Enviro Tech (Europe) Limited

Company Name	Enviro Tech (Europe) Limited
Director	Amman Singh Sappal
Company Status	Active
Company Number	04170693
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations

Directors

Director Name	Mr Amman Singh Sappal
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(23 years, 1 month after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher KT10 9QY

Director Name	Mr Sydney Treacher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	130 High Road Chigwell Essex IG7 5BQ

Secretary Name	Sally Malika Rose
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	16 Belvoir Road Cambridge CB4 1JJ

Director Name	Lawrence Allen Clark
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aissela 46 High Street Esher KT10 9QY

Secretary Name	Mr Sydney Treacher
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	130 High Road Chigwell Essex IG7 5BQ

Director Name	Mr Derek Carpenter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	44 Ruston Drive Royston Barnsley South Yorkshire S71 4FP

Director Name	Salvatore Lamantia
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(3 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	1602 North 12th Avenue Melrose Park Illinois 60160 United States

Director Name	Douglas Went
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 February 2018)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ensolv-europe.com

Location

Registered Address	Aissela 46 High Street Esher KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

364 at £1	Lawrence Allen Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£618,247
Cash	£218,304
Current Liabilities	£145,233

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

5 June 2002	Delivered on: 14 June 2002 Persons entitled: Enviro Tech International Inc Classification: Secured loan agreement Secured details: Â£100,000 and all monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (see the secured loan greement for full details). Outstanding

5 June 2002

Delivered on: 14 June 2002
Persons entitled: Enviro Tech International Inc

Classification: Secured loan agreement
Secured details: Â£100,000 and all monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (see the secured loan greement for full details).
Outstanding

Filing History

26 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 March 2020	Change of details for Lawrence Allen Clark as a person with significant control on 1 January 2020 (2 pages)
16 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
16 March 2020	Director's details changed for Lawrence Allen Clark on 1 January 2020 (2 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 April 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 July 2018	Second filing of Confirmation Statement dated 01/03/2017 (7 pages)
27 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
1 March 2018	Termination of appointment of Douglas Went as a director on 22 February 2018 (1 page)
2 January 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY on 2 January 2018 (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC01-Person of Significant Control) was registered on 31/07/2018. (7 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 364 (3 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 364 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 364 (3 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 364 (3 pages)
17 March 2015	Director's details changed for Lawrence Allen Clark on 18 October 2013 (2 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 364 (3 pages)
17 March 2015	Director's details changed for Douglas Went on 18 October 2013 (2 pages)
17 March 2015	Director's details changed for Lawrence Allen Clark on 18 October 2013 (2 pages)
17 March 2015	Director's details changed for Douglas Went on 18 October 2013 (2 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 364 (4 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 364 (4 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 364 (4 pages)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013 (1 page)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 April 2012	Director's details changed for Douglas Went on 13 April 2011 (2 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Director's details changed for Lawrence Allen Clark on 13 April 2011 (2 pages)
13 April 2012	Director's details changed for Lawrence Allen Clark on 13 April 2011 (2 pages)
13 April 2012	Director's details changed for Douglas Went on 13 April 2011 (2 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Lawrence Allen Clark on 11 January 2011 (2 pages)
17 March 2011	Director's details changed for Lawrence Allen Clark on 11 January 2011 (2 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 April 2010	Termination of appointment of Sydney Treacher as a secretary (2 pages)
8 April 2010	Termination of appointment of Sydney Treacher as a director (2 pages)
8 April 2010	Termination of appointment of Sydney Treacher as a director (2 pages)
8 April 2010	Termination of appointment of Sydney Treacher as a secretary (2 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Lawrence Allen Clark on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for Sydney Treacher on 1 October 2009 (1 page)
17 March 2010	Director's details changed for Lawrence Allen Clark on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Sydney Treacher on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Sydney Treacher on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Sydney Treacher on 1 October 2009 (1 page)
17 March 2010	Director's details changed for Lawrence Allen Clark on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Sydney Treacher on 1 October 2009 (1 page)
17 March 2010	Director's details changed for Sydney Treacher on 1 October 2009 (2 pages)
23 December 2009	Appointment of Douglas Went as a director (3 pages)
23 December 2009	Appointment of Douglas Went as a director (3 pages)
17 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 August 2009	Appointment terminated director salvatore lamantia (1 page)
4 August 2009	Appointment terminated director salvatore lamantia (1 page)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
20 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 October 2008	Appointment terminated director derek carpenter (1 page)
6 October 2008	Appointment terminated director derek carpenter (1 page)
12 April 2008	Gbp ic 1053/364\31/03/08\gbp sr 689@1=689\ (1 page)
12 April 2008	Gbp ic 1053/364\31/03/08\gbp sr 689@1=689\ (1 page)
9 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Article 29 waived 31/03/2008 (1 page)
9 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Article 29 waived 31/03/2008 (1 page)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 29 waived 31/03/2008 (1 page)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 29 waived 31/03/2008 (1 page)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 29 waived 31/03/2008 (1 page)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 29 waived 31/03/2008 (1 page)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 29 waived 31/03/2008 (1 page)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 29 waived 31/03/2008 (1 page)
1 April 2008	Return made up to 01/03/08; full list of members (5 pages)
1 April 2008	Return made up to 01/03/08; full list of members (5 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 March 2005	New director appointed (1 page)
22 March 2005	New director appointed (1 page)
30 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
20 May 2004	Ad 01/01/04--------- Â£ si 53@1 (3 pages)
20 May 2004	Ad 01/01/04--------- Â£ si 53@1 (3 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
24 March 2004	Return made up to 01/03/04; full list of members (7 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 March 2003	Return made up to 01/03/03; full list of members (6 pages)
13 March 2003	Return made up to 01/03/03; full list of members (6 pages)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
10 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 July 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
14 June 2002	Particulars of mortgage/charge (4 pages)
14 June 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2001	Ad 06/08/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
13 August 2001	Ad 06/08/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
25 April 2001	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
25 April 2001	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
1 March 2001	Incorporation (17 pages)
1 March 2001	Incorporation (17 pages)