Company NameEnvironmental Industries Limited
DirectorsDavid James Head and Kevin David Head
Company StatusActive
Company Number05305747
CategoryPrivate Limited Company
Incorporation Date6 December 2004(19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameDavid James Head
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2004(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Farm
Grange Avenue
Lower Mayland
Essex
CM3 6BG
Director NameMr Kevin David Head
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2004(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Boxhouse Lane
Dedham
Essex
CO7 6HZ
Secretary NameMr Kevin David Head
NationalityBritish
StatusCurrent
Appointed06 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Boxhouse Lane
Dedham
Essex
CO7 6HZ

Location

Registered AddressUnit 14
Springfield Road Industrial
Estate, Burnham On Crouch
Essex
CM0 8UA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch North
Built Up AreaBurnham-on-Crouch

Shareholders

50 at £1David James Head
50.00%
Ordinary
50 at £1Kevin David Head
50.00%
Ordinary

Financials

Year2014
Net Worth£1,500
Cash£40,496
Current Liabilities£48,864

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
2 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
19 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
14 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
16 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 2
(5 pages)
25 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 2
(5 pages)
25 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 2
(5 pages)
14 February 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
14 February 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Kevin David Head on 2 October 2009 (2 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Kevin David Head on 2 October 2009 (2 pages)
8 January 2010Director's details changed for Kevin David Head on 2 October 2009 (2 pages)
8 January 2010Director's details changed for David James Head on 2 October 2009 (2 pages)
8 January 2010Director's details changed for David James Head on 2 October 2009 (2 pages)
8 January 2010Director's details changed for David James Head on 2 October 2009 (2 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
17 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009Return made up to 06/12/08; full list of members (4 pages)
7 January 2009Return made up to 06/12/08; full list of members (4 pages)
17 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2007Return made up to 06/12/07; full list of members (3 pages)
17 December 2007Return made up to 06/12/07; full list of members (3 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 January 2007Return made up to 06/12/06; full list of members (3 pages)
9 January 2007Return made up to 06/12/06; full list of members (3 pages)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 06/12/05; full list of members (7 pages)
5 January 2006Return made up to 06/12/05; full list of members (7 pages)
6 December 2004Incorporation (12 pages)
6 December 2004Incorporation (12 pages)