Environment & Recycling Technologies UK Ltd

Company Name	Environment & Recycling Technologies UK Ltd
Director	William De Fries
Company Status	Active
Company Number	04356929
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Previous Name	Grants-Eu Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr William De Fries
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mr Ian Nigel Heywood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brampton Crescent Wombwell Barnsley South Yorkshire S73 0SZ

Director Name	Mr Patrick Henry Heywood
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 04 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Balmoral Close Knutsford WA15 8LN

Director Name	Mr Paul Adrian Heywood
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	58 Worsley Road Ansdell Lythme St Annes FY8 4AW

Secretary Name	Mr Patrick Henry Heywood
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	15 years, 11 months (resigned 04 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Balmoral Close Knutsford WA15 8LN

Director Name	Mr Andrew Philip Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(16 years, 1 month after company formation)
Appointment Duration	1 month (resigned 09 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	26 Rectory Lane Gamston Retford DN22 0QD

Director Name	Mr William Francis De Fries
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(16 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	15 Baddow Close Dagenham RM10 9PS

Director Name	Mr William James Barkley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(16 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oaklands Crescent Chelmsford CM2 9PP

Director Name	Mr William Francis De Fries
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a High Street Burnham-On-Crouch CM0 8AA

Director Name	Mr Miroslaw Mizak
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(18 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Bowden Terminal Luckyn Lane Basildon SS14 3AX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Ast Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 January 2018(15 years, 11 months after company formation)
Appointment Duration	3 months (resigned 09 April 2018)
Correspondence Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF

Contact

Website	grants-eu.co.uk

Location

Registered Address	1 High Street Burnham-On-Crouch CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Patrick Henry Heywood 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
14 November 2020	Register inspection address has been changed from Suite 1 Bowden Terminal Luckyn Lane Basildon SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA (1 page)
10 November 2020	Termination of appointment of Miroslaw Mizak as a director on 9 November 2020 (1 page)
9 November 2020	Appointment of Mr William De Fries as a director on 9 November 2020 (2 pages)
9 November 2020	Notification of William De Fries as a person with significant control on 9 November 2020 (2 pages)
9 November 2020	Cessation of Miroslaw Mizak as a person with significant control on 9 November 2020 (1 page)
13 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
31 January 2020	Appointment of Mr Miroslaw Mizak as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of William Francis De Fries as a director on 31 January 2020 (1 page)
31 January 2020	Cessation of William Francis De Fries as a person with significant control on 31 January 2020 (1 page)
31 January 2020	Notification of Miroslaw Mizak as a person with significant control on 31 January 2020 (2 pages)
9 January 2020	Registered office address changed from Suite 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA on 9 January 2020 (1 page)
23 October 2019	Director's details changed for Mr William Francis De Fries on 23 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
12 August 2019	Change of details for Mr William Francis De Fries as a person with significant control on 9 August 2019 (2 pages)
4 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 4,054,571 (3 pages)
25 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 September 2018	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
21 September 2018	Notification of William Francis De Fries as a person with significant control on 21 September 2018 (2 pages)
21 September 2018	Register inspection address has been changed from 1 Top Street Bawtry Doncaster DN10 6TF England to Suite 1 Bowden Terminal Luckyn Lane Basildon SS14 3AX (1 page)
19 September 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 1 (3 pages)
19 September 2018	Previous accounting period shortened from 30 April 2019 to 31 August 2018 (1 page)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
9 August 2018	Appointment of Mr William Francis De Fries as a director on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of William James Barkley as a director on 9 August 2018 (1 page)
13 July 2018	Registered office address changed from 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF England to Suite 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX on 13 July 2018 (1 page)
4 June 2018	Director's details changed for Mr William James Barkley on 1 June 2018 (3 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
1 June 2018	Director's details changed for Mr William James Barklay on 1 June 2018 (2 pages)
31 May 2018	Cessation of William De Fries as a person with significant control on 31 May 2018 (1 page)
31 May 2018	Termination of appointment of William De Fries as a director on 31 May 2018 (1 page)
31 May 2018	Register(s) moved to registered inspection location 1 Top Street Bawtry Doncaster DN10 6TF (1 page)
31 May 2018	Register inspection address has been changed to 1 Top Street Bawtry Doncaster DN10 6TF (1 page)
31 May 2018	Appointment of Mr William James Barklay as a director on 31 May 2018 (2 pages)
15 May 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
12 April 2018	Notification of William De Fries as a person with significant control on 12 April 2018 (2 pages)
10 April 2018	Termination of appointment of Andrew Philip Green as a director on 9 April 2018 (1 page)
10 April 2018	Termination of appointment of Ast Nominees Ltd as a director on 9 April 2018 (1 page)
10 April 2018	Appointment of Mr William De Fries as a director on 10 April 2018 (2 pages)
8 March 2018	Appointment of Mr Andrew Philip Green as a director on 5 March 2018 (2 pages)
4 January 2018	Termination of appointment of Patrick Henry Heywood as a director on 4 January 2018 (1 page)
4 January 2018	Appointment of Ast Nominees Ltd as a director on 4 January 2018 (2 pages)
4 January 2018	Cessation of Patrick Henry Heywood as a person with significant control on 4 January 2018 (1 page)
4 January 2018	Registered office address changed from 21 Balmoral Close Knusford Cheshire WA16 8LN to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Patrick Henry Heywood as a secretary on 4 January 2018 (1 page)
3 January 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
30 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
15 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Termination of appointment of Ian Heywood as a director (1 page)
5 December 2011	Termination of appointment of Paul Heywood as a director (1 page)
5 December 2011	Termination of appointment of Ian Heywood as a director (1 page)
5 December 2011	Termination of appointment of Paul Heywood as a director (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 January 2010	Registered office address changed from Beechfield House Lyme Green Business Park Macclesfield SK11 0LP on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Registered office address changed from Beechfield House Lyme Green Business Park Macclesfield SK11 0LP on 29 January 2010 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Return made up to 30/12/08; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Return made up to 30/12/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Return made up to 30/12/07; full list of members (2 pages)
15 January 2008	Return made up to 30/12/07; full list of members (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
30 January 2007	Return made up to 30/12/06; full list of members (2 pages)
30 January 2007	Return made up to 30/12/06; full list of members (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2006	Return made up to 30/12/05; full list of members (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 30/12/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 January 2005	Return made up to 30/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2005	Return made up to 30/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2004	Return made up to 30/12/03; full list of members (7 pages)
7 January 2004	Return made up to 30/12/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2003	Return made up to 13/01/03; full list of members (7 pages)
17 January 2003	Return made up to 13/01/03; full list of members (7 pages)
31 October 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
31 October 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: media house 39 airedale avenue tickhill doncaster DN11 9UH (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: media house 39 airedale avenue tickhill doncaster DN11 9UH (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 January 2002	Secretary resigned (1 page)
21 January 2002	Incorporation (6 pages)
21 January 2002	Incorporation (6 pages)

Environment & Recycling Technologies UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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