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Home > England & Wales Companies > ENVIROFONE LIMITED
Company Information for

ENVIROFONE LIMITED

BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, WS11 8JD,
Company Registration Number
07118572
Private Limited Company
Active

Company Overview

About Envirofone Ltd
ENVIROFONE LIMITED was founded on 2010-01-07 and has its registered office in Cannock. The organisation's status is listed as "Active". Envirofone 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
ENVIROFONE LIMITED
 
Legal Registered Office
BLAKENEY WAY
KINGSWOOD LAKESIDE
CANNOCK
WS11 8JD
Other companies in M2
 
Filing Information
Company Number 07118572
Company ID Number 07118572
Date formed 2010-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
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 ENVIROFONE LIMITED
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Company Officers of ENVIROFONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART MACDONALD CARVER
 Director 2018-06-20
PAUL RICHARD EGAN
 Director 2018-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR KEITH BAYLEY
 Director 2014-01-21 2018-08-31
OLIVER TEDCASTLE
 Director 2017-01-18 2018-06-26
TIZIANA IACOLINO
 Director 2017-01-18 2018-06-20
GERVASE PAUL ADAMS
 Director 2017-01-18 2018-05-18
CLAES ANDERS ROBERT SVENSSON
 Director 2014-01-21 2016-12-31
STEPHEN ANDREW FOSTER
 Director 2010-01-07 2014-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART MACDONALD CARVER R REALISATIONS 1 LIMITED Director 2018-06-20 CURRENT 2016-01-19 Liquidation
JOHN STUART MACDONALD CARVER VAN HAGE & COMPANY LIMITED Director 2017-07-21 CURRENT 1995-06-22 Active
JOHN STUART MACDONALD CARVER BEST ENERGY SAVING TECHNOLOGY HOLDINGS LIMITED Director 2015-09-08 CURRENT 2014-01-24 Active - Proposal to Strike off
JOHN STUART MACDONALD CARVER REDEEM (EBT) LIMITED Director 2013-06-04 CURRENT 2012-05-24 Active - Proposal to Strike off
JOHN STUART MACDONALD CARVER REDEEM ACQUISITIONS LIMITED Director 2013-01-22 CURRENT 2011-06-09 Dissolved 2017-04-04
JOHN STUART MACDONALD CARVER ENVIRONMENTAL MOBILE CONTROL LIMITED Director 2013-01-22 CURRENT 1996-11-19 Dissolved 2017-07-04
JOHN STUART MACDONALD CARVER REDEEM LIMITED Director 2013-01-22 CURRENT 1999-03-10 Dissolved 2018-04-10
JOHN STUART MACDONALD CARVER SPAKEWELL LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2013-09-10
JOHN STUART MACDONALD CARVER R REALISATIONS 2 LIMITED Director 2011-01-25 CURRENT 2011-01-21 Liquidation
PAUL RICHARD EGAN R REALISATIONS 1 LIMITED Director 2018-06-20 CURRENT 2016-01-19 Liquidation

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
2024-05-23Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 2021-12-22
2024-03-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAXWELL GRAHAM
2024-03-08DIRECTOR APPOINTED MR GABI HANNA
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-26CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR GARY BEWICK STEELE
2023-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit 5 Radius Park Faggs Road Feltham TW14 0NG England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit 5 Radius Park Faggs Road Feltham TW14 0NG England
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-20AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
2020-09-09AP01DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD EGAN
2020-09-09TM02Termination of appointment of Rjp Secretaries Limited on 2020-09-08
2020-09-09PSC02Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 2020-09-08
2020-09-09PSC07CESSATION OF GOLD ROUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON MIDDLEMISS
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton KT7 0SR England
2019-08-12PSC05Change of details for Redeem Uk Limited as a person with significant control on 2019-08-09
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09
2019-07-16PSC02Notification of Gold Round Limited as a person with significant control on 2019-06-28
2019-07-15RES01ADOPT ARTICLES 15/07/19
2019-07-02AP04Appointment of Rjp Secretaries Limited as company secretary on 2019-06-28
2019-07-02AP02Appointment of Gold Round Limited as director on 2019-06-28
2019-07-02AP01DIRECTOR APPOINTED MR GEORGE RICHARDSON MIDDLEMISS
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2019-06-26CH01Director's details changed for Mr Paul Richard Egan on 2019-04-15
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-21CH01Director's details changed for Mr Paul Richard Egan on 2019-01-21
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART MACDONALD CARVER
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH BAYLEY
2018-07-03CH01Director's details changed for Mr Paul Richard Egan on 2018-06-26
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TEDCASTLE
2018-06-20AP01DIRECTOR APPOINTED MR PAUL RICHARD EGAN
2018-06-20AP01DIRECTOR APPOINTED MR JOHN STUART MACDONALD CARVER
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIZIANA IACOLINO
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GERVASE PAUL ADAMS
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-22AP01DIRECTOR APPOINTED MR OLIVER TEDCASTLE
2017-02-22AP01DIRECTOR APPOINTED MR GERVASE PAUL ADAMS
2017-02-22AP01DIRECTOR APPOINTED TIZIANA IACOLINO
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAES ANDERS ROBERT SVENSSON
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071185720002
2016-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071185720001
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0107/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 01/01/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 01/01/2016
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-06AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM GUILDFORD HOUSE HEATHER CLOSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LR
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071185720002
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 09/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 09/01/2015
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0107/01/15 FULL LIST
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071185720001
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
2014-02-07AP01DIRECTOR APPOINTED CLAES ANDERS ROBERT SVENSSON
2014-02-07AP01DIRECTOR APPOINTED TREVOR KEITH BAYLEY
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0107/01/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-07AR0107/01/13 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-10AR0107/01/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0107/01/11 FULL LIST
2010-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENVIROFONE 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 ENVIROFONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ENVIROFONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENVIROFONE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIROFONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROFONE LIMITED
Trademarks
We have not found any records of ENVIROFONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIROFONE 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 (99999 - Dormant Company) as ENVIROFONE LIMITED are:

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BT PAYMENT SERVICES LIMITED £ 11,114,783
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BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ENVIROFONE 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 ENVIROFONE 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 ENVIROFONE LIMITED 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 WS11 8JD