Active
Company Information for ENVIRO-CAP LIMITED
TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0BL,
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Company Registration Number
08538184
Private Limited Company
Active |
Company Name | ||||||
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ENVIRO-CAP LIMITED | ||||||
Legal Registered Office | ||||||
TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0BL Other companies in HD5 | ||||||
Previous Names | ||||||
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Company Number | 08538184 | |
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Company ID Number | 08538184 | |
Date formed | 2013-05-21 | |
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 | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB164547394 |
Last Datalog update: | 2024-07-05 15:22:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVIRO-CAP LLC | 7612 CHESTNUT DR N RICHLND HLS TX 76182 | Forfeited | Company formed on the 2006-12-27 | |
ENVIRO-CAPITAL SOLUTIONS LTD. | 2500-639 5 AVE SW CALGARY ALBERTA T2P0M9 | Active | Company formed on the 2020-12-30 | |
ENVIRO-CAPITAL(CAMBRIDGE) LIMITED | 5 BADINTON LANE BAINTON STAMFORD PE9 3AU | Active - Proposal to Strike off | Company formed on the 2022-07-21 |
Officer | Role | Date Appointed |
---|---|---|
PAUL BELL |
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PAUL STANLEY BELL |
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MARK RICHARD BLAYNEY |
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JOHN MACDONALD |
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GARY SHEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY SHEARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAIZEN GROWTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
DEVELOPMENT EXCELLENCE LTD. | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2018-05-22 | |
LEAN CASHFLOW LIMITED | Director | 2009-04-17 | CURRENT | 2008-02-01 | Active | |
MANUFACTURING EXCELLENCE LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Liquidation | |
INFORMATION & COMMUNICATION TECHNOLOGY EXCELLENCE LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
THE LEAN CONSORTIUM LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
04793508 LTD | Director | 2017-05-11 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
NORWOOD INTERIORS (BRIGHOUSE) LTD | Director | 2017-05-11 | CURRENT | 2003-12-15 | Liquidation | |
BAD PRESS INK LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GPS003 LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
EUROPEAN ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS | Director | 2016-01-01 | CURRENT | 2012-11-01 | Active | |
UNSECURED BRIDGE FINANCE LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-01-16 | |
KAIZEN GROWTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
SELL YOUR BUSINESS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-07-05 | |
07283156 LIMITED | Director | 2011-01-01 | CURRENT | 2010-06-14 | Active | |
LEAN CASHFLOW LIMITED | Director | 2009-04-17 | CURRENT | 2008-02-01 | Active | |
06503510 LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
BAD-PRESS.CO.UK LIMITED | Director | 2000-06-09 | CURRENT | 2000-06-09 | Active | |
KAIZEN GROWTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
GOOD CHOICES DEVELOPMENT LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active - Proposal to Strike off | |
DERMALOCH LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
QISOFT LIMITED | Director | 2015-01-01 | CURRENT | 1995-10-02 | Active | |
SHEARD EUROPEAN MANAGEMENT CONSULTANTS LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085381840006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840006 | |
PSC07 | CESSATION OF BERLIN PACKAGING HOLDING NETHERLANDS B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Top Pack Co Limited as a person with significant control on 2022-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ERBEN | |
CERTNM | Company name changed berlin packaging metal uk LTD\certificate issued on 03/11/22 | |
SH01 | 11/08/22 STATEMENT OF CAPITAL GBP 200.74 | |
RES11 | Resolutions passed:
| |
PSC05 | Change of details for Berlin Packaging Holding Netherlands B.V. as a person with significant control on 2018-05-03 | |
PSC05 | Change of details for Novio Packaging Group Bv as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM Macbey Industrial Ltd Tandem Industrial Estate Waterloo Huddersfield West Yorkshire HD5 0BL | |
RES15 | CHANGE OF COMPANY NAME 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/04/21 | |
AP01 | DIRECTOR APPOINTED ALEXANDER ERBEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085381840002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
SH03 | Purchase of own shares | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/04/18 | |
RES15 | CHANGE OF COMPANY NAME 02/01/19 | |
AP03 | Appointment of Mr Mark Blayney as company secretary on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD | |
TM02 | Termination of appointment of Paul Bell on 2018-12-20 | |
RES01 | ADOPT ARTICLES 13/11/18 | |
AP01 | DIRECTOR APPOINTED DR GARY SHEARD | |
SH08 | Change of share class name or designation | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 220.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/05/18 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Novio Packaging Group Bv as a person with significant control on 2018-05-03 | |
PSC07 | CESSATION OF VIKING FUND MANAGERS LIMITED AS A PSC | |
PSC07 | CESSATION OF FINANCE YORKSHIRE EQUITY G. P. LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085381840004 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 140220.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR GARY SHEARD | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/06/2016 | |
LATEST SOC | 26/06/16 STATEMENT OF CAPITAL;GBP 140220.67 | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 140220.67 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
SH02 | CONSOLIDATION 06/07/15 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 140185.95 | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085381840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840004 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 35100 | |
AR01 | 21/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085381840003 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/05/2015 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 35100 | |
AR01 | 21/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED PAUL BELL | |
AA01 | PREVSHO FROM 31/05/2014 TO 30/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM THE GATE HOUSE HAM HALL LANE NORTHALLERTON DL7 0RH ENGLAND | |
AP01 | DIRECTOR APPOINTED MARK RICHARD BLAYNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840003 | |
SH02 | SUB-DIVISION 16/07/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/07/2013 | |
SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 35100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FINANCE YORKSHIRE EQUITY L.P. ACTING BY ITS GENERAL PARTNER FINANCE YORKSHIRE EQUITY GP LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | KAIZAN GROWTH LIMITED | ||
Outstanding | ALDERMORE BANK PLC |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ENVIRO-CAP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
76061191 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. such products painted, varnished or coated with plastics, and expanded plates, sheets and strip) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102910 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | |||
76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |