIMITED Director 2013-05-09 CURRENT 1995-02-02 Liquidation
IAN CECIL TOLL ENVIROTHERMAL LIMITED Director 2013-05-09 CURRENT 2010-01-26 Active - Proposal to Strike off
IAN CECIL TOLL AEROTHERMAL GROUP HOLDINGS LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
IAN CECIL TOLL AADSW MANAGEMENT LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-03-29
IAN CECIL TOLL AEROFORM AUTOCLAVES LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active - Proposal to Strike off
IAN CECIL TOLL AEROTHERMAL GREEN ENERGY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
IAN CECIL TOLL HLM LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
IAN CECIL TOLL AEROTHERMAL LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
IAN CECIL TOLL AEROTHERMAL MANAGEMENT LIMITED Director 1997-11-04 CURRENT 1997-11-04 Active
IAN CECIL TOLL AEROTHERMAL TECHNOLOGY GROUP LIMITED Director 1991-12-21 CURRENT 1978-06-06 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
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-23DS01Application to strike the company off the register
2022-02-14APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HUNTER SIMMONDS
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HUNTER SIMMONDS
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-03-24TM02Termination of appointment of Mary Toll on 2021-01-03
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-21CH01Director's details changed for Mr Ian Cecil Toll on 2017-06-21
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-08-10PSC05Change of details for Aerothermal Group Holdings Limited as a person with significant control on 2018-08-07
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 52 New Town Uckfield East Sussex TN22 5DE
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MARY TOLL on 2017-04-13
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN LLOYD-BAKER
2013-06-17AP03Appointment of Mary Toll as company secretary
2013-06-17AP01DIRECTOR APPOINTED MR CHRISTIAN HUNTER SIMMONDS
2013-06-17AP01DIRECTOR APPOINTED MR IAN CECIL TOLL
2013-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-07AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN TOLL
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY MARY TOLL
2012-04-10AP01DIRECTOR APPOINTED TRISTAN ROBERT LLOYD-BAKER
2012-02-02AR0126/01/12 FULL LIST
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDREW IAN TOLL / 24/06/2011
2011-02-11AR0126/01/11 FULL LIST
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-04RES13LOAN NOTE DEBENTURE 22/02/2010
2010-03-03AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-02-25AP01DIRECTOR APPOINTED MR IAN CECIL TOLL
2010-02-25AP01DIRECTOR APPOINTED CHRISTIAN ANDREW IAN TOLL
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2010-02-22AP03SECRETARY APPOINTED MARY TOLL
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2010-02-19RES15CHANGE OF NAME 18/02/2010
2010-02-19CERTNMCOMPANY NAME CHANGED SHOO 496 LIMITED CERTIFICATE ISSUED ON 19/02/10
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENVIROFORM 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 ENVIROFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN NOTE DEBENTURE 2010-02-22 Satisfied BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ENVIROFORM LIMITED

Intangible Assets
Patents
We have not found any records of ENVIROFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROFORM LIMITED
Trademarks
We have not found any records of ENVIROFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROFORM 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 (74990 - Non-trading company) as ENVIROFORM LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROFORM 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 ENVIROFORM 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 ENVIROFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BH15 4JY