Environmental Manufacturing (UK) Limited

Company Name	Environmental Manufacturing (UK) Limited
Company Status	Dissolved
Company Number	06203575
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Dissolution Date	18 April 2022 (1 year, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard James Marshall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(same day as company formation)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Alexander John Whyte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Manufacturing
Correspondence Address	5 St Peters Close Charsfield Woodbridge Suffolk IP13 7RG

Secretary Name	Alexander John Whyte
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Manufacturing
Correspondence Address	5 St Peters Close Charsfield Woodbridge Suffolk IP13 7RG

Director Name	Mrs Elizabeth Jane Whyte
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barnhouse Rookery Road Monewden Woodbridge Suffolk IP13 7DD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01449 614014
Telephone region	Stowmarket

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Richard James Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,245,580
Cash	£1,000
Current Liabilities	£19,570

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

7 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 October 2017	Registered office address changed from Entec House Tomo Industrial Estate Stowmarket Suffolk IP14 5AY to 21 Highfield Road Dartford Kent DA1 2JS on 20 October 2017 (2 pages)
17 October 2017	Declaration of solvency (6 pages)
17 October 2017	Appointment of a voluntary liquidator (1 page)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-03 (1 page)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Director's details changed for Richard James Marshall on 28 June 2016 (2 pages)
20 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 500 (3 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 500 (3 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 500 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 500 (3 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 500 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
7 February 2013	Director's details changed for Richard James Marshall on 30 January 2013 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Purchase of own shares. (3 pages)
13 November 2012	Cancellation of shares. Statement of capital on 13 November 2012 GBP 500 (4 pages)
13 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 November 2012	Termination of appointment of Elizabeth Whyte as a director (2 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Richard James Marshall on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Richard James Marshall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mrs Elizabeth Jayne Whyte on 16 February 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Appointment of Elizabeth Jayne Whyte as a director (2 pages)
5 June 2009	Return made up to 04/04/09; full list of members (3 pages)
4 June 2009	Appointment terminated director alexander whyte (1 page)
4 June 2009	Appointment terminated secretary alexander whyte (1 page)
4 June 2009	Director's change of particulars / richard marshall / 22/12/2008 (1 page)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 April 2008	Return made up to 04/04/08; full list of members (4 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Registered office changed on 04/04/2008 from entel house tomo industrial estate stowmarket suffolk IP14 5AY (1 page)
16 January 2008	Registered office changed on 16/01/08 from: entec house tomo industrial estate creeting road stowmarket suffolk IP14 5AY (1 page)
28 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed;new director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
4 April 2007	Incorporation (13 pages)

Environmental Manufacturing (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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