Envirolution Energy Limited in Old Stratford MILTON KEYNES

Envirolution Energy Limited MILTON KEYNES

Envirolution Energy Limited was officially closed on 2022-09-06. Envirolution Energy was a private limited company that could have been found at 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, Buckinghamshire. Its full net worth was valued to be approximately 8872 pounds, while the fixed assets belonging to the company totalled up to 17893 pounds. The company (formally formed on 2011-06-27) was run by 1 director.
Director Ryan B. who was appointed on 27 June 2011.

The company was officially classified as "other construction installation" (43290). As stated in the CH records, there was a name change on 2012-07-17, their previous name was Sustainable Energy Installation Solutions. The latest confirmation statement was sent on 2019-06-27 and last time the accounts were sent was on 30 June 2018. 2016-06-27 was the date of the most recent annual return.

Envirolution Energy Limited Address / Contact

Office Address	15 Towcester Road
Office Address2	Old Stratford
Town	Milton Keynes
Post code	MK19 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07683690
Date of Incorporation	Mon, 27th Jun 2011
Date of Dissolution	Tue, 6th Sep 2022
Industry	Other construction installation
End of financial Year	30th June
Company age	11 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Sat, 8th Aug 2020
Last confirmation statement dated	Thu, 27th Jun 2019

Company staff

Ryan B.

Position: Director

Appointed: 27 June 2011

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2011

Resigned: 27 June 2011

People with significant control

Ryan B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sustainable Energy Installation Solutions	July 17, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	8 872	26 164	8 177

Balance Sheet
Cash Bank In Hand	12 151	2 786
Current Assets	95 621	152 542	161 784	182 249	213 403
Debtors	14 470	16 651	18 309	23 338	11 553
Stocks Inventory	69 000	133 105	143 475
Tangible Fixed Assets	17 893	29 906	40 431
Cash Bank On Hand				1 361
Net Assets Liabilities				1 113	-35 404
Other Debtors				8 071	10 121
Property Plant Equipment				30 315	22 731
Total Inventories				157 550	201 850

Reserves/Capital
Called Up Share Capital	2	2	102
Profit Loss Account Reserve	8 870	26 162	8 075
Shareholder Funds	8 872	26 164	8 177

Other
Creditors Due After One Year		18 641	48 116
Creditors Due Within One Year	104 642	137 643	145 922
Net Assets Liability Excluding Pension Asset Liability	8 872	26 164	8 177
Net Current Assets Liabilities	-9 021	14 898	15 862	17 322	-29 455
Number Shares Allotted		2	100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	2	2	100
Tangible Fixed Assets Additions		21 985	24 007
Tangible Fixed Assets Cost Or Valuation	27 221	49 206	73 212
Tangible Fixed Assets Depreciation	9 328	19 299	32 781
Tangible Fixed Assets Depreciation Charged In Period		9 971	13 482
Total Assets Less Current Liabilities	8 872	44 805	56 293	47 637	-6 724
Accumulated Depreciation Impairment Property Plant Equipment				42 897	50 481
Average Number Employees During Period				4	6
Bank Borrowings Overdrafts				38 123	24 055
Creditors				46 524	28 680
Finance Lease Liabilities Present Value Total				8 401	4 625
Increase From Depreciation Charge For Year Property Plant Equipment					7 584
Number Shares Issued Fully Paid					100
Other Creditors				79 129	106 309
Other Taxation Social Security Payable				11 027	15 426
Property Plant Equipment Gross Cost				73 212
Trade Creditors Trade Payables				54 712	97 605
Trade Debtors Trade Receivables				15 267	1 432

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, September 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, September 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, October 2020	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 27, 2019 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, September 2019	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 27, 2018 filed on: 9th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 27, 2017 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 1, 2017 filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016	accounts	Free Download (5 pages)
CH01	On September 2, 2015 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 26, 2015: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, November 2014	resolution
SH01	Capital declared on October 28, 2014: 102.00 GBP filed on: 11th, November 2014	capital
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 17, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
CERTNM	Company name changed sustainable energy installation solutions LIMITEDcertificate issued on 17/07/12 filed on: 17th, July 2012	change of name	Free Download (3 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2011	incorporation	Free Download (8 pages)
TM02	Secretary appointment termination on June 27, 2011 filed on: 27th, June 2011	officers	Free Download (1 page)