ENVIROFUSION LTD

Company is dissolved

General Information

NAME
ENVIROFUSION LTD

COMPANY NUMBER
07513337

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28210 - Manufacture of ovens, furnaces and furnace burners

INCORPORATION DATE
01/02/2011 (13 years and 9 months old)

WEBSITE
www.envirofusion.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2020

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
01/02/2011 02/08/2012
DESIGN SERVICE INTERNATIONALE LTD

REGISTERED ADDRESS

162 MAIN ROAD, DANBURY
CHELMSFORD
CM3 4DT

Telephone: 01332290880
TPS: No

TRADING ADDRESSES

162 Main Road
Danbury
CHELMSFORD
CM3 4DT

Telephone: 290880

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.2k

132.96%

NET WORTH

- £6.1M

8.51%

TOTAL LIABILITIES

£6.3M

4.78%

NET ASSETS

- £6.1M

8.53%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 09/05/2024	Event: New Board Member Peter Joseph John Mullen (907468835) Appointed
Date: 14/03/2024	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENVIROFUSION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENVIROFUSION LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENVIROFUSION LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.2k

132.96%

NET WORTH

- £6.1M

8.51%

TOTAL LIABILITIES

£6.3M

4.78%

NET ASSETS

- £6.1M

8.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER MULLEN	Owned: 86.54 %	Shares: 2,068,500	Price per share: £1.00	Total Value: £2,068,500.00
ANTHONY WALTER REYNOLDS	Owned: 5.97 %	Shares: 142,700	Price per share: £1.00	Total Value: £142,700.00
NICHOLAS PETER CREMIN	Owned: 5.96 %	Shares: 142,500	Price per share: £1.00	Total Value: £142,500.00
PETER KIRKHAM	Owned: 0.77 %	Shares: 18,300	Price per share: £1.00	Total Value: £18,300.00
TRUST OF RICHARD WOLFENDEN	Owned: 0.61 %	Shares: 14,548	Price per share: £1.00	Total Value: £14,548.00
MARTIN WOLFENDEN	Owned: 0.16 %	Shares: 3,752	Price per share: £1.00	Total Value: £3,752.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Walter Reynolds 01/02/2011 - 22/06/2016 (5 years and 4 months) Born in Jun 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Paul Gerald Campbell Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 23	View Report
Richard James Wolfenden 31/05/2012 - 01/11/2012 (5 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Peter Kirkham 07/06/2012 - 12/01/2018 (5 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Nicholas Peter Cremin Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 09/05/2024	Event: New Board Member Peter Joseph John Mullen (907468835) Appointed
Date: 14/03/2024	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 16/02/2024	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 24/08/2023	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 03/08/2023	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 27/07/2023	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 11/05/2023	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: Timothy William Hayter (924144413) has left the board
Date: 16/11/2018	Event: Andrew James Sinclair Morris (913951006) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Craig Malcolm Rochford (905138920) has left the board
Date: 03/07/2018	Event: Change in Reg. Office
Date: 18/06/2018	Event: Martin Christopher Hopkins (922846959) has left the board
Date: 22/04/2018	Event: New Accounts filed
Date: 21/03/2018	Event: Martin Adam Brooks (913535897) has left the board
Date: 12/02/2018	Event: KAC SERVICES LIMITED (924246625) has left the board
Date: 12/02/2018	Event: New Company Secretary KAC SERVICES LIMITED (919947407) Appointed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: Peter Kirkham (917001469) has left the board
Date: 29/01/2018	Event: New Company Secretary KAC SERVICES LIMITED (924246625) Appointed
Date: 23/01/2018	Event: Timothy William Hayter (924196649) has left the board
Date: 23/01/2018	Event: New Board Member Timothy William Hayter (924144413) Appointed
Date: 16/01/2018	Event: New Board Member Timothy William Hayter (924196649) Appointed
Date: 24/11/2017	Event: Martin Christopher Hopkins (924018022) has left the board
Date: 24/11/2017	Event: New Board Member Martin Christopher Hopkins (922846959) Appointed
Date: 17/11/2017	Event: New Board Member Martin Christopher Hopkins (924018022) Appointed
Date: 06/04/2017	Event: New Accounts filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 21/11/2016	Event: New Board Member Martin Adam Brooks (913535897) Appointed
Date: 29/06/2016	Event: Anthony Walter Reynolds (915740366) has left the board
Date: 11/05/2016	Event: New Board Member Andrew James Sinclair Morris (913951006) Appointed
Date: 21/03/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 12/10/2015	Event: New Board Member Craig Malcolm Rochford (905138920) Appointed
Date: 25/09/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Annual Return filed
Date: 21/02/2014	Event: Change in Reg. Office
Date: 24/01/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: Change in Reg. Office
Date: 07/10/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Change in Reg. Office
Date: 13/05/2013	Event: Richard James Wolfenden (907063788) has left the board
Date: 19/03/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: New Accounts filed

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ENVIROFUSION LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.2k

- £6.1M

£6.3M

- £6.1M

People Overview

0

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.2k

- £6.1M

£6.3M

- £6.1M

Accounts

People Overview

0

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™