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Home > England & Wales Companies > ENVIROFORM (UK) LTD
Company Information for

ENVIROFORM (UK) LTD

OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
06016386
Private Limited Company
Active

Company Overview

About Enviroform (uk) Ltd
ENVIROFORM (UK) LTD was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Active". Enviroform (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIROFORM (UK) LTD
 
Legal Registered Office
OFFICE 9, DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in RG7
 
Filing Information
Company Number 06016386
Company ID Number 06016386
Date formed 2006-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916031456  
Last Datalog update: 2024-04-06 17:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROFORM (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVISOR PETROLEUM LTD   ASH WHITE CONSULTING LTD   CHARMAN FINANCIAL MANAGEMENT LIMITED   FREELANCER ACCOUNTING LTD   INN FINANCIAL MANAGEMENT (UK) LIMITED   PROXIMA ACCOUNTANTS LIMITED   UTA LTD   WALLERCOM LIMITED   ZAM MUSHTAQ LIMITED
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Company Officers of ENVIROFORM (UK) LTD

Current Directors
Officer Role Date Appointed
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-12-01
ANDREW MOUNTAIN
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL PATENT HOLDING FOUNDATION
 Director 2006-12-01 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
@UKPLC CLIENT SECRETARY LTD KEBUSAPH UK LTD Nominated Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2014-02-11
@UKPLC CLIENT SECRETARY LTD COULAND LTD Nominated Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ITREE LIMITED Nominated Secretary 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT SECRETARY LTD ETREE PLANTING LIMITED Nominated Secretary 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT SECRETARY LTD ITREE CONSULTANCY LIMITED Nominated Secretary 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT SECRETARY LTD SEQUAL LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Active
@UKPLC CLIENT SECRETARY LTD ORION INTERIM & CONSULTANCY LIMITED Nominated Secretary 2006-12-06 CURRENT 2006-12-06 Active
@UKPLC CLIENT SECRETARY LTD RICHARDHERNAMANALLEN LIMITED Nominated Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD INNOVA FORMULATIONS LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MAGRATHEA (UK) LIMITED Nominated Secretary 2006-07-31 CURRENT 2006-07-31 Active
@UKPLC CLIENT SECRETARY LTD SOSOWER CONSULTING (UK) LIMITED Nominated Secretary 2006-02-15 CURRENT 2006-02-15 Dissolved 2013-10-01
@UKPLC CLIENT SECRETARY LTD CR TRADING UK LTD Nominated Secretary 2006-02-07 CURRENT 2006-02-07 Active
@UKPLC CLIENT SECRETARY LTD WEBUCATE 2000 LTD Nominated Secretary 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD PC PARAMEDIC LTD Nominated Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2015-06-16
@UKPLC CLIENT SECRETARY LTD MUZIKPLUGGER LIMITED Nominated Secretary 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-05-13
@UKPLC CLIENT SECRETARY LTD THAMES LOGIC LIMITED Nominated Secretary 2004-10-13 CURRENT 2004-10-13 Active
@UKPLC CLIENT SECRETARY LTD WESTFERRY LIMITED Nominated Secretary 2004-07-07 CURRENT 2004-07-07 Active
@UKPLC CLIENT SECRETARY LTD WEBCENTER LIMITED Nominated Secretary 2004-06-17 CURRENT 2004-06-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD DRAGON SERVICES LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD CINEMA PAGES LIMITED Nominated Secretary 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD FULL OF BEANZ LIMITED Nominated Secretary 2004-04-15 CURRENT 2004-04-15 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD LAKES TELECOMMUNICATIONS LIMITED Nominated Secretary 2004-04-13 CURRENT 2004-04-13 Active
@UKPLC CLIENT SECRETARY LTD @UK DORMANT COMPANY DIRECTOR LIMITED Nominated Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD @UK DORMANT COMPANY SECRETARY LIMITED Nominated Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ALLSTORE STORAGE LIMITED Nominated Secretary 2004-02-02 CURRENT 2004-02-02 Active
@UKPLC CLIENT SECRETARY LTD EUROPEAN CAPITAL MARKETS LIMITED Nominated Secretary 2003-12-29 CURRENT 2003-12-29 Active
@UKPLC CLIENT SECRETARY LTD @SUPPLY CHAIN PLC Nominated Secretary 2003-10-10 CURRENT 2003-10-10 Active
@UKPLC CLIENT SECRETARY LTD PC SUPPORT-ON-SITE LIMITED Nominated Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2015-12-08
@UKPLC CLIENT SECRETARY LTD ALLSTORE LTD Nominated Secretary 2003-02-03 CURRENT 2003-02-03 Active
@UKPLC CLIENT SECRETARY LTD B9 AGENCY LIMITED Nominated Secretary 2002-12-02 CURRENT 2002-12-02 Active
@UKPLC CLIENT SECRETARY LTD PENCO LTD Nominated Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2015-12-15

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
2024-03-1530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CH01Director's details changed for Mr Andrew Mountain on 2022-07-16
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR England
2022-07-16CH01Director's details changed for Mr Andrew Mountain on 2022-07-16
2021-12-02CH01Director's details changed for Mr Andrew Mountain on 2021-12-02
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-03CH04SECRETARY'S DETAILS CHNAGED FOR @UKPLC CLIENT SECRETARY LTD on 2020-06-30
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
2020-06-30CH01Director's details changed for Mr Andrew Mountain on 2020-06-30
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-01AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-01AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MR ANDREW MOUNTAIN
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL PATENT HOLDING FOUNDATION
2011-06-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0101/12/09 ANNUAL RETURN FULL LIST
2009-09-07AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 01/12/08; full list of members
2008-09-29AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07225Accounting reference date shortened from 31/12/2007 to 30/11/2007
2008-01-02363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENVIROFORM (UK) LTD 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 (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIROFORM (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-11-30 £ 5,750
Creditors Due After One Year 2011-11-30 £ 13,400
Creditors Due Within One Year 2012-11-30 £ 13,397
Creditors Due Within One Year 2011-11-30 £ 10,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,133
Current Assets 2012-11-30 £ 14,600
Current Assets 2011-11-30 £ 9,669
Debtors 2012-11-30 £ 10,267
Debtors 2011-11-30 £ 6,259
Fixed Assets 2012-11-30 £ 22,080
Fixed Assets 2011-11-30 £ 24,453
Shareholder Funds 2012-11-30 £ 17,336
Shareholder Funds 2011-11-30 £ 9,688
Stocks Inventory 2012-11-30 £ 3,200
Stocks Inventory 2011-11-30 £ 2,560
Tangible Fixed Assets 2012-11-30 £ 1,825
Tangible Fixed Assets 2011-11-30 £ 2,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROFORM (UK) LTD registering or being granted any patents
Domain Names

ENVIROFORM (UK) LTD owns 2 domain names.

enviromentalformwork.co.uk   enviro-form.co.uk  

Trademarks
We have not found any records of ENVIROFORM (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROFORM (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as ENVIROFORM (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIROFORM (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by ENVIROFORM (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-05-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-02-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-02-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-08-0184813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2011-04-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROFORM (UK) LTD 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 (UK) LTD 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.
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    Other companies at postcode SW19 2RR