| Company Name | Enviropanel Limited |
|---|---|
| Director | Jeffrey Broome |
| Company Status | Active |
| Company Number | 05576297 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jeffrey Broome |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Albright Road Widnes Cheshire WA8 8FY |
| Secretary Name | Mrs Angela Broome |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Albright Road Widnes Cheshire WA8 8FY |
Contact
| Website | www.enviropanel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 4230023 |
| Telephone region | Liverpool |
Location
| Registered Address | Unit 6 Albright Road Widnes Cheshire WA8 8FY |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Broome 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Broome 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 7 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 4 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Jeffrey Broome on 28 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Jeffrey Broome on 28 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Mrs Angela Broome on 28 October 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Mrs Angela Broome on 28 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: stoney lane industrial estate rainhill prescot L35 9JX (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: stoney lane industrial estate rainhill prescot L35 9JX (1 page) |
| 23 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 12 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 28 September 2005 | Incorporation (8 pages) |
| 28 September 2005 | Incorporation (8 pages) |