ENVIROSOL LIMITED

Key Data

Status

Active

Company No.

02426382

Incorporation date

26/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1989)

17/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

04/11/2025

Director's details changed for Mr Trevor Paul Anthony Wilson on 2025-11-04

View PDF (2 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

19/05/2025

Termination of appointment of Nigel Bowen as a director on 2025-02-27

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

06/02/2025

Change of details for Environmental Resource Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

01/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/04/2023

Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Trevor Paul Anthony Wilson on 2023-04-05

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Nigel Bowen on 2023-04-05

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Jonathan Mark Clewes on 2023-04-05

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Adam Share on 2023-04-05

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (5 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

21/03/2022

Termination of appointment of Alan Clapperton as a director on 2022-03-01

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

17/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

17/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/04/2021

Appointment of Mr Stephen Geoffrey Lyon as a director on 2021-04-08

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (5 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/03/2020

Director's details changed for Mr Jonathan Mark Clewes on 2020-03-11

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

19/02/2020

Director's details changed for Mr Alan Clapperton on 2020-02-01

View PDF (2 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

03/05/2019

Director's details changed for Mr Trevor Paul Anthony Wilson on 2019-05-02

View PDF (2 pages)

01/05/2019

Director's details changed for Mr Trevor Paul Anthony Wilson on 2019-04-30

View PDF (2 pages)

16/04/2019

Statement of company's objects

View PDF (2 pages)

12/04/2019

Resolutions

View PDF (9 pages)

06/03/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

04/03/2019

Appointment of Mr Trevor Paul Anthony Wilson as a director on 2019-02-28

View PDF (2 pages)

04/03/2019

Appointment of Mr Jonathan Mark Clewes as a director on 2019-02-28

View PDF (2 pages)

04/03/2019

Appointment of Mr Nigel Bowen as a director on 2019-02-28

View PDF (2 pages)

04/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

26/02/2019

Change of details for Environmental Resource Group Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

25/02/2019

Registered office address changed from Alchemy House Collier Close Coppice Side Industrial Park Brownhills West Midlands WS8 7EU to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 2019-02-25

View PDF (1 pages)

15/02/2019

Satisfaction of charge 024263820005 in full

View PDF (1 pages)

19/12/2018

Registration of charge 024263820006, created on 2018-12-17

View PDF (23 pages)

18/12/2018

Termination of appointment of Andrew John Williams as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Termination of appointment of Aron Lee James as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Termination of appointment of Trevor Clarke as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Termination of appointment of Paul Simon Gatcliffe as a director on 2018-12-17

View PDF (1 pages)

18/12/2018

Appointment of Mr Alan Clapperton as a director on 2018-12-17

View PDF (2 pages)

18/12/2018

Appointment of Mr Adam Share as a director on 2018-12-17

View PDF (2 pages)

18/12/2018

Termination of appointment of Aron Lee James as a secretary on 2018-12-17

View PDF (1 pages)

13/12/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

14/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 pages)

15/12/2017

Registration of charge 024263820005, created on 2017-12-04

View PDF (30 pages)

22/03/2017

Amended full accounts made up to 2016-06-30

View PDF (14 pages)

24/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

19/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

15/12/2016

Director's details changed for Mr Aron Lee James on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Aron Lee James on 2016-12-02

View PDF (2 pages)

05/12/2016

Secretary's details changed for Mr Aron James on 2016-12-02

View PDF (1 pages)

02/12/2016

Director's details changed for Mr Aron Lee James on 2016-12-02

View PDF (2 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

20/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (7 pages)

27/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

06/06/2013

Director's details changed for Mr Aron James on 2013-06-04

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

26/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

19/03/2013

Registered office address changed from C/O Envirosol Ltd Unit 28 Thornleigh Trading Estate Blowers Green Road Dudley West Midlands DY2 8UB England on 2013-03-19

View PDF (1 pages)

21/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

02/02/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

21/12/2011

Miscellaneous

View PDF (2 pages)

01/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

14/10/2010

Appointment of Trevor Clarke as a director

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

05/10/2010

Registered office address changed from C/O Jones and Co 3 High Street Amblecote Stourbridge West Midlands DY8 4BX England on 2010-10-05

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

23/09/2010

Registered office address changed from Unit 28 Thornleigh Trading Estate Blowers Green Road Dudley West Midlands DY2 8UB on 2010-09-23

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (1 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

08/06/2009

Director appointed paul simon gatcliffe

View PDF (1 pages)

01/12/2008

Director and secretary's change of particulars / aron james / 27/11/2008

View PDF (1 pages)

25/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

25/09/2008

Director and secretary's change of particulars / aron james / 31/03/2008

View PDF (1 pages)

25/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

25/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

17/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/01/2005

Return made up to 26/09/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

01/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/03/2003

New director appointed

View PDF (2 pages)

14/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: 14 birmingham road walsall west midlands WS1 2NA

View PDF (2 pages)

19/12/2002

Registered office changed on 19/12/02 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

04/12/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

19/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/05/2001

Return made up to 26/09/00; full list of members; amend

View PDF (6 pages)

20/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/02/2000

Registered office changed on 07/02/00 from: aston gromadzki & squire 3 george street off snowhill wolverhampton west midlands WV2 4DG

View PDF (1 pages)

07/02/2000

Location of register of members

View PDF (1 pages)

24/01/2000

Return made up to 26/09/99; full list of members

View PDF (5 pages)

27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/10/1998

Return made up to 26/09/98; full list of members

View PDF (5 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

17/11/1997

Return made up to 26/09/97; full list of members

View PDF (4 pages)

06/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/02/1997

Director resigned

View PDF (1 pages)

30/12/1996

Return made up to 26/09/96; no change of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

24/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

03/05/1995

New director appointed

View PDF (2 pages)

01/02/1995

Registered office changed on 01/02/95 from: trafford house, 7, lostock road, davyhulme, manchester. M31 1SU

View PDF (1 pages)

20/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

03/10/1994

Return made up to 26/09/94; no change of members

View PDF (4 pages)

28/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (13 pages)

14/10/1993

Return made up to 26/09/93; full list of members

View PDF (5 pages)

11/10/1993

Director resigned

View PDF (2 pages)

15/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

02/07/1993

Registered office changed on 02/07/93 from: unit 42,thornleigh trading est. Blowers green road dudley west midlands dy 28UB

View PDF (1 pages)

22/06/1993

Return made up to 26/09/92; no change of members

View PDF (6 pages)

24/08/1992

Accounts made up to 1991-12-31

View PDF (10 pages)

03/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1991

Accounts made up to 1990-12-31

View PDF (7 pages)

28/06/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/05/1991

Return made up to 26/02/91; full list of members

View PDF (7 pages)

08/05/1991

Director resigned

View PDF (2 pages)

16/04/1991

New director appointed

View PDF (4 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

Ad 06/07/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/12/1989

Registered office changed on 01/12/89 from: tradename company formations 2ND flr.,ryland hse 44-48 bristol st b'ham B5 7AA

View PDF (1 pages)

30/10/1989

Certificate of change of name

View PDF (0 pages)

30/10/1989

Certificate of change of name

View PDF (3 pages)

26/09/1989

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowen, Nigel	Director	28/02/2019 - 27/02/2025	10
Share, Adam	Director	17/12/2018 - Present	29
Lyon, Stephen Geoffrey	Director	08/04/2021 - Present	25
Clewes, Jonathan Mark	Director	28/02/2019 - Present	11
Wilson, Trevor Paul Anthony	Director	28/02/2019 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVIROSOL LIMITED

ENVIROSOL LIMITED is an(a) Active company incorporated on 26/09/1989 with the registered office located at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROSOL LIMITED?

ENVIROSOL LIMITED is currently Active. It was registered on 26/09/1989 .

Where is ENVIROSOL LIMITED located?

ENVIROSOL LIMITED is registered at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF.

What does ENVIROSOL LIMITED do?

ENVIROSOL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIROSOL LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with no updates.