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Home > England & Wales Companies > WILLOWBROOK ENVIRONMENTAL LIMITED
Company Information for WILLOWBROOK ENVIRONMENTAL LIMITED
91 KEMPS GREEN ROAD, BALSALL, COMMON, COVENTRY, WEST MIDLANDS, CV7 7QF,
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Company Registration Number
 05295363 Private Limited Company
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Company Overview
About Willowbrook Environmental Ltd
WILLOWBROOK ENVIRONMENTAL LIMITED was founded on 2004-11-24 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Willowbrook Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WILLOWBROOK ENVIRONMENTAL LIMITED | |
| Legal Registered Office | |
| 91 KEMPS GREEN ROAD, BALSALL COMMON, COVENTRY WEST MIDLANDS CV7 7QF Other companies in CV7 | |
Filing Information
| Company Number | 05295363 | |
|---|---|---|
| Company ID Number | 05295363 | |
| Date formed | 2004-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-16 15:24:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWBROOK ENVIRONMENTAL LIMITED
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Company Officers of WILLOWBROOK ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THERESA JOYCE NUNN |
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TERENCE GEORGE NUNN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLARK PERKINS CONSULTANCY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2014-12-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Terence George Nunn on 2009-10-01 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/11/08; full list of members | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/11/07; full list of members | |
| 395 | Particulars of mortgage/charge | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WILLOWBROOK ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILLOWBROOK ENVIRONMENTAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-11-30 | £ 15,747 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-01 | £ 41,037 |
| Other Creditors Due Within One Year | 2012-12-01 | £ 315 |
| Taxation Social Security Due Within One Year | 2012-12-01 | £ 4,833 |
| Trade Creditors Within One Year | 2012-12-01 | £ 18,940 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOWBROOK ENVIRONMENTAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-12-01 | £ 41,988 |
| Debtors | 2012-12-01 | £ 33,988 |
| Fixed Assets | 2012-12-01 | £ 478 |
| Shareholder Funds | 2012-12-01 | £ 1,429 |
| Stocks Inventory | 2012-12-01 | £ 8,000 |
| Tangible Fixed Assets | 2012-12-01 | £ 478 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WILLOWBROOK ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLOWBROOK ENVIRONMENTAL LIMITED
Income
Government Income
We have not found government income sources for WILLOWBROOK ENVIRONMENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as WILLOWBROOK ENVIRONMENTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLOWBROOK ENVIRONMENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOWBROOK ENVIRONMENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILLOWBROOK ENVIRONMENTAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CV7 7QF