Company NameHouseman Limited
DirectorsCarl Richmond Lee and John Denman Gamble
Company StatusActive
Company Number00166010
CategoryPrivate Limited Company
Incorporation Date1 April 1920 (99 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Carl Richmond Lee
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2004(84 years, 1 month after company formation)
Appointment Duration15 years, 1 month
RoleUk Finance Director
Country of ResidenceEngland
Correspondence AddressNalco Limited PO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Secretary NameWendy Annette Joyce
NationalityBritish
StatusCurrent
Appointed02 August 2006(86 years, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence AddressNalco Limited PO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Director NameJohn Denman Gamble
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(94 years after company formation)
Appointment Duration5 years, 2 months
RoleVp Europe Customer Service
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington Avenue Northwich
Cheshire
CW8 4DX
Director NameMr Kenneth Blackburn
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 10 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern Gate
Crowell
Chinnor
Oxfordshire
OX9 4RR
Director NameMr John Teasdale Dobson
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 10 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Dukes Wood
Crowthorne
Berkshire
RG45 6NF
Director NameRoger James Kinsella
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 25 February 1994)
RoleCompany Director
Correspondence AddressLindos 10 Dorset Road
Altrincham
Cheshire
WA14 4QN
Director NameJohn Eliot Fraser Lloyd
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 08 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarton Oaks Calcot Park
Calcot
Reading
Berkshire
RG31 7RN
Director NameMr Michael Harlow Fenton Morley
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 November 1992)
RoleCompany Director
Correspondence AddressThe Manor House
Priston
Bath
Avon
BA2 9EH
Director NameAnthony Frederick Sanders
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address21 Pool Drive
Bessacarr
Doncaster
South Yorkshire
DN4 6UX
Director NameTerence Edwin Uphill
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleChartered Accountant
Correspondence AddressCherry Orchard 68 Hazlemere Road
Penn
High Wycombe
Buckinghamshire
HP10 8AG
Director NameMr Leslie Williamson
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address35 Lathbury Road
Woodridge Park
Brackley
Northamptonshire
NN13 6HW
Secretary NameTerence Edwin Uphill
NationalityBritish
StatusResigned
Appointed23 April 1992(72 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressCherry Orchard 68 Hazlemere Road
Penn
High Wycombe
Buckinghamshire
HP10 8AG
Director NameMr John Arthur Cope
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1992(72 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThornwick Lodge Station Road
Bakewell
Derbyshire
DE45 1GA
Director NameMr John Kristian Lars McBride
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1993(73 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 February 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address61 Arthur Road
Wimbledon
London
SW19 7DN
Director NameMr Leslie Gray Cullen
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(74 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Grove Road
Beaconsfield
Buckinghamshire
HP9 1PE
Director NameSally Ann Field
Date of BirthOctober 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(74 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 June 1995)
RoleBarrister
Correspondence Address20 Grosvenor Gardens
East Sheen
London
SW14 8BY
Secretary NameMr David Francis Dedman
NationalityBritish
StatusResigned
Appointed30 June 1995(75 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 10 March 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLittle Haven
2 Trefoil Close
Hartley Wintney
Hampshire
RG27 8TS
Director NamePierre Thibaudat
Date of BirthMay 1945 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed04 May 1999(79 years, 1 month after company formation)
Appointment Duration9 months (resigned 01 February 2000)
RoleChairman
Correspondence Address19 Elvaston Place
London
SW7 5QF
Director NameDavid John Blair
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed10 March 2003(82 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 December 2003)
RoleCompany Director
Correspondence Address3552 Stackinghay Drive
Naperville
Usa
Il60564
Director NameMr Paul Malley
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2003(82 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 May 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 High Elm Road
Hale Barns
Cheshire
WA15 0HS
Director NameBradley Bell
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2003(83 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 June 2009)
RoleExecutive Vp Cfo
Correspondence Address28 Muirfield Circle
Wheaton
Du Page Illinois 60187
United States
Director NameFrederic Alain Marie Jung
Date of BirthMay 1963 (Born 56 years ago)
NationalityFrench American
StatusResigned
Appointed25 March 2004(84 years after company formation)
Appointment Duration4 years, 8 months (resigned 05 December 2008)
RoleCfo Europe
Correspondence Address5247 N Magnolia Avenue
Chicago
Il 60640
Foreign
Secretary NameDr Anthony John Risino
NationalityBritish
StatusResigned
Appointed30 April 2004(84 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2006)
RoleUk Accounting Manager
Correspondence Address34 Holdford Moss
Sandymoor
Warrington
Cheshire
WA7 1XB
Secretary NameMr Carl Richmond Lee
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(86 years, 3 months after company formation)
Appointment Duration1 month (resigned 02 August 2006)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Grove Park
Knutsford
Cheshire
WA16 8QE
Secretary NameMr Carl Richmond Lee
NationalityBritish
StatusResigned
Appointed30 June 2006(86 years, 3 months after company formation)
Appointment Duration1 month (resigned 02 August 2006)
RoleUk Finance Director
Country of ResidenceEngland
Correspondence Address63 Grove Park
Knutsford
Cheshire
WA16 8QE
Director NameDavid Johnson
Date of BirthNovember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(88 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 July 2013)
RoleCompany Director
Correspondence AddressNalco Limited PO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Director NameMr James Smith
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2009(89 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2014)
RoleUk Manufacturing Director
Country of ResidenceWales
Correspondence Address20 Broadoaks
Rossett
Wrexham
Clwyd
LL12 0FA
Wales

Contact

Websiteenvirofloeng.com

Location

Registered AddressNalco Limited PO Box 11
Winnington Avenue
Northwich
Cheshire
CW8 4DX
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

68.9k at £1Enviroflo Engineering LTD
91.14%
Ordinary
4k at £1Enviroflo Engineering LTD
5.29%
Preference B
2.7k at £1Enviroflo Engineering LTD
3.57%
Preference A

Financials

Year2014
Net Worth-£54,000
Cash£8,000
Current Liabilities£76,000

Accounts

Latest Accounts30 November 2017 (1 year, 6 months ago)
Next Accounts Due31 August 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return23 April 2018 (1 year, 1 month ago)
Next Return Due7 May 2019 (overdue)

Filing History

19 July 2017Full accounts made up to 30 November 2016 (16 pages)
25 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
7 September 2016Full accounts made up to 30 November 2015 (15 pages)
26 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 75,600
(6 pages)
4 August 2015Full accounts made up to 30 November 2014 (15 pages)
6 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 75,600
(6 pages)
17 July 2014Full accounts made up to 30 November 2013 (15 pages)
2 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 75,600
(6 pages)
2 May 2014Director's details changed for John Denman Gamble on 31 March 2014 (2 pages)
30 April 2014Appointment of John Denman Gamble as a director (2 pages)
30 April 2014Termination of appointment of James Smith as a director (1 page)
1 October 2013Accounts made up to 31 December 2012 (14 pages)
15 August 2013Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
16 July 2013Termination of appointment of David Johnson as a director (1 page)
1 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
27 September 2012Accounts made up to 31 December 2011 (14 pages)
25 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
15 November 2011Accounts made up to 31 December 2010 (14 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
11 October 2010Auditor's resignation (1 page)
6 September 2010Accounts made up to 31 December 2009 (14 pages)
12 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
12 May 2010Register(s) moved to registered inspection location (1 page)
12 May 2010Register(s) moved to registered inspection location (1 page)
12 May 2010Register(s) moved to registered inspection location (1 page)
12 May 2010Register(s) moved to registered inspection location (1 page)
12 May 2010Register(s) moved to registered inspection location (1 page)
12 May 2010Register(s) moved to registered inspection location (1 page)
12 May 2010Register inspection address has been changed (1 page)
20 October 2009Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Wendy Annette Joyce on 1 October 2009 (1 page)
20 October 2009Director's details changed for Carl Richmond Lee on 1 October 2009 (2 pages)
19 October 2009Director's details changed for David Johnson on 1 October 2009 (2 pages)
19 October 2009Director's details changed for David Johnson on 1 October 2009 (2 pages)
17 October 2009Accounts made up to 31 December 2008 (14 pages)
19 August 2009Director appointed james smith (1 page)
9 July 2009Appointment terminated director bradley bell (1 page)
22 June 2009Director's change of particulars / david johnson / 10/06/2009 (1 page)
19 May 2009Return made up to 23/04/09; full list of members (4 pages)
16 February 2009Director appointed david johnson (3 pages)
20 January 2009Appointment terminated director frederic jung (1 page)
30 October 2008Accounts made up to 31 December 2007 (14 pages)
15 May 2008Return made up to 23/04/08; full list of members (4 pages)
18 October 2007Secretary's particulars changed (1 page)
21 September 2007Accounts made up to 31 December 2006 (13 pages)
31 May 2007Return made up to 23/04/07; full list of members (3 pages)
9 March 2007Accounts made up to 31 December 2005 (10 pages)
16 August 2006New secretary appointed (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006New secretary appointed (2 pages)
16 August 2006Secretary resigned (1 page)
4 May 2006Return made up to 23/04/06; full list of members (3 pages)
20 April 2006Director's particulars changed (1 page)
22 December 2005Accounts made up to 31 December 2004 (10 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005Return made up to 23/04/05; full list of members (6 pages)
13 May 2005Location of register of members (1 page)
2 November 2004Accounts made up to 31 December 2003 (9 pages)
9 July 2004Secretary's particulars changed (1 page)
27 May 2004Return made up to 23/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 May 2004Director resigned (1 page)
12 May 2004Secretary resigned (1 page)
12 May 2004New director appointed (2 pages)
12 May 2004New secretary appointed (2 pages)
6 April 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
12 February 2004New director appointed (2 pages)
30 October 2003Accounts made up to 31 December 2002 (9 pages)
25 June 2003Return made up to 23/04/03; full list of members (5 pages)
25 June 2003Secretary resigned (1 page)
25 June 2003New secretary appointed (2 pages)
22 March 2003New director appointed (2 pages)
18 March 2003Director resigned (1 page)
18 March 2003Director resigned (1 page)
18 March 2003New director appointed (2 pages)
11 October 2002Accounts made up to 31 December 2001 (8 pages)
17 August 2002Auditor's resignation (1 page)
20 June 2002Registered office changed on 20/06/02 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
13 June 2002Return made up to 23/04/02; full list of members (6 pages)
22 November 2001Accounts made up to 31 December 2000 (7 pages)
3 May 2001Return made up to 23/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
(6 pages)
19 September 2000Accounts made up to 31 December 1999 (8 pages)
10 May 2000Return made up to 23/04/00; full list of members (7 pages)
10 May 2000Director resigned (1 page)
25 August 1999Accounts made up to 31 December 1998 (7 pages)
11 May 1999Return made up to 23/04/99; full list of members (6 pages)
19 February 1999Company name changed houseman (1995) LIMITED\certificate issued on 22/02/99 (2 pages)
19 November 1998Accounts made up to 31 December 1997 (7 pages)
28 April 1998Return made up to 23/04/98; full list of members (6 pages)
2 October 1997Accounts made up to 31 December 1996 (12 pages)
6 May 1997Return made up to 23/04/97; full list of members
  • 363(287) ‐ Registered office changed on 06/05/97
(6 pages)
1 October 1996Accounts made up to 31 December 1995 (19 pages)
17 April 1996Return made up to 23/04/96; no change of members (6 pages)
17 April 1996New secretary appointed (2 pages)
23 February 1996Director resigned (1 page)
23 February 1996Secretary resigned;director resigned (1 page)
23 February 1996Director resigned (1 page)
8 December 1995Auditor's resignation (2 pages)
20 September 1995Full group accounts made up to 31 December 1994 (23 pages)
4 August 1995Director resigned (2 pages)
27 June 1995Director resigned (2 pages)
27 June 1995Director resigned (2 pages)
30 May 1995Company name changed houseman LIMITED\certificate issued on 30/05/95 (4 pages)
1 May 1995Return made up to 23/04/95; no change of members (6 pages)
16 March 1995Auditor's resignation (2 pages)
5 May 1994Return made up to 23/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 April 1993Return made up to 23/04/93; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
15 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
3 May 1991Return made up to 23/04/91; full list of members (9 pages)
24 May 1990Return made up to 25/04/90; full list of members (7 pages)
14 December 1989Company name changed houseman (burnham) LIMITED\certificate issued on 15/12/89 (2 pages)
9 May 1988Return made up to 08/04/88; full list of members (5 pages)
18 May 1987Return made up to 08/04/87; full list of members (6 pages)
2 May 1986Return made up to 21/04/86; full list of members (6 pages)
23 February 1978Memorandum and Articles of Association (16 pages)
4 November 1974Company name changed\certificate issued on 04/11/74 (4 pages)
1 April 1920Certificate of incorporation (1 page)
1 April 1920Certificate of incorporation (54 pages)
13 December 1901Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)