Envirocombustion Systems Ltd

Company Name	Envirocombustion Systems Ltd
Director	Iain George Webster
Company Status	Active
Company Number	05192820
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Iain George Webster
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green Congleton Cheshire CW12 1JG

Secretary Name	Lynda Marie Webster
Nationality	British
Status	Current
Appointed	11 September 2007(3 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Secretary
Correspondence Address	Mill Green Congleton Cheshire CW12 1JG

Director Name	Gene Henry Anguil
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Engineer
Correspondence Address	869 E. Birch Avenue Milwaukee Wisconsin 53217 Foreign

Secretary Name	Michelle Joy Zienkowicz
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	15 Kings Avenue Stone Staffordshire ST15 8HD

Secretary Name	Daniel Webster
Nationality	British
Status	Resigned
Appointed	14 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	18 Cameron Wharf Stone Staffordshire ST15 8JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	envirocombustionsystemsltd.co.uk
Telephone	0845 6090131
Telephone region	Unknown

Location

Registered Address	Mill Green Congleton Cheshire CW12 1JG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

13k at £1	Iain George Webster 100.00% Ordinary

Financials

Year	2014
Net Worth	£927
Cash	£11,677
Current Liabilities	£59,263

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

19 January 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
12 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 January 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
9 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
23 October 2018	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 January 2016	Registered office address changed from Mill Green Mill Green Congleton Cheshire CW12 1JG England to Mill Green Congleton Cheshire CW12 1JG on 13 January 2016 (1 page)
13 January 2016	Secretary's details changed for Lynda Marie Kenyon on 1 August 2015 (1 page)
13 January 2016	Secretary's details changed for Lynda Marie Kenyon on 1 August 2015 (1 page)
13 January 2016	Registered office address changed from Mill Green Mill Green Congleton Cheshire CW12 1JG England to Mill Green Congleton Cheshire CW12 1JG on 13 January 2016 (1 page)
6 January 2016	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to Mill Green Mill Green Congleton Cheshire CW12 1JG on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to Mill Green Mill Green Congleton Cheshire CW12 1JG on 6 January 2016 (1 page)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 13,000 (3 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 13,000 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 13,000 (3 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 13,000 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
21 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 August 2010	Director's details changed for Iain George Webster on 28 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Lynda Marie Kenyon on 28 July 2010 (1 page)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Secretary's details changed for Lynda Marie Kenyon on 28 July 2010 (1 page)
17 August 2010	Director's details changed for Iain George Webster on 28 July 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2009	Director's change of particulars / iain webster / 15/10/2008 (1 page)
4 August 2009	Director's change of particulars / iain webster / 15/10/2008 (1 page)
4 August 2009	Return made up to 29/07/09; full list of members (3 pages)
4 August 2009	Return made up to 29/07/09; full list of members (3 pages)
27 July 2009	Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke-on-trent ST7 2EP (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke-on-trent ST7 2EP (1 page)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
4 August 2008	Return made up to 29/07/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 29/07/07; full list of members (2 pages)
8 August 2007	Return made up to 29/07/07; full list of members (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
12 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 September 2006	Return made up to 29/07/06; full list of members (2 pages)
1 September 2006	Return made up to 29/07/06; full list of members (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
12 August 2005	Return made up to 29/07/05; full list of members (2 pages)
12 August 2005	Return made up to 29/07/05; full list of members (2 pages)
5 November 2004	Ad 01/08/04--------- Â£ si 67@1=67 Â£ ic 1/68 (2 pages)
5 November 2004	Ad 01/08/04--------- Â£ si 67@1=67 Â£ ic 1/68 (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
29 July 2004	Incorporation (9 pages)
29 July 2004	Incorporation (9 pages)

Envirocombustion Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire