Envetron Standby Power Limited

Company Name	Envetron Standby Power Limited
Company Status	Dissolved
Company Number	01266796
Category	Private Limited Company
Incorporation Date	2 July 1976(47 years, 10 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Name	N.V. Tools (Electronics) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathon Edward Bennett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(15 years, 3 months after company formation)
Appointment Duration	32 years, 3 months (closed 16 January 2024)
Role	Valuer
Country of Residence	England
Correspondence Address	35 Southdown Road Wimbledon London SW20 8PX

Director Name	Mr Peter Roger Bennett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(15 years, 3 months after company formation)
Appointment Duration	32 years, 3 months (closed 16 January 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Secretary Name	Mr Nigel Ruskin Snape
Nationality	British
Status	Closed
Appointed	01 September 1998(22 years, 2 months after company formation)
Appointment Duration	25 years, 4 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colchester Road, Chappel Colchester Essex CO6 2DQ

Director Name	Mr James Syme Hampton Roxburgh
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(15 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 June 1998)
Role	Technical Sales Director
Correspondence Address	10 Woodfield Drive Gidea Park Romford Essex RM2 5DH

Secretary Name	Mr Derek Arnold Thomas
Nationality	British
Status	Resigned
Appointed	13 October 1991(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	12 Avenue Road Brentwood Essex CM14 5EL

Contact

Website	nvtools.co.uk

Location

Registered Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Jonathon Edward Bennett 50.00% Ordinary
1 at £1	Mr Peter Roger Bennett 50.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

24 April 1987	Delivered on: 1 May 1987 Satisfied on: 2 February 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 April 1987

Delivered on: 1 May 1987
Satisfied on: 2 February 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
15 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
8 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 November 2017	Confirmation statement made on 7 October 2017 with updates (3 pages)
14 November 2017	Confirmation statement made on 7 October 2017 with updates (3 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 January 2015 (10 pages)
17 September 2015	Accounts for a dormant company made up to 31 January 2015 (10 pages)
11 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (13 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (13 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (15 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (15 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
26 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
21 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
21 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
20 November 2008	Return made up to 13/10/08; full list of members (4 pages)
20 November 2008	Return made up to 13/10/08; full list of members (4 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
19 November 2007	Return made up to 13/10/07; full list of members (3 pages)
19 November 2007	Return made up to 13/10/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Full accounts made up to 31 January 2006 (10 pages)
27 November 2006	Return made up to 13/10/06; full list of members (3 pages)
27 November 2006	Return made up to 13/10/06; full list of members (3 pages)
5 December 2005	Full accounts made up to 31 January 2005 (10 pages)
5 December 2005	Full accounts made up to 31 January 2005 (10 pages)
10 November 2005	Return made up to 13/10/05; full list of members (2 pages)
10 November 2005	Return made up to 13/10/05; full list of members (2 pages)
29 November 2004	Full accounts made up to 31 January 2004 (10 pages)
29 November 2004	Full accounts made up to 31 January 2004 (10 pages)
23 November 2004	Return made up to 13/10/04; full list of members (7 pages)
23 November 2004	Return made up to 13/10/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 31 January 2003 (11 pages)
2 December 2003	Full accounts made up to 31 January 2003 (11 pages)
28 November 2003	Return made up to 13/10/03; full list of members (7 pages)
28 November 2003	Return made up to 13/10/03; full list of members (7 pages)
17 January 2003	Full accounts made up to 31 January 2002 (10 pages)
17 January 2003	Full accounts made up to 31 January 2002 (10 pages)
29 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2002	Return made up to 13/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 July 2002	Registered office changed on 14/07/02 from: 46 queens road brentwood. Essex. CM14 4HD (1 page)
14 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 46 queens road brentwood. Essex. CM14 4HD (1 page)
14 July 2002	Secretary's particulars changed (1 page)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
20 November 2001	Return made up to 13/10/01; full list of members (6 pages)
20 November 2001	Return made up to 13/10/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
12 November 1997	Return made up to 13/10/97; no change of members (4 pages)
12 November 1997	Return made up to 13/10/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
6 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
6 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
13 November 1995	Return made up to 13/10/95; no change of members (4 pages)
13 November 1995	Return made up to 13/10/95; no change of members (4 pages)