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Envirowarm Services Limited HULL

Envirowarm Services started in year 2013 as Private Limited Company with registration number 08652699. The Envirowarm Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hull at 7 Sussex Close. Postal code: HU5 5UH. Since 2017-10-09 Envirowarm Services Limited is no longer carrying the name Imperio Solutions.

The company has 2 directors, namely Neil W., Andrew R.. Of them, Neil W., Andrew R. have been with the company the longest, being appointed on 15 August 2013. As of 9 June 2024, there were 2 ex directors - Peter R., Christoper F. and others listed below. There were no ex secretaries.

Envirowarm Services Limited Address / Contact

Office Address 7 Sussex Close
Town Hull
Post code HU5 5UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08652699
Date of Incorporation Thu, 15th Aug 2013
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Neil W.

Position: Director

Appointed: 15 August 2013

Andrew R.

Position: Director

Appointed: 15 August 2013

Peter R.

Position: Director

Appointed: 15 August 2013

Resigned: 26 March 2015

Christoper F.

Position: Director

Appointed: 15 August 2013

Resigned: 25 September 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Neil W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares. Then there is Christopher F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Neil W.

Notified on 1 September 2016
Nature of control: 25-50% shares

Andrew R.

Notified on 1 September 2016
Nature of control: 25-50% shares

Christopher F.

Notified on 1 September 2016
Ceased on 25 September 2017
Nature of control: 25-50% shares

Company previous names

Imperio Solutions October 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth2 770-16 386        
Balance Sheet
Cash Bank On Hand 13 6842 6102585 46413 51639 66050 887103 59157 587
Current Assets296 955225 921152 795175 14885 83569 090110 167144 932183 311128 104
Debtors264 014198 525149 685163 49378 37154 57450 18289 04569 72065 117
Net Assets Liabilities  3781081189 7877 72726 32062 05170 919
Other Debtors 14 424 27713 35615 06826 90638 77952 7393 478
Property Plant Equipment 22 97617 79511 892658   47011 855
Total Inventories 15 00050011 3972 0001 0001 0005 00010 0005 400
Cash Bank In Hand3 59412 396        
Net Assets Liabilities Including Pension Asset Liability2 770-16 386        
Stocks Inventory29 34715 000        
Tangible Fixed Assets20 71122 976        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve2 670-16 486        
Shareholder Funds2 770-16 386        
Other
Accrued Liabilities Deferred Income  3 30517 7761 004     
Accumulated Depreciation Impairment Property Plant Equipment 14 63320 38817 8731 842   213 947
Amounts Owed By Directors  63 54065 53624 161     
Average Number Employees During Period  910433333
Bank Borrowings Overdrafts   17 11117 147     
Corporation Tax Payable  12 35224 83113 41534 31047 08453 37865 18617 665
Creditors 266 571170 212181 71886 25059 30383 115118 612121 64166 418
Deferred Tax Liabilities   357125     
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -4 868-16 251     
Disposals Property Plant Equipment   -8 418-27 265     
Dividends Paid On Shares  55 50046 140      
Finance Lease Liabilities Present Value Total 10 8928 0631 803      
Finished Goods Goods For Resale   10 0002 0001 0001 0002 000  
Fixed Assets  17 79511 892658     
Increase Decrease In Depreciation Impairment Property Plant Equipment   476220     
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss   357-232     
Increase From Depreciation Charge For Year Property Plant Equipment  5 7552 353220    3 926
Loans From Directors     124365795  
Net Current Assets Liabilities-17 941-39 362-17 417-6 570-4159 7877 72726 32061 67061 686
Other Creditors 65 24516 30831 297 100100   
Other Remaining Borrowings    5 600     
Other Taxation Social Security Payable 48 60461 11923 14525 93216 71926 41829 865 41
Prepayments Accrued Income 3 3363 7428 396      
Property Plant Equipment Gross Cost 37 60938 18329 7652 500   49115 802
Taxation Including Deferred Taxation Balance Sheet Subtotal   -357-125     
Total Assets Less Current Liabilities2 770-16 3863785 3222439 7877 72726 32062 14073 541
Trade Creditors Trade Payables 141 83084 72265 75523 1528 05014 61334 57426 51344 766
Trade Debtors Trade Receivables 131 14682 40389 28440 85439 50623 27650 26616 98161 639
Work In Progress  5001 397   3 000  
Advances Credits Directors4 69416 904 65 53615 304     
Advances Credits Made In Period Directors22 697  58 39054 380     
Advances Credits Repaid In Period Directors27 391  -56 394-95 755     
Amount Specific Advance Or Credit Directors4 69416 90429 700       
Amount Specific Advance Or Credit Made In Period Directors 29 55431 200       
Amount Specific Advance Or Credit Repaid In Period Directors 7 95618 404       
Creditors Due After One Year712         
Creditors Due Within One Year314 184265 283        
Number Shares Allotted100100        
Par Value Share11        
Provisions For Liabilities Balance Sheet Subtotal        892 622
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions33 20010 176        
Tangible Fixed Assets Cost Or Valuation27 71437 609        
Tangible Fixed Assets Depreciation7 00314 633        
Tangible Fixed Assets Depreciation Charged In Period7 0037 700        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 70        
Tangible Fixed Assets Disposals5 486281        
Total Additions Including From Business Combinations Property Plant Equipment  574      15 311

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-01
filed on: 6th, September 2023 		Free Download (3 pages)

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