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Home > England & Wales Companies > ENVIRONMENTAL FIREPLACE SOLUTIONS LTD
Company Information for

ENVIRONMENTAL FIREPLACE SOLUTIONS LTD

172 FERRY LANE, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4LT,
Company Registration Number
06068185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Environmental Fireplace Solutions Ltd
ENVIRONMENTAL FIREPLACE SOLUTIONS LTD was founded on 2007-01-25 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Environmental Fireplace Solutions Ltd is a Private Limited Company registered in 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
ENVIRONMENTAL FIREPLACE SOLUTIONS LTD
 
Legal Registered Office
172 FERRY LANE
STANLEY
WAKEFIELD
WEST YORKSHIRE
WF3 4LT
Other companies in WF3
 
Filing Information
Company Number 06068185
Company ID Number 06068185
Date formed 2007-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910988504  
Last Datalog update: 2020-07-09 08:48:06
Primary Source:Companies House
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Company Officers of ENVIRONMENTAL FIREPLACE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHARLES MELLOR
 Company Secretary 2007-01-25
GEORGE BAKER
 Director 2007-01-25
DANIEL JOHN SHUTE
 Director 2007-01-25
JOHN SIDNEY SHUTE
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Nominated Secretary 2007-01-25 2007-01-25
C & M REGISTRARS LIMITED
 Nominated Director 2007-01-25 2007-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MELLOR DUNBRIK (YORKS) LIMITED Company Secretary 2001-04-27 CURRENT 1946-09-17 Active
DANIEL JOHN SHUTE DUNBRIK (YORKS) LIMITED Director 1992-09-29 CURRENT 1946-09-17 Active
JOHN SIDNEY SHUTE DUNBRIK (YORKS) LIMITED Director 1992-09-29 CURRENT 1946-09-17 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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-12DS01Application to strike the company off the register
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-28AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Daniel John Shute on 2016-01-28
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES MELLOR on 2016-01-28
2015-10-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-06AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-21AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY SHUTE / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SHUTE / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BAKER / 25/01/2010
2009-01-27363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHUTE / 06/11/2008
2008-11-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-16225CURREXT FROM 31/01/2008 TO 30/04/2008
2008-02-05363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-1388(2)RAD 01/03/07--------- £ SI 1@1=1 £ IC 2/3
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O DUNBRIK (YORKS) LTD, FERRY LANE, STANLEY WAKEFIELD WF3 4LT
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288bSECRETARY RESIGNED
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL FIREPLACE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL FIREPLACE SOLUTIONS LTD
Trademarks
We have not found any records of ENVIRONMENTAL FIREPLACE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL FIREPLACE SOLUTIONS 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 (32990 - Other manufacturing n.e.c.) as ENVIRONMENTAL FIREPLACE SOLUTIONS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL FIREPLACE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL FIREPLACE SOLUTIONS 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 ENVIRONMENTAL FIREPLACE SOLUTIONS 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 WF3 4LT