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Henshaws Envirocare Limited MACCLESFIELD

Henshaws Envirocare started in year 1999 as Private Limited Company with registration number 03727571. The Henshaws Envirocare company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Macclesfield at 140/150 Moss Lane. Postal code: SK11 7XF. Since 13th April 1999 Henshaws Envirocare Limited is no longer carrying the name Mexicobuild.

The firm has one director. Lee H., appointed on 5 January 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SK11 7XF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1026232 . It is located at 150 Moss Lane, Macclesfield with a total of 30 carsand 15 trailers.

Henshaws Envirocare Limited Address / Contact

Office Address 140/150 Moss Lane
Town Macclesfield
Post code SK11 7XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03727571
Date of Incorporation Fri, 5th Mar 1999
Industry Recovery of sorted materials
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Lee H.

Position: Director

Appointed: 05 January 2022

Lisa H.

Position: Director

Appointed: 05 January 2022

Resigned: 22 December 2023

Lisa H.

Position: Secretary

Appointed: 16 February 2006

Resigned: 22 December 2023

Sandra H.

Position: Secretary

Appointed: 02 April 1999

Resigned: 15 February 2006

Cyril H.

Position: Director

Appointed: 02 April 1999

Resigned: 03 January 2021

Sandra H.

Position: Director

Appointed: 02 April 1999

Resigned: 15 February 2006

Catriona P.

Position: Secretary

Appointed: 30 March 1999

Resigned: 02 April 1999

Edward U.

Position: Director

Appointed: 30 March 1999

Resigned: 02 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 1999

Resigned: 30 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1999

Resigned: 30 March 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is 1St Choice Waste & Metals Limited from Macclesfield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

1st Choice Waste & Metals Limited

140/150 Moss Lane, Macclesfield, SK11 7XF, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05592770
Notified on 14 February 2017
Nature of control: 75,01-100% shares

Company previous names

Mexicobuild April 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 651 9641 645 1511 717 943       
Balance Sheet
Cash Bank On Hand  218 656292 411492 450207 021368 470252 596238 188115 284
Current Assets1 464 8501 489 2031 422 3851 805 2852 120 2402 325 1812 621 5672 601 5542 958 3622 479 470
Debtors1 048 076758 6811 008 8041 346 7061 463 7581 934 1042 118 2672 341 6582 717 0742 360 786
Net Assets Liabilities  1 717 9431 826 2382 043 3842 386 9453 088 4973 023 6353 197 0923 271 929
Other Debtors  212 756193 404191 338374 116639 605689 575818 377684 100
Property Plant Equipment  1 134 3031 060 993852 0611 686 2261 812 7441 706 5101 574 498 
Total Inventories  194 925166 168209 032184 056134 8307 3003 1003 400
Cash Bank In Hand266 447507 031218 656       
Net Assets Liabilities Including Pension Asset Liability1 651 9641 645 1511 717 943       
Stocks Inventory150 327223 491194 925       
Tangible Fixed Assets1 115 4201 085 1811 134 303       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve1 650 9641 644 1511 716 943       
Shareholder Funds1 651 9641 645 1511 717 943       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 570 8261 738 7221 710 6841 061 9081 031 852937 844820 950893 987
Amounts Owed By Associates   219 159409 220794 275729 687898 670918 670930 185
Amounts Owed By Group Undertakings  189 893255 727342 349313 346290 763304 338390 088525 988
Average Number Employees During Period   15222139333832
Creditors  104 76359 44229 721535 825478 094246 216254 76177 329
Disposals Decrease In Depreciation Impairment Property Plant Equipment    186 062753 819222 956319 556346 843173 998
Disposals Property Plant Equipment    353 772994 403519 667478 469896 9831 103 860
Finance Lease Liabilities Present Value Total  104 76359 44229 721535 825478 094246 216254 761222 137
Increase From Depreciation Charge For Year Property Plant Equipment   167 896158 024105 043192 900225 548229 949247 035
Net Current Assets Liabilities754 088835 264883 4271 043 7751 429 1771 335 6571 915 6511 841 5822 176 5102 098 410
Other Creditors  49 43457 05658 572144 470132 091145 45098 71539 774
Other Taxation Social Security Payable  17 33381 379183 472104 4409 681166 036237 12161 102
Property Plant Equipment Gross Cost  2 705 1292 799 7152 562 7452 748 1342 844 5962 644 3542 395 4482 438 244
Provisions For Liabilities Balance Sheet Subtotal  195 024219 088208 13399 113161 804278 241299 155293 409
Total Additions Including From Business Combinations Property Plant Equipment   94 586116 8021 179 792616 129278 227648 0771 146 656
Total Assets Less Current Liabilities1 869 5081 920 4452 017 7302 104 7682 281 2383 021 8833 728 3953 548 0923 751 0083 642 667
Trade Creditors Trade Payables  404 946577 729419 298460 693308 483176 032183 13758 047
Trade Debtors Trade Receivables  606 155678 416520 851452 367458 212449 075589 939220 513
Creditors Due After One Year45 07068 200104 763       
Creditors Due Within One Year710 762653 939538 958       
Fixed Assets1 115 4201 085 1811 134 303       
Number Shares Allotted 1 000        
Par Value Share 1        
Provisions For Liabilities Charges172 474207 094195 024       
Share Capital Allotted Called Up Paid1 0001 000        
Tangible Fixed Assets Additions 342 603415 520       
Tangible Fixed Assets Cost Or Valuation2 600 0932 598 4722 705 129       
Tangible Fixed Assets Depreciation1 484 6731 513 2911 570 826       
Tangible Fixed Assets Depreciation Charged In Period 133 887147 690       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 105 26990 155       
Tangible Fixed Assets Disposals 344 224308 863       

Transport Operator Data

150 Moss Lane
City Macclesfield
Post code SK11 7XF
Vehicles 30
Trailers 15

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (9 pages)

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