EL

ENVIROSOL LIMITED

Active

Company number 02426382

Burntwood, United Kingdom · Incorporated 26 September 1989

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THIRTEEN GATES LIMITED · 26 September 1989 – 31 October 1989

Company overview

Incorporated on 26 September 1989 and registered in England and Wales, ENVIROSOL LIMITED remains an active private limited company, now trading for 37 years. It changed its name from THIRTEEN GATES LIMITED on 26 September 1989. Its registered office is at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Environmental Resource Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: SHARE, Adam (appointed 17 December 2018), CLEWES, Jonathan Mark (appointed 28 February 2019), WILSON, Trevor Paul Anthony (appointed 28 February 2019) and LYON, Stephen Geoffrey (appointed 8 April 2021). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 9 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. Companies House holds 164 filings for this company, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ENVIRONMENTAL RESOURCE GROUP LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ENVIRONMENTAL RESOURCE GROUP LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

LS
LYON, Stephen Geoffrey
Director
8 April 2021
CJ
CLEWES, Jonathan Mark
Director
28 February 2019
WT
WILSON, Trevor Paul Anthony
Director
28 February 2019
SA
SHARE, Adam
Director
17 December 2018
BN
BOWEN, Nigel
Director · Resigned
28 February 2019
CA
CLAPPERTON, Alan
Director · Resigned
17 December 2018
CT
CLARKE, Trevor
Director · Resigned
30 September 2010
GP
GATCLIFFE, Paul Simon
Director · Resigned
1 June 2009
WA
WILLIAMS, Andrew John
Director · Resigned
1 March 2003
JJ
JAMES, Jason Peter
Director · Resigned
20 January 2003
JA
JAMES, Aron Lee
Director · Resigned
20 January 2003
SM
SMITH, Michael
Director · Resigned
1 January 1995
CD
CONVERY, Dale
Director · Resigned
—
HB
HATFIELD, Brian Anthony
Director · Resigned
—
WP
WESTWOOD, Paul
Director · Resigned
—

Persons with significant control

PS
Environmental Resource Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Accounts With Accounts Type Dormant
Accounts
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Legacy
Accounts
17 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Statement Of Companys Objects
Change Of Constitution
16 April 2019 View
Resolution
Resolution
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Small
Accounts
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Accounts Amended With Accounts Type Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Small
Accounts
19 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Secretary Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Accounts With Accounts Type Small
Accounts
1 April 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
6 November 2009 View
Accounts With Accounts Type Small
Accounts
26 October 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Accounts With Accounts Type Small
Accounts
4 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Small
Accounts
29 August 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Small
Accounts
17 June 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Small
Accounts
14 October 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Address
6 February 2003 View
Legacy
Address
19 December 2002 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Legacy
Annual Return
15 November 2001 View
Legacy
Mortgage
10 November 2001 View
Legacy
Mortgage
19 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Small
Accounts
17 April 2000 View
Legacy
Address
7 February 2000 View
Legacy
Address
7 February 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Small
Accounts
27 May 1999 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Small
Accounts
12 May 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Small
Accounts
6 June 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Small
Accounts
1 May 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Address
1 February 1995 View
Legacy
Mortgage
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 October 1994 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
11 October 1993 View
Accounts With Accounts Type Small
Accounts
15 September 1993 View
Legacy
Address
2 July 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Made Up Date
Accounts
24 August 1992 View
Legacy
Mortgage
3 June 1992 View
Accounts With Made Up Date
Accounts
28 June 1991 View
Legacy
Accounts
28 June 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Capital
16 April 1991 View
Legacy
Mortgage
5 April 1991 View
Legacy
Officers
1 December 1989 View
Legacy
Address
1 December 1989 View
Certificate Change Of Name Company
Change Of Name
30 October 1989 View
Certificate Change Of Name Company
Change Of Name
30 October 1989 View
Incorporation Company
Incorporation
26 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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