Churchill Enviro Ltd ALTRINCHAM


Churchill Enviro started in year 2005 as Private Limited Company with registration number 05393456. The Churchill Enviro company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Altrincham at 1 Eyebrook Road. Postal code: WA14 3LR.

At present there are 4 directors in the the company, namely Callum M., Matthew M. and Brendan M. and others. In addition one secretary - Brendan M. - is with the firm. As of 27 April 2024, there was 1 ex director - Vincent M.. There were no ex secretaries.

Churchill Enviro Ltd Address / Contact

Office Address 1 Eyebrook Road
Office Address2 Bowdon
Town Altrincham
Post code WA14 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05393456
Date of Incorporation Tue, 15th Mar 2005
Industry Remediation activities and other waste management services
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Callum M.

Position: Director

Appointed: 21 December 2016

Matthew M.

Position: Director

Appointed: 21 December 2016

Brendan M.

Position: Director

Appointed: 15 March 2005

Brendan M.

Position: Secretary

Appointed: 15 March 2005

Gerard M.

Position: Director

Appointed: 15 March 2005

Vincent M.

Position: Director

Appointed: 15 March 2005

Resigned: 02 October 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Gerard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is W. Maher & Sons Limited that put Warrington, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Brendan M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

W. Maher & Sons Limited

Rixton Old Hall Manchester Road, Rixton, Warrington, WA3 6EW, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01178587
Notified on 2 October 2023
Nature of control: 25-50% shares

Brendan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Vincent M.

Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand75 869174 254176 974151 66795 44491 635250 21773 715
Current Assets1 675 5372 110 0822 160 9611 997 7061 935 3882 147 3412 608 6793 253 874
Debtors1 598 4681 898 9181 982 7301 844 5041 838 6942 055 7062 356 2193 177 135
Net Assets Liabilities1 168 6191 257 4941 374 5951 468 9371 505 8011 581 7901 799 1411 964 698
Other Debtors14 892307 18485 71095 92076 321195 722177 97499 271
Property Plant Equipment   12 68611 2779 8678 4587 048
Total Inventories1 2001 2571 2571 5351 250 2 2433 024
Other
Accrued Liabilities 528 295479 476398 631381 066408 675709 4201 116 356
Accumulated Depreciation Impairment Property Plant Equipment   1 4102 8194 2295 6387 048
Additions Other Than Through Business Combinations Property Plant Equipment   14 096    
Amounts Owed By Related Parties1 575 4811 624 3551 634 4151 706 6171 689 502788 7581 390 1272 870 406
Average Number Employees During Period   44444
Creditors506 918816 935786 366541 455393 555575 418817 9961 205 224
Increase From Depreciation Charge For Year Property Plant Equipment   1 4101 4091 4101 4091 410
Net Current Assets Liabilities  1 374 5951 456 2511 494 5241 571 9231 790 6832 048 650
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors447 588550 16827 46819 154    
Other Inventories1 2001 2571 2571 5351 250 2 2433 024
Par Value Share  111111
Prepayments 194 151261 82929 48622 5801 025 921596 283149 262
Property Plant Equipment Gross Cost   14 09614 09614 09614 09614 096
Provisions For Liabilities Balance Sheet Subtotal       91 000
Taxation Social Security Payable38 448-35 653-33 40994 2228 97818 15550 98343 043
Total Assets Less Current Liabilities      1 799 1412 055 698
Trade Creditors Trade Payables20 882302 420312 83129 4483 511148 58857 59345 825
Trade Debtors Trade Receivables8 0953 03277612 4812 98245 305191 83558 196

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 21st, March 2024
Free Download (9 pages)

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