Enviropack started in year 2007 as Private Limited Company with registration number 06340579. The Enviropack company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT.
At present there are 4 directors in the the firm, namely Andrew T., Laurence H. and Helen C. and others. In addition one secretary - Suzanne J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hasu S. who worked with the the firm until 13 October 2022.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7JT |
| Country of origin | United Kingdom |
| Registration Number | 06340579 |
| Date of Incorporation | Mon, 13th Aug 2007 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 August 2007
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Bunzl Holding Lce Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hasu S. This PSC owns 25-50% shares. Moving on, there is Jai S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Bunzl Holding Lce Limited
York House 45 Seymour Street, London, W1H 7JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar For England And Wales |
| Registration number | 00970892 |
| Notified on | 13 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hasu S.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2022 |
| Nature of control: |
25-50% shares |
Jai S.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2022 |
| Nature of control: |
25-50% shares |
Jay P.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 207 349 | 375 408 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 111 710 | 254 898 | |||
| Current Assets | 269 959 | 452 342 | 1 002 060 | 1 469 457 | 3 337 846 |
| Debtors | 17 156 | 23 047 | 48 522 | 174 102 | 687 860 |
| Net Assets Liabilities Including Pension Asset Liability | 207 349 | 375 408 | |||
| Stocks Inventory | 141 093 | 174 397 | |||
| Tangible Fixed Assets | 563 025 | 560 535 | |||
| Cash Bank On Hand | 336 817 | 729 422 | 1 792 479 | ||
| Net Assets Liabilities | 1 103 189 | 1 307 072 | 2 308 999 | ||
| Other Debtors | 4 528 | 124 743 | 265 111 | ||
| Property Plant Equipment | 541 546 | 534 155 | 4 008 | ||
| Total Inventories | 616 721 | 565 933 | 857 507 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 388 | 388 | |||
| Profit Loss Account Reserve | 206 961 | 375 020 | |||
| Shareholder Funds | 207 349 | 375 408 | |||
| Other | |||||
| Creditors Due After One Year | 540 096 | 469 619 | |||
| Creditors Due Within One Year | 82 843 | 165 652 | |||
| Net Current Assets Liabilities | 187 116 | 286 690 | 789 961 | 990 067 | 2 296 033 |
| Number Shares Allotted | 10 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Charges | 2 696 | 2 198 | |||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||
| Tangible Fixed Assets Cost Or Valuation | 574 953 | 577 191 | |||
| Tangible Fixed Assets Depreciation | 11 928 | 16 656 | |||
| Total Assets Less Current Liabilities | 750 141 | 847 225 | 1 355 507 | 1 542 222 | 2 312 041 |
| Accumulated Amortisation Impairment Intangible Assets | 6 000 | 12 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 338 | 72 544 | 31 448 | ||
| Average Number Employees During Period | 13 | 11 | 10 | ||
| Bank Borrowings Overdrafts | 249 717 | 230 353 | 1 123 | ||
| Creditors | 249 717 | 230 353 | 1 041 813 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 44 156 | ||||
| Disposals Property Plant Equipment | 574 569 | ||||
| Fixed Assets | 565 546 | 552 155 | 16 008 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 241 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 6 000 | 6 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 206 | 3 060 | |||
| Intangible Assets | 24 000 | 18 000 | 12 000 | ||
| Intangible Assets Gross Cost | 24 000 | 24 000 | |||
| Other Creditors | 23 010 | 124 983 | 84 786 | ||
| Other Taxation Social Security Payable | 110 337 | 167 614 | 294 047 | ||
| Property Plant Equipment Gross Cost | 604 884 | 606 699 | 35 456 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 601 | 4 797 | 3 042 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 815 | 3 326 | |||
| Trade Creditors Trade Payables | 61 312 | 165 943 | 661 857 | ||
| Trade Debtors Trade Receivables | 43 994 | 49 359 | 272 749 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 1st Mar 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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